UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22555
FlexShares® Trust
(Exact name of registrant as specified in charter)
50 South LaSalle Street
Chicago, Illinois 60603
(Address of principal executive offices) (Zip code)
Michael D. Mabry, Esq.
Stradley Ronon Stevens & Young, LLP
2005 Market Street, Suite 2600
Philadelphia, Pennsylvania 19103
(Name and Address of Agent for Service)
with a copy to:
Jose Del Real, Esq.
Northern Trust Investments, Inc.
50 South LaSalle Street
Chicago, Illinois 60603
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (855) 353-9383
Date of fiscal year end: October 31
Date of reporting period: July 1, 2020 to June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
There is no proxy voting activity for the following funds during the reporting period.
FlexShares® Core Select Bond Fund
FlexShares® Credit-Scored US Corporate Bond Index Fund
FlexShares® Credit-Scored US Long Corporate Bond Index Fund
FlexShares® Currency Hedged Morningstar DM ex-US Factor Tilt Index Fund
FlexShares® Currency Hedged Morningstar EM Factor Tilt Index Fund
FlexShares® Disciplined Duration MBS Index Fund
FlexShares® iBoxx 3-Year Target Duration TIPS Index Fund
FlexShares® iBoxx 5-Year Target Duration TIPS Index Fund
FlexShares® Ready Access Variable Income Fund
FlexShares® Real Assets Allocation Index Fund
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22555 Reporting Period: 07/01/2020 - 06/30/2021 FlexShares Trust ======================= FlexShares Core Select Bond Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============ FlexShares Credit-Scored US Corporate Bond Index Fund ============= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== FlexShares Credit-Scored US Long Corporate Bond Index Fund ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= FlexShares Currency Hedged Morningstar DM ex-US Factor Tilt ========= ========= Index Fund ========= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= FlexShares Currency Hedged Morningstar EM Factor Tilt Index ========= ========= Fund ========= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ FlexShares Disciplined Duration MBS Index Fund ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== FlexShares iBoxx 3-Year Target Duration TIPS Index Fund ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== FlexShares iBoxx 5-Year Target Duration TIPS Index Fund ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= FlexShares Ready Access Variable Income Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= FlexShares Real Assets Allocation Index Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== FlexShares Developed Markets ex-US Quality Low Volatility ========== ========== Index Fund ========== ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jayaprakasa Rangaswami as For For Management Director 6 Elect Milena Mondini-de-Focatiis as For For Management Director 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Annette Court as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect George Manning Rountree as For For Management Director 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Re-elect Michael Brierley as Director For For Management 15 Re-elect Karen Green as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Amend Discretionary Free Share Scheme For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Approve Matters Relating to the None For Management Relevant Distributions 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Jeroen Uytdehaage to For For Management Management Board 6 Reelect Delfin Rueda Arroyo to For For Management Supervisory Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Reclassification of Voluntary For For Management Reserves to Capitalization Reserves 6 Approve Discharge of Board For For Management 7.1 Reelect Amancio Lopez Seijas as For For Management Director 7.2 Reelect Jaime Terceiro Lomba as For For Management Director 7.3 Elect Irene Cano Piquero as Director For For Management 7.4 Elect Francisco Javier Marin San For For Management Andres as Director 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Approve Principles for Climate Change For For Management Action and Environmental Governance 11 Approve Instructions to the Board to Against For Shareholder Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item 12 Add New Article 50 bis Against For Shareholder 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Ratify Appointment of and Elect Juan For For Management Rio Cortes as Director 7.1 Amend Articles Re: Allow Shareholder For Against Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Board Competences For For Management and Board Committees 7.3 Amend Articles Re: Board Committees, For For Management Remuneration and Climate Action Plan 8 Amend Articles of General Meeting For Against Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Advisory Vote on Remuneration Report For For Management 10 Advisory Vote on Company's Climate For For Management Action Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Dividends of EUR 2.38 Per Share For For Management 3 Elect Hans De Cuyper as Director For For Management 4 Approve Remuneration of the CEO For For Management 5 Approve Transition Fee of Jozef De Mey For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's For For Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Jean-Michel Chatagny as For For Management Independent Director 4.2 Reelect Katleen Vandeweyer as For For Management Independent Director 4.3 Reelect Bart De Smet as Director For For Management 4.4 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1a Amend Article 1 Re: Definitions For For Management 5.2.1 Receive Special Board Report Re: None None Management Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code 5.2.2 Amend Article 4 Re: Purpose For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: Use None None Management and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.5a Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For Against Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For Against Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Xavier Huillard as Director For For Management 6 Elect Pierre Breber as Director For For Management 7 Elect Aiman Ezzat as Director For For Management 8 Elect Bertrand Dumazy as Director For Against Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of the New Transactions 10 Approve Compensation of Benoit Potier For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 08, 2020 Meeting Type: Annual/Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Bouygues Re: For For Management Acquisition of Bombardier Transport 5 Reelect Yann Delabriere as Director For For Management 6 Elect Frank Mastiaux as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For For Management CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Board For For Management Members 11 Ratify Change Location of Registered For For Management Office to Saint-Ouen-sur-Seine 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Capital Increase of Up to For For Management EUR 155 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Amend Article 9 of Bylaws Re: Employee For For Management Representative 25 Amend Article 10 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Bylaws to Comply with Legal For For Management Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caisse de Depot et Placement du For For Management Quebec as Director 2 Elect Serge Godin as Director For For Management 3 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition 5 Authorize New Class of Preferred Stock For For Management and Amend Bylaws Accordingly 6 Authorization of Capital Issuance of For For Management Class B Preferred Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 7 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 8 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Articles 8.1, For For Management 8.4, 8.5, 8.6, and 8.7 2b Amend Company Bylaws Re: Article 9.1 For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4a Approve Group Long Term Incentive Plan For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 4c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For Against Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alexion For For Management Pharmaceuticals, Inc. -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julia Hoare as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For Against Management 2.2 Elect Director Kawaguchi, Masaru For Against Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Avi Bzura as Director For For Management 4 Elect Yifat Bitton as Director For Abstain Management 5 Elect Haj-Yehia Samer as Director For For Management 6 Elect Dorit Diana Salinger Alter as For Abstain Management External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 7 Elect Zvi Stern Yedidia as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Ian Greenberg For For Management 1.5 Elect Director Katherine Lee For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director Louis P. Pagnutti For For Management 1.10 Elect Director Calin Rovinescu For For Management 1.11 Elect Director Karen Sheriff For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Jennifer Tory For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Acquire For For Management Shares Pursuant to the Share Purchase Agreement -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Glyn Barker as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Dame Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Adrian Li as Director For Against Management 12 Re-elect Andy Myers as Director For For Management 13 Re-elect Diana Brightmore-Armour as For For Management Director 14 Re-elect Justin Tibaldi as Director For For Management 15 Re-elect Paul Vallone as Director For For Management 16 Re-elect Peter Vernon as Director For For Management 17 Re-elect Rachel Downey as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jingzhen as Director For For Management 3b Elect Choi Koon Shum as Director For Against Management 3c Elect Law Yee Kwan Quinn as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Patrick Mullen as Director For For Management 4 Elect Nora Lia Scheinkestel as Director For For Management 5 Elect Kenneth Stanley McCall as For For Management Director 6 Elect Tahira Hassan as Director For For Management 7 Elect Nessa O'Sullivan as Director For For Management 8 Approve Brambles Limited MyShare Plan For For Management 9 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 10 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 11 Approve Participation of Nessa For For Management O'Sullivan in the MyShare Plan 12 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Elect Tania von der Goltz to the For For Management Supervisory Board 7.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 7.2 Elect Isabel De Paoli to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 22 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5a Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5b Approve DKK 58 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5c Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 5d Instruct Board to Complete an For Did Not Vote Shareholder Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 6a Reelect Flemming Besenbacher as For Did Not Vote Management Director 6b Reelect Lars Fruergaard Jorgensen as For Did Not Vote Management Director 6c Reelect Carl Bache as Director For Did Not Vote Management 6d Reelect Magdi Batato as Director For Did Not Vote Management 6e Reelect Lilian Fossum Biner as Director For Did Not Vote Management 6f Reelect Richard Burrows as Director For Did Not Vote Management 6g Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management Director 6h Reelect Majken Schultz as Director For Did Not Vote Management 6i Reelect Lars Stemmerik as Director For Did Not Vote Management 6j Elect Henrik Poulsen as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alain Bouchard For For Management 1B Elect Director George A. Cope For For Management 1C Elect Director Paule Dore For For Management 1D Elect Director Julie Godin For For Management 1E Elect Director Serge Godin For For Management 1F Elect Director Timothy J. Hearn For For Management 1G Elect Director Andre Imbeau For For Management 1H Elect Director Gilles Labbe For For Management 1I Elect Director Michael B. Pedersen For For Management 1J Elect Director Stephen S. Poloz For For Management 1K Elect Director Mary Powell For For Management 1L Elect Director Alison C. Reed For For Management 1M Elect Director Michael E. Roach For For Management 1N Elect Director George D. Schindler For For Management 1O Elect Director Kathy N. Waller For For Management 1P Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 Amend By-Law 1986-5 Re: Shareholder For For Management Meetings Through Virtual Means -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Katsuno, Satoru For Against Management 2.2 Elect Director Hayashi, Kingo For Against Management 2.3 Elect Director Mizutani, Hitoshi For For Management 2.4 Elect Director Ito, Hisanori For For Management 2.5 Elect Director Ihara, Ichiro For For Management 2.6 Elect Director Otani, Shinya For For Management 2.7 Elect Director Hashimoto, Takayuki For For Management 2.8 Elect Director Shimao, Tadashi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 5 Amend Articles to Establish Committee Against Against Shareholder to Review Nuclear Accident Evacuation Plan 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Ethical Principles in Electric Power Generation -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christina Gaw as Director For For Management 2b Elect Chunyuan Gu as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect Nicholas Charles Allen as For For Management Director 2f Elect Law Fan Chiu Fun Fanny as For Against Management Director 2g Elect Richard Kendall Lancaster as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For Did Not Vote Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For Did Not Vote Management 6.2.2 Amend Articles Re: Electronic General For Did Not Vote Management Meetings 6.3 Instruct Board to Complete an For Did Not Vote Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For Did Not Vote Management Director 7.2 Reelect Niels Peter Louis-Hansen as For Did Not Vote Management Director 7.3 Reelect Birgitte Nielsen as Director For Did Not Vote Management 7.4 Reelect Carsten Hellmann as Director For Did Not Vote Management 7.5 Reelect Jette Nygaard-Andersen as For Did Not Vote Management Director 7.6 Elect Marianne Wiinholt as New Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For For Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.35 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Reelect Korys NV, Permanently For For Management Represented by Dries Colpaert, as Director 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Amend Articles of Association Re: For For Management Object of the Company, and Alignment on Companies and Associations Code ii.1 Receive Special Board Report Re: None None Management Capital Increase with Waiver of Preemptive Rights ii.2 Receive Special Auditor Report Re: None None Management Article 7: 191 of the Companies and Associations Code ii.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares ii.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares ii.5 Eliminate Preemptive Rights Re: Shares For For Management in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code ii.6 Approve Increase in Share Capital by For For Management Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price ii.7 Approve Subscription Period For For Management ii.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry iii.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions iii.2 Authorize Board to Reissue Shares in For Against Management the Event of a Serious and Imminent Harm iv Approve Cancellation of Repurchased For For Management Shares and Unavailable Reserves v Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Whitfield as Director For For Management 2b Elect Simon Moutter as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Frank Schulkes as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Brian May as Director For For Management 9 Re-elect Rick Anderson as Director For For Management 10 Re-elect Dr Regina Benjamin as Director For For Management 11 Re-elect Sten Scheibye as Director For For Management 12 Elect Heather Mason as Director For For Management 13 Elect Constantin Coussios as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For For Management Charles, Vice Chairman of the Board and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Odile Desforges as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Ratify Appointment of Pascal Daloz as For For Management Interim Director 12 Authorize Repurchase of Up to 5 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Approve 5-for-1 Stock Split For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Karl-Heinz Floether to the For For Management Supervisory Board 5.2 Elect Andreas Gottschling to the For For Management Supervisory Board 5.3 Elect Martin Jetter to the Supervisory For For Management Board 5.4 Elect Barbara Lambert to the For For Management Supervisory Board 5.5 Elect Michael Ruediger to the For For Management Supervisory Board 5.6 Elect Charles Stonehill to the For Against Management Supervisory Board 5.7 Elect Clara-Christina Streit to the For Against Management Supervisory Board 5.8 Elect Chong Lee Tan to the Supervisory For For Management Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Policy For For Management 8 Amend Articles Re: AGM Location For For Management 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal Year 2021 5.4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 6 Elect Helga Jung to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Shareholders' Right Against For Shareholder to Participation during the Virtual Meeting -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws: Articles 3, 8, For For Management 9-bis, 11 and 18 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Danuta Gray as Director For For Management 5 Re-elect Mark Gregory as Director For For Management 6 Re-elect Tim Harris as Director For For Management 7 Re-elect Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Elect Adrian Joseph as Director For For Management 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gregor Stewart as Director For For Management 12 Re-elect Richard Ward as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3186P102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 4.00 Per Share 6.1 Reelect Thomas Plenborg as Director For Did Not Vote Management 6.2 Reelect Annette Sadolin as Director For Did Not Vote Management 6.3 Reelect Birgit Norgaard as Director For Did Not Vote Management 6.4 Reelect Jorgen Moller as Director For Did Not Vote Management 6.5 Reelect Malou Aamund as Director For Did Not Vote Management 6.6 Reelect Beat Walti as Director For Did Not Vote Management 6.7 Reelect Niels Smedegaard as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8.1 Approve DKK 6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 8.2 Authorize Share Repurchase Program For Did Not Vote Management 8.3 Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 8.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.5 Reporting on Climate-Related Financial For Did Not Vote Shareholder Risks and Opportunities 9 Other Business None None Management -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eights For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Kent M. Harvey For For Management 1.5 Elect Director B. Lynn Loewen For For Management 1.6 Elect Director John B. Ramil For For Management 1.7 Elect Director Andrea S. Rosen For For Management 1.8 Elect Director Richard P. Sergel For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Karen H. Sheriff For For Management 1.11 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 2.25 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Elect Piero Novelli to Supervisory For For Management Board 4.b Elect Alessandra Ferone to Supervisory For For Management Board 4.c Elect Diana Chan to Supervisory Board For For Management 4.d Elect Olivier Sichel to Supervisory For For Management Board 4.e Elect Rika Coppens to Supervisory Board For For Management 5 Elect Delphine d'Amarzit to Management For For Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Amend Remuneration Policy for For For Management Supervisory Board 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Amend Articles of Association For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pip Greenwood as Director For For Management 2 Elect Geraldine McBride as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Approve 2019 Performance Share Rights For For Management Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director David G. Hutchens For For Management 1.11 Elect Director Gianna M. Manes For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Sukeno, Kenji For Against Management 2.2 Elect Director Goto, Teiichi For Against Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Iwasaki, Takashi For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Okada, Junji For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kitamura, Kunitaro For For Management 2.9 Elect Director Eda, Makiko For For Management 2.10 Elect Director Shimada, Takashi For For Management 2.11 Elect Director Higuchi, Masayuki For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Motoko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 64 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For Against Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.2.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.2.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.3 Designate Manuel Isler as Independent For For Management Proxy 5.4 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.8 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.40 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 9.a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For Did Not Vote Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Members of For Did Not Vote Management Nominating Committee 10.b3 Reelect Marianne Ribe as Member of For Did Not Vote Management Nominating Committee 10.b4 Reelect Pernille Moen as Member of For Did Not Vote Management Nominating Committee 10.b5 Reelect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Receive Information on Resignation of None None Management Gerard Lamarche as Director 5.2 Elect Jacques Veyrat as Independent For For Management Director 5.3.1 Reelect Claude Genereux as Director For Against Management 5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management 5.3.3 Reelect Agnes Touraine as Independent For For Management Director 6.1 Receive Information on Resignation of None None Management Deloitte as Auditor 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan Grants For For Management 8.2 Approve Stock Option Plan For For Management 8.3 Receive Special Board Report Re: For For Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4 8.4 Approve Guarantee to Acquire Shares For For Management under Stock Option Plan 9 Transact Other Business None None Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kurihara, Kazue For For Management 3.1 Appoint Statutory Auditor Utsuyama, For For Management Akira 3.2 Appoint Statutory Auditor Suzuki, For For Management Michihito 3.3 Appoint Statutory Auditor Maki, Yuji For Against Management 3.4 Appoint Statutory Auditor Kurauchi, For Against Management Muneo -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Weber Wai Pak Lo as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For Against Management 2.2 Elect Director Sugiyama, Takehiro For Against Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Inoue, Noriyuki For For Management 2.5 Elect Director Endo, Noriko For For Management 2.6 Elect Director Tsuru, Yuki For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For Against Management 3.2 Elect Lee Shau Kee as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Fung Hau Chung, Andrew as For For Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Woo Ka Biu, Jackson as Director For For Management 3.7 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ishii, Kazunori For Against Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Chiba, Yoshikazu 4.2 Elect Director and Audit Committee For For Management Member Sugishima, Terukazu 4.3 Elect Director and Audit Committee For For Management Member Miura, Kentaro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HKT TRUST & HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chang Hsin Kang as Director For Against Management 3c Elect Sunil Varma as Director For Against Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Terminate Existing Share Stapled Units For For Management Option Scheme and Adopt New Share Stapled Units Option Scheme -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Elect Prijono Sugiarto as Director For For Management 5 Re-elect James Watkins as Director For For Management 6 Re-elect Percy Weatherall as Director For For Management 7 Re-elect John Witt as Director For Against Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For Against Management -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director Blair Cowper-Smith For For Management 1C Elect Director David Hay For For Management 1D Elect Director Timothy Hodgson For For Management 1E Elect Director Jessica McDonald For For Management 1F Elect Director Stacey Mowbray For For Management 1G Elect Director Mark Poweska For For Management 1H Elect Director Russel Robertson For For Management 1I Elect Director William Sheffield For For Management 1J Elect Director Melissa Sonberg For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For For Management Director 21 Reelect Francisco Martinez Corcoles as For For Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 6 Per Share For Did Not Vote Management 8 Amend Articles For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 13.00 Per Share 10.a Approve Discharge of Claes-Goran Sylven For Did Not Vote Management 10.b Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 10.c Approve Discharge of Lennart Evrell For Did Not Vote Management 10.d Approve Discharge of Andrea Gisle For Did Not Vote Management Joosen 10.e Approve Discharge of Fredrik Hagglund For Did Not Vote Management 10.f Approve Discharge of Jeanette Jager For Did Not Vote Management 10.g Approve Discharge of Magnus Moberg For Did Not Vote Management 10.h Approve Discharge of Fredrik Persson For Did Not Vote Management 10.i Approve Discharge of Bo Sandstrom For Did Not Vote Management 10.j Approve Discharge of Anette Wiotti For Did Not Vote Management 10.k Approve Discharge of Jonathon Clarke For Did Not Vote Management 10.l Approve Discharge of Magnus Rehn For Did Not Vote Management 10.m Approve Discharge of Daniela Fagernas For Did Not Vote Management 10.n Approve Discharge of Ann Lindh For Did Not Vote Management 10.o Approve Discharge of Marcus Strandberg For Did Not Vote Management 10.p Approve Discharge of Per Stromberg For Did Not Vote Management 10.q Approve Discharge of Anders Svensson For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Charlotte Svensson as New For Did Not Vote Management Director 14.b Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 14.c Reelect Lennart Evrell as Director For Did Not Vote Management 14.d Reelect Andrea Gisle Joosen as Director For Did Not Vote Management 14.e Reelect Fredrik Hagglund as Director For Did Not Vote Management 14.f Reelect Magnus Moberg as Director For Did Not Vote Management 14.g Reelect Fredrik Persson as Director For Did Not Vote Management 14.h Reelect Bo Sandstrom as Director For Did Not Vote Management 14.i Reelect Claes-Goran Sylven as Director For Did Not Vote Management 14.j Reelect Anette Wiotti as Director For Did Not Vote Management 15 Reelect Claes-Goran Sylven as Board For Did Not Vote Management Chair 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kito, Shunichi For Against Management 3.2 Elect Director Matsushita, Takashi For For Management 3.3 Elect Director Nibuya, Susumu For For Management 3.4 Elect Director Hirano, Atsuhiko For For Management 3.5 Elect Director Sakai, Noriaki For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 5 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management 7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Reelect Annika Lundius as Director For Did Not Vote Management 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management 16 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Report For Did Not Vote Management 9a Approve Discharge of Gunnar Brock For Did Not Vote Management 9b Approve Discharge of Johan Forssell For Did Not Vote Management 9c Approve Discharge of Magdalena Gerger For Did Not Vote Management 9d Approve Discharge of Tom Johnstone For Did Not Vote Management 9e Approve Discharge of Sara Mazur For Did Not Vote Management 9.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 9g Approve Discharge of Hans Straberg For Did Not Vote Management 9h Approve Discharge of Lena Treschow For Did Not Vote Management Torell 9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management 9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 14.00 Per Share 11a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 11b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 12a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For Did Not Vote Management 13a Reelect Gunnar Brock as Director For Did Not Vote Management 13.b Reelect Johan Forssell as Director For Did Not Vote Management 13c Reelect Magdalena Gerger as Director For Did Not Vote Management 13d Reelect Tom Johnstone as Director For Did Not Vote Management 13e Reelect Sara Mazur as Director For Did Not Vote Management 13f Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 13g Reelect Hans Straberg as Director For Did Not Vote Management 13h Reelect Jacob Wallenberg as Director For Did Not Vote Management 13i Reelect Marcus Wallenberg as Director For Did Not Vote Management 13j Elect Isabelle Kocher as New Director For Did Not Vote Management 13k Elect Sven Nyman as New Director For Did Not Vote Management 14 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 16b Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102128 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Report For Did Not Vote Management 9a Approve Discharge of Gunnar Brock For Did Not Vote Management 9b Approve Discharge of Johan Forssell For Did Not Vote Management 9c Approve Discharge of Magdalena Gerger For Did Not Vote Management 9d Approve Discharge of Tom Johnstone For Did Not Vote Management 9e Approve Discharge of Sara Mazur For Did Not Vote Management 9.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 9g Approve Discharge of Hans Straberg For Did Not Vote Management 9h Approve Discharge of Lena Treschow For Did Not Vote Management Torell 9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management 9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 14.00 Per Share 11a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 11b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 12a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For Did Not Vote Management 13a Reelect Gunnar Brock as Director For Did Not Vote Management 13.b Reelect Johan Forssell as Director For Did Not Vote Management 13c Reelect Magdalena Gerger as Director For Did Not Vote Management 13d Reelect Tom Johnstone as Director For Did Not Vote Management 13e Reelect Sara Mazur as Director For Did Not Vote Management 13f Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 13g Reelect Hans Straberg as Director For Did Not Vote Management 13h Reelect Jacob Wallenberg as Director For Did Not Vote Management 13i Reelect Marcus Wallenberg as Director For Did Not Vote Management 13j Elect Isabelle Kocher as New Director For Did Not Vote Management 13k Elect Sven Nyman as New Director For Did Not Vote Management 14 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 16b Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of BDO Ziv Haft as For For Management Joint Auditors 2 Renew Amended Employment Terms of Eyal For For Management Desheh, chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For Against Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For Against Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Eda, Hisashi For For Management 3.3 Elect Director Seki, Mamoru For For Management 3.4 Elect Director Iwasaki, Naoko For For Management 3.5 Elect Director Motomura, Aya For For Management 3.6 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Yamaji, Hiromi For For Management 1.4 Elect Director Iwanaga, Moriyuki For For Management 1.5 Elect Director Shizuka, Masaki For For Management 1.6 Elect Director Christina Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Takeno, Yasuzo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Amend Provisions on Deemed Approval System - Amend Provisions on Record Date of Unitholder Meetings - Amend Audit Fee Payment Schedule 2 Amend Articles to Amend Asset For For Management Management Compensation 3 Elect Executive Director Yanagisawa, For For Management Yutaka 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For Against Management 2.2 Elect Director Takahashi, Makoto For Against Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Seven For For Management 14 Reelect Esa Kiiskinen, Peter Fagernas, For For Management Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Approve Issuance of up to 40 Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Catherine Bradley as Director For For Management 5 Elect Tony Buffin as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Bernard Bot as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Andrew Cosslett as Director For For Management 10 Re-elect Thierry Garnier as Director For For Management 11 Re-elect Sophie Gasperment as Director For Against Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For Against Management 1.2 Elect Director Ogura, Toshihide For Against Management 1.3 Elect Director Yasumoto, Yoshihiro For For Management 1.4 Elect Director Shirakawa, Masaaki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Wakai, Takashi For For Management 1.7 Elect Director Hara, Shiro For For Management 1.8 Elect Director Okamoto, Kunie For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Yanagi, Masanori For For Management 1.11 Elect Director Katayama, Toshiko For For Management 1.12 Elect Director Hayashi, Nobu For For Management 2 Appoint Statutory Auditor Inoue, For For Management Michiko -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Klaus Mangold to the Supervisory For For Management Board 6.2 Elect Kathrin Dahnke to the For Against Management Supervisory Board 6.3 Elect Thomas Enders to the Supervisory For Against Management Board 6.4 Elect Stefan Sommer to the Supervisory For Against Management Board 6.5 Elect Julia Thiele-Schuerhoff to the For Against Management Supervisory Board 6.6 Elect Theodor Weimer to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve US-Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Tsuji, Haruo For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Sasaki, Kaori For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Takashi -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2020 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 2.40 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Dimitri de Vreeze to For For Management Management Board 9.a Reelect Frits van Paasschen to For For Management Supervisory Board 9.b Reelect John Ramsay to Supervisory For For Management Board 9.c Elect Carla Mahieu to Supervisory Board For For Management 9.d Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 11.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Discuss Voting Results None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For Against Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Tobias Staehelin as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Remuneration Report For Against Management 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 5.5 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.A Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 2.B Designate Erik Brandstrom as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.A Receive Financial Statements and None None Management Statutory Reports 6.B Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.A Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.B1 Approve Discharge of Board Chairman For Did Not Vote Management Mats Guldbrand 7.B2 Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 7.B3 Approve Discharge of Board Member For Did Not Vote Management Lilian Fossum Biner 7.B4 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 7.B5 Approve Discharge of Board Member and For Did Not Vote Management CEO Fredrik Lundberg 7.B6 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.B7 Approve Discharge of Board Member Sten For Did Not Vote Management Peterson 7.B8 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.B9 Approve Discharge of Board Member Bo For Did Not Vote Management Selling 7.C Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors 10.A Reelect Mats Guldbrand (Chairman) as For Did Not Vote Management Director 10.B Reelect Carl Bennet as Director For Did Not Vote Management 10.C Reelect Lilian Fossum Biner as Director For Did Not Vote Management 10.D Reelect Louise Lindh as Director For Did Not Vote Management 10.E Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.F Reelect Katarina Martinson as Director For Did Not Vote Management 10.G Reelect Sten Peterson as Director For Did Not Vote Management 10.H Reelect Lars Pettersson as Director For Did Not Vote Management 10.I Reelect Bo Selling as Director For Did Not Vote Management 11.A Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Approve Remuneration Report For Did Not Vote Management 13 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Participation at General Meetings; Postal Voting; Share Registrar 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Peter Tse Pak Wing as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4.1 Elect Ng Kok Siong as Director For For Management 5 Authorize Repurchase of Issued Units For For Management 6 Approve Amended Scope of Permitted For For Management Investments and the Corresponding Investment Scope Trust Deed Amendments -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Suzuki, Hitoshi For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Atsuko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Daniel Debow For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Prepare and Publish a Report Examining Against Against Shareholder Capital and Risk Management Practices during the Pandemic, in terms of Balancing the Interests of Stakeholders and Monitoring/Assessing Actions that Could Cause Undue Reputational Risk -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For Against Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For For Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For For Management Officers 13 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Hiiro, Tamotsu For Against Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Robert D. Larson For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 2.1 Appoint Statutory Auditor Chida, For For Management Hiroaki 2.2 Appoint Statutory Auditor Ono, For For Management Takayoshi 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Boivin For For Management 1.3 Elect Director Francois J. Coutu For For Management 1.4 Elect Director Michel Coutu For For Management 1.5 Elect Director Stephanie Coyles For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Laws For For Management -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect Rose Lee Wai-mun as Director For For Management 3c Elect Benjamin Tang Kwok-bun as For For Management Director 3d Elect Christopher Hui Ching-yu as For For Management Director 4 Elect Hui Siu-wai as Director For For Management 5 Elect Adrian Wong Koon-man as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 2.1 Elect Director Ando, Takashi For Against Management 2.2 Elect Director Takasaki, Hiroki For Against Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Yoshikawa, Takuo For For Management 2.5 Elect Director Hibino, Hiroshi For For Management 2.6 Elect Director Ozawa, Satoshi For For Management 2.7 Elect Director Fukushima, Atsuko For For Management 2.8 Elect Director Naito, Hiroyasu For For Management 2.9 Elect Director Yano, Hiroshi For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph (Joe) Cowan as Director For For Management 2 Approve Current Liability Insurance For For Management Policy and Future Amended Liability Insurance Policy to Directors/Officers 3 Approve Extension of Annual Bonus Plan For For Management of CEO 4 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph (Joe) Cowan as Director For For Management 2 Reelect Zehava Simon as External For For Management Director 3 Reapprove Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve CEO Equity Plan For For Management 5 Reappoint Kost Forer Gabbay & For For Management Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For Against Management 1.2 Elect Director Shirai, Toshiyuki For Against Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For Against Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For Did Not Vote Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For Did Not Vote Management 6.3b Reelect Andreas Fibig as Director For Did Not Vote Management 6.3c Reelect Sylvie Gregoire as Director For Did Not Vote Management 6.3d Reelect Kasim Kutay as Director For Did Not Vote Management 6.3e Reelect Martin Mackay as Director For Did Not Vote Management 6.3f Elect Henrik Poulsen as New Director For Did Not Vote Management 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Approve DKK 8 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For Did Not Vote Management 8.3a Amend Articles Re: Delete For Did Not Vote Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For Did Not Vote Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For Did Not Vote Management the Board of Directors 8.4b Approve Indemnification of Members of For Did Not Vote Management Executive Management 8.5 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Did Not Vote Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For Did Not Vote Management Company Communication 8.6c Amend Articles Re: Differentiation of For Did Not Vote Management Votes 8.7 Initiate Plan for Changed Ownership Against Did Not Vote Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.25 Per Share 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.53 Million for Chairman, DKK 1.02 Million for Vice Chairman and DKK 510,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Jorgen Buhl Rasmussen (Chair) For Did Not Vote Management as Director 7 Reelect Cornelis de Jong (Vice Chair) For Did Not Vote Management as Director 8a Reelect Heine Dalsgaard as Director For Did Not Vote Management 8b Elect Sharon James as Director For Did Not Vote Management 8c Reelect Kasim Kutay as Director For Did Not Vote Management 8d Reelect Kim Stratton as Director For Did Not Vote Management 8e Reelect Mathias Uhlen as Director For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10a Approve Creation of DKK 56.4 Million For Did Not Vote Management Pool of Capital in B Shares without Preemptive Rights; DKK 56.4 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 10b Approve DKK 6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10c Authorize Share Repurchase Program For Did Not Vote Management 10d Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 10e Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 10f Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Homma, Yo For Against Management 2.2 Elect Director Yamaguchi, Shigeki For For Management 2.3 Elect Director Fujiwara, Toshi For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Suzuki, Masanori For For Management 2.6 Elect Director Sasaki, Yutaka For For Management 2.7 Elect Director Hirano, Eiji For For Management 2.8 Elect Director Fujii, Mariko For For Management 2.9 Elect Director Patrizio Mapelli For For Management 2.10 Elect Director Arimoto, Takeshi For For Management 2.11 Elect Director Ike, Fumihiko For For Management 3 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Compensation Ceiling Set Aside for Executive Shareholding Association -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noda, Masahiro For Against Management 2.2 Elect Director Tachibana, Shoichi For Against Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Fujimoto, Takao For For Management 2.5 Elect Director Gomi, Yasumasa For For Management 2.6 Elect Director Ejiri, Takashi For For Management 3.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Shigetsugu 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For Against Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 14, 2020 Meeting Type: Annual/Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Robert (Bob) Hau For For Management 1.7 Elect Director Stephen J. Sadler For For Management 1.8 Elect Director Harmit Singh For For Management 1.9 Elect Director Michael Slaunwhite For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Purchase Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Minato, Koji For For Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For Against Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Honjo, Takehiro For Against Management 3.2 Elect Director Fujiwara, Masataka For Against Management 3.3 Elect Director Miyagawa, Tadashi For For Management 3.4 Elect Director Matsui, Takeshi For For Management 3.5 Elect Director Tasaka, Takayuki For For Management 3.6 Elect Director Takeguchi, Fumitoshi For For Management 3.7 Elect Director Miyahara, Hideo For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Kijima, Tatsuo For For Management 3.10 Elect Director Sato, Yumiko For For Management 4 Approve Restricted Stock Plan and Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Pramukti Surjaudaja as Director For Against Management 2c Elect Tan Ngiap Joo as Director For Against Management 3 Elect Andrew Khoo Cheng Hoe as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve OCBC Deferred Share Plan 2021 For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Elect Giorgio Luca Bruno as Director For For Management 3.1.1 Slate 1 Submitted by Marco Polo None Against Shareholder International Italy Srl and Camfin SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None None Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5.1 Approve Three-year Monetary Incentive For For Management Plan 5.2 Approve Adjustment of the Cumulative For For Management Group Net Cash Flow Target and Normalization of Total Shareholder Return Target included in the Three-year Monetary Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Giacomo Baizini as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Italia Boninelli as Director For For Management 11 Re-elect Victor Flores as Director For For Management 12 Re-elect Andrea Abt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For Against Management 3c Elect Wan Chi Tin as Director For For Management 3d Elect Wu Ting Yuk, Anthony as Director For Against Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Commission 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Members of the For For Management Board of Directors 9 Approve Discharge of Members of the For For Management Board of Auditors 10 Approve Discharge of Auditors For For Management 11 Reelect Pierre Demuelenaere as For For Management Independent Director 12 Reelect Karel De Gucht as Director as For For Management Proposed by the Belgian State 13 Elect Ibrahim Ouassari as Director as For For Management Proposed by the Belgian State 14 Acknowledge the Appointment of None None Management Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Issued Share For Against Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filng of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.65 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Henrik Saxborn as Director For For Management 5.6 Reelect Josef Stadler as Director For Against Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Reelect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Josef Stadler as Member of For Against Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Jeff Carr as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Mehmood Khan as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Sara Mathew as Director For For Management 11 Re-elect Laxman Narasimhan as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Elane Stock as Director For For Management 14 Elect Olivier Bohuon as Director For For Management 15 Elect Margherita Della Valle as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Hayashi, Kenji For Against Management 2.2 Elect Director Naito, Hiroyasu For Against Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Matsui, Nobuyuki For For Management 2.5 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 10 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2020 2.2 Approve CHF 837,585 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal Year 2020 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.10 per Share 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Paul Bulcke as Director For Did Not Vote Management 5.6 Reelect Hans Clevers as Director For Did Not Vote Management 5.7 Reelect Joerg Duschmale as Director For Did Not Vote Management 5.8 Reelect Patrick Frost as Director For Did Not Vote Management 5.9 Reelect Anita Hauser as Director For Did Not Vote Management 5.10 Reelect Richard Lifton as Director For Did Not Vote Management 5.11 Reelect Bernard Poussot as Director For Did Not Vote Management 5.12 Reelect Severin Schwan as Director For Did Not Vote Management 5.13 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.14 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.16 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 36 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director David McKay For For Management 1.7 Elect Director Kathleen Taylor For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt Company-Wide, Against Against Shareholder Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts 5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder Undertakings 6 SP 3: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 7 SP 4: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.13 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect E.J.C. Overbeek to Supervisory For For Management Board 12 Elect G.J.A. van de Aast to For For Management Supervisory Board 13 Announce Vacancies on the Supervisory None None Management Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital For For Management through Cancellation of Shares 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of RSA Insurance Group plc by Regent Bidco Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of RSA Insurance Group Limited; Adopt New Articles of Association -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: JAN 18, 2021 Meeting Type: Court Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kurokawa, Akira For Against Management 2.2 Elect Director Taniuchi, Shigeo For Against Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo, Jr. For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Incorporation of Environmental, Against Against Shareholder Social and Governance (ESG) Factors in Executive Compensation -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 4.6 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11.3 Million 4.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 7 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.6 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chairman 5.2 Elect Adam Keswick as Director For Against Management 5.3 Elect Gunter Schaeuble as Director For Against Management 5.4.1 Reelect Alfred Schindler as Director For Against Management 5.4.2 Reelect Pius Baschera as Director For Against Management 5.4.3 Reelect Erich Ammann as Director For Against Management 5.4.4 Reelect Luc Bonnard as Director For Against Management 5.4.5 Reelect Patrice Bula as Director For For Management 5.4.6 Reelect Monika Buetler as Director For For Management 5.4.7 Reelect Orit Gadiesh as Director For Against Management 5.4.8 Reelect Tobias Staehelin as Director For Against Management 5.4.9 Reelect Carole Vischer as Director For Against Management 5.5 Appoint Adam Keswick as Member of the For Against Management Compensation Committee 5.6.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.6.2 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.7 Designate Adrian von Segesser as For For Management Independent Proxy 5.8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Reelect Yseulys Costes as Director For Against Management 5 Reelect PEUGEOT INVEST ASSETS as For For Management Director 6 Reelect Brigitte Forestier as Director For For Management 7 Appoint Deloitte & Associes and KPMG For For Management as Auditors 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Compensation of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 11 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 220,000 Shares for Use For For Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For Against Management 2.3 Elect Director Ozeki, Ichiro For Against Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Charlotte Kyller as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 4.80 Per Share For Did Not Vote Management 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings; Share Registrar -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Charlotte Kyller as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 7c Approve May 12, 2021, as Record Date For Did Not Vote Management for Dividend Payment 7d.1 Approve Discharge of Ingrid Bonde For Did Not Vote Management 7d.2 Approve Discharge of John Brandon For Did Not Vote Management 7d.3 Approve Discharge of Anders Boos For Did Not Vote Management 7d.4 Approve Discharge of Fredrik Cappelen For Did Not Vote Management 7d.5 Approve Discharge of Carl Douglas For Did Not Vote Management 7d.6 Approve Discharge of Marie Ehrling For Did Not Vote Management 7d.7 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7d.8 Approve Discharge of Dick Seger For Did Not Vote Management 7d.9 Approve Discharge of Magnus Ahlqvist For Did Not Vote Management 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For Did Not Vote Management 10.a Reelect Ingrid Bonde, John Brandon, For Did Not Vote Management Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors 10.b Elect Jan Svensson as Board Chairman For Did Not Vote Management 11 Ratify Ernst&Young as Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve 2021 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 16 Approve Performance Share Program LTI For Did Not Vote Management 2021/2023 for Key Employees and Related Financing -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For Against Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Olivia Garfield as Director For For Management 8 Elect Christine Hodgson as Director For For Management 9 Elect Sharmila Nebhrajani as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For Against Management 1.2 Elect Director Matsumoto, Hidekazu For For Management 1.3 Elect Director Motomura, Masahide For For Management 1.4 Elect Director Nakajima, Shunichi For For Management 1.5 Elect Director Kawanago, Katsuhiro For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Sagisaka, Osami For For Management 1.8 Elect Director Akiyama, Masato For For Management 2.1 Appoint Statutory Auditor Nakanishi, For For Management Takashi 2.2 Appoint Statutory Auditor Tajima, For For Management Satoshi 2.3 Appoint Statutory Auditor Okamura, For For Management Kenichiro 2.4 Appoint Statutory Auditor Oshima, For For Management Yoshitaka -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Luetke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Lee Theng Kiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Amend Constitution For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Per Colleen as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10.1 Approve Discharge of Johan H. Andresen For Did Not Vote Management 10.2 Approve Discharge of Signhild Arnegard For Did Not Vote Management Hansen 10.3 Approve Discharge of Anne-Catherine For Did Not Vote Management Berner 10.4 Approve Discharge of Samir Brikho For Did Not Vote Management 10.5 Approve Discharge of Winnie Fok For Did Not Vote Management 10.6 Approve Discharge of Anna-Karin For Did Not Vote Management Glimstrom 10.7 Approve Discharge of Annika Dahlberg For Did Not Vote Management 10.8 Approve Discharge of Charlotta Lindholm For Did Not Vote Management 10.9 Approve Discharge of Sven Nyman For Did Not Vote Management 10.10 Approve Discharge of Magnus Olsson For Did Not Vote Management 10.11 Approve Discharge of Lars Ottersgard For Did Not Vote Management 10.12 Approve Discharge of Jesper Ovesen For Did Not Vote Management 10.13 Approve Discharge of Helena Saxon For Did Not Vote Management 10.14 Approve Discharge of Johan Torgeby (as For Did Not Vote Management Board Member) 10.15 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10.16 Approve Discharge of Hakan Westerberg For Did Not Vote Management 10.17 Approve Discharge of Johan Torgeby (as For Did Not Vote Management President) 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For Did Not Vote Management 14.1 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14.2 Reelect Anne-Catherine Berner as For Did Not Vote Management Director 14.3 Reelect Winnie Fok as Director For Did Not Vote Management 14.4 Reelect Sven Nyman as Director For Did Not Vote Management 14.5 Reelect Lars Ottersgard as Director For Did Not Vote Management 14.6 Reelect Jesper Ovesen as Director For Did Not Vote Management 14.7 Reelect Helena Saxon as Director For Did Not Vote Management 14.8 Reelect Johan Torgeby as Director For Did Not Vote Management 14.9 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.10 Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17.1 Approve SEB All Employee Program 2021 For Did Not Vote Management for All Employees in Most of the Countries where SEB Operates 17.2 Approve SEB Share Deferral Program For Did Not Vote Management 2021 for Group Executive Committee, Senior Managers and Key Employees 17.3 Approve SEB Restricted Share Program For Did Not Vote Management 2021 for Some Employees in Certain Business Units 18.1 Authorize Share Repurchase Program For Did Not Vote Management 18.2 Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.3 Approve Transfer of Class A Shares to For Did Not Vote Management Participants in 2021 Long-Term Equity Programs 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings 22.1 The Bank Immediately shall Work for None Did Not Vote Shareholder the Exclusion of Fossil Companies as Borrowers in the Bank 22.2 The Bank shall Exclude Fossil Fuels as None Did Not Vote Shareholder Investment Objects 23.1 By 2025, the Bank will Only Finance None Did Not Vote Shareholder those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius 23.2 The Board of Directors of the Bank None Did Not Vote Shareholder shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented 24 Close Meeting None None Management -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements and For For Management Allocation of Income 2.1 Approve Remuneration Report Re: 2020 None None Management Financial Year and of the Remuneration Applicable to Non-Executive Directors and Members of the Executive Committee 2.2 Approve Remuneration Report For For Management 2.3 Approve Remuneration Policy For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Nicolas Boel as Director For For Management 4.2 Reelect Laura Cioli as Independent For For Management Director 4.3 Reelect Laurent de Meeus d'Argenteuil For For Management as Director 4.4 Reelect Anja Langenbucher as For For Management Independent Director 4.5 Reelect Dominique Lancksweert as For Against Management Director 4.6 Reelect Catherine Soubie as For For Management Independent Director 4.7 Reelect Gwill York as Independent For For Management Director 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Suzanne Crowe as Director For For Management 4 Elect Chris Wilks as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Remuneration Fee Pool 7 Approve Sonic Healthcare Limited For For Management Employee Option Plan 8 Approve Sonic Healthcare Limited For For Management Performance Rights Plan 9 Approve the Grant of Options and For For Management Performance Rights to Colin Goldschmidt 10 Approve the Grant of Options and For For Management Performance Rights to Chris Wilks 11 Approve the Amendments to the For For Management Company's Constitution 12 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Limited as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For Against Management 2.2 Elect Director Ota, Jun For Against Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For Against Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 4.2 Elect Director and Audit Committee For For Management Member Uchida, Harumichi 4.3 Elect Director and Audit Committee For For Management Member Masuyama, Mika 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 4.35 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.90 Per Share 10.a Approve Discharge of Bodil Eriksson as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.b Approve Discharge of Mats Granryd as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.c Approve Discharge of Bo Johansson as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.d Approve Discharge of Magnus Uggla as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.e Approve Discharge of Kerstin For Did Not Vote Management Hermansson as Ordinary Board Member 10.f Approve Discharge of Josefin For Did Not Vote Management Lindstrand as Ordinary Board Member 10.g Approve Discharge of Bo Magnusson as For Did Not Vote Management Ordinary Board Member and Deputy Chair 10.h Approve Discharge of Anna Mossberg as For Did Not Vote Management Ordinary Board Member 10.i Approve Discharge of Goran Persson as For Did Not Vote Management Ordinary Board Member and Chair 10.j Approve Discharge of Bo Bengtsson as For Did Not Vote Management Ordinary Board Member as of 28 May 2020 10.k Approve Discharge of Goran Bengtsson For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.l Approve Discharge of Hans Eckerstrom For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.m Approve Discharge of Bengt Erik For Did Not Vote Management Lindgren as Ordinary Board Member as of 28 May 2020 10.n Approve Discharge of Biljana Pehrsson For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.o Approve Discharge of Jens Henriksson, For Did Not Vote Management CEO 10.p Approve Discharge of Camilla Linder as For Did Not Vote Management Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee Representative 10.q Approve Discharge of Roger Ljung as For Did Not Vote Management Ordinary Employee Representative 10.r Approve Discharge of Henrik Joelsson For Did Not Vote Management as Deputy Employee Representative 10.s Approve Discharge of Ake Skoglund as For Did Not Vote Management Deputy Employee Representative until 28 May 2020, thereafter as Ordinary Employee Representative 11 Amend Articles Re: Editorial Changes; For Did Not Vote Management Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General Meetings 12 Determine Number of Members (12) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.8 Million for Chairman, SEK 955,800 for Vice Chairman and SEK 653,400 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Annika Creutzer as New Director For Did Not Vote Management 14.b Elect Per Olof Nyman as New Director For Did Not Vote Management 14.c Reelect Bo Bengtsson as Director For Did Not Vote Management 14.d Reelect Goran Bengtsson as Director For Did Not Vote Management 14.e Reelect Hans Eckerstrom as Director For Did Not Vote Management 14.f Reelect Kerstin Hermansson as Director For Did Not Vote Management 14.g Reelect Bengt Erik Lindgren as Director For Did Not Vote Management 14.h Reelect Josefin Lindstrand as Director For Did Not Vote Management 14.i Reelect Bo Magnusson as Director For Did Not Vote Management 14.j Reelect Anna Mossberg as Director For Did Not Vote Management 14.k Reelect Biljana Pehrsson as Director For Did Not Vote Management 14.l Reelect Goran Persson as Director For Did Not Vote Management 15 Elect Goran Persson as Board Chairman For Did Not Vote Management and Bo Magnusson as Vice Chairman 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee; Approve Nomination Committee Procedures 17 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 18 Authorize General Share Repurchase For Did Not Vote Management Program 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For Did Not Vote Management Plan (Eken 2021) 20.b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees (IP 2021) 20.c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2021 and Previous Programs 21 Approve Remuneration Report For Did Not Vote Management 22.a Deliberation on Possible Legal Action Against Did Not Vote Shareholder Against Representatives 22.b Request Compensation from Against Did Not Vote Shareholder Representatives for the Damage that the Investigation finds that Swedbank has Suffered 22.c Engage a Law Firm, Chosen by Swedbank Against Did Not Vote Shareholder and Accepted by Therium Capital Management Nordic AS, to Carry Out the Investigation and Represent Swedbank as a Legal Counsel in the Action for Damages 22.d Enter into a Third-Party Financing Against Did Not Vote Shareholder Agreement with Therium Capital Management Nordic AS 23.a1 Swedbank Adopts Guidelines to None Did Not Vote Shareholder Immediately Decline Loans to Projects Aiming at Extracting Fossil Fuels 23.a2 Swedbank Adopts Guidelines to None Did Not Vote Shareholder Immediately Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction) 23.b Swedbank, before the AGM 2022, Reports None Did Not Vote Shareholder its Exposure in Loans to Companies whose Main Activity is to Extract Fossil Energy 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Elect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Elect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Appoint Michael Rechsteiner as Member For For Management of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Michael Koenig to the For For Management Supervisory Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Elect Bernd Hirsch to the Supervisory For For Management Board 6.4 Elect Horst-Otto Gerberding to the For For Management Supervisory Board 6.5 Elect Andrea Pfeifer to the For For Management Supervisory Board 6.6 Elect Peter Vanacker to the For For Management Supervisory Board 7 Amend Articles Re: Online For For Management Participation; Absentee Vote; Virtual General Meeting 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For Against Management 2.2 Elect Director Asano, Kaoru For For Management 2.3 Elect Director Tachibana, Kenji For For Management 2.4 Elect Director Matsui, Iwane For For Management 2.5 Elect Director Kanda, Hiroshi For For Management 2.6 Elect Director Yoshida, Tomokazu For For Management 2.7 Elect Director Takahashi, Masayo For For Management 2.8 Elect Director Ota, Kazuo For For Management 2.9 Elect Director Fukumoto, Hidekazu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Koichi -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Gerry Murphy as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Imran Nawaz as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Kimberly Nelson as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Sybella Stanley as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2022 Interim Financial Statements Until the 2022 AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.2 Elect Ernesto Gardelliano to the For Against Management Supervisory Board 9 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3.1 Designate Jan Andersson as Inspector For For Management of Minutes of Meeting 3.2 Designate Javiera Ragnartz as For For Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For For Management Per Share -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.1 Approve Discharge of Ingrid Bonde For For Management 9.2 Approve Discharge of Rickard Gustafson For For Management 9.3 Approve Discharge of Lars-Johan For For Management Jarnheimer 9.4 Approve Discharge of Jeanette Jager For For Management 9.5 Approve Discharge of Olli-Pekka For For Management Kallasvuo 9.6 Approve Discharge of Nina Linander For For Management 9.7 Approve Discharge of Jimmy Maymann For For Management 9.8 Approve Discharge of Anna Settman For For Management 9.9 Approve Discharge of Olaf Swantee For For Management 9.10 Approve Discharge of Martin Tiveus For For Management 9.11 Approve Discharge of Agneta Ahlstrom For For Management 9.12 Approve Discharge of Stefan Carlsson For For Management 9.13 Approve Discharge of Hans Gustavsson For For Management 9.14 Approve Discharge of Martin Saaf For For Management 9.15 Approve Discharge of Allison Kirkby For For Management 9.16 Approve Discharge of Christian Luiga For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to Chair, SEK 900,000 to Vice Chair and SEK 640,000 to Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Ingrid Bonde as Director For For Management 13.2 Elect Luisa Delgado as New Director For For Management 13.3 Reelect Rickard Gustafson as Director For For Management 13.4 Reelect Lars-Johan Jarnheimer as For For Management Director 13.5 Reelect Jeanette Jager as Director For For Management 13.6 Reelect Nina Linander as Director For For Management 13.7 Reelect Jimmy Maymann as Director For For Management 13.8 Reelect Martin Tiveus as Director For For Management 14.1 Reelect Lars-Johan Jarnheimer as Board For For Management Chair 14.2 Elect Ingrid Bonde as Vice Chair For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte as Auditors For For Management 18 Approve Nominating Committee Procedures For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.a Approve Performance Share Program For For Management 2021/2024 for Key Employees 20.b Approve Equity Plan Financing Through For For Management Transfer of Shares 21 Approve 1:3 Reverse Stock Split Against Against Shareholder 22 Company Shall Review its Routines Against Against Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Ken Murphy as Director For For Management 11 Re-elect Simon Patterson as Director For For Management 12 Re-elect Alison Platt as Director For For Management 13 Re-elect Lindsey Pownall as Director For For Management 14 Elect Bertrand Bodson as Director For For Management 15 Elect Thierry Garnier as Director For For Management 16 Elect Imran Nawaz as Director For For Management 17 Elect Karen Whitworth as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Long-Term Incentive Plan For For Management 27 Approve Savings-Related Share Option For For Management Scheme 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Lynn K. Patterson For For Management 1.5 Elect Director Michael D. Penner For For Management 1.6 Elect Director Brian J. Porter For For Management 1.7 Elect Director Una M. Power For For Management 1.8 Elect Director Aaron W. Regent For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Susan L. Segal For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.4 SP 1: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 4.5 SP 2: Disclose the Compensation Ratio Against Against Shareholder (Equity Ratio) Used by the Compensation Committee 4.6 SP 3: Set a Diversity Target of More Against Against Shareholder than 40% of the Board Members for the Next Five Years -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Yamazaki, Kiyomi For For Management 2.4 Elect Director Awaji, Mutsumi For For Management 2.5 Elect Director Tashima, Yuko For For Management 2.6 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Takahashi, For For Management Norikazu 3.3 Appoint Statutory Auditor Katayama, For For Management Yuichi 3.4 Appoint Statutory Auditor Takahashi, For For Management Wataru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nakanishi, Katsunori For Against Management 2.2 Elect Director Shibata, Hisashi For Against Management 2.3 Elect Director Yagi, Minoru For For Management 2.4 Elect Director Fukushima, Yutaka For For Management 2.5 Elect Director Kiyokawa, Koichi For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Fujisawa, Kumi For For Management 2.8 Elect Director Ito, Motoshige For For Management 2.9 Elect Director Tsubochi, Kazuto For For Management 2.10 Elect Director Inano, Kazutoshi For For Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy W. Brinkley For For Management 1.2 Elect Director Brian C. Ferguson For For Management 1.3 Elect Director Colleen A. Goggins For For Management 1.4 Elect Director Jean-Rene Halde For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Irene R. Miller For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director S. Jane Rowe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Tominari, Yoshiro For Against Management 3.2 Elect Director Masuda, Nobuyuki For Against Management 3.3 Elect Director Senda, Shinichi For For Management 3.4 Elect Director Torii, Akira For For Management 3.5 Elect Director Kimura, Hidetoshi For For Management 3.6 Elect Director Yamazaki, Satoshi For For Management 3.7 Elect Director Hattori, Tetsuo For For Management 3.8 Elect Director Hamada, Michiyo For For Management 3.9 Elect Director Oshima, Taku For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masuko, Jiro For Against Management 2.2 Elect Director Higuchi, Kojiro For Against Management 2.3 Elect Director Okanobu, Shinichi For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Abe, Toshinori For For Management 2.6 Elect Director Kato, Isao For For Management 2.7 Elect Director Ishiyama, Kazuhiro For For Management 2.8 Elect Director Takano, Hiromitsu For For Management 2.9 Elect Director Kondo, Shiro For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 2.11 Elect Director Kawanobe, Osamu For For Management 2.12 Elect Director Nagai, Mikito For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 3.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 4 Amend Articles to Abandon Resumption Against Against Shareholder of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business 5 Amend Articles to Decommission Nuclear Against Against Shareholder Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station 6 Amend Articles to Add Provision Against Against Shareholder Concerning Responsible Management of Radioactive Materials 7 Amend Articles to Add Provision Against Against Shareholder Concerning Facility Investment Decision-Making Process 8 Amend Articles to Abolish Advisory Against For Shareholder Posts -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirose, Michiaki For For Management 3.2 Elect Director Uchida, Takashi For For Management 3.3 Elect Director Nakajima, Isao For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Takami, Kazunori For For Management 3.6 Elect Director Edahiro, Junko For For Management 3.7 Elect Director Indo, Mami For For Management 3.8 Elect Director Nohara, Sawako For For Management 3.9 Elect Director Ono, Hiromichi For For Management 4 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For Against Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For Against Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director James Kuffner For For Management 1.6 Elect Director Kon, Kenta For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Delete Provisions on For For Management Class AA Shares -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 37 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights to Finance the Company's Participation in the Acquisition of RSA Insurance Group plc; Amend Articles Accordingly 2 Approve Director Indemnification For Did Not Vote Management 3 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.00 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work 6.a Authorize Share Repurchase Program For Did Not Vote Management 6.b Amend Articles Re: Amend Corporate For Did Not Vote Management Purpose 6.c Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 6.d Amend Articles Re: General Meeting For Did Not Vote Management Agenda 6.e Approve Company Announcements in For Did Not Vote Management English; Amend Articles Accordingly 6.f Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7.1 Reelect Jukka Pertola as Member of For Did Not Vote Management Board 7.2 Reelect Torben Nielsen as Member of For Did Not Vote Management Board 7.3 Reelect Lene Skole as Member of Board For Did Not Vote Management 7.4 Reelect Mari Thjomoe as Member of Board For Did Not Vote Management 7.5 Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management of Board 7.6 Elect Lone Moller Olsen as New Member For Did Not Vote Management of Board 7.7 Reelect Ida Sofie Jensen as Member of For Did Not Vote Management Board 7.8 Reelect Claus Wistoft as Member of For Did Not Vote Management Board 7.9 Reelect Karen Bladt as Member of Board For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.27 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1.A Elect Stefan Oschmann as Director For For Management 9.1.B Indicate Stefan Oschmann as For For Management Independent Director 9.2 Elect Fiona du Monceau as Director For For Management 9.3.A Ratify the Co-optation of Susan Gasser For For Management as Independent Director 9.3.B Elect Susan Gasser as Director For For Management 9.3.C Indicate Susan Gasser as Independent For For Management Director 9.4.A Elect Jonathan Peacock as Director For For Management 9.4.B Indicate Jonathan Peacock as For For Management Independent Director 9.5.A Reelect Albrecht De Graeve as Director For For Management 9.5.B Indicate Albrecht De Graeve as For For Management Independent Director 9.6.A Elect Viviane Monges as Director For For Management 9.6.B Indicate Viviane Monges as Independent For For Management Director 10 Ratify Mazars as Auditors For For Management 11 Approve Long-Term Incentive Plans - For For Management Program of Free Allocation of Shares 12.1 Approve Change-of-Control Clause Re: For For Management EMTN Program -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Judith Buss to the Supervisory For For Management Board 6.2 Elect Esa Hyvaerinen to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 145.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 145.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12.1 Amend Articles Re: Supervisory Board For For Management Term of Office 12.2 Amend Articles Re: Online For For Management Participation in the General Meeting 13 Elect Nora Steiner-Forsberg to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Frank Krause for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Stefan Rasch to the Supervisory For For Management Board 6.2 Elect Andreas Soeffing to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Higgins as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect Brian May as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Paulette Rowe as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Alfred Chaney as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Grant of Additional For For Management Performance-Tested Shares to Robert Scott -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For Withhold Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Glenn Antony Ives For For Management a7 Elect Director Charles A. Jeannes For For Management a8 Elect Director Eduardo Luna For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Renewal of Approach to For For Management Termination Benefits for 3 Years -------------------------------------------------------------------------------- YAMADA HOLDINGS CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3 Approve Career Achievement Bonus for For For Management Director ========== FlexShares Emerging Markets Quality Low Volatility Index =========== ========== Fund =========== ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Appoint Auditors For Did Not Vote Management 3 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Merger by Absorption of For Did Not Vote Management Cernical Group SA by Company 6 Amend Articles For Did Not Vote Management 7 Ratify Approved Resolutions of AGM For Did Not Vote Management Held on March 2019 -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify David Ibarra Munoz as For Against Management Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For For Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For For Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For For Management Reserve 2.1 Approve Discharge of Board and CEO For For Management 2.2a Elect or Ratify Carlos Slim Domit as For For Management Board Chairman 2.2b Elect or Ratify Patrick Slim Domit as For Against Management Vice-Chairman 2.2c Elect or Ratify Antonio Cosio Pando as For For Management Director 2.2d Elect or Ratify Arturo Elias Ayub as For Against Management Director 2.2e Elect or Ratify Daniel Hajj Aboumrad For Against Management as Director 2.2f Elect or Ratify Vanessa Hajj Slim as For Against Management Director 2.2g Elect or Ratify Rafael Moises Kalach For For Management Mizrahi as Director 2.2h Elect or Ratify Francisco Medina For For Management Chavez as Director 2.2i Elect or Ratify Luis Alejandro Soberon For Against Management Kuri as Director 2.2j Elect or Ratify Ernesto Vega Velasco For Against Management as Director 2.2k Elect or Ratify Oscar Von Hauske Solis For Against Management as Director 2.2l Elect or Ratify Alejandro Cantu For For Management Jimenez as Secretary (Non-Member) of Board 2.2m Elect or Ratify Rafael Robles Miaja as For For Management Deputy Secretary (Non-Member) of Board 2.3 Approve Remuneration of Directors For For Management 3.1 Approve Discharge of Executive For For Management Committee 3.2a Elect or Ratify Carlos Slim Domit as For For Management Chairman of Executive Committee 3.2b Elect or Ratify Patrick Slim Domit as For For Management Member of Executive Committee 3.2c Elect or Ratify Daniel Hajj Aboumrad For For Management as Member of Executive Committee 3.3 Approve Remuneration of Executive For For Management Committee 4.1 Approve Discharge of Audit and For For Management Corporate Practices Committee 4.2a Elect or Ratify Ernesto Vega Velasco For For Management as Chairman of Audit and Corporate Practices Committee 4.2b Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Member of Audit and Corporate Practices Committee 4.2c Elect or Ratify Rafael Moises Kalach For For Management Mizrahi as Member of Audit and Corporate Practices Committee 4.3 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committee 5 Set Amount of Share Repurchase Reserve For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sangita Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Preetha Reddy as Whole Time Director Designated as Executive Vice-Chairperson 5 Approve Reappointment and Remuneration For For Management of Suneeta Reddy as Managing Director 6 Approve Reappointment and Remuneration For For Management of Sangita Reddy as Joint Managing Director 7 Approve Payment of Remuneration to For For Management Executive Directors 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: JAN 09, 2021 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: MAY 03, 2021 Meeting Type: Special Record Date: MAR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.94 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Elect Manish Choksi as Director For For Management 6 Approve Continuation of Directorship For For Management by Ashwin Dani as Non-Executive Director 7 Elect Amit Syngle as Director For For Management 8 Approve Appointment and Remuneration For For Management of Amit Syngle as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Abhay Vakil as Director For Against Management 4 Reelect Jigish Choksi as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect R. Seshasayee as Director For For Management 7 Approve R. Seshasayee to Continue For For Management Office as Independent Director 8 Approve Asian Paints Employee Stock For Against Management Option Plan 2021 and Grant of Options to Eligible Employees of the Company 9 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 11 Approve Grant of Stock Options to Amit For Against Management Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 12 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K154 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MAD 6.75 Per For Did Not Vote Management Share by Cash Payment 2 Approve Dividends of MAD 6.75 Per For Did Not Vote Management Share by Cash Payment or Conversion in Whole or in Part into Shares 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 1 Increase Issued Capital For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BANCO BBVA PERU SA Ticker: BBVAC1 Security ID: P16250105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Auditor's Report For For Management 3 Appoint Auditors For For Management 4 Approve Allocation of Income For For Management 5 Authorize Capitalization of Reserves, For For Management Amend Article 5 and Approve Creation of Legal Reserves 6.1 Fix Number of Directors For For Management 6.2 Elect Directors For Against Management 6.3 Approve Remuneration of Directors For For Management 7 Grant Board Powers as Referred in For For Management Article 184, Subparagraph A, inc 2 of Law 26702 8 Authorize Issuance of Non-Convertible For For Management Bonds and Authorize Board to Set Terms of the Debt Issuance 9 Amend Articles For For Management 10 Amend Articles of General Meeting For For Management Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 2.18 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit For For Management Committee's Report i Receive Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend Payment None None Management 4.1 Elect Sripop Sarasas as Director For Against Management 4.2 Elect Pradit Theekakul as Director For For Management 4.3 Elect Weerawong Chittmittrapap as For Against Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Chuladej Yossundharakul as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 4.7 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Thongchai Jira-alongkorn as For For Management Director 4.2 Elect Kan Trakulhoon as Director For Against Management 4.3 Elect Puttipong Prasarttong-Osoth as For Against Management Director 4.4 Elect Chavalit Sethameteekul as For Against Management Director 4.5 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.6 Elect Veerathai Santiprabhob as For For Management Director 4.7 Elect Predee Daochai as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linping as Director For For Management 2 Elect Chang Baosheng as Director For For Management 3 Approve Donation of Materials in For For Management Fighting the COVID-19 Pandemic in 2020 4 Approve Remuneration Plan of the For For Shareholder Directors 5 Approve Remuneration Plan of the For For Shareholder Supervisors 6 Elect Cai Yunge as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Management Plan (2021 For For Management - 2025) 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them -------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE SA Ticker: BCP Security ID: V0985N104 Meeting Date: OCT 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MAD 8 Per Share For Did Not Vote Management 2 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Approve Special Dividend For For Management 3 Receive Information on Share None None Management Repurchase Program 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 9 Receive Information on Donations Made None None Management in 2020 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Animal Health Business For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jun-seok as Inside Director For For Management 3.2 Elect Lee Han-gi as Inside Director For For Management 3.3 Elect Lee Jung-jae as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Appropriation of Income (Stock For For Management Dividends) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jin-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS HOLDINGS, INC. Ticker: CBPO Security ID: G21515104 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For Against Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Elect Wu Wei as Director For Against Management 3a2 Elect Wu Junbao as Director For For Management 3a3 Elect Hung Ka Hai, Clement as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Liu Chang as Director For For Management 3a4 Elect Chen Yanyan as Director For For Management 3a5 Elect Zhang Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Bin as Director For Against Management 3.2 Elect Wan Suet Fei as Director For For Management 3.3 Elect Yang Yuchuan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Tongqing as Director and For For Management Authorize to Sign on behalf of the Company the Director's Service Contract with Gao Tongqing 2 Elect Li Zhangting as Supervisor and For For Management Authorize to Sign on behalf of the Company the Director's Service Contract with Li Zhangting -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions Contemplated under the 2021-2023 Service Supply Framework Agreement with China Telecommunications Corporation, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Change in Registered Address For For Management 5 Approve Amendments to Articles of For Against Management Association, Rules of Procedures Regarding Meetings of Board of Directors and Related Transactions 6 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments Denominated in Local or Foreign Currencies 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Shin-ho as Inside Director For For Management 2.2 Elect Shin Young-su as Inside Director For For Management 2.3 Elect Kim Jun-hyeon as Inside Director For For Management 2.4 Elect Jeong Gap-young as Outside For For Management Director 2.5 Elect Song Young-seung as Outside For For Management Director 2.6 Elect Lim Jong-ryong as Outside For For Management Director 3.1 Elect Jeong Gap-young as a Member of For For Management Audit Committee 3.2 Elect Song Young-seung as a Member of For For Management Audit Committee 3.3 Elect Lim Jong-ryong as a Member of For For Management Audit Committee 4 Elect Yeo Mi-suk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.004 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 1.b Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 1.c Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2020 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Ratify Changes in the Composition of For Did Not Vote Management the Board for FY 2020 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 7 Approve Remuneration and Allowance of For Did Not Vote Management Non-Executive Directors and Committee Members for FY 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 9 Approve Charitable Donations for FY For Did Not Vote Management 2020 and Above EGP 1000 for FY 2021 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None Abstain Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder 2 Elect Roberto Brigido do Nascimento as None Abstain Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Cheng Hanchuan as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of G V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director 5 Approve Prasad R Menon to Continue For For Management Office as Non-Executive Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC COMPANY LIMITED Ticker: EGCO Security ID: Y22834116 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payment 5 Approve PricewaterhouseCoopers ABAS For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Anya Khanthavit as Director For Against Management 7.2 Elect Paisan Mahapunnaporn as Director For Against Management 7.3 Elect Toshiro Kudama as Director For For Management 7.4 Elect Tomoyuki Ochiai as Director For For Management 7.5 Elect Naoki Tsutsumi as Director For For Management 8.1 Approve Amendment of the Company's For For Management Objective No. 6 8.2 Approve Addition of the Company's New For For Management Objective 9 Other Business For Against Management -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders held on May 20, 2019 5 Approve Amendment of Sections 5 and 7 For For Management of Article II and Sections 7 of Article III of the Amended By-Laws 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 8.1 Elect Andrew L. Tan as Director For Against Management 8.2 Elect Winston S. Co as Director For For Management 8.3 Elect Katherine L. Tan as Director For Against Management 8.4 Elect Kendrick Andrew L. Tan as For Against Management Director 8.5 Elect Kevin Andrew L. Tan as Director For Against Management 8.6 Elect Enrique M. Soriano III as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Herman Chadwick Pinera as For For Management Director Nominated by Enel S.p.A. 3.b Elect Isabella Alessio as Director For For Management Nominated by Enel S.p.A. 3.c Elect Salvatore Bernabei as Director For For Management Nominated by Enel S.p.A. 3.d Elect Monica Girardi as Director For For Management Nominated by Enel S.p.A. 3.e Elect Fernan Gazmuri Plaza as Director For For Management Nominated by Enel S.p.A. 3.f Elect Pablo Cabrera Gaete as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2020 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Authorize Board to Distribute Advance For For Management Dividends 14 Approve Advance Dividend Payment for For For Management 2021 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For Against Management 3a2 Elect Zheng Hongtao as Director For For Management 3a3 Elect Wang Zizheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Douglas Hsu, a Representative of None For Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.2 Elect Peter Hsu, a Representative of None Against Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.3 Elect Jan Nilsson, a Representative of None Against Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.4 Elect Champion Lee, a Representative None Against Shareholder of Yuan Ding Co., Ltd., with SHAREHOLDER NO.0017366, as Non-Independent Director 5.5 Elect Jeff Hsu, a Representative of None Against Shareholder Yuan Ding Co., Ltd., with SHAREHOLDER NO.0017366, as Non-Independent Director 5.6 Elect Toon Lim, a Representative of None Against Shareholder Ding Yuan International Investment Co. , Ltd., with SHAREHOLDER NO.0001212, as Non-Independent Director 5.7 Elect Nobutaka Kurata, a None Against Shareholder Representative of U-Ming Marine Transport Corp., with SHAREHOLDER NO. 0051567, as Non-Independent Director 5.8 Elect Bonnie Peng, a Representative of None Against Shareholder Asia Investment Corp., with SHAREHOLDER NO.0015088, as Non-Independent Director 5.9 Elect Lawrence Juen-Yee LAU, with ID None Against Shareholder NO.1944121XXX, as Independent Director 5.10 Elect Jyuo-Min Shyu, with ID NO. None For Shareholder F102333XXX, as Independent Director 5.11 Elect Ta-Sung Lee, with ID NO. None For Shareholder F120669XXX, as Independent Director 6 Approve to Release the Non-competition For Against Management Restriction on Directors in Accordance with Article 209 of the Company Law -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.3 Elect SHANG-CHIH WANG, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.4 Elect SHING-RONG LO, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.9 Elect MING-JEN YAO, a Representative For For Shareholder of BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.10 Elect SU-CHU HSU, a Representative of For For Shareholder BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder of GOLDEN GATE INVESTMENT CO.,LTD, with SHAREHOLDER NO.4675749, as Non-Independent Director 4.12 Elect AN-FU CHEN, a Representative of For For Shareholder GLOBAL VISION INVESTMENT CO.,LTD, with SHAREHOLDER NO.4562879, as Non-Independent Director 4.13 Elect CHUN-HUNG LIN, with ID NO. For For Management J120418XXX, as Independent Director 4.14 Elect RACHEL J. HUANG, with ID NO. For For Management J221239XXX, as Independent Director 4.15 Elect YEN-LIANG CHEN, with ID NO. For For Management D120848XXX, as Independent Director 4.16 Elect WEN-LING HUNG, with ID NO. For For Management F220614XXX, as Independent Director 4.17 Elect HUNG-YU LIN, with ID NO. For For Management N223608XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Stockholders' For For Management Meeting held on April 21, 2020 2 Approve the Annual Report of Officers For For Management and Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Lang Tao Yih, Arthur as Director For Against Management 4.3 Elect Fernando Zobel de Ayala as For Against Management Director 4.4 Elect Samba Natarajan as Director For Against Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For Against Management 4.7 Elect Romeo L. Bernardo as Director For Against Management 4.8 Elect Cezar P. Consing as Director For Against Management 4.9 Elect Rex Ma. A. Mendoza as Director For Against Management 4.10 Elect Saw Phaik Hwa as Director For For Management 4.11 Elect Cirilo P. Noel as Director For Against Management 5 Approve Independent Auditors and For For Management Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements 1.d Approve Report on Compliance with For For Management Fiscal Obligations 1.e Approve Allocation of Income For For Management 2.a Approve Discharge of Board and CEO For For Management 2.b Elect or Ratify Members of Board, For Against Management Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) 2.c Approve their Remuneration For For Management 3.a Set Maximum Amount of Share Repurchase For For Management Reserve 3.b Approve Report on Policies of Share For For Management Repurchase 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Alexandre Licariao Rocha as Independent Director 8 Approve Classification of Walter For Against Management Janssen Neto as Independent Director 9 Approve Classification of Bruno For For Management Alexandre Licariao Rocha as Independent Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.29 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Articles 11 (Purchase and Sale For For Management of Company's Shares) and 37 (Attendance Right) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: GEB Security ID: P37100107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Chairman of Meeting For Did Not Vote Management 4 Elect Meeting Approval Committee For Did Not Vote Management 5.1 Present Sustainable Management Report None None Management 5.2 Present Corporate Governance Report None None Management 5.3 Present Transactions with Related None None Management Parties Report 5.4 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 6 Present Auditor's Report None None Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Amend Articles For Did Not Vote Management 9 Amend Regulations on General Meetings For Did Not Vote Management 10 Approve Board Appointment, Succession For Did Not Vote Management and Remuneration Policy 11 Approve Guarantee to Trecsa For Did Not Vote Management 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Lan Runing as Director For For Management 3.4 Elect Feng Qingchun as Director For For Management 3.5 Elect Chan Cho Chak, John as Director For Against Management 3.6 Elect Li Man Bun, Brian David as For Against Management Director 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2020 3 Approve Directors' Fees and Benefits For For Management from April 1, 2020 until the next Annual General Meeting 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Rebecca Fatima Sta. Maria as For For Management Director 6 Elect Nurmala Binti Abdul Rahim as For For Management Director 7 Elect Loo Took Gee as Director For For Management 8 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Roshni Nadar Malhotra as For For Management Director 4 Elect Mohan Chellappa as Director For For Management 5 Elect Simon John England as Director For For Management 6 Elect Shikhar Neelkamal Malhotra as For For Management Director 7 Reelect Thomas Sieber as Director For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Lau as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Elect Ho Kwai Ching Mark as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Overall Limits of For For Management Remuneration for Whole-time Director(s) 2 Elect Ritesh Tiwari as Director and For Against Management Approve Appointment and Remuneration of Ritesh Tiwari as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend, Interim For For Management Dividend and Declare Final Dividend 3 Reelect Dev Bajpai as Director For For Management 4 Reelect Wilhelmus Uijen as Director For For Management 5 Reelect Ritesh Tiwari as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Pornwut Sarasin as Director For Against Management 5.2 Elect Khunawut Thumpomkul as Director For For Management 5.3 Elect Achavin Asavabhokin as Director For For Management 5.4 Elect Naporn Sunthornchitcharoen as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Rutt Phanijphand as Director For Against Management 5.2 Elect Manit Udomkunnatum as Director For For Management 5.3 Elect Boonsom Lerdhirunwong as Director For For Management 5.4 Elect Weerapun Ungsumalee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Other For For Management Benefits 3 Elect Quek Leng Chan as Director For For Management 4 Elect Chok Kwee Bee as Director For For Management 5 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amazon For Did Not Vote Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) 2 Ratify RSM Brasil Auditores For Did Not Vote Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Amazon For Did Not Vote Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Takeshi Saito as Director For Against Management 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Muthanna bin Abdullah as Director For For Management 5 Elect Ong Ai Lin as Director For For Management 6 Elect Satoshi Tanaka as Director For For Management 7 Approve Directors' Fees and Other For For Management Benefits 8 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB Ticker: IDEALB.1 Security ID: P5393B102 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations 2 Elect or Ratify Directors For Against Management 3 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB Ticker: IDEALB.1 Security ID: P5393B102 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Against Management 2 Elect or Ratify Members of Corporate For Against Management Practices Committee 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2023 Capital Planning of For For Management ICBC 2 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 3 Approve Payment Plan of Remuneration For For Management to Directors for 2019 4 Approve Payment Plan of Remuneration For For Management to Supervisors for 2019 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: JUN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect U.B. Pravin Rao as Director For For Management 4 Approve Buyback of Equity Shares For For Management 5 Reelect Michael Gibbs as Director For For Management 6 Elect Bobby Parikh as Director For For Management 7 Elect Chitra Nayak as Director For For Management 8 Approve Changing the Terms of For For Management Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director -------------------------------------------------------------------------------- INRETAIL PERU CORP. Ticker: INRETC1 Security ID: P56242202 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INTERNATIONAL HOLDINGS CO. PJSC Ticker: IHC Security ID: M5634R109 Meeting Date: APR 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Vote Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Absence of Dividends for FY For For Management 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Approve Absence of Remuneration of For For Management Directors for FY 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Approve the Appointment of For For Management Representatives for the Shareholders at the General Meeting and Fix Their Remuneration -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: 47215P106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Profit Distribution Plan For For Management and Final Dividend 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Use of Proceeds Raised from For Against Management Direct Financing to Provide Loans to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions 11 Approve Use of Proceeds Raised from For For Management Direct Financing to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Yao Yongjia to Handle the Follow-up Related Matters 13.1 Elect Sun Xibin as Director and For For Management Approve the Signing of a Service Contract with Him 13.2 Elect Cheng Xiaoguang as Director and For For Management Approve the Signing of a Service Contract with Him 13.3 Elect Yao Yongjia as Director and For For Management Approve the Signing of a Service Contract with Him 13.4 Elect Chen Yanli as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.5 Elect Wang Yingjian as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.6 Elect Wu Xinhua as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.7 Elect Ma Chung Lai, Lawrence as For Against Management Director and Approve the Signing of an Appointment Letter with Him 13.8 Elect Li Xiaoyan as Director and For For Management Approve the Signing of an Appointment Letter with Her 14.1 Elect Lin Hui as Director and Approve For For Management the Signing of a Service Contract with Him 14.2 Elect Zhou Shudong as Director and For Against Management Approve the Signing of a Service Contract with Him 14.3 Elect Liu Xiaoxing as Director and For For Management Approve the Signing of a Service Contract with Him 14.4 Elect Xu Guanghua as Director and For For Management Approve the Signing of a Service Contract with Him 14.5 Elect Yu Mingyuan as Director and For For Management Approve the Signing of a Service Contract with Him 15.1 Elect Yang Shiwei as Supervisor and For For Management Approve the Signing of Appointment Letter with Him 15.2 Elect Ding Guozhen as Supervisor and For For Management Approve the Signing of Appointment Letter with Him 15.3 Elect Pan Ye as Supervisor and Approve For For Management the Signing of Appointment Letter with Him -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamit Bhartia as Director For For Management 3 Reelect Aashti Bhartia as Director For For Management 4 Approve Jubilant FoodWorks General For For Management Employee Benefits Scheme 2020 5 Approve Extension of Benefits of For For Management Jubilant FoodWorks General Employee Benefits Scheme 2020 to Employees of Holding Company and Subsidiary Companies of the Company -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nak-hoe as Outside Director For For Management 1.2 Elect Park Mi-ock as Outside Director For For Management 2.1 Elect Kim Nak-hoe as a Member of Audit For For Management Committee 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ko Gwang-pil as Inside Director For For Management -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Kittipong Kittayarak as Director For For Management 5.2 Elect Tienchai Rubporn as Director For For Management 5.3 Elect Patricia Mongkhonvanit as For For Management Director 5.4 Elect Payong Srivanich as Director For For Management 6 Approve EY Company Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Add For For Management Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.3 Amend Articles of Incorporation For For Management (Clarify Stock Options Grantees) 3.1 Elect Park Jong-ook as Inside Director For For Management 3.2 Elect Kang Guk-hyeon as Inside Director For For Management 3.3 Elect Lee Gang-cheol as Outside For For Management Director 4 Elect Kim Dae-you as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Bang Kyung-man as Inside Director For For Management 4 Elect Lim Min-kyu as Outside Director For For Management 5 Elect Baek Jong-soo as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAFARGEHOLCIM MAROC SA Ticker: LHM Security ID: V2858D106 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Momar Nguer as Director For Did Not Vote Management 2 Elect Arnaud Jouron as Director For Did Not Vote Management 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect A.M. Naik as Director For For Management 4 Reelect R Shankar Raman as Director For Against Management 5 Elect Aruna Sundararajan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjay Jalona as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Elect Vanderlei Dominguez da Rosa as For For Management Alternate Fiscal Council Member 3 Amend Stock Option Plan Re: Clause 7 For For Management 4 Amend Stock Option Plan Re: Clause 13 For For Management 5 Amend Stock Option Plan Re: Clause 13 For For Management 6 Amend Stock Option Plan Re: Clause 15 For For Management 7 Amend Restricted Stock Plan Re: Clause For For Management 8 8 Amend Restricted Stock Plan Re: Clause For For Management 8 9 Amend Restricted Stock Plan Re: Clause For For Management 10 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Article 16 For Against Management 12 Remove Article 17 For For Management 13 Amend Article 22 For For Management 14 Amend Article 22 For For Management 15 Amend Article 25 For For Management 16 Amend Article 25 For For Management 17 Amend Article 28 For For Management 18 Amend Article 28 For For Management 19 Amend Article 31 For For Management 20 Renumber Articles For For Management 21 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. B. S. Anand as Director For For Management 2 Elect Punita Kumar-Sinha as Director For Against Management 3 Elect Robert Funsten as Director For For Management 4 Elect Mark D. McDade as Director For For Management -------------------------------------------------------------------------------- LUZ DEL SUR SA Ticker: LUSURC1 Security ID: P6396R110 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Appoint Auditors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Dividend Policy For Did Not Vote Management 7 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dae-ki as Supervisory Board For For Management Member -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah Che Din as Director For For Management 6 Elect Zamzamzairani Mohd Isa as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 26, 2020 2 Approve 2020 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Frederick D. Go as Director For Against Management 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Lydia B. Echauz as Director For For Management 4.7 Elect Jose Ma. K. Lim as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Pedro E. Roxas as Director For Against Management 4.11 Elect Victorico P. Vargas as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MAROC TELECOM SA Ticker: IAM Security ID: V5721T117 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Management and Supervisory Boards 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Special Auditor's Report on For Did Not Vote Management Related Party Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 4.01 Per Share 5 Approve Cooptation of Luis Enriquez as For Did Not Vote Management Supervisory Board Member 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For Against Management 2 Elect Mohammed Abdullah K. Alharbi as For Against Management Director 3 Elect Abdulaziz Abdullah M. Alghamdi For For Management as Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chao-Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.2 Elect Kuang-Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.3 Elect Chia-Chung Chen, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.4 Elect Pei-Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.5 Elect Yih-Jiuan Wu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.6 Elect Chun-Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.7 Elect I-Kan Chiu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.8 Elect Keh-Her Shih, Representative of For For Management National Development Fund, Executive Yuan, R.O.C., with Shareholder NO. 300237, as Non-Independent Director 3.9 Elect Hong-Mo Wu, Representative of For For Management Chunghwa Post Co., Ltd, with Shareholder NO.837938, as Non-Independent Director 3.10 Elect Guo-Shin Lee, Representative of For For Management Bank of Taiwan Co., Ltd, with Shareholder NO.637985, as Non-Independent Director 3.11 Elect Hung-Ju Chen, with Shareholder For For Management NO.V220850XXX, as Independent Director 3.12 Elect Tsai-Jyh Chen, with Shareholder For For Management NO.E221515XXX, as Independent Director 3.13 Elect Chi-Chang Yu, with Shareholder For For Management NO.B100920XXX, as Independent Director 3.14 Elect Ying Wu, with Shareholder NO. For For Management U200451XXX, as Independent Director 3.15 Elect Chang-Ching Lin, with For For Management Shareholder NO.D120954XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Ministry of Finance, R.O.C 5 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan, R.O.C 6 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd 7 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Chunghwa Post Co., Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Chao-Shun Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Kuang-Hua Hu 10 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Mo Wu -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Huiwen as Director For Against Management 3 Elect Lau Chi Ping Martin as Director For Against Management 4 Elect Neil Nanpeng Shen as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10a Approve Tencent Subscription Agreement For For Management 10b Approve Grant of Specific Mandate to For For Management Issue Tencent Subscription Shares 10c Authorize Board to Deal with All For For Management Matters in Relation to the Tencent Subscription Agreement 11 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 1b Authorize Board to Deal with All For For Management Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Huraira Abu Yazid as Director For Against Management 2 Elect Norazah Mohamed Razali as For For Management Director 3 Elect Mohammad Suhaimi Mohd Yasin as For For Management Director 4 Elect Ab. Halim Mohyiddin as Director For For Management 5 Elect Rozalila Abdul Rahman as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 623. For For Management 35 per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Company's Memorandum For Did Not Vote Management of Association 2 Amend Article of Company's Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect David Lawrence Johnson as For For Management Director 4 Reelect Amit Dalmia as Director For For Management 5 Reelect Jan Kathleen Hier as Director For For Management 6 Amend Employee Stock Option Plan 2016 For Against Management 7 Approve Extension of Benefits of For Against Management Mphasis Employee Stock Option Plan 2016 to Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juan Aranols as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Azlin Arshad as Director For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For Against Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For For Management 1g Elect Michael Sui Bau Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For Against Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC. Ticker: 9901 Security ID: 647581107 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 3 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Trister Gati as Director None Did Not Vote Management 2.4 Elect Ravil Maganov as Director None Did Not Vote Management 2.5 Elect Roger Munnings as Director None Did Not Vote Management 2.6 Elect Boris Porfirev as Director None Did Not Vote Management 2.7 Elect Pavel Teplukhin as Director None Did Not Vote Management 2.8 Elect Leonid Fedun as Director None Did Not Vote Management 2.9 Elect Liubov Khoba as Director None Did Not Vote Management 2.10 Elect Sergei Shatalov as Director None Did Not Vote Management 2.11 Elect Wolfgang Schuessel as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President For Did Not Vote Management 4.1 Approve Remuneration of Directors For Did Not Vote Management 4.2 Approve Remuneration of New Directors For Did Not Vote Management 5 Ratify KPMG as Auditor For Did Not Vote Management 6 Amend Charter For Did Not Vote Management 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Yan Jun as Director For Against Management 3b Elect Wang Dan as Director For For Management 3c Elect Cui Hongqin as Director For Against Management 3d Elect Yang Liang Yee Philip as Director For For Management 3e Elect Chen Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Heo Yong-seok as Outside Director For For Management 4 Elect Kim Hong-il as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Heo Yong-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Saw Hua as Director For For Management 2 Elect Ahmad Adly Alias as Director For For Management 3 Elect Md Arif Mahmood as Director For For Management 4 Elect Anuar Ahmad as Director For Against Management 5 Elect Nuraini Ismail as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Constitution For Against Management -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Razak Abdul Majid as For For Management Director 2 Elect Farina Farikhullah Khan as For Against Management Director 3 Elect Adnan Zainol Abidin as Director For For Management 4 Elect Yeow Kian Chai as Director For For Management 5 Elect Abdul Aziz Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Shashi Shanker as Director For Against Management 4 Elect Sanjeev Kumar as Director For Against Management 5 Elect Manoj Jain as Director For Against Management 6 Elect Tarun Kapoor as Director and For Against Management Chairman 7 Elect Shrikant Madhav Vaidya as For Against Management Director 8 Elect Arun Kumar Singh as Director For Against Management 9 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 63 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Irina Bokova as Director None For Management 4.3 Elect Andrei A. Gurev as Director None Against Management 4.4 Elect Andrei G. Gurev as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None Against Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Natalia Pashkevich as Director None For Management 4.8 Elect Sergei Pronin as Director None Against Management 4.9 Elect James Beeland Rogers Jr. as None Against Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Xavier Robert Rolet as Director None For Management 4.12 Elect Marcus James Rhodes as Director None Against Management 4.13 Elect Mikhail Rybnikov as Director None Against Management 4.14 Elect Sergei Sereda as Director None Against Management 4.15 Elect Aleksei Sirotenko as Director None Against Management 4.16 Elect Aleksandr Sharabaiko as Director None Against Management 4.17 Elect Andrei Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Lusine Agabekian as Member of For For Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management 8 Approve Related-Party Transaction Re: For For Management Loan Agreement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 105 For For Management per Share for First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as Auditors For For Management 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 2.3 Re-elect Gareth Ackerman as Director For For Management 2.4 Elect Lerena Olivier as Director For For Management 2.5 Elect Aboubakar Jakoet as Director For For Management 2.6 Elect Mariam Cassim as Director For For Management 2.7 Elect Haroon Bhorat as Director For For Management 2.8 Elect Annamarie van der Merwe as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 3.5 Elect Mariam Cassim as Member of the For For Management Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Fees for the 2021 For Against Management and 2022 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Amend Forfeitable Share Plan For For Management 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect A B Parekh as Director For Against Management 4 Reelect N K Parekh as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Bharat Puri as Managing Director 6 Approve Reappointment and Remuneration For Against Management of A N Parekh as Whole Time Director 7 Elect Debabrata Gupta as Director For Against Management 8 Approve Appointment and Remuneration For For Management of Debabrata Gupta as Whole Time Director designated as Director - Operations 9 Reelect Sanjeev Aga as Director For Against Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For Against Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For Against Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2020 Contained in the Company's 2020 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Bernadine T. Siy as Director For For Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Junichi Igarashi as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Alfredo S. Panlilio as Director For For Management 2.12 Elect Albert F. del Rosario as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 387.15 per Share 3.1 Elect Mariia Gordon as Director None For Management 3.2 Elect Pavel Grachev as Director None Against Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergei Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None Against Management 3.9 Elect William Champion as Director None For Management 4 Ratify RAS Auditor For Against Management 5 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postal Savings Bank of China's For For Management Satisfaction of the Conditions of the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Issue Price and Pricing For For Management Principles 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-Up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Report on the Use of For For Management Previously Raised Proceeds 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholders' Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 8 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 9 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber 10 Elect Liu Yue as Director For For Management 11 Elect Ding Xiangming as Director For For Management 12 Elect Hu Xiang as Director For For Management 13 Approve Remuneration Settlement Plan For For Management for Directors for 2019 14 Approve Remuneration Settlement Plan For For Management for Supervisors for 2019 -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Securities to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Amount and Use of Proceeds For For Management 1.4 Approve Target Subscriber and For For Management Subscription Method 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Number of Shares to be Issued For For Management 1.7 Approve Lock-Up Period of Shares to be For For Management Issued 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolution 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 3 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 4 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve the Issuance of Write-down For For Management Eligible Tier 2 Capital Instruments 4 Approve Formulation of the Measures For For Management for Equity Management 5 Elect Han Wenbo as Director For For Management 6 Elect Chen Donghao as Director For For Management 7 Elect Wei Qiang as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Assets For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Liu Jianjun as Director For For Shareholder 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For Against Management 5 Elect Soh Chin Teck as Director For Against Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 8 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect CHIH-HSIEN LO, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.2 Elect SHIOW -LING KAO, a For Against Management Representative of KAO CHUAN INVESTMENT CO., LTD., with Shareholder No. 00002303, as Non-independent Director 6.3 Elect JUI-TANG CHEN, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.4 Elect JUI-TIEN HUANG, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.5 Elect LIANG-FENG WU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.6 Elect TSUNG-MING SU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.7 Elect JAU-KAI HUANG, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.8 Elect KUN-LIN WU, a Representative of For Against Management UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.9 Elect TSUNG-PIN WU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.10 Elect WEN-CHI WU, a Representative of For Against Management UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.11 Elect KE-WEI HSU, with Shareholder No. For For Management A123905XXX, as Independent Director 6.12 Elect LIANG CHEN, with Shareholder No. For For Management A120382XXX, as Independent Director 6.13 Elect YUNG-CHEN HUNG, with Shareholder For For Management No. S100456XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED Ticker: 500459 Security ID: Y7089A117 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Gagan Sawhney as Director For For Management 4 Reelect Sonali Dhawan as Director For Against Management 5 Elect Chittranjan Dua as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary (Non-Member) 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 4.75 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Plan in Connection For Against Management with the Acquisition of the Shares in PT Bank Rabobank International Indonesia 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 6 Approve Payment of Interim Dividend For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Report on Use of Proceeds 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For Did Not Vote Management Shares of Pinehill Company Limited -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy and Takeover of For For Management Telecommunication Towers from PT Inti Bangun Sejahtera Tbk by PT Tower Bersama, a Company's Subsidiary 2 Approve Cash Dividend For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For Withhold Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For Withhold Management 6e Elect Leonardo B. Dayao as Director For Withhold Management 6f Elect Jack E. Huang as Director For Withhold Management 6g Elect Edgardo G. Lacson as Director For Withhold Management 6h Elect Marilyn V. Pardo as Director For Withhold Management 6i Elect Jaime S. Dela Rosa as Director For Withhold Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Pamela Justine P. Co as Director For For Management 4.5 Elect Leonardo B. Dayao as Director For Against Management 4.6 Elect Jack T. Huang as Director For For Management 4.7 Elect Jaime S. Dela Rosa as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Nikhil R. Meswani as Director For Against Management 4 Elect Pawan Kumar Kapil as Director For Against Management 5 Reelect Shumeet Banerji as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ROBINSON PUBLIC COMPANY LIMITED Ticker: ROBINS Security ID: Y7318W104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Acknowledge Business Policy None None Management 3 Approve Financial Statements For Abstain Management 4 Acknowledge Allocation of Income and None None Management Dividend Payment 5.1 Elect Prin Chirathivat as Director For Abstain Management 5.2 Elect Wuttikiat Techamongklapiwat as For Abstain Management Director 6 Approve Remuneration of Directors For Abstain Management 7 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 8 Acknowledge Possibilities of Shares None None Management Acquisition by Central Retail Corporation Public Company Limited ("CRC") and CRC Contacting Guidelines 9 Other Business None None Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-hun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sungwoo as Inside Director For For Management 2.2 Elect Koo Hyeong-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Appoint Chantel van den Heever as the Individual and Designated Auditor 2 Re-elect Junior Ngulube as Director For For Management 3 Re-elect Vusi Khanyile as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Machiel Reyneke as Director For For Management 6 Re-elect Bruce Campbell as Director For For Management 7 Elect Monwabisi Fandeso as Director For For Management 8 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 9 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 10 Elect Monwabisi Fandeso as Member of For For Management the Audit Committee 11 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: JUN 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of the Audit For For Management Committee Size from 4 to 5 Members by Appointing Abdullah Al Ruweiss as Audit Committee Member -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Amend Article 17 of Bylaws Re: Board For For Management of Director 5.1 Elect Talal Al Moammar as Director None Abstain Management 5.2 Elect Yassir Al Harbi as Director None Abstain Management 5.3 Elect Thamir Al Wadee as Director None Abstain Management 5.4 Elect Sultan Garamish as Director None Abstain Management 5.5 Elect Mohammed Al Ghamdi as Director None Abstain Management 5.6 Elect Ahmed Murad as Director None Abstain Management 5.7 Elect Abdullah Al Haseeni as Director None Abstain Management 5.8 Elect Mohammed Al Nahas as Director None Abstain Management 5.9 Elect Amr Kurdi as Director None Abstain Management 5.10 Elect Ahmed Khogeer as Director None Abstain Management 5.11 Elect Ahmed Al Omran as Director None Abstain Management 5.12 Elect Fahad Al Shueibi as Director None Abstain Management 5.13 Elect Mujtaba Al Khaneezi as Director None Abstain Management 5.14 Elect Fahad Al Huweimani as Director None Abstain Management 5.15 Elect Abdullah Al Sheikh as Director None Abstain Management 5.16 Elect Nabeel Koshak as Director None Abstain Management 5.17 Elect Abdullah Abou Al Kheir as None Abstain Management Director 5.18 Elect Riyadh Najm as Director None Abstain Management 5.19 Elect Majid Al Suweigh as Director None Abstain Management 5.20 Elect Mohammed Al Feisal as Director None Abstain Management 5.21 Elect Waleed Shukri as Director None Abstain Management 5.22 Elect Hussam Al Suweilim as Director None Abstain Management 5.23 Elect Huda Al Ghoson as Director None Abstain Management 5.24 Elect Abdullah Al Aboudi as Director None Abstain Management 5.25 Elect Salman Al kahldi as Director None Abstain Management 5.26 Elect Sara Al Suheimi as Director None Abstain Management 5.27 Elect Bassim Al Saloum as Director None Abstain Management 5.28 Elect Abdulazeez Abdulwahab as Director None Abstain Management 5.29 Elect Sanjay Kapoor as Director None Abstain Management 5.30 Elect Khalid Biyari as Director None Abstain Management 5.31 Elect Arndt Rautenberg as Director None Abstain Management 5.32 Elect Rania Nashar as Director None Abstain Management 5.33 Elect Yazeed Al Hameed as Director None Abstain Management 5.34 Elect Jameel Al Milhim as Director None Abstain Management 5.35 Elect Oussama Al Khiyari as Director None Abstain Management 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Additional Dividends of SAR 1 For For Management per Share for FY 2020 and the Total of Dividend will be SAR 5 per Share for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Masdr Company 10 Approve Remuneration of Directors of For For Management SAR 4,425,000 for FY 2020 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: JUN 01, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 2 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Natalie Alexandra Braginsky None For Management Mounier as Director 4.3 Elect Herman Gref as Director None Against Management 4.4 Elect Bella Zlatkis as Director None Against Management 4.5 Elect Sergei Ignatev as Director None Against Management 4.6 Elect Mikhail Kovalchuk as Director None Against Management 4.7 Elect Vladimir Kolychev as Director None Against Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None Against Management 4.11 Elect Maksim Oreshkin as Director None Against Management 4.12 Elect Anton Siluanov as Director None Against Management 4.13 Elect Dmitrii Chernyshenko as Director None Against Management 4.14 Elect Nadya Wells as Director None Against Management 5 Approve New Edition of Charter For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 7 Approve Remuneration of Directors For For Management 8 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Sunil Kaul as Director For For Management 5 Amend Articles of Association For For Management 6 Approve Appointment and Remuneration For For Management of Ashwini Kumar Tewari as Managing Director and CEO -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Certain Wholly-Owned Subsidiaries 2 Elect Chen Zhi Sheng as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisory Committee 2.01 Elect Lin Ji Tong as Supervisor For For Management 2.02 Elect Wang Chao as Supervisor For For Shareholder 3.01 Elect Hu Wei as Director For For Management 3.02 Elect Liao Xiang Wen as Director For For Management 3.03 Elect Wang Zeng Jin as Director For For Management 3.04 Elect Wen Liang as Director For For Management 3.05 Elect Chen Zhi Sheng as Director For For Management 3.06 Elect Dai Jing Ming as Director For For Management 3.07 Elect Li Xiao Yan as Director For For Management 3.08 Elect Chen Hai Shan as Director For For Management 4.01 Elect Wan Siu Wah Wilson as Director For For Management 4.02 Elect Chen Xiao Lu as Director For For Management 4.03 Elect Bai Hua as Director For For Management 4.04 Elect Li Fei Long as Director For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Accounts For For Management 4 Approve 2020 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2021 Budget Report For Against Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8.01 Approve Issue Size and Method For For Management 8.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 8.03 Approve Type of the Debentures For For Management 8.04 Approve Maturity of the Debentures For For Management 8.05 Approve Interest Rate For For Management 8.06 Approve Use of Proceeds For For Management 8.07 Approve Listing For For Management 8.08 Approve Guarantee For For Management 8.09 Approve Validity of the Resolution For For Management 8.10 Approve Authorization Arrangement For For Management 9.01 Amend Articles of Association For For Management 9.02 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.01 Approve Type and Nominal Value of For For Management Shares to be Issued 10.02 Approve Method and Timing of Issuance For For Management 10.03 Approve Method of Subscription For For Management 10.04 Approve Target Subscribers For For Management 10.05 Approve Size of the Issuance For For Management 10.06 Approve Method of Pricing, Pricing For For Management Benchmark Date, Issue Price and Adjustment of Issue Price 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangement for Accumulated For For Management Undistributed Profits Before the Completion of the Issuance 10.09 Approve Place of Listing For For Management 10.10 Approve Validity Period of the For For Management Resolutions 10.11 Approve Directors Authorization Matters For For Management 11.01 Elect Miao Jun as Director For For Management 11.02 Elect Xu Hua Xiang as Director For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Timing of Issuance For For Management 1.03 Approve Method of Subscription For For Management 1.04 Approve Target Subscribers For For Management 1.05 Approve Size of the Issuance For For Management 1.06 Approve Method of Pricing, Pricing For For Management Benchmark Date, Issue Price and Adjustment of Issue Price 1.07 Approve Use of Proceeds For For Management 1.08 Approve Arrangement for Accumulated For For Management Undistributed Profits Before the Completion of the Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Validity Period of the For For Management Resolutions 1.11 Approve Directors Authorization Matters For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management 2 Elect Pan Chao Jin as Director For For Management 3 Elect Chan King Chung as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Li Haitao as Director For For Management 3.2 Elect Wang Peihang as Director For For Management 3.3 Elect Dai Jingming as Director For For Management 3.4 Elect Hu Wei as Director For For Management 3.5 Elect Zhou Zhiwei as Director For For Management 3.6 Elect Cheng Tai Chiu, Edwin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Yi as Director For For Management 5 Elect Li Mingqin as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Elect Li Kwok Tung Donald as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2020 Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 2 Elect Yu Qingming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 3 Elect Liu Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 4 Elect Chen Qiyu as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 6 Elect Hu Jianwei as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 7 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 8 Elect Wen Deyong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 9 Elect Guan Xiaohui as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 10 Elect Feng Rongli as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 11 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 12 Elect Chen Fangruo as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 13 Elect Li Peiyu as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 14 Elect Wu Tak Lung as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 15 Elect Yu Weifeng as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 16 Elect Wu Yifang as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 17 Elect Liu Zhengdong as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 18 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Her 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For Did Not Vote Management 2 Approve Reduction in Capital For Did Not Vote Management 3 Approve Reduction in Capital For Did Not Vote Management 4 Amend Articles of Incorporation For Did Not Vote Management 5 Elect Ahn Dong-beom as Outside Director For Did Not Vote Management 6 Elect Ahn Dong-beom as a Member of For Did Not Vote Management Audit Committee -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Yang Ho-cheol as Outside For For Management Director to Serve as an Audit Committee Member 6 Elect Two Members of Audit Committee For For Management (Bundled) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Return Out of Capital For For Management Surplus 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chris Tsai -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Chandrasekaran as Director For Against Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect C. P. Gurnani as Director For For Management 5 Elect Anish Shah as Director For Against Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT4 Security ID: P9T369168 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Preferred For For Management Shares into Common Shares at Ratio of 1:1 2 Ratify Amendment of Article 9 For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 3.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For For Management Literature Limited -------------------------------------------------------------------------------- THE CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting None None Management 2 Authorize Company to Produce Sound and None None Management Video Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting None None Management Officials 4 Approve Consolidated Financial None None Management Statements 5 Approve Management Board Report on None None Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements None None Management 7 Approve Allocation of Income and None None Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance None None Management Statement 9 Amend Bylaws Re: Board of Directors None None Management 10 Approve Report on Share Repurchase None None Management Program 11 Authorize Share Repurchase Program None None Management 12 Reelect Balint Szecsenyi as Management None None Management Board Member 13 Reelect Anett Pandurics as Management None None Management Board Member 14 Elect Nandor Pal Acs as Management None None Management Board Member 15 Elect Laszlo Szabo as Management Board None None Management Member 16 Reelect Attila Chikan as Supervisory None None Management Board Member 17 Reelect Jonathan Robert Bedros as None None Management Supervisory Board Member 18 Elect Zoltan Matos as Supervisory None None Management Board Member 19 Elect Livia Pavlik as Supervisory None None Management Board Member 20 Elect Krisztina Gal as Supervisory None None Management Board Member 21 Elect Peter Mueller as Supervisory None None Management Board Member 22 Reelect Attila Chikan as Audit None None Management Committee Member 23 Elect Zoltan Matos and Dr. Livia None None Management Pavlik as Audit Committee Members 24 Approve Remuneration of Management None None Management Board Members 25 Approve Remuneration of Management None None Shareholder Board Members 26 Approve Remuneration of Supervisory None None Management Board Members 27 Approve Auditor's Remuneration None None Management 28 Transact Other Business None None Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 19 and 20 and For Did Not Vote Management Consolidate Bylaws 2 Amend Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Bernardo Vargas Gibsone as For Against Management Director 4.2 Elect Celso Maia de Barros as For For Management Independent Director 4.3 Elect Cesar Augusto Ramirez Rojas as For Against Management Director 4.4 Elect Fernando Augusto Rojas Pinto as For Against Management Director 4.5 Elect Fernando Bunker Gentil as For Against Management Director 4.6 Elect Hermes Jorge Chipp as For For Management Independent Director 4.7 Elect Reynaldo Passanezi Filho as For For Management Director 4.8 Elect Jose Joao Abdalla Filho as For Against Management Director 4.9 Elect Reinaldo Le Grazie as Director For Against Management 4.10 Elect Jose Reinaldo Magalhaes as For Against Management Director 4.11 Elect Daniel Faria Costa as Director For Against Management 4.12 Elect Francois Moreau as Independent For Against Management Director 4.13 Elect Luis Augusto Barcelos Barbosa as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Reynaldo Passanezi Filho as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Joao Abdalla Filho as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Le Grazie as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For For Management at Minimum Three and Maximum Five Members 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For Abstain Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9 Elect Luis Antonio Esteves Noel as None Abstain Shareholder Fiscal Council Member and Joao Vicente Silva Machado as Alternate Appointed by Minority Shareholder 10 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder 11 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder 12 Elect Murici dos Santos as Fiscal None Abstain Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Chen Sun-Te as Director For For Management 3c Elect Chen Johnny as Director For Against Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Deletion of the For For Management Non-competition Promise Ban Imposed Upon the Company's Directors and Independent Directors According to the Article 209 of Company Act -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.11 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.13 per Share 3.1 Elect Georgii Abdushelishvili as None For Management Director 3.2 Elect Anna Belova as Director None For Management 3.3 Elect David Bryson as Director None Against Management 3.4 Elect Oleg Viugin as Director None For Management 3.5 Elect Prof. Dr. Klaus-Dieter Maubach None Against Management as Director 3.6 Elect Dr. Sascha Fehlemann as Director None Against Management 3.7 Elect Uwe Fip as Director None Against Management 3.8 Elect Reiner Hartmann as Director None Against Management 3.9 Elect Maksim Shirokov as Director None Against Management 4 Ratify PricewaterhouseCoopers Audit as For Against Management Auditor 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management General Meetings 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve Regulations on Remuneration of For Against Management Directors 9 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 9 and 11 For For Management 3 Amend Article 11 Re: Fix Minimum For For Management Number of Board Members to 11 4 Amend Article 11 Re: Independent Board For For Management Members 5 Amend Article 11 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 11 Re: Lead Independent For For Management Board Member 7 Amend Article 11 Re: Election of the For For Management Board Members 8 Amend Article 11 Re: Election of the For Against Management Board Members 9 Amend Article 11 Re: Renumbering and For For Management Adjustment of Points 11 and 12 10 Amend Article 12 For For Management 11 Amend Articles 14 and 29 For For Management 12 Amend Article 15 For For Management 13 Amend Article 23 For For Management 14 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.2 Elect Fernando Jorge Buso Gomes as For For Management Director 5.3 Elect Clinton James Dines as For For Management Independent Director 5.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 5.5 Elect Elaine Dorward-King as For Against Management Independent Director 5.6 Elect Jose Mauricio Pereira Coelho as For For Management Director 5.7 Elect Ken Yasuhara as Director For Against Management 5.8 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie Oliveira) as Independent Director 5.9 Elect Maria Fernanda dos Santos For For Management Teixeira as Independent Director 5.10 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 5.11 Elect Roger Allan Downey as For For Management Independent Director 5.12 Elect Sandra Maria Guerra de Azevedo For For Management as Independent Director 5.13 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Independent Director Appointed by Shareholders 5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder as Independent Director Appointed by Shareholders 5.15 Elect Roberto da Cunha Castello Branco None Abstain Shareholder as Independent Director Appointed by Shareholders 5.16 Elect Rachel de Oliveira Maia as None For Shareholder Independent Director Appointed by Shareholders 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Luciano Duarte Penido as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Fernando Jorge Buso Gomes as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Clinton James Dines as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Eduardo de Oliveira Rodrigues Filho as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Elaine Dorward-King as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Mauricio Pereira Coelho as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Maria Fernanda dos Santos Teixeira as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Roger Allan Downey as Independent Director 7.12 Percentage of Votes to Be Assigned - None For Management Elect Sandra Maria Guerra de Azevedo as Independent Director 7.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders 7.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders 7.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders 7.16 Percentage of Votes to Be Assigned - None For Shareholder Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders 8 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder as Board Chairman Appointed by Shareholders 10 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder as Board Vice-Chairman Appointed by Shareholders 12.1 Elect Cristina Fontes Doherty as For For Management Fiscal Council Member and Nelson de Menezes Filho as Alternate 12.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Vera Elias as Alternate 12.3 Elect Marcelo Moraes as Fiscal Council For For Management Member 12.4 Elect Raphael Manhaes Martins as For For Management Fiscal Council Member and Adriana de Andrade Sole as Alternate 13 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Approve Agreement to Absorb Companhia For For Management Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Companhia For For Management Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares 6 Approve Agreement for Partial Spin-Off For For Management of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets 7 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Absorption of Spun-Off Assets For For Management without Capital Increase and without Issuance of Shares -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report and Board Opinion For For Management on CEO's Report 1c Approve Board of Directors' Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.63 Per Share 4 Approve Report and Resolutions Re: For Against Management Employee Stock Purchase Plan 5 Approve Report on Share Repurchase For For Management Reserves 6a1 Elect or Ratify Enrique Ostale as For For Management Director 6a2 Elect or Ratify Richard Mayfield as For For Management Director 6a3 Elect or Ratify Amanda Whalen as For For Management Director 6a4 Elect or Ratify Tom Ward as Director For For Management 6a5 Elect or Ratify Kirsten Evans as For For Management Director 6a6 Elect or Ratify Guilherme Loureiro as For For Management Director 6a7 Elect or Ratify Adolfo Cerezo as For For Management Director 6a8 Elect or Ratify Blanca Trevino as For For Management Director 6a9 Elect or Ratify Roberto Newell as For For Management Director 6a10 Elect or Ratify Ernesto Cervera as For For Management Director 6a11 Elect or Ratify Eric Perez Grovas as For For Management Director 6b1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 6b2 Approve Discharge of Board of For For Management Directors and Officers 6b3 Approve Directors and Officers For For Management Liability 6c1 Approve Remuneration of Board Chairman For For Management 6c2 Approve Remuneration of Director For For Management 6c3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 6c4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Approve Report and Resolutions Re: For Against Management Employee Stock Purchase Plan 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For Against Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Chan Chu Wei as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 13, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Azim H. Premji as Director For For Management 4 Elect Thierry Delaporte as Director For Against Management and Approve Appointment and Remuneration of Thierry Delaporte as Chief Executive Officer and Managing Director 5 Elect Deepak M. Satwalekar as Director For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roy Bagattini as Director For For Management 2.1 Re-elect Zarina Bassa as Director For Against Management 2.2 Re-elect Reeza Isaacs as Director For For Management 2.3 Re-elect Sam Ngumeni as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 3.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 3.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with the Designated Audit Partner 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For For Management Report 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Kathy Yang, with SHAREHOLDER NO. For For Management 45, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Wook-je as Inside Director For For Management 3.2 Elect Lee Byung-man as Inside Director For For Management 3.3 Elect Lee Jung-hee as Non-Independent For For Management Non-Executive Director 3.4 Elect Shin Young-jae as Outside For For Management Director 4 Elect Kim Jun-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Park Dong-jin as a Member of For For Management Audit Committee 5.2 Elect Shin Young-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Shen Jinjun as Director For Against Management 6 Elect Chin Siu Wa Alfred as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Adopt Third Amended and Restated For For Management Memorandum of Association and Articles of Association =============== FlexShares Global Quality Real Estate Index Fund =============== ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Reports None None Management (Non-Voting) 2 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Peter Maser as Director For For Management 8 Reelect Thierry Beaudemoulin as For For Management Director 9 Reelect Maximilian Rienecker as For For Management Director 10 Reelect Arzu Akkemik as Director For For Management 11 Reelect Michael Butter as Director For For Management 12 Elect Thomas Zinnocker as Director For For Management 13 Elect Claus Jorgensen as Director For For Management 14 Elect Thilo Schmid as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Renew Appointment of KPMG Luxembourg For For Management as Auditor 17 Approve Share Repurchase For For Management 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly 2 Change Company Name to ADLER Group S.A. For For Management and Amend Article 1 Accordingly 3 Approve Full Restatement of the For Against Management Articles of Incorporation -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwamura, Yasutsugu For For Management 1.2 Elect Director Fujiki, Mitsuhiro For For Management 1.3 Elect Director Sato, Hisayuki For For Management 1.4 Elect Director Okada, Motoya For For Management 1.5 Elect Director Okamoto, Masahiko For For Management 1.6 Elect Director Yokoyama, Hiroshi For For Management 1.7 Elect Director Nakarai, Akiko For For Management 1.8 Elect Director Hashimoto, Tatsuya For For Management 1.9 Elect Director Koshizuka, Kunihiro For For Management 1.10 Elect Director Yamashita, Yasuko For For Management 1.11 Elect Director Kurosaki, Hironobu For For Management 1.12 Elect Director Owada, Junko For For Management 1.13 Elect Director Enomoto, Chisa For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For Against Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director James P. Cain For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Jennifer Friel Goldstein For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Increase in the Dividend by For For Management Partially Changing the Profit Carried Forward in Accordance with Agenda Item 2 or if Rejected, Approve Investment in Green Projects 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7.1 Elect Johannes Conradi to the For For Management Supervisory Board 7.2 Elect Marianne Voigt to the For For Management Supervisory Board 8.1 Approve Creation of EUR 35.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 8.3 Exclude Preemptive Rights up to a For For Management Further 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 9 Approve Creation of EUR 260,000 Pool For For Management of Conditional Capital without Preemptive Rights 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 419 Million; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Convertible For For Management Profit-Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Amend Articles Re: Proof of For For Management Entitlement and General Meeting Participation -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 3 Approve EUR 1.8 Million Investment in For For Management Green Projects 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7.1 Elect Frank Poerschke to the For For Management Supervisory Board 7.2 Elect Elisabeth Stheeman to the For For Management Supervisory Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth M. Woolley For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara Hughes Gustavson For For Management 1g Elect Director Matthew J. Hart For For Management 1h Elect Director Michelle C. Kerrick For For Management 1i Elect Director James H. Kropp For For Management 1j Elect Director Lynn C. Swann For For Management 1k Elect Director Winifred M. Webb For For Management 1l Elect Director Jay Willoughby For For Management 1m Elect Director Matthew R. Zaist For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Kenneth R. Frank For For Management 1d Elect Director Robert D. Hormats For For Management 1e Elect Director Gustavo Lara Cantu For For Management 1f Elect Director Grace D. Lieblein For For Management 1g Elect Director Craig Macnab For For Management 1h Elect Director JoAnn A. Reed For For Management 1i Elect Director Pamela D.A. Reeve For For Management 1j Elect Director David E. Sharbutt For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Establish a Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rachel Winder as Director For For Management 2 Elect Martin Stearne as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Morrison as Director For Against Management 2 Elect Stuart McLauchlan as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor 8 Approve Dividends of EUR 0.22 Per Share For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Share Repurchase For Against Management -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement of the For For Management Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Board Member For Did Not Vote Management Johan Ljungberg 8.2 Approve Discharge of Board Member For Did Not Vote Management Gunilla Berg 8.3 Approve Discharge of Board Member For Did Not Vote Management Simon de Chateau 8.4 Approve Discharge of Board Member For Did Not Vote Management Conny Fogelstrom 8.5 Approve Discharge of Board Member Erik For Did Not Vote Management Langby 8.6 Approve Discharge of Board Member Sara For Did Not Vote Management Laurell 8.7 Approve Discharge of CEO Annica Anas For Did Not Vote Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.05 Per Share 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 440,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Johan Ljungberg as Director For Did Not Vote Management 12.2 Reelect Gunilla Berg as Director For Did Not Vote Management 12.3 Reelect Simon de Chateau as Director For Did Not Vote Management 12.4 Reelect Conny Fogelstrom as Director For Did Not Vote Management 12.5 Reelect Erik Langby as Director For Did Not Vote Management 12.6 Reelect Sara Laurell as Director For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Issuance of 13.3 Million Class For Did Not Vote Management B Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For Did Not Vote Management Postal Ballots 17 Close Meeting None None Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Christopher B. Howard For For Management 1g Elect Director Richard J. Lieb For For Management 1h Elect Director Nnenna Lynch For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 27, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Jean-Philip Vroninks as Director For For Management 8 Reelect Alain Devos as Director For For Management 9 Reelect Sophie Goblet as Independent For For Management Director 10 Reelect Sophie Malarme-Lecloux as For For Management Independent Director 11 Reelect Vincent Querton as Independent For For Management Director 12 Approve Remuneration Report For For Management 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Amend Articles Re: Organizational For For Management Arrangements for General Meetings 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Amend Articles Re: Organizational For For Management Arrangements for General Meetings 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Reginald DesRoches For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Charles P. Pizzi For Against Management 1g Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7.1 Approve Decrease in Size of For For Management Supervisory Board 7.2 Elect Michael Stanton as Supervisory For For Management Board Member 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal Year 2021 For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Torsten Hollstein as Supervisory For For Management Board Member 8.2 Elect Florian Koschat as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Mark D. Gibson For For Management 1.4 Elect Director Scott S. Ingraham For For Management 1.5 Elect Director Renu Khator For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Michael Stein For Withhold Management 1.8 Elect Trustee Elaine Todres For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Issuance of Units Pursuant to For For Management the CLCT Distribution Reinvestment Plan -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4a Elect Anthony Lim Weng Kin as Director For For Management 4b Elect Goh Swee Chen as Director For For Management 4c Elect Stephen Lee Ching Yen as Director For Against Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020 8 Authorize Share Repurchase Program For For Management 9 Approve Stephen Lee Ching Yen to For Against Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 10 Approve Stephen Lee Ching Yen to For Against Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Allen C. Barbieri For Against Management 1b Elect Director Jon D. Kline For For Management 1c Elect Director Diana M. Laing For For Management 1d Elect Director Spencer G. Plumb For For Management 1e Elect Director Gregory K. Stapley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger Agreement with Entra ASA -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Magnus Stromer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Lars-Erik Jansson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.90 Per Share 9.1 Approve Discharge of Board Chairman For Did Not Vote Management Charlotte Stromberg 9.2 Approve Discharge of Board Member Per For Did Not Vote Management Berggren 9.3 Approve Discharge of Board Member For Did Not Vote Management Anna-Karin Hatt 9.4 Approve Discharge of Board Member For Did Not Vote Management Christer Jacobson 9.5 Approve Discharge of Board Member For Did Not Vote Management Christina Karlsson Kazeem 9.6 Approve Discharge of Board Member Nina For Did Not Vote Management Linander 9.7 Approve Discharge of Board Member For Did Not Vote Management Zdravko Markovski 9.8 Approve Discharge of Board Member For Did Not Vote Management Joacim Sjoberg 9.9 Approve Discharge of Former Board For Did Not Vote Management Member Johan Skoglund 9.10 Approve Discharge of CEO Henrik Saxborn For Did Not Vote Management 10.A Fix Number of Directors at Seven; None Did Not Vote Shareholder Reelect Per Berggren, Christina Karlsson Kazeem, Zdravko Markovski and Joacim Sjoberg as Directors; Elect Rutger Arnhult (New Chair), Anna Kinberg Batra and Anna-Karin Celsing as New Directors 10.B Fix Number of Directors at Seven; None Did Not Vote Shareholder Reelect Per Berggren (New Chair), Anna-Karin Hatt, Christer Jacobson, Christina Karlsson Kazeem, Nina Linander, Zdravko Markovski and Joacim Sjoberg as Directors 10.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 10.2a Reelect Per Berggren as Director None Did Not Vote Management 10.2b Reelect Anna-Karin Hatt as Director None Did Not Vote Management 10.2c Reelect Christer Jacobson as Director None Did Not Vote Management 10.2d Reelect Christina Karlsson Kazeem as None Did Not Vote Management Director 10.2e Reelect Nina Linander as Director None Did Not Vote Management 10.2f Reelect Zdravko Markovski as Director None Did Not Vote Management 10.2g Reelect Joacim Sjoberg as Director None Did Not Vote Management 10.2h Reelect Rutger Arnhult as Director None Did Not Vote Management 10.2i Elect Anna Kinberg Batra as New None Did Not Vote Management Director 10.2j Elect Anna-Karin Celsing as New None Did Not Vote Management Director 10.3a Elect Rutger Arnhult as New Board None Did Not Vote Management Chairman 10.3b Elect Per Berggren as New Board None Did Not Vote Management Chairman 11.1 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.2 Ratify Deloitte as Auditors For Did Not Vote Management 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the CEO of the Trustee-Manager, Reports of the Trustee and Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CENTERSPACE Ticker: CSR Security ID: 15202L107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Caira For Against Management 1b Elect Director Michael T. Dance For Against Management 1c Elect Director Mark O. Decker, Jr. For For Management 1d Elect Director Emily Nagle Green For For Management 1e Elect Director Linda J. Hall For For Management 1f Elect Director John A. Schissel For Against Management 1g Elect Director Mary J. Twinem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name to Centerspace For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lennart Sten as Director For For Management 5 Re-elect Anna Seeley as Director For Against Management 6 Re-elect Fredrik Widlund as Director For For Management 7 Re-elect Andrew Kirkman as Director For For Management 8 Re-elect Elizabeth Edwards as Director For For Management 9 Re-elect Bill Holland as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Re-elect Christopher Jarvis as Director For Against Management 12 Re-elect Bengt Mortstedt as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 2 Approve Decrease in Number of Trustees For For Management from Ten to Nine 3.1 Elect Director Luc Bachand For For Management 3.2 Elect Director Christine Beaubien For For Management 3.3 Elect Director Paul D. Campbell For For Management 3.4 Elect Director Mitchell Cohen For For Management 3.5 Elect Director Sylvain Cossette For For Management 3.6 Elect Director Zachary R. George For For Management 3.7 Elect Director Michel Theroux For For Management 3.8 Elect Director Rene Tremblay For For Management 3.9 Elect Director Karen Laflamme For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director Raymond L. Owens For For Management 1i Elect Director C. Taylor Pickett For For Management 1j Elect Director Lisa G. Trimberger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795502 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Robert M. Chapman For For Management 1c Elect Director M. Colin Connolly For For Management 1d Elect Director Scott W. Fordham For For Management 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director R. Kent Griffin, Jr. For Against Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Vice-CEOs 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullmann, CEO 12 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 14 Reelect Sylvie Ouziel as Director For For Management 15 Reelect Jean-Luc Biamonti as Director For For Management 16 Reelect Predica as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 22 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 8 and 10 of Bylaws Re. For For Management Shareholding Disclosure Thresholds and Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul V. Beesley For For Management 1.2 Elect Trustee Donald E. Clow For For Management 1.3 Elect Trustee John C. Eby For For Management 1.4 Elect Trustee J. Michael Knowlton For For Management 1.5 Elect Trustee Barbara Palk For For Management 1.6 Elect Trustee Jason P. Shannon For For Management 1.7 Elect Trustee Karen Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Trustees to Fix Remuneration For For Management of Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CNNU Security ID: Y1867K108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CNNU Security ID: Y1867K108 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unit Consolidation For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director Tammy K. Jones For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Anthony J. Melone For For Management 1j Elect Director W. Benjamin Moreland For For Management 1k Elect Director Kevin A. Stephens For For Management 1l Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CT REAL ESTATE INVESTMENT TRUST Ticker: CRT.UN Security ID: 126462100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Heather Briant For For Management 1.2 Elect Trustee Gregory Craig For For Management 1.3 Elect Trustee David H. Laidley For For Management 1.4 Elect Trustee Anna Martini For For Management 1.5 Elect Trustee Dean McCann For For Management 1.6 Elect Trustee John O'Bryan For For Management 1.7 Elect Trustee Ken Silver For For Management 1.8 Elect Trustee Kelly Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Sonobe, Toshiyuki For Against Management 2.2 Elect Director Maruyama, Takashi For For Management 2.3 Elect Director Ota, Takehiko For For Management 2.4 Elect Director Tainaka, Hideki For For Management 2.5 Elect Director Oi, Atsushi For For Management 2.6 Elect Director Miyanoya, Atsushi For For Management 3 Appoint Statutory Auditor Nishide, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Morimoto, Hiroshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Elect Mark Breuer as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect Helen Gordon as Director For For Management 11 Elect Emily Prideaux as Director For For Management 12 Re-elect David Silverman as Director For For Management 13 Re-elect Cilla Snowball as Director For For Management 14 Re-elect Paul Williams as Director For For Management 15 Re-elect Damian Wisniewski as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee R. Sacha Bhatia For For Management 1B Elect Trustee Michael J. Cooper For Withhold Management 1C Elect Trustee J. Michael Knowlton For For Management 1D Elect Trustee Ben Mulroney For For Management 1E Elect Trustee Brian Pauls For For Management 1F Elect Trustee Vicky Schiff For For Management 1G Elect Trustee Vincenza Sera For For Management 1H Elect Trustee Sheldon Wiseman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Detlef Bierbaum For For Management 1B Elect Trustee Donald Charter For For Management 1C Elect Trustee Michael J. Cooper For For Management 1D Elect Trustee P. Jane Gavan For For Management 1E Elect Trustee Robert Goodall For Withhold Management 1F Elect Trustee Kellie Leitch For For Management 1G Elect Trustee Karine MacIndoe For For Management 1H Elect Trustee Qi Tang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M507 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael J. Cooper For For Management 1B Elect Director James Eaton For For Management 1C Elect Director Joanne Ferstman For Withhold Management 1D Elect Director Richard N. Gateman For For Management 1E Elect Director Jane Gavan For For Management 1F Elect Director Duncan Jackman For Withhold Management 1G Elect Director Jennifer Lee Koss For For Management 1H Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Incentive Plan For For Management 4 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Norman K. Jenkins For For Management 1e Elect Director Kelly T. Killingsworth For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris T. Sultemeier For For Management 1j Elect Director Michael E. Szymanczyk For For Management 1k Elect Director Warren M. Thompson For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For Against Management 1b Elect Director H. Eric Bolton, Jr. For For Management 1c Elect Director Donald F. Colleran For For Management 1d Elect Director Hayden C. Eaves, III For For Management 1e Elect Director David H. Hoster, II For For Management 1f Elect Director Marshall A. Loeb For For Management 1g Elect Director Mary E. McCormick For For Management 1h Elect Director Katherine M. Sandstrom For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Shareholders to For For Management Amend Bylaws -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 6 Authorize Board to Distribute Dividends For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 11 Approve Creation of NOK 18.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Remuneration of Auditors For Did Not Vote Management 13a Approve Remuneration of Directors For Did Not Vote Management 13b Approve Remuneration of Audit Committee For Did Not Vote Management 13c Approve Remuneration of Compensation For Did Not Vote Management Committee 14 Elect Hege Toft Karlsen as New Director For Did Not Vote Management 15.1 Reelect Ingebret G. Hisdal (Chair) as For Did Not Vote Management Member of Nominating Committee 15.2 Reelect Gisele Marchand as Member of For Did Not Vote Management Nominating Committee 15.3 Reelect Tine Fossland as Member of For Did Not Vote Management Nominating Committee 16 Approve Remuneration of Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Adaire Fox-Martin For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For Withhold Management 1.2 Elect Director Ellen-Blair Chube For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director David A. Helfand For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Mary Jane Robertson For For Management 1.7 Elect Director Gerald A. Spector For For Management 1.8 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Derrick Burks For For Management 1.3 Elect Director Philip Calian For For Management 1.4 Elect Director David Contis For For Management 1.5 Elect Director Constance Freedman For For Management 1.6 Elect Director Thomas Heneghan For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Raymond Bennett For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Tahsinul Zia Huque For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark J. Parrell For For Management 1.10 Elect Director Mark S. Shapiro For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Amal M. Johnson For For Management 1.4 Elect Director Mary Kasaris For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Michael J. Schall For For Management 1.9 Elect Director Byron A. Scordelis For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Per Stromblad as For Did Not Vote Management Inspector(s) of Minutes of Meeting 5.2 Designate Jonas Gombrii as For Did Not Vote Management Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.60 Per Share 8.c.1 Approve Discharge of Board Member Jan For Did Not Vote Management Litborn 8.c.2 Approve Discharge of Board Member For Did Not Vote Management Anette Asklin 8.c.3 Approve Discharge of Board Member Emma For Did Not Vote Management Henriksson 8.c.4 Approve Discharge of Board Member For Did Not Vote Management Martha Josefsson 8.c.5 Approve Discharge of Board Member Mats For Did Not Vote Management Qviberg 8.c.6 Approve Discharge of Board Member For Did Not Vote Management Per-Ingemar Persson 8.c.7 Approve Discharge of Board Member For Did Not Vote Management Stefan Dahlbo 8.d Approve Record Dates for Dividend For Did Not Vote Management Payment 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for Chair and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Jan Litborn as Director For Did Not Vote Management 11.b Reelect Anette Asklin as Director For Did Not Vote Management 11.c Reelect Emma Henriksson as Director For Did Not Vote Management 11.d Reelect Martha Josefsson as Director For Did Not Vote Management 11.e Reelect Mats Qviberg as Director For Did Not Vote Management 11.f Elect Lennart Mauritzson as New For Did Not Vote Management Director 11.g Elect Stina Lindh Hok as New Director For Did Not Vote Management 11.h Elect Jan Litborn as Board Chair For Did Not Vote Management 12 Ratify Deloitte as Auditor For Did Not Vote Management 13 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Amend Articles Re: Collecting of For Did Not Vote Management Proxies and Advanced Voting; Participation at General Meetings 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Uwe Loffler as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c.1 Approve Discharge of Board Chairman For Did Not Vote Management Christina Rogestam 8c.2 Approve Discharge of Board Member Erik For Did Not Vote Management Selin 8c.3 Approve Discharge of Board Member For Did Not Vote Management Fredrik Svensson 8c.4 Approve Discharge of Board Member Sten For Did Not Vote Management Duner 8c.5 Approve Discharge of Board Member For Did Not Vote Management Anders Wennergren 8c.6 Approve Discharge of CEO Erik Selin For Did Not Vote Management 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11.1a Reelect Christina Rogestam as Director For Did Not Vote Management 11.1b Reelect Erik Selin as Director For Did Not Vote Management 11.1c Reelect Fredrik Svensson as Director For Did Not Vote Management 11.1d Reelect Sten Duner as Director For Did Not Vote Management 11.1e Reelect Anders Wennergren as Director For Did Not Vote Management 11.2 Reelect Christina Rogestam as Board For Did Not Vote Management Chairman 12 Authorize Lars Rasin and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of up to 20 Million For Did Not Vote Management Class B Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bernard McDonell For For Management 1.2 Elect Trustee Adam E. Paul For For Management 1.3 Elect Trustee Leonard Abramsky For For Management 1.4 Elect Trustee Paul C. Douglas For For Management 1.5 Elect Trustee Jon N. Hagan For For Management 1.6 Elect Trustee Annalisa King For For Management 1.7 Elect Trustee Aladin (Al) W. Mawani For For Management 1.8 Elect Trustee Dori J. Segal For For Management 1.9 Elect Trustee Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bernard McDonell For For Management 1.2 Elect Trustee Adam E. Paul For For Management 1.3 Elect Trustee Leonard Abramsky For For Management 1.4 Elect Trustee Sheila Botting For For Management 1.5 Elect Trustee Ian Clarke For For Management 1.6 Elect Trustee Paul C. Douglas For For Management 1.7 Elect Trustee Annalisa King For For Management 1.8 Elect Trustee Aladin (Al) W. Mawani For For Management 1.9 Elect Trustee Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Teresa B. Bazemore For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John E. Rau For For Management 1.7 Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Property For For Management Development Cap and Property Development Cap Amendment 1 Approve CK Property Management For For Management Transactions Framework Agreement, CK Property Management Transactions Under the CK Property Management Transactions Framework Agreement and Proposed Annual Caps 2 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Carter For For Management 1b Elect Director Georgia Murray For For Management 1c Elect Director John N. Burke For For Management 1d Elect Director Kenneth A. Hoxsie For Against Management 1e Elect Director Kathryn P. O'Neil For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed ARF Transaction For For Management 2 Approve Issuance of New Units Under For For Management the Equity Fund Raising 3 Approve Issuance and Placements of New For For Management Units to the Sponsor Group 4 Approve Whitewash Resolution For For Management 5 Approve Proposed Bedok Point Divestment For For Management -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Ticker: RESI Security ID: 35904G107 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter M. Carlino For For Management 1b Elect Director Carol (Lili) Lynton For For Management 1c Elect Director Joseph W. Marshall, III For For Management 1d Elect Director James B. Perry For For Management 1e Elect Director Barry F. Schwartz For For Management 1f Elect Director Earl C. Shanks For For Management 1g Elect Director E. Scott Urdang For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GCP STUDENT LIVING PLC Ticker: DIGS Security ID: G37745109 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Gillian Day as Director For For Management 5 Re-elect Malcolm Naish as Director For For Management 6 Re-elect Marlene Wood as Director For For Management 7 Re-elect David Hunter as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve the Company's Dividend Policy For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Until Apr. 23, 2020 10 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board Since Apr. 23, 2020 11 Approve Compensation of CEO For For Management 12 Approve Remuneration Policy of Board For For Management Members 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Ratify Appointment of Carole Le Gall For For Management as Censor 16 Reelect Laurence Danon Arnaud as For For Management Director 17 Reelect Ivanhoe Cambridge as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Constant For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director Mary Lou Malanoski For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Miyazawa, Hideaki For For Management 2.1 Appoint Statutory Auditor Tsuda, Hayuru For For Management 2.2 Appoint Statutory Auditor Ozeki, Jun For For Management 2.3 Appoint Statutory Auditor Oshikiri, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Stephen Johns as Director of For For Management Goodman Limited 2b Elect Stephen Johns as Director of For For Management Goodman Logistics (HK) Ltd 3 Elect Mark Johnson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Paterson as Director of For Against Management the Manager -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Remco Daal of Granite For For Management REIT Inc. 2.3 Elect Director Kevan Gorrie of Granite For For Management REIT Inc. 2.4 Elect Director Fern Grodner of Granite For For Management REIT Inc. 2.5 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.6 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.7 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.8 Elect Director Sheila A. Murray of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Norbert Sasse as Director For Against Management 3b Elect Grant Jackson as Director For Against Management 3c Elect Josephine Sukkar as Director For For Management 4 Approve Grant of 49,732 Performance For For Management Rights to Timothy Collyer 5 Approve Grant of 243,161 Performance For For Management Rights to Timothy Collyer 6 Approve Grant of 43,414 STI For For Management Performance Rights to Timothy Collyer 7 Approve Grant of 101,306 STI For For Management Performance Rights to Timothy Collyer -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For Against Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Weber Wai Pak Lo as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tsuchimoto, Kiyoyuki For Against Management 2.2 Elect Director Iwasaki, Norio For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Mizuta, Hiroki For For Management 2.5 Elect Director Nakao, Tomoharu For For Management 2.6 Elect Director Masui, Kiichiro For For Management 2.7 Elect Director Ota, Junji For For Management 2.8 Elect Director Moriguchi, Takahiro For For Management 2.9 Elect Director Utsunomiya, Junko For For Management 3 Appoint Statutory Auditor Shimomura, For Against Management Shosaku 4 Amend Articles to Prohibit Against For Shareholder Appointments of Officials from Japan Exchange Group, Inc 5 Amend Articles to Add Required Against Against Shareholder Experience for Directors 6 Amend Articles to Dispose of All Japan Against Against Shareholder Exchange Group's Shares Held as Cross-Shareholdings by March 31, 2022 -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Grant as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Sue Clayton as Director For For Management 8 Re-elect Richard Cotton as Director For For Management 9 Re-elect Joe Lister as Director For For Management 10 Re-elect Sue Farr as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For Against Management 3.2 Elect Lee Shau Kee as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Fung Hau Chung, Andrew as For For Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Woo Ka Biu, Jackson as Director For For Management 3.7 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Re-elect Daniel Kitchen as Director For For Management 3B Re-elect Kevin Nowlan as Director For For Management 3C Re-elect Thomas Edwards-Moss as For For Management Director 3D Re-elect Colm Barrington as Director For Against Management 3E Re-elect Roisin Brennan as Director For For Management 3F Elect Margaret Fleming as Director For For Management 3G Re-elect Stewart Harrington as Director For For Management 3H Elect Grainne Hollywood as Director For For Management 3I Re-elect Terence O'Rourke as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify Deloitte as Auditors For For Management 6 Authorise Issue of Equity For For Management 7 Approve Remuneration Report For For Management 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Thomas P. Anderson For For Management 1.4 Elect Director Carlos E. Evans For For Management 1.5 Elect Director David L. Gadis For For Management 1.6 Elect Director David J. Hartzell For For Management 1.7 Elect Director Sherry A. Kellett For For Management 1.8 Elect Director Theodore J. Klinck For For Management 1.9 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 9.1 Approve Discharge of Board Chair For Did Not Vote Management Fredrik Lundberg 9.2 Approve Discharge of Board Member For Did Not Vote Management Claes Boustedt 9.3 Approve Discharge of Board Member For Did Not Vote Management Peter Egardt 9.4 Approve Discharge of Board Member Liv For Did Not Vote Management Forhaug 9.5 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 9.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Persson 9.7 Approve Discharge of Board Member Sten For Did Not Vote Management Peterson 9.8 Approve Discharge of Board Member For Did Not Vote Management Anna-Greta Sjoberg 9.9 Approve Discharge of President and For Did Not Vote Management Board Member Ivo Stopner 9.10 Approve Discharge of Acting President For Did Not Vote Management Bo Wikare 10.1 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Total Amount of SEK 2.25 Million 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1a Reelect Fredrik Lundberg as Director For Did Not Vote Management 12.1b Reelect Claes Boustedt as Director For Did Not Vote Management 12.1c Reelect Peter Egardt as Director For Did Not Vote Management 12.1d Reelect Liv Forhaug as Director For Did Not Vote Management 12.1e Reelect Louise Lindh as Director For Did Not Vote Management 12.1f Reelect Fredrik Persson as Director For Did Not Vote Management 12.1g Reelect Sten Peterson as Director For Did Not Vote Management 12.1h Reelect Anna-Greta Sjoberg as Director For Did Not Vote Management 12.1i Reelect Ivo Stopner as Director For Did Not Vote Management 12.2 Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 12.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Report For Did Not Vote Management 14 Authorize Class A Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 15 Amend Articles Re: Postal Ballots; For Did Not Vote Management Editorial Changes -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For Against Management 3 Appoint Statutory Auditor Okamoto, For For Management Masahiro -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For Against Management 3.3 Elect Director Kanei, Masashi For Against Management 3.4 Elect Director Nishino, Hiroshi For For Management 3.5 Elect Director Horiguchi, Tadayoshi For For Management 3.6 Elect Director Yamamoto, Shigeo For For Management 3.7 Elect Director Hisabayashi, Yoshinari For For Management 3.8 Elect Director Matsubayashi, Shigeyuki For For Management 3.9 Elect Director Kodera, Kazuhiro For For Management 3.10 Elect Director Chiba, Yujiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Hasegawa, Eiichi For For Management 4.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 4.2 Appoint Statutory Auditor Tanaka, For For Management Chikara 4.3 Appoint Statutory Auditor Fujita, Koji For For Management 4.4 Appoint Statutory Auditor Shimazaki, For For Management Makoto 5 Appoint Alternate Statutory Auditor For For Management Sasaki, Shinichi -------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTIES TRUST Ticker: ILPT Security ID: 456237106 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph L. Morea For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2a Elect Trustee Paul Amirault For For Management 2b Elect Trustee Paul Bouzanis For For Management 2c Elect Trustee John Jussup For For Management 2d Elect Trustee Ronald Leslie For For Management 2e Elect Trustee Michael McGahan For For Management 2f Elect Trustee Cheryl Pangborn For For Management 3 Approve RSM Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Paul Amirault, Paul Bouzanis, For For Management Ronald Leslie, John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust 5 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Paul Amirault For For Management 1b Elect Trustee Paul Bouzanis For For Management 1c Elect Trustee John Jussup For Withhold Management 1d Elect Trustee Ronald Leslie For For Management 1e Elect Trustee Michael McGahan For For Management 1f Elect Trustee Cheryl Pangborn For For Management 2 Elect Paul Amirault, Paul Bouzanis, For For Management John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust 3 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited 4 Approve RSM Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Moses Cheng Mo Chi as Director For Against Management 3.2 Elect William Yip Shue Lam as Director For Against Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Fraser For For Management 1.2 Elect Director Robert G. Kay For For Management 1.3 Elect Director Aldea M. Landry For For Management 1.4 Elect Director James C. Lawley For For Management 1.5 Elect Director Arthur G. Lloyd For For Management 1.6 Elect Director Karine L. MacIndoe For For Management 1.7 Elect Director Laurie M. MacKeigan For For Management 1.8 Elect Director Doug McGregor For For Management 1.9 Elect Director Robert G. Richardson For For Management 1.10 Elect Director Manfred J. Walt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Henry Moniz For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Derrick Burks For For Management 1d Elect Director Victor J. Coleman For For Management 1e Elect Director Lee A. Daniels For For Management 1f Elect Director Christie B. Kelly For For Management 1g Elect Director David R. O'Reilly For For Management 1h Elect Director Barton R. Peterson For For Management 1i Elect Director Charles H. Wurtzebach For For Management 1j Elect Director Caroline L. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 67,500 for Chair, EUR 40,500 for Vice Chair and EUR 34,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Mikko For For Management Mursula, Matti Harjuniemi, Anne Leskela, Minna Metsala and Reima Rytsola as Directors; Elect Catharina Stackelberg-Hammaren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Niklas Johansson as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 2.60 Per For Did Not Vote Management Share; Approve Record Date for Dividends -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Niklas Johansson as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.80 Per Share 7.c.1 Approve Discharge of Charlotte Axelsson For Did Not Vote Management 7.c.2 Approve Discharge of Ingalill Berglund For Did Not Vote Management 7.c.3 Approve Discharge of Jonas Bjuggren For Did Not Vote Management 7.c.4 Approve Discharge of Christer Nilsson For Did Not Vote Management 7.c.5 Approve Discharge of Jonas Olavi For Did Not Vote Management 7.c.6 Approve Discharge of Charlotta Wikstrom For Did Not Vote Management 7.c.7 Approve Discharge of Fredrik Wirdenius For Did Not Vote Management 7.c.8 Approve Discharge of Ulf Nilsson For Did Not Vote Management (Former Board Member) 7.c.9 Approve Discharge of Biljana Pehrsson For Did Not Vote Management (CEO) 8 Approve Remuneration Report For Did Not Vote Management 9 Determine Number of Board Directors For Did Not Vote Management (7) and Deputy Directors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Charlotte Axelsson as Director For Did Not Vote Management 11.b Reelect Ingalill Berglund as Director For Did Not Vote Management 11.c Reelect Jonas Bjuggren as Director For Did Not Vote Management 11.d Reelect Christer Nilsson as Director For Did Not Vote Management 11.e Reelect Jonas Olavi as Director For Did Not Vote Management 11.f Reelect Charlotta Wikstrom as Director For Did Not Vote Management 11.g Reelect Fredrik Wirdenius as Director For Did Not Vote Management 12 Reelect Charlotte Axelsson as Board For Did Not Vote Management Chairman 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Common Shares without Preemptive Rights -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director Lawrence L. Gray For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Claire A. Koeneman For For Management 1.6 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Barberio For For Management 1.2 Elect Director Joseph V. Saffire For For Management 1.3 Elect Director Stephen R. Rusmisel For For Management 1.4 Elect Director Arthur L. Havener, Jr. For For Management 1.5 Elect Director Dana Hamilton For For Management 1.6 Elect Director Edward J. Pettinella For Withhold Management 1.7 Elect Director David L. Rogers For For Management 1.8 Elect Director Susan Harnett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Peter Tse Pak Wing as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4.1 Elect Ng Kok Siong as Director For For Management 5 Authorize Repurchase of Issued Units For For Management 6 Approve Amended Scope of Permitted For For Management Investments and the Corresponding Investment Scope Trust Deed Amendments -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelia Cheng For For Management 1b Elect Director Boyd W. Hendrickson For For Management 1c Elect Director James J. Pieczynski For For Management 1d Elect Director Devra G. Shapiro For For Management 1e Elect Director Wendy L. Simpson For For Management 1f Elect Director Timothy J. Triche For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Caterina A. Mozingo For For Management 1.5 Elect Director Elizabeth N. Pitman For For Management 1.6 Elect Director C. Reynolds Thompson, For For Management III 1.7 Elect Director D. Paul Sparks, Jr. For For Management 1.8 Elect Director Michael G. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KBrightman Almagor Zohar & Co. For For Management as Auditors Instead of Ziv Haft (BDO) and Authorize Board to Fix Their Remuneration 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Amend Stock Option Plan of Ofir For For Management Sharir, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Exercising Period of CEO's For For Management Outstanding Options A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Toni Jennings For For Management 1d Elect Director Edith Kelly-Green For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Nildra Bartlett as For For Management Director 2.2 Elect Samantha Joy Mostyn as Director For For Management 2.3 Elect Alan Robert Harold Sindel as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan 5 Approve the Amendments to the For Against Management Constitution of Mirvac Property Trust -------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Yagi, Masayuki For For Management 3 Elect Alternate Executive Director For For Management Naito, Hiroshi 4.1 Elect Supervisory Director Nakagawa, For For Management Naomasa 4.2 Elect Supervisory Director Katagiri, For Against Management Harumi -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert T. Webb For Against Management 1b Elect Director Charlotte A. Swafford For For Management 1c Elect Director D. Eric Mendelsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 1f Elect Director Catherine Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND, INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year - Amend Articles to Clarify Provisions on Alternate Directors 2.1 Elect Executive Director Ikeda, Takashi For For Management 2.2 Elect Executive Director Ikura, For For Management Tateyuki 3.1 Elect Supervisory Director Masuda, For For Management Mitsutoshi 3.2 Elect Supervisory Director Eto, Mika For For Management 3.3 Elect Supervisory Director Enomoto, For For Management Eiki 4 Elect Alternate Supervisory Director For For Management Iwatani, Seiji -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamatsu, Shoichi For Against Management 1.2 Elect Director Kutsukake, Eiji For Against Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Higashi, Tetsuro For For Management 1.7 Elect Director Ito, Katsura For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: NWH.UN Security ID: 667495105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Baron For Withhold Management 1.2 Elect Trustee Bernard Crotty For For Management 1.3 Elect Trustee Stephani Kingsmill For For Management 1.4 Elect Trustee Brian Petersen For Withhold Management 1.5 Elect Trustee Dale Klein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 3.a Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Dividend Policy 6 Approve Dividends of EUR 2.16 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Alianne de Jong to Management For For Management Board 10 Reelect Margreet Haandrikman to For For Management Supervisory Board 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11.b Grant Board Authority to Issue Shares For Against Management up to Additional 10 Percent of Issued Capital 11.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 11.b 11.e Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Outlook for 2021 None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Ticker: OPI Security ID: 67623C109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For For Management 1.2 Elect Director Elena B. Poptodorova For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Imamura, Hitoshi For For Management 3.4 Elect Director Fukuoka, Ryosuke For For Management 3.5 Elect Director Wakatabi, Kotaro For For Management 3.6 Elect Director Ishimura, Hitoshi For For Management 3.7 Elect Director Omae, Yuko For For Management 3.8 Elect Director Kotani, Maoko For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Koichi 4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management 4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management 5 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Colin Dyer For For Management 1e Elect Director Karin Klein For For Management 1f Elect Director Peter Linneman For For Management 1g Elect Director Katharina Otto-Bernstein For For Management 1h Elect Director Mark Patterson For Against Management 1i Elect Director Greg Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas J. Baltimore, Jr. For For Management 1B Elect Director Gordon M. Bethune For For Management 1C Elect Director Patricia M. Bedient For For Management 1D Elect Director Thomas D. Eckert For For Management 1E Elect Director Geoffrey M. Garrett For For Management 1F Elect Director Christie B. Kelly For For Management 1G Elect Director Joseph I. Lieberman For For Management 1H Elect Director Thomas A. Natelli For For Management 1I Elect Director Timothy J. Naughton For For Management 1J Elect Director Stephen I. Sadove For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Cheah Sui Ling as Director For For Management 4 Elect Rossana Annizah Binti Ahmad For For Management Rashid as Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For Withhold Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. McDowell For For Management 1.2 Elect Director Kelly H. Barrett For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director Glenn G. Cohen For For Management 1.5 Elect Director Barbara B. Lang For For Management 1.6 Elect Director C. Brent Smith For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Ticker: PLAZ.B Security ID: W7S644112 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.a Designate Bo Wallblom as Inspector of For Did Not Vote Management Minutes of Meeting 4.b Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.1 Receive Financial Statements and None None Management Statutory Reports 6.2 Receive Board Report on Dividend None None Management Proposal 6.3 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK SEK 2.10 Per Share 9.a.1 Approve Discharge of Board Member For Did Not Vote Management Fabian Hielte 9.a.2 Approve Discharge of Board Member For Did Not Vote Management Charlotte Hybinette 9.a.3 Approve Discharge of Board Member For Did Not Vote Management Anders Jarl 9.a.4 Approve Discharge of Board Member For Did Not Vote Management Ricard Robbstal 9.a.5 Approve Discharge of Board Member For Did Not Vote Management Caroline Krensler 9.a.6 Approve Discharge of Board Member Eric For Did Not Vote Management Grimlund 9.a.7 Approve Discharge of Board Member For Did Not Vote Management Anneli Jansson 9.b Approve Discharge of CEO P-G Persson For Did Not Vote Management 10.a Determine Number of Members (8) of For Did Not Vote Management Board 10.b Determine Number of Auditors (1) For Did Not Vote Management 10.c Determine Number of Deputy Auditors (0) For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a1 Reelect Anders Jarl as Director For Did Not Vote Management 12.a2 Reelect Anneli Jansson as Director For Did Not Vote Management 12.a3 Reelect Caroline Krensler as Director For Did Not Vote Management 12.a4 Reelect Charlotte Hybinette as Director For Did Not Vote Management 12.a5 Reelect Eric Grimlund as Director For Did Not Vote Management 12.a6 Reelect Ricard Robbstal as Director For Did Not Vote Management 12.a7 Elect Maximilian Hobohm as New Director For Did Not Vote Management 12.a8 Elect Henrik Forsberg Schoultz as New For Did Not Vote Management Director 12.b Elect Charlotte Hybinette as Board For Did Not Vote Management Chair 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 19 Amend Articles Re: Collecting of For Did Not Vote Management Proxies and Postal Voting -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Driscoll For Against Management 1b Elect Director D. Mark Leland For For Management 1c Elect Director Lenore M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name - For For Management Amend Asset Management Compensation - Amend Provisions on Unitholder Meeting Convocation Schedule - Amend Provision on Derivatives to Match Regulatory Guidelines 2 Elect Executive Director Kato, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Odera, Takeshi 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Dai, Yuji For Against Management 5 Elect Alternate Supervisory Director For Against Management Ozeki, Jun -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For Against Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director Avid Modjtabai For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director Kristy M. Pipes For For Management 1.5 Elect Director Gary E. Pruitt For For Management 1.6 Elect Director Robert S. Rollo For For Management 1.7 Elect Director Joseph D. Russell, Jr. For For Management 1.8 Elect Director Peter Schultz For For Management 1.9 Elect Director Stephen W. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change State of Incorporation from For For Management California to Maryland 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.65 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Henrik Saxborn as Director For For Management 5.6 Reelect Josef Stadler as Director For Against Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Reelect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Josef Stadler as Member of For Against Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Michelle (Meka) For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dod A. Fraser For For Management 1b Elect Director Keith E. Bass For For Management 1c Elect Director Scott R. Jones For For Management 1d Elect Director V. Larkin Martin For For Management 1e Elect Director Meridee A. Moore For For Management 1f Elect Director Ann C. Nelson For For Management 1g Elect Director David L. Nunes For For Management 1h Elect Director Matthew J. Rivers For For Management 1i Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditor For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fiona P. Dias For For Management 1b Elect Director Matthew J. Espe For For Management 1c Elect Director V. Ann Hailey For For Management 1d Elect Director Bryson R. Koehler For For Management 1e Elect Director Duncan L. Niederauer For For Management 1f Elect Director Ryan M. Schneider For For Management 1g Elect Director Enrique Silva For For Management 1h Elect Director Sherry M. Smith For For Management 1i Elect Director Christopher S. Terrill For For Management 1j Elect Director Felicia Williams For For Management 1k Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Amend Certificate of Incorporation to For For Management Clarify Board's Ability to Amend the Bylaws -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie S. Biumi For For Management 1b Elect Director Frank A. Catalano, Jr. For For Management 1c Elect Director Gerald M. Gorski For For Management 1d Elect Director Steven P. Grimes For For Management 1e Elect Director Richard P. Imperiale For For Management 1f Elect Director Peter L. Lynch For Against Management 1g Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director Arthur H. Goldberg For For Management 1.3 Elect Director Brian L. Harper For For Management 1.4 Elect Director Joanna T. Lau For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Laurie M. Shahon For For Management 1.7 Elect Director Andrea M. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: OCT 12, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 6.1 Elect Martin Simhandl as Supervisory For For Management Board Member 6.2 Elect Franz Kerber as Supervisory For For Management Board Member 6.3 Elect Andrea Besenhofer as Supervisory For For Management Board Member 6.4 Elect Beate Ponweiser as Supervisory For For Management Board Member 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 401.2 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 26.7 Million; Approve EUR 26.7 Million Conditional Capital Pool to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Annulment of the Against For Shareholder Statutory Maximum Voting Rights Clause 2 Approve Vote Against Proposals Made Against Against Management Available after the Record Date of the AGM or During It -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Katie Cusack For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Lynne S. Katzmann For For Management 1f Elect Director Ann Kono For For Management 1g Elect Director Raymond J. Lewis For For Management 1h Elect Director Jeffrey A. Malehorn For For Management 1i Elect Director Richard K. Matros For For Management 1j Elect Director Clifton J. Porter, II For For Management 1k Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect Gert van de Weerdhof as Director For For Management 7 Re-elect David Hearn as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Joanne Kenrick as Director For For Management 12 Re-elect Claire Balmforth as Director For For Management 13 Re-elect Bill Oliver as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 0.65 For Did Not Vote Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Elect Guy Russo as Director For For Management 6 Approve Grant of Performance Rights to For For Management Peter Allen -------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Ticker: SVC Security ID: 81761L102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie B. Burns For For Management 1.2 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SIRIUS REAL ESTATE LTD. Ticker: SRE Security ID: G8187C104 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Caroline Britton as Director For For Management 3 Re-elect Mark Cherry as Director For For Management 4 Elect Kelly Cleveland as Director For For Management 5 Re-elect Andrew Coombs as Director For For Management 6 Re-elect Daniel Kitchen as Director For For Management 7 Re-elect Alistair Marks as Director For For Management 8 Re-elect James Peggie as Director For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Dividend For For Management 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Approve Scrip Dividend For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SITE CENTERS CORP. Ticker: SITC Security ID: 82981J109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Abraham For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Jane E. DeFlorio For For Management 1.4 Elect Director Thomas Finne For For Management 1.5 Elect Director David R. Lukes For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Dawn M. Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X804 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Edwin T. Burton, III For For Management 1d Elect Director Lauren B. Dillard For For Management 1e Elect Director Stephen L. Green For For Management 1f Elect Director Craig M. Hatkoff For Against Management 1g Elect Director Marc Holliday For For Management 1h Elect Director John S. Levy For For Management 1i Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: DEC 09, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Forde For For Management 1.2 Elect Trustee Garry Foster For For Management 1.3 Elect Trustee Jamie McVicar For For Management 1.4 Elect Trustee Sharm Powell For For Management 1.5 Elect Trustee Kevin Pshebniski For For Management 1.6 Elect Trustee Michael Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust Re: Rights For For Management of Mitchell Goldhar 5 Amend Declaration of Trust Re: For For Management Investment Guidelines and Operating Policies 6 Amend Declaration of Trust Re: For For Management Electronic Meetings and Other Minor Changes 7 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For For Management 1d Elect Director Michelle S. Dilley For For Management 1e Elect Director Jeffrey D. Furber For For Management 1f Elect Director Larry T. Guillemette For For Management 1g Elect Director Francis X. Jacoby, III For For Management 1h Elect Director Christopher P. Marr For For Management 1i Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Onodera, Kenichi For Against Management 2.2 Elect Director Nishima, Kojun For Against Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Kobayashi, Masato For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Izuhara, Yozo For For Management 2.10 Elect Director Kemori, Nobumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT Ticker: SMU.UN Security ID: 866120116 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul Dykeman For For Management 1.2 Elect Trustee Louis Maroun For For Management 1.3 Elect Trustee Saul Shulman For For Management 1.4 Elect Trustee Larry Morassutti For For Management 1.5 Elect Trustee Michael Catford For For Management 1.6 Elect Trustee Anne McLellan For For Management 1.7 Elect Trustee Jo-Ann Lempert For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For Against Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate in For For Management Relation to the Buy-Back of Units -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 1c Elect Martin James Murray as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 29 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey B. Citrin For For Management 1.2 Elect Director David B. Henry For For Management 1.3 Elect Director Thomas J. Reddin For For Management 1.4 Elect Director Bridget M. Ryan-Berman For For Management 1.5 Elect Director Susan E. Skerritt For For Management 1.6 Elect Director Steven B. Tanger For For Management 1.7 Elect Director Luis A. Ubinas For For Management 1.8 Elect Director Stephen J. Yalof For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne N. Foreman For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Jose Gordo For For Management 1.4 Elect Director Duane Helkowski For For Management 1.5 Elect Director Scott M. Kernan For For Management 1.6 Elect Director Guido Van Hauwermeiren For For Management 1.7 Elect Director Christopher C. Wheeler For For Management 1.8 Elect Director Julie Myers Wood For For Management 1.9 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Adam Flatto For For Management 1c Elect Director Jeffrey Furber For For Management 1d Elect Director Beth Kaplan For For Management 1e Elect Director Allen Model For For Management 1f Elect Director David O'Reilly For For Management 1g Elect Director R. Scot Sellers For For Management 1h Elect Director Steven Shepsman For For Management 1i Elect Director Mary Ann Tighe For For Management 1j Elect Director Anthony Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For For Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar L. Alvarez For For Management 1b Elect Director Bruce R. Berkowitz For For Management 1c Elect Director Howard S. Frank For Against Management 1d Elect Director Jorge L. Gonzalez For For Management 1e Elect Director Thomas P. Murphy, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Fukui, Kengo For For Management 2.4 Elect Director Ozawa, Katsuhito For For Management 2.5 Elect Director Izumi, Akira For For Management 2.6 Elect Director Kato, Hisatoshi For For Management 2.7 Elect Director Akita, Hideshi For For Management 2.8 Elect Director Jimbo, Takeshi For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management -------------------------------------------------------------------------------- TRICON CAPITAL GROUP INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUL 07, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Camille Douglas For For Management 1g Elect Director Tracy Sherren For For Management 1h Elect Director Gary Berman For For Management 1i Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Deferred Share Unit Plan For For Management 5 Change Company Name to Tricon For For Management Residential Inc. -------------------------------------------------------------------------------- TRICON RESIDENTIAL INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Camille Douglas For For Management 1g Elect Director Frank Cohen For For Management 1h Elect Director Gary Berman For For Management 1i Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Blackstone Private Placement For For Management Exchange Price -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Wee Ee-chao as Director For Against Management 6 Elect Sim Hwee Cher as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lau Cheng Soon as Director For For Management 9 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V308 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Priscilla Almodovar For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mary Hogan Preusse For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Eugene A. Pinover For For Management 1h Elect Director Julie G. Richardson For For Management 1i Elect Director Susan E. Skerritt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Charter to Allow Shareholders to For For Management Amend Bylaws -------------------------------------------------------------------------------- VGP NV Ticker: VGP Security ID: B9738D109 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports Re: Consolidated Annual Accounts (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Reelect Jan Van Geet s.r.o., For For Management Permanently Represented by Jan Van Geet, as Director 9.2 Elect VM Invest NV, Permanently For For Management Represented by Bartje Van Malderen, as Director 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Approve Change-of-Control Clause Re: For For Management Bonds Issued by the Company on 8 April 2021 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Tonit M. Calaway For For Management 1c Elect Director Peter J. Farrell For For Management 1d Elect Director Robert J. Flanagan For For Management 1e Elect Director Jason E. Fox For For Management 1f Elect Director Axel K.A. Hansing For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director William G. Byrnes For Against Management 1.3 Elect Director Edward S. Civera For For Management 1.4 Elect Director Ellen M. Goitia For For Management 1.5 Elect Director Paul T. McDermott For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Anthony L. Winns For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WAYPOINT REIT LTD. Ticker: WPR Security ID: Q95666105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Hadyn Stephens 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve the Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Alexander For For Management 1b Elect Director Stanford J. Alexander For For Management 1c Elect Director Shelaghmichael C. Brown For For Management 1d Elect Director Stephen A. Lasher For For Management 1e Elect Director Thomas L. Ryan For For Management 1f Elect Director Douglas W. Schnitzer For Against Management 1g Elect Director C. Park Shaper For Against Management 1h Elect Director Marc J. Shapiro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4.1 Designate Agneta Axelsson as Inspector For Did Not Vote Management of Minutes of Meeting 4.2 Designate Lennart Mauritzson as For Did Not Vote Management Inspector of Minutes of Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.25 Per Share 8.c.1 Approve Discharge of Anders Jarl For Did Not Vote Management 8.c.2 Approve Discharge of Tina Andersson For Did Not Vote Management 8.c.3 Approve Discharge of Sara Karlsson For Did Not Vote Management 8.c.4 Approve Discharge of Jan Litborn For Did Not Vote Management 8.c.5 Approve Discharge of Helen Olausson For Did Not Vote Management 8.c.6 Approve Discharge of Per-Ingemar For Did Not Vote Management Persson 8.c.7 Approve Discharge of Johan Qviberg For Did Not Vote Management 8.c.8 Approve Discharge of Ulrika Hallengren For Did Not Vote Management 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.8 Million; Approve Remuneration of Auditors 11.1 Reelect Anders Jarl (Chair) as Director For Did Not Vote Management 11.2 Reelect Tina Andersson as Director For Did Not Vote Management 11.3 Reelect Helen Olausson as Director For Did Not Vote Management 11.4 Reelect Jan Litborn as Director For Did Not Vote Management 11.5 Reelect Johan Qviberg as Director For Did Not Vote Management 11.6 Elect Amela Hodzic as New Director For Did Not Vote Management 11.7 Elect Lennart Mauritzson as New For Did Not Vote Management Director 12 Ratify Deloitte as Auditors For Did Not Vote Management 13.1 Elect Goran Hellstrom as Member of For Did Not Vote Management Nominating Committee 13.2 Reelect Elisabet Jamal Bergstrom as For Did Not Vote Management Member of Nominating Committee 13.3 Reelect Eva Gottfridsdotter-Nilsson as For Did Not Vote Management Member of Nominating Committee 13.4 Reelect Krister Euren as Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration Report For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 17 Amend Articles For Did Not Vote Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Zhong Sheng Jian as Director For For Management 5 Elect Zhong Iek Ka as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management ============== FlexShares High Yield Value-Scored Bond Index Fund ============== BRUIN E&P PARTNERS, LLC Ticker: Security ID: 11680JAA0 Meeting Date: AUG 20, 2020 Meeting Type: Written Consent Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on the Plan - Class 4 (For = For For Management Accept, Against = Reject) 2 Vote on the Plan - Class 5b (For = For For Management Accept, Against = Reject) 3 Opt Out of the Third-Party Release For Abstain Management (Note that Opting Out of the Release Will Result in You Not Being Included in the Definition of Released Party or Releasing Party Under the Plan) (For = Opt Out, Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- CARLSON TRAVEL, INC. Ticker: Security ID: 14282LAA1 Meeting Date: AUG 13, 2020 Meeting Type: Written Consent Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on the Prepackaged Plan (For = None For Management Accept, Against = Reject; Abstain Votes Do Not Count) 2 Opt Out of the Third-Party Release None Abstain Management (For = Opt Out, Against or Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNRCQ Security ID: 247916AF6 Meeting Date: AUG 28, 2020 Meeting Type: Written Consent Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on the Plan For For Management 2 Opt-Out of the Third Party Release For Abstain Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNRCQ Security ID: 247916AM1 Meeting Date: AUG 28, 2020 Meeting Type: Written Consent Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on the Plan For For Management 2 Opt-Out of the Third Party Release For Abstain Management -------------------------------------------------------------------------------- J. CREW BRAND CORP. Ticker: Security ID: 46619YAA9 Meeting Date: AUG 17, 2020 Meeting Type: Written Consent Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote On The Plan (For = Accept, For For Management Against = Reject; Abstain Is Not Counted) 2 Opt Out Of The Third-Party Release For Abstain Management (For = Opt Out, Against Or Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OASPQ Security ID: 674215AG3 Meeting Date: NOV 02, 2020 Meeting Type: Written Consent Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on the Plan (Select For To Accept For For Management The Plan, Select Against To Reject The Plan; Abstain Is Not A Valid Voting Option And Will Not Count) 2 Opt Out of the Third-Party Release For Abstain Management (For = Opt Out, Against or Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OASPQ Security ID: 674215AK4 Meeting Date: NOV 02, 2020 Meeting Type: Written Consent Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on the Plan (Select For To Accept For For Management The Plan, Select Against To Reject The Plan; Abstain Is Not A Valid Voting Option And Will Not Count) 2 Opt Out of the Third-Party Release For Abstain Management (For = Opt Out, Against or Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387AH5 Meeting Date: JUL 30, 2020 Meeting Type: Written Consent Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote On The Plan (For = Accept, For For Management Against = Reject; Abstain Votes Do Not Count) 2 Opt Out Of The Third-party Release For Against Management (For = Opt Out, Against Or Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387AP7 Meeting Date: JUL 30, 2020 Meeting Type: Written Consent Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote On The Plan (For = Accept, For For Management Against = Reject; Abstain Votes Do Not Count) 2 Opt Out Of The Third-party Release For Against Management (For = Opt Out, Against Or Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387BG6 Meeting Date: JUL 30, 2020 Meeting Type: Written Consent Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote On The Plan (For = Accept, For For Management Against = Reject; Abstain Votes Do Not Count) 2 Opt Out Of The Third-party Release For Against Management (For = Opt Out, Against Or Abstain = Do Not Opt Out) ========== FlexShares International Quality Dividend Defensive Index ========== ========== Fund ========== ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Ranesh Hariparsad as the Designated Auditor 2 Appoint KPMG Inc as Auditors with For For Management Heather Berrange as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Daisy Naidoo as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Sipho Pityana as Director For For Management 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Elect Fulvio Tonelli as Director For For Management 4.2 Re-elect Rene van Wyk as Director For For Management 4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For Against Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's For For Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Jean-Michel Chatagny as For For Management Independent Director 4.2 Reelect Katleen Vandeweyer as For For Management Independent Director 4.3 Reelect Bart De Smet as Director For For Management 4.4 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1a Amend Article 1 Re: Definitions For For Management 5.2.1 Receive Special Board Report Re: None None Management Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code 5.2.2 Amend Article 4 Re: Purpose For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: Use None None Management and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.5a Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For Against Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For Against Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Did Not Vote Management Subsequent Creation of a New Entity 2 Amend Articles For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Previous Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 145.9 Million For Did Not Vote Management Repurchased Shares Held in Treasury 2 Appoint Legal Representatives For Did Not Vote Management 3 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Approve Remuneration Policy For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Then Hwee Tan as Director For Against Management 4 Reelect Mahendra Kumar Sharma as For Against Management Director 5 Elect Ramanathan Muthu as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For Against Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alexion For For Management Pharmaceuticals, Inc. -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate-Related Financial For For Management Disclosure 5 Approve Final Dividend For For Management 6 Elect Mohit Joshi as Director For For Management 7 Elect Pippa Lambert as Director For For Management 8 Elect Jim McConville as Director For For Management 9 Re-elect Amanda Blanc as Director For For Management 10 Re-elect Patricia Cross as Director For For Management 11 Re-elect George Culmer as Director For For Management 12 Re-elect Patrick Flynn as Director For For Management 13 Re-elect Belen Romana Garcia as For For Management Director 14 Re-elect Michael Mire as Director For For Management 15 Re-elect Jason Windsor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 24 Approve Annual Bonus Plan For For Management 25 Approve Long Term Incentive Plan For For Management 26 Approve All-Employee Share Plan For For Management 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 29 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors None Against Shareholder 5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 2.18 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit For For Management Committee's Report i Receive Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z137 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement for Partial Spin-Off For For Management of Banco Santander (Brasil) SA 4 Approve Partial Spin-Off of Banco For For Management Santander (Brasil) SA and Absorption of Partial Spun-Off Assets 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Reduction in Share Capital For For Management without Cancellation of Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z137 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Avi Bzura as Director For For Management 4 Elect Yifat Bitton as Director For Abstain Management 5 Elect Haj-Yehia Samer as Director For For Management 6 Elect Dorit Diana Salinger Alter as For Abstain Management External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 7 Elect Zvi Stern Yedidia as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linping as Director For For Management 2 Elect Chang Baosheng as Director For For Management 3 Approve Donation of Materials in For For Management Fighting the COVID-19 Pandemic in 2020 4 Approve Remuneration Plan of the For For Shareholder Directors 5 Approve Remuneration Plan of the For For Shareholder Supervisors 6 Elect Cai Yunge as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Management Plan (2021 For For Management - 2025) 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Mauro Ribeiro Neto as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 6.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Fabiano Macanhan Fontes as Alternate 6.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member and Daniel de Araujo e Borges as Alternate 6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Members 10 Ratify Remuneration of Company's For For Management Management, Fiscal Council and Audit Committee from April to July 2020 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Motta dos Santos as Board For For Management Chairman 3.2 Elect Mauro Ribeiro Neto as Board For Against Management Vice-Chairman 3.3 Elect Marcio Hamilton Ferreira as For Against Management Director 3.4 Elect Arnaldo Jose Vollet as For Against Management Independent Director 3.5 Elect Ricardo Moura de Araujo Faria as For Against Management Director 3.6 Elect Claudio Xavier Seefelder Filho For Against Management as Director 3.7 Elect Isabel da Silva Ramos as None For Shareholder Director as Minority Representative Under Majority Board Election 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Board Vice-Chairman 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Moura de Araujo Faria as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Xavier Seefelder Filho as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Isabel da Silva Ramos as Director as Minority Representative Under Majority Board Election 6 Elect Bruno Monteiro Martins as For For Management Alternate Fiscal Council Member 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Member 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 11 For For Management 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles 32 and 33 For For Management 6 Amend Articles 37 and 38 For For Management 7 Add Article 54 For For Management 8 Approve Share Matching Plan for For For Management Company's Executives -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Ian Greenberg For For Management 1.5 Elect Director Katherine Lee For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director Louis P. Pagnutti For For Management 1.10 Elect Director Calin Rovinescu For For Management 1.11 Elect Director Karen Sheriff For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Jennifer Tory For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 9 Receive Information on Donations Made None None Management in 2020 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Mei Dong as Director For For Management 3.3 Elect Dong Binggen as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 9 Approve Compensation of Olivier For For Management Bouygues, Vice-CEO 10 Approve Compensation of Philippe For For Management Marien, Vice-CEO 11 Approve Compensation of Olivier For For Management Roussat, Vice-CEO 12 Reelect Martin Bouygues as Director For For Management 13 Elect Pascaline de Dreuzy as Director For For Management 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.125 Percent of For Against Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Amend Article 13 of Bylaws Re: For For Management Chairman's Age Limit 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Jeremy Fowden as Director For Abstain Management 10 Re-elect Dr Marion Helmes as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Elect Karen Guerra as Director For For Management 15 Elect Darrell Thomas as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Allison Kirkby as Director For For Management 12 Elect Adel Al-Saleh as Director For For Management 13 Elect Sir Ian Cheshire as Director For For Management 14 Elect Leena Nair as Director For For Management 15 Elect Sara Weller as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Employee Sharesave Plan For For Management 25 Approve International Employee For For Management Sharesave Plan 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Restricted Share Plan For For Management 28 Approve Deferred Bonus Plan For For Management 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana Chant For For Management 1.2 Elect Director Norman Jaskolka For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For Against Management 2.2 Elect Director Nakayama, Jin For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Direct Energy Group to For For Management NRG Energy, Inc. -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Song Chunfeng as Director For For Management 1.07 Elect Weng Zhenjie as Director For For Management 1.08 Elect Zhao Peng as Director For For Management 1.09 Elect Yang Xiaoling as Director For For Management 1.10 Elect Liu Jipeng as Director For Against Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Peng Xuefeng as Director For For Management 1.14 Elect Liu Ningyu as Director For For Management 1.15 Elect Qu Xinjiu as Director For For Management 1.16 Elect Gao Yingxin as Director For For Management 1.17 Elect Zheng Wanchun as Director For For Management 2.01 Elect Lu Zhongnan as Supervisor For For Management 2.02 Elect Zhao Huan John as Supervisor For For Management 2.03 Elect Li Yu as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Zhao Fugao as Supervisor For For Management 2.06 Elect Zhang Liqing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Guijun as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Administrative Measures of For For Management Related Party Transactions 5 Approve Capital Management Plan for For For Management 2021 to 2023 -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For Against Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xi Guohua as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Peng Yanxiang as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Liu Zhongyuan as Director For For Management 9 Elect Xu Jinwu as Director For Against Management 10 Elect Toshikazu Tagawa as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Ho-seong as Inside Director For For Management 2.2 Elect Lee Seung-hwa as Inside Director For For Management 2.3 Elect Min Young as Outside Director For For Management 3 Elect Noh Jun-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Min Young as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For Did Not Vote Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For Did Not Vote Management 6.2.2 Amend Articles Re: Electronic General For Did Not Vote Management Meetings 6.3 Instruct Board to Complete an For Did Not Vote Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For Did Not Vote Management Director 7.2 Reelect Niels Peter Louis-Hansen as For Did Not Vote Management Director 7.3 Reelect Birgitte Nielsen as Director For Did Not Vote Management 7.4 Reelect Carsten Hellmann as Director For Did Not Vote Management 7.5 Reelect Jette Nygaard-Andersen as For Did Not Vote Management Director 7.6 Elect Marianne Wiinholt as New Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For For Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.35 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Reelect Korys NV, Permanently For For Management Represented by Dries Colpaert, as Director 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Amend Articles of Association Re: For For Management Object of the Company, and Alignment on Companies and Associations Code ii.1 Receive Special Board Report Re: None None Management Capital Increase with Waiver of Preemptive Rights ii.2 Receive Special Auditor Report Re: None None Management Article 7: 191 of the Companies and Associations Code ii.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares ii.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares ii.5 Eliminate Preemptive Rights Re: Shares For For Management in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code ii.6 Approve Increase in Share Capital by For For Management Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price ii.7 Approve Subscription Period For For Management ii.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry iii.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions iii.2 Authorize Board to Reissue Shares in For Against Management the Event of a Serious and Imminent Harm iv Approve Cancellation of Repurchased For For Management Shares and Unavailable Reserves v Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Whitfield as Director For For Management 2b Elect Simon Moutter as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Sheng-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 4.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 4.3 Elect Wen-Being Hsu, a Representative For Against Management of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 4.4 Elect Chieh-Li Hsu, a Representative For Against Management of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director 4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management No. 55, as Non-Independent Director 4.6 Elect Sheng-Chieh Hsu, with For Against Management Shareholder No .3, as Non-Independent Director 4.7 Elect Yen-Chia Chou, with Shareholder For Against Management No. 60, as Non-Independent Director 4.8 Elect Chung-Pin Wong, with Shareholder For Against Management No. 1357, as Non-Independent Director 4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management No. 91, as Non-Independent Director 4.10 Elect Ming-Chih Chang, with For Against Management Shareholder No. 1633, as Non-Independent Director 4.11 Elect Anthony Peter Bonadero, with For Against Management Shareholder No. 548777XXX, as Non-Independent Director 4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management No. 375659, as Non-Independent Director 4.13 Elect Min Chih Hsuan, with Shareholder For For Management No. F100588XXX, as Independent Director 4.14 Elect Duei Tsai, with Shareholder No. For For Management L100933XXX, as Independent Director 4.15 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Vice-CEOs 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullmann, CEO 12 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 14 Reelect Sylvie Ouziel as Director For For Management 15 Reelect Jean-Luc Biamonti as Director For For Management 16 Reelect Predica as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 22 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 8 and 10 of Bylaws Re. For For Management Shareholding Disclosure Thresholds and Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect John Horvath as Director For For Management 2c Elect Guy Jalland as Director For Against Management 3 Elect Bryan Young as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For Against Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Joerg Kukies to the Supervisory For For Management Board 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9.1 Amend Articles Re: Online Participation For For Management 9.2 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Ingrid Deltenre to the For For Management Supervisory Board 6.2 Elect Katja Windt to the Supervisory For For Management Board 6.3 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 7 Approve Creation of EUR 130 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal Year 2021 5.4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 6 Elect Helga Jung to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Shareholders' Right Against For Shareholder to Participation during the Virtual Meeting -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Danuta Gray as Director For For Management 5 Re-elect Mark Gregory as Director For For Management 6 Re-elect Tim Harris as Director For For Management 7 Re-elect Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Elect Adrian Joseph as Director For For Management 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gregor Stewart as Director For For Management 12 Re-elect Richard Ward as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Merger Agreement with DNB Bank For Did Not Vote Management ASA 5 Authorize Board to Distribute For Did Not Vote Management Dividends up to NOK 9.00 Per Share 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Report Against For Shareholder on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Sylvia Coutinho as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Elect Angeles Garcia-Poveda as Director For For Management 8 Elect Monica Mondardini as Director For Against Management 9 Elect Philippe Vallee as Director For For Management 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 15 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries 18 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 19 Change Company Name to SE Edenred and For For Management Amend Article of Bylaws Accordingly 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For Withhold Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Gregory J. Goff For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Stephen S. Poloz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Add Article 26 ter Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 40 Re: Director For For Management Remuneration 6.4 Amend Article 43 Re: Board Meetings to For For Management be Held in Virtual-Only Format 7.1 Add Article 10 ter of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Fix Number of Directors at 11 For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Strategic Incentive Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Instruct Company to Set Short, Medium, Against For Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 9 Instruct Company to Report Key Against Against Shareholder Information on both Climate Risk and Nature Risk 10 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 11 Instruct Board to Present a Strategy Against Against Shareholder for Real Business Transformation to Sustainable Energy Production 12 Instruct Company to Stop all Oil and Against Against Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 13 Instruct Company to Spin-Out Equinors Against Against Shareholder Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo 14 Instruct Company to Divest all Against Against Shareholder Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas 15 Instruct Company that all Exploration Against Against Shareholder for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits 16 Instruct Board to Act to Avoid Big Against Against Shareholder Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control 17 Instruct Board to include Nuclear in Against Against Shareholder Equinors Portfolio 18 Approve Company's Corporate Governance For For Management Statement 19.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19.2 Approve Remuneration Statement For For Management (Advisory) 20 Approve Remuneration of Auditors For For Management 21 Approve Remuneration of Directors in For For Management the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors 22 Approve Remuneration of Nominating For For Management Committee 23 Approve Equity Plan Financing For For Management 24 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for NetEnt AB (publ) 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For Against Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For Against Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Elect Stephen Odell as Director For For Management 12 Elect James Rutherford as Director For For Management 13 Elect Sandra Stash as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Likhapha Mbatha as Director For For Management 1.2 Re-elect Isaac Mophatlane as Director For For Management 1.3 Elect Chanda Nxumalo as Director For For Management 1.4 Elect Mandlesilo Msimang as Director For For Management 1.5 Elect Nombasa Tsengwa as Director For For Management 1.6 Elect Mvuleni Qhena as Director For For Management 2.1 Re-elect Mark Moffett as Member of the For Abstain Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.5 Elect Chanda Nxumalo as Member of the For For Management Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.3 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Independent External Auditor 5 Appoint KPMG Consortium as Auditors of For For Management the Company with Safeera Loonat as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Amendment to the Deferred For For Management Bonus Plan Rules to include Malus Provisions 8 Approve Amendment to the Long-Term For For Management Incentive Plan Rules to include Malus Provisions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Articles 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For For Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Sukeno, Kenji For Against Management 2.2 Elect Director Goto, Teiichi For Against Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Iwasaki, Takashi For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Okada, Junji For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kitamura, Kunitaro For For Management 2.9 Elect Director Eda, Makiko For For Management 2.10 Elect Director Shimada, Takashi For For Management 2.11 Elect Director Higuchi, Masayuki For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Motoko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.01 Elect Cho Tak Wong as Director For For Management 3.02 Elect Tso Fai as Director For For Management 3.03 Elect Ye Shu as Director For For Management 3.04 Elect Chen Xiangming as Director For For Management 3.05 Elect Zhu Dezhen as Director For For Management 3.06 Elect Wu Shinong as Director For For Management 4.01 Elect Cheung Kit Man Alison as Director For For Management 4.02 Elect Liu Jing as Director For For Management 4.03 Elect Qu Wenzhou as Director For For Management 5.01 Elect Ma Weihua as Supervisor For For Shareholder 5.02 Elect Chen Mingsen as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Until Apr. 23, 2020 10 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board Since Apr. 23, 2020 11 Approve Compensation of CEO For For Management 12 Approve Remuneration Policy of Board For For Management Members 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Ratify Appointment of Carole Le Gall For For Management as Censor 16 Reelect Laurence Danon Arnaud as For For Management Director 17 Reelect Ivanhoe Cambridge as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 22 to 19 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For Withhold Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For Withhold Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For Withhold Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Amend By-Laws For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2021 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 9 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 10 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2020 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2021 13 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2021 14 Approve Increase in Registered Capital For For Management and the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2020 3 Approve Directors' Fees and Benefits For For Management from April 1, 2020 until the next Annual General Meeting 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Rebecca Fatima Sta. Maria as For For Management Director 6 Elect Nurmala Binti Abdul Rahim as For For Management Director 7 Elect Loo Took Gee as Director For For Management 8 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Certain Board For For Management Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Director and Officer Liability For For Management Contracts 9 Announcement on Related Party None None Management Transactions 10 Approve Reduction in Issued Share For For Management Capital 11 Approve Suitability Policy for For For Management Directors 12.1 Elect Michael Tsamaz as Director None Abstain Shareholder 12.2 Elect Charalampos Mazarakis as Director None Abstain Shareholder 12.3 Elect Robert Hauber as Director None Abstain Shareholder 12.4 Elect Kyra Orth as Director None Abstain Shareholder 12.5 Elect Dominique Leroy as Director None Abstain Shareholder 12.6 Elect Michael Wilkens as Director None Abstain Shareholder 12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder 12.8 Elect Eelco Blok as Independent None For Shareholder Director 12.9 Elect Dimitris Georgoutsos as None For Shareholder Independent Director 12.10 Elect Catherine Dorlodot as None For Shareholder Independent Director 13 Approve Type, Composition and Tenure None For Shareholder of the Audit Committee 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tina Trikha as Director For For Management -------------------------------------------------------------------------------- HKT TRUST & HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chang Hsin Kang as Director For Against Management 3c Elect Sunil Varma as Director For Against Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Terminate Existing Share Stapled Units For For Management Option Scheme and Adopt New Share Stapled Units Option Scheme -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Pedro Jimenez to the Supervisory For Against Management Board 8.2 Elect Angel Altozano to the For Against Management Supervisory Board 8.3 Elect Beate Bell to the Supervisory For Against Management Board 8.4 Elect Jose del Valle Perez to the For Against Management Supervisory Board 8.5 Elect Francisco Sanz to the For Against Management Supervisory Board 8.6 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 8.7 Elect Luis Miguelsanz to the For Against Management Supervisory Board 8.8 Elect Christine Wolff to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 6 Per Share For Did Not Vote Management 8 Amend Articles For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 13.00 Per Share 10.a Approve Discharge of Claes-Goran Sylven For Did Not Vote Management 10.b Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 10.c Approve Discharge of Lennart Evrell For Did Not Vote Management 10.d Approve Discharge of Andrea Gisle For Did Not Vote Management Joosen 10.e Approve Discharge of Fredrik Hagglund For Did Not Vote Management 10.f Approve Discharge of Jeanette Jager For Did Not Vote Management 10.g Approve Discharge of Magnus Moberg For Did Not Vote Management 10.h Approve Discharge of Fredrik Persson For Did Not Vote Management 10.i Approve Discharge of Bo Sandstrom For Did Not Vote Management 10.j Approve Discharge of Anette Wiotti For Did Not Vote Management 10.k Approve Discharge of Jonathon Clarke For Did Not Vote Management 10.l Approve Discharge of Magnus Rehn For Did Not Vote Management 10.m Approve Discharge of Daniela Fagernas For Did Not Vote Management 10.n Approve Discharge of Ann Lindh For Did Not Vote Management 10.o Approve Discharge of Marcus Strandberg For Did Not Vote Management 10.p Approve Discharge of Per Stromberg For Did Not Vote Management 10.q Approve Discharge of Anders Svensson For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Charlotte Svensson as New For Did Not Vote Management Director 14.b Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 14.c Reelect Lennart Evrell as Director For Did Not Vote Management 14.d Reelect Andrea Gisle Joosen as Director For Did Not Vote Management 14.e Reelect Fredrik Hagglund as Director For Did Not Vote Management 14.f Reelect Magnus Moberg as Director For Did Not Vote Management 14.g Reelect Fredrik Persson as Director For Did Not Vote Management 14.h Reelect Bo Sandstrom as Director For Did Not Vote Management 14.i Reelect Claes-Goran Sylven as Director For Did Not Vote Management 14.j Reelect Anette Wiotti as Director For Did Not Vote Management 15 Reelect Claes-Goran Sylven as Board For Did Not Vote Management Chair 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For For Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Appoint KPMG Auditores SL as Auditors For For Management 6 Approve Allocation of Income For For Management 7a Re-elect Antonio Vazquez as Director For For Management 7b Re-elect Margaret Ewing as Director For For Management 7c Re-elect Javier Ferran as Director For For Management 7d Re-elect Stephen Gunning as Director For For Management 7e Re-elect Deborah Kerr as Director For For Management 7f Re-elect Maria Fernanda Mejia as For For Management Director 7g Re-elect Emilio Saracho as Director For For Management 7h Re-elect Nicola Shaw as Director For For Management 7i Re-elect Alberto Terol as Director For For Management 7j Elect Luis Gallego as Director For For Management 7k Elect Giles Agutter as Director For For Management 7l Elect Robin Phillips as Director For For Management 7m Fix Number of Directors For For Management 8 Approve Remuneration Report For For Management 9 Amend Articles and the Sole Additional For For Management Provision of the Corporate Bylaws 10 Approve Reduction in Share Capital by For For Management Reducing the Par Value of the Shares 11 Authorise Market Purchase of Shares For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 14 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 15 Approve Share Capital Increase For For Management 16 Authorise Company to Call EGM with 15 For For Management Days' Notice 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yeh, Li-Cheng -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For Against Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For Against Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Eda, Hisashi For For Management 3.3 Elect Director Seki, Mamoru For For Management 3.4 Elect Director Iwasaki, Naoko For For Management 3.5 Elect Director Motomura, Aya For For Management 3.6 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For Against Management 2.2 Elect Director Takahashi, Makoto For Against Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For Against Management 2C Elect Zhou Bo Wen as Director For Against Management 2D Elect Ni Zheng Dong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Klaus Mangold to the Supervisory For For Management Board 6.2 Elect Kathrin Dahnke to the For Against Management Supervisory Board 6.3 Elect Thomas Enders to the Supervisory For Against Management Board 6.4 Elect Stefan Sommer to the Supervisory For Against Management Board 6.5 Elect Julia Thiele-Schuerhoff to the For Against Management Supervisory Board 6.6 Elect Theodor Weimer to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve US-Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2020 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Dr Mandla Gantsho as Director For For Management 2.2 Re-elect Seamus French as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Duncan Wanblad as Director For For Management 2.5 Elect Michelle Jenkins as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3,4 Elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Extension of Employee Share For For Management Ownership Scheme -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For Against Management 3b Elect Cai Fengjia as Director For For Management 3c Elect Lee Ka Sze, Carmelo as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ric Lewis as Director For For Management 4 Elect Nilufer von Bismarck as Director For For Management 5 Re-elect Henrietta Baldock as Director For For Management 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Peter Tse Pak Wing as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4.1 Elect Ng Kok Siong as Director For For Management 5 Authorize Repurchase of Issued Units For For Management 6 Approve Amended Scope of Permitted For For Management Investments and the Corresponding Investment Scope Trust Deed Amendments -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management Pool of Authorized Capital without Preemptive Rights 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Wendy Becker For For Management 6C Elect Director Edouard Bugnion For For Management 6D Elect Director Bracken Darrell For For Management 6E Elect Director Guy Gecht For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Marjorie Lao For For Management 6I Elect Director Neela Montgomery For For Management 6J Elect Director Michael Polk For For Management 6K Elect Director Riet Cadonau For Against Management 6L Elect Director Deborah Thomas For For Management 7 Elect Wendy Becker as Board Chairman For For Management 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Michael Polk as Member of the For For Management Compensation Committee 8D Appoint Riet Cadonau as Member of the For Against Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,500,000 10 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 29,400,000 11 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 12 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For Against Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For For Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For For Management Officers 13 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.607 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.391 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 0.945 per For For Management Share 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Andrei Eremin as Director None Against Management 3.3 Elect Rashid Ismailov as Director None For Management 3.4 Elect Valerii Martsinovich as Director None Against Management 3.5 Elect Ralf Morgan as Director None For Management 3.6 Elect Olga Naumova as Director None For Management 3.7 Elect Mikhail Oseevskii as Director None For Management 3.8 Elect Olga Rashnikova as Director None Against Management 3.9 Elect Sergei Ushakov as Director None Against Management 3.10 Elect Pavel Shiliaev as Director None Against Management 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Interim Dividends of RUB 1.795 For For Management per Share for First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah Che Din as Director For For Management 6 Elect Zamzamzairani Mohd Isa as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Hiiro, Tamotsu For Against Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Robert D. Larson For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Kobayashi, Ken For Against Management 2.2 Elect Director Kakiuchi, Takehiko For Against Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Murakoshi, Akira For For Management 2.5 Elect Director Hirai, Yasuteru For For Management 2.6 Elect Director Kashiwagi, Yutaka For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For Against Management 1.2 Elect Director Sugiyama, Takeshi For Against Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Kawagoishi, Tadashi For For Management 1.5 Elect Director Sakamoto, Takashi For For Management 1.6 Elect Director Uruma, Kei For For Management 1.7 Elect Director Masuda, Kuniaki For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Clarify Provisions For For Management on Alternate Directors Who Are Audit Committee Members 3.1 Elect Director Miyanaga, Shunichi For Against Management 3.2 Elect Director Izumisawa, Seiji For Against Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 4.2 Elect Director and Audit Committee For For Management Member Unoura, Hiro 4.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 4.4 Elect Director and Audit Committee For For Management Member Ii, Masako 5 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 26.51 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Viacheslav Nikolaev as Director None Against Management 2.4 Elect Regina Dagmar Benedicta von None For Management Flemming as Director 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None Against Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Carinne Knoche-Brouillon to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 117.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Affiliation Agreement with MR For For Management Beteiligungen 20. GmbH 9.2 Approve Affiliation Agreement with MR For For Management Beteiligungen 21. GmbH 9.3 Approve Affiliation Agreement with MR For For Management Beteiligungen 22. GmbH -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Manon Brouillette For For Management 1.5 Elect Director Yvon Charest For For Management 1.6 Elect Director Patricia Curadeau-Grou For For Management 1.7 Elect Director Laurent Ferreira For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy for FY For For Management 2021, 2022 and 2023 7 Advisory Vote on Remuneration Report For For Management 8 Appoint KPMG Auditores as Auditor for For For Management FY 2021, 2022 and 2023 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Number of For For Management Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For Against Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect T. S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For Against Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For Against Management 117738 as Non-independent Director 3.5 Elect a Representative of United For Against Management Microelectronics Corp. (UMC) with Shareholder No. 1 as Non-independent Director 3.6 Elect Jack Tsai with ID No. J100670XXX For Against Management as Independent Director 3.7 Elect Jack Liu with ID No. H101286XXX For For Management as Independent Director 3.8 Elect TingTing Hwang (Madam) with ID For For Management No. A227898XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For Did Not Vote Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For Did Not Vote Management 6.3b Reelect Andreas Fibig as Director For Did Not Vote Management 6.3c Reelect Sylvie Gregoire as Director For Did Not Vote Management 6.3d Reelect Kasim Kutay as Director For Did Not Vote Management 6.3e Reelect Martin Mackay as Director For Did Not Vote Management 6.3f Elect Henrik Poulsen as New Director For Did Not Vote Management 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Approve DKK 8 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For Did Not Vote Management 8.3a Amend Articles Re: Delete For Did Not Vote Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For Did Not Vote Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For Did Not Vote Management the Board of Directors 8.4b Approve Indemnification of Members of For Did Not Vote Management Executive Management 8.5 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Did Not Vote Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For Did Not Vote Management Company Communication 8.6c Amend Articles Re: Differentiation of For Did Not Vote Management Votes 8.7 Initiate Plan for Changed Ownership Against Did Not Vote Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.75 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.43 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Company's Membership in For For Management Centrizyskaniya -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 21.64 per Share 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Thomas Veraszto as Director None For Management 4.3 Elect Nikolai Gagarin as Director None Against Management 4.4 Elect Evgeniia Zavalishina as Director None For Management 4.5 Elect Sergei Kravchenko as Director None For Management 4.6 Elect Joachim Limberg as Director None For Management 4.7 Elect Vladimir Lisin as Director None Against Management 4.8 Elect Marjan Oudeman as Director None For Management 4.9 Elect Karen Sarkisov as Director None Against Management 4.10 Elect Stanislav Shekshnia as Director None For Management 4.11 Elect Benedict Sciortino as Director None Against Management 5 Elect Grigorii Fedorishin as President For For Management 6 Approve Remuneration of Directors For For Management 7.1 Ratify PricewaterhouseCoopers Audit as For For Management RAS Auditor 7.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Quarter of Fiscal 2021 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: OCT 09, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subhash Kumar as Director For Against Management 3 Reelect Rajesh Shyamsunder Kakkar as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Madanlal Aggarwal as For Against Management Director 6 Elect Om Prakash Singh as Director For Against Management (Technology and Field Services) 7 Elect Anurag Sharma as Director For Against Management (Onshore) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Trister Gati as Director None Did Not Vote Management 2.4 Elect Ravil Maganov as Director None Did Not Vote Management 2.5 Elect Roger Munnings as Director None Did Not Vote Management 2.6 Elect Boris Porfirev as Director None Did Not Vote Management 2.7 Elect Pavel Teplukhin as Director None Did Not Vote Management 2.8 Elect Leonid Fedun as Director None Did Not Vote Management 2.9 Elect Liubov Khoba as Director None Did Not Vote Management 2.10 Elect Sergei Shatalov as Director None Did Not Vote Management 2.11 Elect Wolfgang Schuessel as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President For Did Not Vote Management 4.1 Approve Remuneration of Directors For Did Not Vote Management 4.2 Approve Remuneration of New Directors For Did Not Vote Management 5 Ratify KPMG as Auditor For Did Not Vote Management 6 Amend Charter For Did Not Vote Management 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share 3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Reelect Stein Hagen as Director For Did Not Vote Management 6.2 Reelect Ingrid Blank as Director For Did Not Vote Management 6.3 Reelect Nils Selte as Director For Did Not Vote Management 6.4 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.5 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.6 Reelect Anna Mossberg as Director For Did Not Vote Management 6.7 Reelect Anders Kristiansen as Director For Did Not Vote Management 6.8 Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Tsurumi, Hironobu For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Makino, Jiro For For Management 2.9 Elect Director Saito, Tetsuo For For Management 2.10 Elect Director Hamabe, Makiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Tatsumi 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xi as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ze as Director For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditor's Report 5 Approve Profit Distribution Plan For For Management 6 Approve Directors' Fees For For Management 7 Approve Supervisors' Fees For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report and For For Management Performance Evaluation Results of Independent Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure 12 Approve Issuance of Supplementary For For Management Bonds and Authorize Board to Deal with All Matters in Connection with the Bond Issue 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Giacomo Baizini as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Italia Boninelli as Director For For Management 11 Re-elect Victor Flores as Director For For Management 12 Re-elect Andrea Abt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Total For For Management Dividend 3 Reelect P. K. Singh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Parminder Chopra as Director For Against Management 6 Approve Increase in Borrowing Limits For For Management 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Commission 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Members of the For For Management Board of Directors 9 Approve Discharge of Members of the For For Management Board of Auditors 10 Approve Discharge of Auditors For For Management 11 Reelect Pierre Demuelenaere as For For Management Independent Director 12 Reelect Karel De Gucht as Director as For For Management Proposed by the Belgian State 13 Elect Ibrahim Ouassari as Director as For For Management Proposed by the Belgian State 14 Acknowledge the Appointment of None None Management Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Issued Share For Against Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filng of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maurice Levy as Supervisory For For Management Board Member 7 Reelect Simon Badinter as Supervisory For For Management Board Member 8 Reelect Jean Charest as Supervisory For For Management Board Member 9 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of Management Board 12 Approve Remuneration Policy of For For Management Michel-Alain Proch, Management Board Member 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Compensation Report For For Management 15 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 16 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 17 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 18 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 19 Approve Compensation of Steve King, For For Management Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Amend Bylaws to Comply with Legal For For Management Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Sanjeev Kumar Gupta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Increase in Borrowing Limits For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 8 Approve Related Party Transactions For Against Management with Energy Efficiency Services Limited -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Elect Marcos Vaquer Caballeria as For For Management Director 6.2 Elect Elisenda Malaret Garcia as For For Management Director 6.3 Elect Jose Maria Abad Hernandez as For For Management Director 6.4 Ratify Appointment of and Elect For For Management Ricardo Garcia Herrera as Director 7.1 Amend Articles Re: Corporate Purpose, For For Management Nationality and Registered Office 7.2 Amend Articles Re: Share Capital and For For Management Shareholders' Preferential Subscription Rights 7.3 Amend Articles Re: General Meetings, For For Management Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting 7.4 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.5 Amend Articles Re: Board, Audit For For Management Committee, Appointment and Remuneration Committee and Sustainability Committee 7.6 Amend Articles Re: Annual Accounts For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, and Advertising 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: Corporate Website 8.3 Amend Articles of General Meeting For For Management Regulations Re: Competences and Meeting Types 8.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.5 Amend Articles of General Meeting For For Management Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 9.3 Approve Long-Term Incentive Plan For For Management 9.4 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For Against Management 6 Elect Hinda Gharbi as Director For For Management 7 Elect Simon Henry as Director For For Management 8 Elect Sam Laidlaw as Director For For Management 9 Elect Simon McKeon as Director For For Management 10 Elect Jennifer Nason as Director For For Management 11 Elect Jakob Stausholm as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorize EU Political Donations and For For Management Expenditure 17 Approve Renewal and Amendment to the None For Management Rio Tinto Global Employee Share Plan 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve Emissions Targets For For Shareholder 20 Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director David McKay For For Management 1.7 Elect Director Kathleen Taylor For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt Company-Wide, Against Against Shareholder Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts 5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder Undertakings 6 SP 3: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 7 SP 4: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Opportunity to Make Recommendations None None Management for the Appointment of a Member of the Supervisory Board 3 Elect Alejandro Douglass Plater to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.13 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect E.J.C. Overbeek to Supervisory For For Management Board 12 Elect G.J.A. van de Aast to For For Management Supervisory Board 13 Announce Vacancies on the Supervisory None None Management Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital For For Management through Cancellation of Shares 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,800 6 Approve Compensation of Corporate For For Management Officers 7 Approve Compensation of Joachim For For Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Authorize Repurchase of Up to 0.10 For For Management Percent of Issued Share Capital 10 Reelect Anne-Marie Graffin as Director For For Management 11 Reelect Susan Dexter as Director For For Management 12 Renew Appointment of KPMG as Auditor For For Management 13 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Leonid Boguslavskii as Director None For Management 4.3 Elect Herman Gref as Director None Against Management 4.4 Elect Bella Zlatkis as Director None Against Management 4.5 Elect Sergei Ignatev as Director None Against Management 4.6 Elect Mikhail Kovalchuk as Director None Against Management 4.7 Elect Vladimir Kolychev as Director None Against Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None For Management 4.11 Elect Maksim Oreshkin as Director None Against Management 4.12 Elect Anton Siluanov as Director None Against Management 4.13 Elect Dmitrii Chernyshenko as Director None Against Management 4.14 Elect Nadya Wells as Director None For Management 5 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 6 Amend Charter For For Management -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Natalie Alexandra Braginsky None For Management Mounier as Director 4.3 Elect Herman Gref as Director None Against Management 4.4 Elect Bella Zlatkis as Director None Against Management 4.5 Elect Sergei Ignatev as Director None Against Management 4.6 Elect Mikhail Kovalchuk as Director None Against Management 4.7 Elect Vladimir Kolychev as Director None Against Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None Against Management 4.11 Elect Maksim Oreshkin as Director None Against Management 4.12 Elect Anton Siluanov as Director None Against Management 4.13 Elect Dmitrii Chernyshenko as Director None Against Management 4.14 Elect Nadya Wells as Director None Against Management 5 Approve New Edition of Charter For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 7 Approve Remuneration of Directors For For Management 8 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cheon Jong-yoon as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.44 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.44 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 37.34 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 37.34 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None Against Management 1.2 Elect Aleksandr Shevelev as Director None Against Management 1.3 Elect Aleksei Kulichenko as Director None Against Management 1.4 Elect Anna Lvova as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None Against Management 1.7 Elect David Alun Bowen as Director None Against Management 1.8 Elect Veikko Sakari Tamminen as None For Management Director 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 36.27 per Share 3 Approve Interim Dividends of RUB 46.77 For For Management per Share for First Quarter of Fiscal 2021 4 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None Against Management 1.2 Elect Aleksandr Shevelev as Director None Against Management 1.3 Elect Aleksei Kulichenko as Director None Against Management 1.4 Elect Anna Lvova as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None Against Management 1.7 Elect David Alun Bowen as Director None Against Management 1.8 Elect Veikko Sakari Tamminen as None For Management Director 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 36.27 per Share 3 Approve Interim Dividends of RUB 46.77 For For Management per Share for First Quarter of Fiscal 2021 4 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For Against Management 1.2 Elect Director Matsumoto, Hidekazu For For Management 1.3 Elect Director Motomura, Masahide For For Management 1.4 Elect Director Nakajima, Shunichi For For Management 1.5 Elect Director Kawanago, Katsuhiro For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Sagisaka, Osami For For Management 1.8 Elect Director Akiyama, Masato For For Management 2.1 Appoint Statutory Auditor Nakanishi, For For Management Takashi 2.2 Appoint Statutory Auditor Tajima, For For Management Satoshi 2.3 Appoint Statutory Auditor Okamura, For For Management Kenichiro 2.4 Appoint Statutory Auditor Oshima, For For Management Yoshitaka -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Kevin Kwok as Director For For Management 3c Elect Lim Chin Hu as Director For For Management 4 Elect Beh Swan Gin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mark Makepeace as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Du Jun as Director For For Management 8 Approve Authorization to the Board to For Against Management Decide on the Issuance of Debt Financing Instruments 9 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Procedural For Against Management Rules for Meetings of the Board of Directors, Procedural Rules for Meetings of the Supervisory Committee, Working Manual for the Independent Directors and Policy for the Management of Related Party Transactions 2 Approve Financial Services Agreement, For Against Management Proposed Annual Caps and Related Transactions 3 Approve Provision of Financial For For Management Services by China Merchants Bank to the Group 4 Approve Master Services Agreement For For Management (China Merchants), Proposed Annual Caps and Related Transactions 5 Approve Master Lease Agreement, For For Management Proposed Annual Caps and Related Transactions 6 Approve Master Services Agreement For For Management (Sinotrans Shandong Hongzhi), Proposed Annual Caps and Related Transactions 7 Approve Daily Related Party For For Management Transactions Framework Agreement -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Dai Lixin as Director For Against Management 3B Elect Li Shaohua as Director For Against Management 3C Elect Matthias Grundler as Director For For Management 3D Elect Andreas Tostmann as Director For For Management 3E Elect Wang Dengfeng as Director For Against Management 3F Elect Zhao Hang as Director For Against Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve 2023 Products Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Weichai Parts Purchase For For Management Agreement, Proposed Annual Cap and Related Transactions 7A Elect Li Xia as Director For Against Management 7B Authorize Board to Fix the For For Management Remuneration of Li Xia -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 2 For For Management 2 Amend Company Bylaws Re: Article 12 For For Management 3 Amend Company Bylaws Re: Articles 13 For For Management and 24 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Proposed Changes to the For For Management 2020-2022 Long Term Share Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Son, Masayoshi For Against Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Lip-Bu Tan For For Management 3.8 Elect Director Erikawa, Keiko For For Management 3.9 Elect Director Kenneth A. Siegel For For Management 4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Limited as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For Did Not Vote Management 2 Approve Reduction in Capital For Did Not Vote Management 3 Approve Reduction in Capital For Did Not Vote Management 4 Amend Articles of Incorporation For Did Not Vote Management 5 Elect Ahn Dong-beom as Outside Director For Did Not Vote Management 6 Elect Ahn Dong-beom as a Member of For Did Not Vote Management Audit Committee -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Yang Ho-cheol as Outside For For Management Director to Serve as an Audit Committee Member 6 Elect Two Members of Audit Committee For For Management (Bundled) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Re-elect Martin Pibworth as Director For For Management 13 Re-elect Melanie Smith as Director For For Management 14 Elect Angela Strank as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephanie Bruce as Director For For Management 6D Re-elect John Devine as Director For For Management 6E Re-elect Melanie Gee as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Martin Pike as Director For For Management 6H Re-elect Cathleen Raffaeli as Director For For Management 6I Re-elect Cecilia Reyes as Director For For Management 6J Re-elect Jutta af Rosenborg as Director For Against Management 7 Elect Stephen Bird as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Nakamura, Tomomi For Against Management 2.2 Elect Director Hosoya, Kazuo For Against Management 2.3 Elect Director Mizuma, Katsuyuki For For Management 2.4 Elect Director Onuki, Tetsuo For For Management 2.5 Elect Director Osaki, Atsushi For For Management 2.6 Elect Director Hayata, Fumiaki For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Yago, Natsunosuke For For Management 2.9 Elect Director Doi, Miwako For For Management 3 Appoint Statutory Auditor Kato, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For Against Management 2.2 Elect Director Hyodo, Masayuki For Against Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Yukiko 4 Approve Performance Share Plan For For Management 5 Amend Articles to Disclose Plan Against For Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steve Johnston 3a Elect Elmer Funke Kupper as Director For For Management 3b Elect Simon Machell as Director For For Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Peter Lundkvist and Filippa For Did Not Vote Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 15.00 Per Share 9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management 9.b Approve Discharge of Andrew Cripps For Did Not Vote Management 9.c Approve Discharge of Jacqueline For Did Not Vote Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For Did Not Vote Management 9.e Approve Discharge of Alexander Lacik For Did Not Vote Management 9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management 9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management 9.h Approve Discharge of Joakim Westh For Did Not Vote Management 9.i Approve Discharge of Patrik For Did Not Vote Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management 9.k Approve Discharge of Dragan Popovic For Did Not Vote Management 9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For Did Not Vote Management 12.b Reelect Andrew Cripps as Director For Did Not Vote Management 12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management Director 12.d Reelect Conny Carlsson as Director For Did Not Vote Management 12.e Reelect Alexander Lacik as Director For Did Not Vote Management 12.f Reelect Pauline Lindwall as Director For Did Not Vote Management 12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management 12.h Reelect Joakim Westh as Director For Did Not Vote Management 12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management 12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management Director 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 16.b Approve Bonus Issue For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19 Approve Issuance of Shares up to 10 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights 20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 20.b Approve 10:1 Stock Split For Did Not Vote Management 21 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For Against Management 2.2 Elect Director Aikawa, Yoshiro For Against Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Chandrasekaran as Director For Against Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 4.2 Reelect Carmen Garcia de Andres as For For Management Director 4.3 Reelect Ignacio Moreno Martinez as For For Management Director 4.4 Reelect Francisco Jose Riberas Mera as For For Management Director 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1 Approve Scrip Dividends For For Management 6.2 Approve Scrip Dividends For For Management 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Possibility of For For Management Granting Proxies and Casting Votes Prior to the Meeting by Telephone 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.375 per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6.a Approve Discharge of Bert De Graeve For For Management (IDw Consult BV) as Director 6.b Approve Discharge of Jo Van Biesbroeck For For Management (JoVB BV) as Director 6.c Approve Discharge of Christiane Franck For For Management as Director 6.d Approve Discharge of John Porter as For For Management Director 6.e Approve Discharge of Charles H. For For Management Bracken as Director 6.f Approve Discharge of Manuel Kohnstamm For For Management as Director 6.g Approve Discharge of Severina Pascu For For Management as Director 6.h Approve Discharge of Amy Blair as For For Management Director 6.i Approve Discharge of Enrique Rodriguez For For Management as Director 7 Approve Discharge of Auditors For For Management 8(a) Reelect John Porter as Director For For Management 8(b) Approve that the Mandate of the For For Management Director Appointed is not Remunerated 9 Approve Change-of-Control Clause Re: For Against Management Performance Shares, Share Option, and Restricted Share Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Equity Plan Financing For Did Not Vote Management 11.1 Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 11.2 Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 11.3 Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11.4 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 11.5 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 11.6 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 11.7 Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 11.8 Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 11.9 Elect Maalfrid Brath as Member of For Did Not Vote Management Corporate Assembly 11.10 Elect Kjetil Houg as Member of For Did Not Vote Management Corporate Assembly 11.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management Member of Corporate Assembly 11.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management of Corporate Assembly 11.13 Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management of Corporate Assembly 12.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For For Management Literature Limited -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Rights Offer For For Management Shares for the Purposes of Implementing the Rights Offer 2 Place the Rights Offer Shares under For For Management Control of the Board 3 Elect Alexander Murray as Director For For Management 4 Elect Colin Coleman as Director For For Management 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Kirk Koenigsbauer For For Management 1.8 Elect Director Deanna Oppenheimer For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director Simon Paris For For Management 1.11 Elect Director Kim M. Rivera For For Management 1.12 Elect Director Barry Salzberg For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Human Rights Risk Against For Shareholder Report -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Receive Information on Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Han Boon as Director For Against Management 2 Elect Rainer Althoff as Director For Against Management 3 Elect Noripah Kamso as Director For Against Management 4 Elect Norma Mansor as Director For Against Management 5 Elect Sharmila Sekarajasekaran as For Against Management Director 6 Elect Lim Andy as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Lim Han Boon to Continue For Against Management Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For Against Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For Against Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Bernardo Vargas Gibsone as For Against Management Director 4.2 Elect Celso Maia de Barros as For For Management Independent Director 4.3 Elect Cesar Augusto Ramirez Rojas as For Against Management Director 4.4 Elect Fernando Augusto Rojas Pinto as For Against Management Director 4.5 Elect Fernando Bunker Gentil as For Against Management Director 4.6 Elect Hermes Jorge Chipp as For For Management Independent Director 4.7 Elect Reynaldo Passanezi Filho as For For Management Director 4.8 Elect Jose Joao Abdalla Filho as For Against Management Director 4.9 Elect Reinaldo Le Grazie as Director For Against Management 4.10 Elect Jose Reinaldo Magalhaes as For Against Management Director 4.11 Elect Daniel Faria Costa as Director For Against Management 4.12 Elect Francois Moreau as Independent For Against Management Director 4.13 Elect Luis Augusto Barcelos Barbosa as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Reynaldo Passanezi Filho as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Joao Abdalla Filho as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Le Grazie as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For For Management at Minimum Three and Maximum Five Members 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For Abstain Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9 Elect Luis Antonio Esteves Noel as None Abstain Shareholder Fiscal Council Member and Joao Vicente Silva Machado as Alternate Appointed by Minority Shareholder 10 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder 11 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder 12 Elect Murici dos Santos as Fiscal None Abstain Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Deletion of the For For Management Non-competition Promise Ban Imposed Upon the Company's Directors and Independent Directors According to the Article 209 of Company Act -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For Against Management 2.2 Elect Director Seta, Dai For Against Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Matsumoto, Tadahisa For For Management 1.3 Elect Director Sato, Norimasa For For Management 1.4 Elect Director Nakamura, Juichi For For Management 1.5 Elect Director Okada, Motoya For For Management 1.6 Elect Director Narita, Yukari For For Management 1.7 Elect Director Nakai, Tomoko For For Management 1.8 Elect Director Ishizuka, Kunio For For Management -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Alfred Chaney as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Grant of Additional For For Management Performance-Tested Shares to Robert Scott -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For Against Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Chan Chu Wei as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interests and Assets For For Management Transfer Agreement 2 Approve Supplemental Authorization for For For Management the Company to Carry Out Domestic and Overseas Financing Activities 3 Approve Increase in the 2020-2024 Cash For For Management Dividend Ratio 4 Approve Capital Increase Agreement of For For Management Yankuang (Hainan) Intelligent Logistics Science and Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Assets Leasing Agreement, Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Entrusted Management For For Management Agreement, Relevant Annual Caps and Related Transactions 1.07 Approve Proposed Finance Lease For Against Management Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Existing Glencore Framework For For Management Coal Sales Agreement, Relevant Annual Caps and Related Transactions 2.02 Approve Existing Glencore Framework For For Management Coal Purchase Agreement, Relevant Annual Caps and Related Transactions 2.03 Approve Relevant Annual Caps of For For Management Existing HVO Services Contract 2.04 Approve Relevant Annual Caps of For For Management Existing HVO Sales Contract 3 Approve Provision of Financial For Against Management Guarantee -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Place of Listing For For Management 1.2 Approve Class of Shares to be Issued For For Management 1.3 Approve Nominal Value of Shares For For Management 1.4 Approve Target Subscribers For For Management 1.5 Approve Schedule of the Issue and For For Management Listing 1.6 Approve Method of Issue For For Management 1.7 Approve Issue Size For For Management 1.8 Approve Pricing Methodology For For Management 1.9 Approve Implementation of Strategic For For Management Placing Upon Issue 1.10 Approve Use of Proceeds For For Management 1.11 Approve Method of Underwriting For For Management 1.12 Approve Validity Period of Resolutions For For Management in Relation to the Issue and Listing 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares 3 Approve Projects to be Financed with For For Management Proceeds from the Issue of A Shares and Feasibility Analysis Report 4 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issue of A Shares 5 Approve Formulation of the Plan for For For Management Stabilization of Price of A Shares within Three Years After the Issue of A Shares 6 Approve Dilution of Immediate Return For For Management by the Issue of A Shares and Recovery Measures 7 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Issue of A Shares 8 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus for the Issue of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13 Approve Formulation of the Terms of For For Management Reference of the Independent Non-Executive Directors 14.1 Approve Management Policy for External For For Management Guarantees 14.2 Approve Management Policy for Related For For Management Party Transactions 14.3 Approve Management Policy for External For For Management Investments 14.4 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14.5 Approve Management Policy for Funds For For Management Raised from A Shares 15 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 16 Approve 2020-23 Financial Services For Against Management Framework Agreement I and Related Transactions 17 Approve 2021-23 Financial Services For For Management Framework Agreement II and Related Transactions 18 Approve 2021-23 Shiling Mutual Supply For For Management Framework Agreement and Related Transactions 19 Elect Shang Jing as Director For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Place of Listing For For Management 1.2 Approve Class of Shares to be Issued For For Management 1.3 Approve Nominal Value of Shares For For Management 1.4 Approve Target Subscribers For For Management 1.5 Approve Schedule of the Issue and For For Management Listing 1.6 Approve Method of Issue For For Management 1.7 Approve Issue Size For For Management 1.8 Approve Pricing Methodology For For Management 1.9 Approve Implementation of Strategic For For Management Placing Upon Issue 1.10 Approve Use of Proceeds For For Management 1.11 Approve Method of Underwriting For For Management 1.12 Approve Validity Period of Resolutions For For Management in Relation to the Issue and Listing 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares 3 Approve Projects to be Financed with For For Management Proceeds from the Issue of A Shares and Feasibility Analysis Report 4 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issue of A Shares 5 Approve Formulation of the Plan for For For Management Stabilization of Price of A Shares within Three Years After the Issue of A Shares 6 Approve Dilution of Immediate Return For For Management by the Issue of A Shares and Recovery Measures 7 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Issue of A Shares 8 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus for the Issue of A Shares -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sawada, Kotaro For Against Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Hirose, Fuminori For For Management 2.4 Elect Director Kawabe, Kentaro For For Management 2.5 Elect Director Ozawa, Takao For For Management 2.6 Elect Director Ono, Koji For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Saito, Taro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management (pro-forma vote as Jeffrey Hayman is not available for appointment) 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Sabine Keller-Busse as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.2.6 Appoint Sabine Keller-Busse as Member For For Management of the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79.8 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ========= FlexShares International Quality Dividend Dynamic Index Fund ========= ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Ranesh Hariparsad as the Designated Auditor 2 Appoint KPMG Inc as Auditors with For For Management Heather Berrange as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Daisy Naidoo as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Sipho Pityana as Director For For Management 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Elect Fulvio Tonelli as Director For For Management 4.2 Re-elect Rene van Wyk as Director For For Management 4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For Against Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Reelect Carmen Fernandez Rozado as For For Management Director 4.2 Reelect Jose Eladio Seco Dominguez as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For Against Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Tsukakoshi, Soichi For For Management 1.6 Elect Director Fujita, Atsushi For For Management 1.7 Elect Director Tsukui, Koichi For For Management 1.8 Elect Director Douglas Lefever For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Botten as Director For Against Management 3b Elect Mark Bloom as Director For For Management 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Brett Redman 5 Approve Termination Benefits for For For Management Eligible Senior Executives 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Coal Closure Dates Against Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Remuneration of the For For Management Directors 2 Approve 2019 Remuneration of the For For Management Supervisors 3 Elect Zhou Ji as Director For For Management 4 Elect Fan Jianqiang as Supervisor For For Management 5 Approve Additional Donation Budget for For For Shareholder Anti-Pandemic Materials for the Year 2020 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Accounts For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Lin Li as Director For For Management 7 Approve Fixed Assets Investment Budget For For Management for 2021 8 To Listen to the 2020 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2020 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Related Transactions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Approve Additional Budget for Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2020 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Reelect Kjell Inge Rokke, Kate Thomson For Did Not Vote Management and Anne Marie Cannon (Vice Chair) as Directors for a Term of Two Years; Elect Paula Doyle as New Director for a Term of Two Years 10 Approve Creation of NOK 18 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Approve Remuneration Policy For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Terry D. McCallister For For Management 2.10 Elect Director Linda G. Sullivan For For Management 2.11 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nombulelo Moholi as Director For For Management 1.2 Re-elect Stephen Pearce as Director For For Management 2.2 Elect Thabi Leoka as Director For For Management 2.3 Elect Roger Dixon as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elisabeth Brinton as Director For For Management 4 Elect Hilary Maxson as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Tony O'Neill as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Anne Stevens as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Court Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Thungela Resources Limited -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital B2 Receive Directors' Reports (Non-Voting) None None Management B3 Receive Auditors' Reports (Non-Voting) None None Management B4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B6 Approve Discharge of Directors For For Management B7 Approve Discharge of Auditors For For Management B8a Reelect Martin J. Barrington as For Against Management Director B8b Reelect William F. Gifford, Jr. as For Against Management Director B8c Reelect Alejandro Santo Domingo Davila For Against Management as Director B9 Approve Remuneration policy For For Management B10 Approve Remuneration Report For For Management B11 Approve Change-of-Control Clause Re: For For Management Revolving Credit and Swingline Facilities Agreement C12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve Grant of Performance Share For For Management Rights to Trevor Croker 3 Approve Remuneration Report For For Management 4 Approve Non-Executive Director Rights None For Management Plan -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Elect Jill Easterbrook as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For Against Management 1.2 Elect Director Yasukawa, Kenji For Against Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Kawabe, Hiroshi For For Management 1.6 Elect Director Ishizuka, Tatsuro For For Management 1.7 Elect Director Tanaka, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Shibumura, Haruko -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 3.50 For Did Not Vote Management Per Share 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate-Related Financial For For Management Disclosure 5 Approve Final Dividend For For Management 6 Elect Mohit Joshi as Director For For Management 7 Elect Pippa Lambert as Director For For Management 8 Elect Jim McConville as Director For For Management 9 Re-elect Amanda Blanc as Director For For Management 10 Re-elect Patricia Cross as Director For For Management 11 Re-elect George Culmer as Director For For Management 12 Re-elect Patrick Flynn as Director For For Management 13 Re-elect Belen Romana Garcia as For For Management Director 14 Re-elect Michael Mire as Director For For Management 15 Re-elect Jason Windsor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 24 Approve Annual Bonus Plan For For Management 25 Approve Long Term Incentive Plan For For Management 26 Approve All-Employee Share Plan For For Management 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 29 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Amendment of Remuneration For For Management Policy of CEO Re: GM 2019 and 2020 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Reelect Ramon de Oliveira as Director For For Management 13 Elect Guillaume Faury as Director For For Management 14 Elect Ramon Fernandez as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 24 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors None Against Shareholder 5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Elect Financial Consumer Representative For Abstain Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Liming Chen to the Supervisory For For Management Board -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Mauro Ribeiro Neto as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 6.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Fabiano Macanhan Fontes as Alternate 6.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member and Daniel de Araujo e Borges as Alternate 6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Members 10 Ratify Remuneration of Company's For For Management Management, Fiscal Council and Audit Committee from April to July 2020 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Motta dos Santos as Board For For Management Chairman 3.2 Elect Mauro Ribeiro Neto as Board For Against Management Vice-Chairman 3.3 Elect Marcio Hamilton Ferreira as For Against Management Director 3.4 Elect Arnaldo Jose Vollet as For Against Management Independent Director 3.5 Elect Ricardo Moura de Araujo Faria as For Against Management Director 3.6 Elect Claudio Xavier Seefelder Filho For Against Management as Director 3.7 Elect Isabel da Silva Ramos as None For Shareholder Director as Minority Representative Under Majority Board Election 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Board Vice-Chairman 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Moura de Araujo Faria as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Xavier Seefelder Filho as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Isabel da Silva Ramos as Director as Minority Representative Under Majority Board Election 6 Elect Bruno Monteiro Martins as For For Management Alternate Fiscal Council Member 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Member 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 11 For For Management 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles 32 and 33 For For Management 6 Amend Articles 37 and 38 For For Management 7 Add Article 54 For For Management 8 Approve Share Matching Plan for For For Management Company's Executives -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Hampden Smith as Director For For Management 6 Re-elect Jason Honeyman as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect Denise Jagger as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Ian McHoul as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For Against Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For Against Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For Against Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Re-elect Terry Bowen as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Ian Cockerill as Director For For Management 19 Re-elect Anita Frew as Director For For Management 20 Re-elect Susan Kilsby as Director For Against Management 21 Re-elect John Mogford as Director For For Management 22 Re-elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Jeremy Fowden as Director For Abstain Management 10 Re-elect Dr Marion Helmes as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Elect Karen Guerra as Director For For Management 15 Elect Darrell Thomas as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO Until 20 May 2020 6 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO Until 20 May 2020 7 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board Since 20 May 2020 8 Approve Compensation of Aiman Ezzat, For For Management CEO Since 20 May 2020 9 Approve Compensation of Corporate For For Management Officers 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Reelect Patrick Pouyanne as Director For For Management 14 Elect Tanja Rueckert as Director For For Management 15 Elect Kurt Sievers as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 12 of Bylaws to Comply For For Management with Legal Changes 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Mauricio Neri Godoy as Alternate For For Management Director 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 5.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 5.3 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felipe Villela Dias as Director None Abstain Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Antonio Emilio Bastos de Aguiar None Abstain Shareholder Freire as Fiscal Council Member and Giuliano Barbato Wolf as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For Against Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Liu Weiwu as Director For For Management 3Ab Elect Xiong Xianliang as Director For For Management 3Ac Elect Ge Lefu as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For Against Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Fuli as Director For Against Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Wan Suet Fei as Director For For Management 3.5 Elect Jing Shiqing as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Rong as Director For For Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Guo Shiqing as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Elect Yan Y. Andrew as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Ho-seong as Inside Director For For Management 2.2 Elect Lee Seung-hwa as Inside Director For For Management 2.3 Elect Min Young as Outside Director For For Management 3 Elect Noh Jun-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Min Young as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2019 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2019 4.17 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 4.18 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2019 4.19 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2019 4.20 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2019 4.21 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2019 4.22 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2019 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2019 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For Against Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.3 Elect Richard Pott to the Supervisory For For Management Board 6.4 Elect Regine Stachelhaus to the For For Management Supervisory Board 6.5 Elect Patrick Thomas to the For For Management Supervisory Board 6.6 Elect Ferdinando Falco Beccalli to the For For Management Supervisory Board 7 Approve Creation of EUR 73.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Fiscal Year, For For Management Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement 10 Amend Articles Re: Passing Supervisory For For Management Board Resolutions by Electronic Means of Communication -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Lise Kingo to the Supervisory For For Management Board 7 Approve Creation of EUR 58 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Vice-CEOs 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullmann, CEO 12 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 14 Reelect Sylvie Ouziel as Director For For Management 15 Reelect Jean-Luc Biamonti as Director For For Management 16 Reelect Predica as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 22 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 8 and 10 of Bylaws Re. For For Management Shareholding Disclosure Thresholds and Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 30 of Bylaws Re: For For Management Stock Dividend Program 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Stock Dividend Program for For For Management Fiscal Year 2021 6 Approve Transaction with Credit du For For Management Maroc Re: Loan Agreement 7 Approve Transaction with CAGIP Re: For For Management Pacte Agreement 8 Approve Transaction with CA-CIB Re: For For Management Transfert of DSB Activity 9 Approve Renewal of Four Transactions For For Management Re: Tax Integration Agreements 10 Approve Amendment of Transaction with For For Management Caisse Regionale de Normandie Re: Loan Agreement 11 Elect Agnes Audier as Director For For Management 12 Elect Marianne Laigneau as Director For For Management 13 Elect Alessia Mosca as Director For For Management 14 Elect Olivier Auffray as Director For Against Management 15 Elect Christophe Lesur as For For Management Representative of Employee Shareholders to the Board 16 Reelect Louis Tercinier as Director For Against Management 17 Reelect SAS, rue de la Boetie as For Against Management Director 18 Ratify Appointment of Nicole Gourmelon For Against Management as Director 19 Reelect Nicole Gourmelon as Director For Against Management 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 22 Approve Remuneration Policy of Vice-CEO For For Management 23 Approve Remuneration Policy of For For Management Directors 24 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 25 Approve Compensation of Philippe For For Management Brassac, CEO 26 Approve Compensation of Xavier Musca, For For Management Vice-CEO 27 Approve Compensation Report For For Management 28 Approve the Aggregate Remuneration For For Management Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers 29 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 30 Amend Articles 1, 10, 11 and 27 of For For Management Bylaws to Comply with Legal Changes 31 Amend Article 11 of Bylaws Re: For For Management Employee Representative 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration 4 Adopt New Articles of Association Re: For For Management Article 51(d) 5 Approve Capital Reorganisation For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Caroline Dowling as Director For For Management 4c Elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Lamar McKay as Director For For Management 4g Re-elect Albert Manifold as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Mary Rhinehart as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Approve Savings-Related Share Option For For Management Schemes 14 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For Against Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For Against Management 1.2 Elect Director Shinohara, Yukihiro For For Management 1.3 Elect Director Ito, Kenichiro For For Management 1.4 Elect Director Matsui, Yasushi For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor For For Management Kuwamura,Shingo 2.2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Merger Agreement with DNB Bank For Did Not Vote Management ASA 5 Authorize Board to Distribute For Did Not Vote Management Dividends up to NOK 9.00 Per Share 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Authorize Share Repurchase Program For Did Not Vote Management 7a Approve Remuneration Statement For Did Not Vote Management (Advisory) 7b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Consultative Vote on the Future Design None Did Not Vote Shareholder of a Rule in the Articles Regarding the Number of Shareholder-Elected Members of the Board of Directors 11a Elect Directors, effective from the For Did Not Vote Management Merger Date 11b Elect Directors until the Merger Date For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Cheng-Hai Hung, with Shareholder For For Management NO.1, as Non-Independent Director 5.2 Elect Li-Chen Wang, with Shareholder For For Management NO.2, as Non-Independent Director 5.3 Elect Kun-Tang Chen, with Shareholder For For Management NO.10640, as Non-Independent Director 5.4 Elect Representative of Xin-xin For Against Management Limited Company, with Shareholder NO. 70933, as Non-Independent Director 5.5 Elect Shu-Wen Wang, with Shareholder For For Management NO.9931, as Non-Independent Director 5.6 Elect Shou-Chun Yeh, with Shareholder For For Management NO.4546, as Non-Independent Director 5.7 Elect Jen-Chieh Lo, with Shareholder For For Management NO.9399, as Non-Independent Director 5.8 Elect Kuo-Sung Hsieh, Representative For For Management of Yih-Yuan Investment Corp, with Shareholder NO.14, as Non-Independent Director 5.9 Elect Ya-Kang Wang, with Shareholder For Against Management NO.R102735XXX, as Independent Director 5.10 Elect Cheng-Ping Yu, with Shareholder For Against Management NO.V120386XXX, as Independent Director 5.11 Elect Nai-Ming Liu, with Shareholder For Against Management NO.H121219XXX, as Independent Director 5.12 Elect Chiu-Chun Lai, with Shareholder For For Management NO.D220237XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Bruce Aronson For For Management 1.4 Elect Director Tsuchiya, Yutaka For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Murata, Ryuichi For For Management 1.7 Elect Director Uchiyama, Hideyo For For Management 1.8 Elect Director Hayashi, Hideki For For Management 1.9 Elect Director Miwa, Yumiko For For Management 1.10 Elect Director Ike, Fumihiko For For Management 1.11 Elect Director Kato, Yoshiteru For For Management 1.12 Elect Director Miura, Ryota For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.2 Approve Discharge of Petra Hedengran For Did Not Vote Management 8.3 Approve Discharge of Henrik Henriksson For Did Not Vote Management 8.4 Approve Discharge of Ulla Litzen For Did Not Vote Management 8.5 Approve Discharge of Karin Overbeck For Did Not Vote Management 8.6 Approve Discharge of Fredrik Persson For Did Not Vote Management 8.7 Approve Discharge of David Porter For Did Not Vote Management 8.8 Approve Discharge of Jonas Samuelson For Did Not Vote Management 8.9 Approve Discharge of Kai Warn For Did Not Vote Management 8.10 Approve Discharge of Hasse Johansson For Did Not Vote Management 8.11 Approve Discharge of Ulrika Saxon For Did Not Vote Management 8.12 Approve Discharge of Mina Billing For Did Not Vote Management 8.13 Approve Discharge of Viveca For Did Not Vote Management Brinkenfeldt-Lever 8.14 Approve Discharge of Peter Ferm For Did Not Vote Management 8.15 Approve Discharge of Ulf Carlsson For Did Not Vote Management 8.16 Approve Discharge of Ulrik Danestad For Did Not Vote Management 8.17 Approve Discharge of Richard Dellner For Did Not Vote Management 8.18 Approve Discharge of Wilson Quispe For Did Not Vote Management 8.19 Approve Discharge of Joachim Nord For Did Not Vote Management 8.20 Approve Discharge of Jonas Samuelson For Did Not Vote Management as CEO 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8 Per Share 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Staffan Bohman as Director For Did Not Vote Management 12.2 Reelect Petra Hedengran as Director For Did Not Vote Management 12.3 Reelect Henrik Henriksson as Director For Did Not Vote Management 12.4 Reelect Ulla Litzen as Director For Did Not Vote Management 12.5 Reelect Karin Overbeck as Director For Did Not Vote Management 12.6 Reelect Fredrik Persson as Director For Did Not Vote Management 12.7 Reelect David Porter as Director For Did Not Vote Management 12.8 Reelect Jonas Samuelson as Director For Did Not Vote Management 12.9 Reelect Staffan Bohman as Board For Did Not Vote Management Chairman 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Plan for Key For Did Not Vote Management Employees 16.1 Authorize Share Repurchase Program For Did Not Vote Management 16.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Add Article 26 ter Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 40 Re: Director For For Management Remuneration 6.4 Amend Article 43 Re: Board Meetings to For For Management be Held in Virtual-Only Format 7.1 Add Article 10 ter of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Fix Number of Directors at 11 For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Strategic Incentive Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Instruct Company to Set Short, Medium, Against For Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 9 Instruct Company to Report Key Against Against Shareholder Information on both Climate Risk and Nature Risk 10 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 11 Instruct Board to Present a Strategy Against Against Shareholder for Real Business Transformation to Sustainable Energy Production 12 Instruct Company to Stop all Oil and Against Against Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 13 Instruct Company to Spin-Out Equinors Against Against Shareholder Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo 14 Instruct Company to Divest all Against Against Shareholder Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas 15 Instruct Company that all Exploration Against Against Shareholder for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits 16 Instruct Board to Act to Avoid Big Against Against Shareholder Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control 17 Instruct Board to include Nuclear in Against Against Shareholder Equinors Portfolio 18 Approve Company's Corporate Governance For For Management Statement 19.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19.2 Approve Remuneration Statement For For Management (Advisory) 20 Approve Remuneration of Auditors For For Management 21 Approve Remuneration of Directors in For For Management the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors 22 Approve Remuneration of Nominating For For Management Committee 23 Approve Equity Plan Financing For For Management 24 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 For For Management 2 Amend Articles 8 and 12 For For Management 3 Amend Articles 15, 16, and 18 For For Management 4 Amend Articles 21 and 22 For For Management 5 Amend Articles 26 and 27 For For Management 6 Amend Article 38 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For Against Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For Against Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Elect Stephen Odell as Director For For Management 12 Elect James Rutherford as Director For For Management 13 Elect Sandra Stash as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.43 Per Share For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Elect Ajaypal Banga as Non-Executive For For Management Director 6.a Authorize Repurchase of Shares For For Management 6.b Approve Cancellation of Repurchased For For Management Shares 6.c Grant Board Authority to Issue Shares For Against Management 6.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6.e Grant Board Authority to Issue Special For Against Management Voting Shares A without Preemptive Rights -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Likhapha Mbatha as Director For For Management 1.2 Re-elect Isaac Mophatlane as Director For For Management 1.3 Elect Chanda Nxumalo as Director For For Management 1.4 Elect Mandlesilo Msimang as Director For For Management 1.5 Elect Nombasa Tsengwa as Director For For Management 1.6 Elect Mvuleni Qhena as Director For For Management 2.1 Re-elect Mark Moffett as Member of the For Abstain Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.5 Elect Chanda Nxumalo as Member of the For For Management Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.3 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Independent External Auditor 5 Appoint KPMG Consortium as Auditors of For For Management the Company with Safeera Loonat as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Amendment to the Deferred For For Management Bonus Plan Rules to include Malus Provisions 8 Approve Amendment to the Long-Term For For Management Incentive Plan Rules to include Malus Provisions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For Against Management 3.2 Elect Director Yamaguchi, Kenji For Against Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Articles 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.12 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Essimari Kairisto, Anja For For Management McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Junichi 2.2 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo 2.3 Appoint Statutory Auditor Takaoka, For Against Management Hirohiko 2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For Against Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Kondo, Shiro For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tachikawa, Naomi For For Management 1.9 Elect Director Hayashi, Yoshitsugu For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.01 Elect Cho Tak Wong as Director For For Management 3.02 Elect Tso Fai as Director For For Management 3.03 Elect Ye Shu as Director For For Management 3.04 Elect Chen Xiangming as Director For For Management 3.05 Elect Zhu Dezhen as Director For For Management 3.06 Elect Wu Shinong as Director For For Management 4.01 Elect Cheung Kit Man Alison as Director For For Management 4.02 Elect Liu Jing as Director For For Management 4.03 Elect Qu Wenzhou as Director For For Management 5.01 Elect Ma Weihua as Supervisor For For Shareholder 5.02 Elect Chen Mingsen as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve 2020 Duty Report of For For Management Independent Non-Executive Directors 9 Approve Formulation of the Dividend For For Management Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023) 10 Amend Rules for Management of Related For For Management Transactions 11 Approve Issuance of Ultra Short-Term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed RMB Share Issue For For Management and the Specific Mandate 2 Approve Authorization to the Board to For For Management Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue 3 Approve the Plan for Distribution of For For Management Profits Accumulated Before the Proposed RMB Share Issue 4 Approve the Dividend Return Plan for For For Management the Three Years After the Proposed RMB Share Issue 5 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the Proposed RMB Share Issue 6 Approve the Policy for Stabilization For For Management of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue 7 Approve the Use of Proceeds from the For For Management Proposed RMB Share Issue 8 Approve the Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed RMB Share Issue 9 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of General Meetings 10 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of Board Meetings 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master CKDs and Automobile For For Management Components Sales Agreement, Annual Caps and Related Transactions 2 Approve Master CKDs and Automobile For For Management Components Purchase Agreement, Annual Caps and Related Transactions 3 Approve New Powertrain Sales For For Management Agreement, Annual Caps and Related Transactions 4 Approve LYNK & CO Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 5 Approve Fengsheng Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 6 Approve Geely Holding Finance For For Management Cooperation Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For Against Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jonathan Asherson as Director For Against Management 4 Elect Tan Wah Yeow as Director For For Management 5 Elect Hauw Sze Shiung Winston as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Mandate for For For Management Interested Person Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Abstain Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None Abstain Shareholder Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Amendments to Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 6.2 Elect Ming-Kuang Lu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.3 Elect Tan-Liang Yao, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management NO.0000039 as Non-independent Director 6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management NO.R122108XXX as Independent Director 6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management NO.A101021XXX as Independent Director 6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management V120031XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Dividend Distribution For For Management 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Amend Remuneration Policy For For Management 8 Approve Suitability Policy for For For Management Directors 9.1 Ratify Director Appointment None None Management 9.2.1 Elect Nicole Conrad-Forker as For For Management Independent Director 9.2.2 Elect Vasiliki Karagianni as For For Management Independent Director 10 Approve Type, Composition, and Term of For For Management the Audit Committee 11 Authorize Share Repurchase Program For For Management 12 Receive Audit Committee's Activity None None Management Report -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2021 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 9 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 10 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2020 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2021 13 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2021 14 Approve Increase in Registered Capital For For Management and the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Pedro Jimenez to the Supervisory For Against Management Board 8.2 Elect Angel Altozano to the For Against Management Supervisory Board 8.3 Elect Beate Bell to the Supervisory For Against Management Board 8.4 Elect Jose del Valle Perez to the For Against Management Supervisory Board 8.5 Elect Francisco Sanz to the For Against Management Supervisory Board 8.6 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 8.7 Elect Luis Miguelsanz to the For Against Management Supervisory Board 8.8 Elect Christine Wolff to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors of the For For Management Company 2.1 Re-elect Dawn Earp as Director For For Management 2.2 Re-elect Sydney Mufamadi as Director For For Management 2.3 Re-elect Babalwa Ngonyama as Director For For Management 2.4 Elect Thandi Orleyn as Director For For Management 2.5 Re-elect Preston Speckmann as Director For For Management 2.6 Re-elect Bernard Swanepoel as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 6 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit Committee For For Management Chairperson 1.5 Approve Fees of the Audit Committee For For Management Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Capital Allocation For For Management and Investment Committee Chairperson 1.13 Approve Fees of the Capital Allocation For For Management and Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Specific Repurchase of For For Management Shares from Gazelle Platinum Limited -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For For Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Appoint KPMG Auditores SL as Auditors For For Management 6 Approve Allocation of Income For For Management 7a Re-elect Antonio Vazquez as Director For For Management 7b Re-elect Margaret Ewing as Director For For Management 7c Re-elect Javier Ferran as Director For For Management 7d Re-elect Stephen Gunning as Director For For Management 7e Re-elect Deborah Kerr as Director For For Management 7f Re-elect Maria Fernanda Mejia as For For Management Director 7g Re-elect Emilio Saracho as Director For For Management 7h Re-elect Nicola Shaw as Director For For Management 7i Re-elect Alberto Terol as Director For For Management 7j Elect Luis Gallego as Director For For Management 7k Elect Giles Agutter as Director For For Management 7l Elect Robin Phillips as Director For For Management 7m Fix Number of Directors For For Management 8 Approve Remuneration Report For For Management 9 Amend Articles and the Sole Additional For For Management Provision of the Corporate Bylaws 10 Approve Reduction in Share Capital by For For Management Reducing the Par Value of the Shares 11 Authorise Market Purchase of Shares For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 14 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 15 Approve Share Capital Increase For For Management 16 Authorise Company to Call EGM with 15 For For Management Days' Notice 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2021 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Stephen Gore as Director For For Management 5 Elect Tan Yen Yen as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Renewal of Mandate for For For Management Transactions with Related Parties 8a Approve Lim Hwee Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of SGX ST (Tier 1) 8b Approve Lim Hwee Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of SGX ST (Tier 2) -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y112 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Cowgill as Director For Against Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Leslie as Director For For Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Re-elect Kath Smith as Director For For Management 10 Re-elect Andrew Rubin as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Long Term Incentive Plan 2020 For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gwang-hui as Inside Director For Against Management 1.2 Elect Sim Gyu-ho as Inside Director For For Management 2 Elect Choi Gyeong-sik as Outside For For Management Director 3 Elect Kim Ju-il as Director to Serve For For Management as an Audit Committee Member -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sam-geol as CEO For For Management 3.1 Elect Kim Tae-ho as Outside Director For For Management 3.2 Elect Lee Sang-jin as Outside Director For For Management 3.3 Elect Han Min-ho as Outside Director For For Management 4 Elect Jang Gyeong-jae as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-su as Inside Director For For Management 2 Elect Kim Young-su as a Member of For Against Management Audit Committee 3 Elect Lee Gwan-hyeong as Outside For For Management Director -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Bertram For For Management 1.2 Elect Director Doug Haughey For For Management 1.3 Elect Director Michael Norris For For Management 1.4 Elect Director Charlene Ripley For For Management 1.5 Elect Director Janet Woodruff For For Management 1.6 Elect Director Blair Goertzen For For Management 1.7 Elect Director Gianna Manes For For Management 1.8 Elect Director Thomas O'Connor For For Management 1.9 Elect Director Dean Setoguchi For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Otake, Masahiro For Against Management 2.2 Elect Director Kato, Michiaki For Against Management 2.3 Elect Director Arima, Kenji For For Management 2.4 Elect Director Uchiyama, Masami For For Management 2.5 Elect Director Konagaya, Hideharu For For Management 2.6 Elect Director Kusakawa, Katsuyuki For For Management 2.7 Elect Director Toyota, Jun For For Management 2.8 Elect Director Otake, Takashi For For Management 2.9 Elect Director Mihara, Hiroshi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Katsuda, Takayuki For For Management 2.12 Elect Director Inoue, Atsushi For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Sakakibara, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Ohashi, Tetsuji For Against Management 2.2 Elect Director Ogawa, Hiroyuki For Against Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Kigawa, Makoto For For Management 2.6 Elect Director Kunibe, Takeshi For For Management 2.7 Elect Director Arthur M. Mitchell For For Management 2.8 Elect Director Horikoshi, Takeshi For For Management 2.9 Elect Director Saiki, Naoko For For Management 3.1 Appoint Statutory Auditor Ono, Kotaro For For Management 3.2 Appoint Statutory Auditor Inagaki, For For Management Yasuhiro -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Dr Mandla Gantsho as Director For For Management 2.2 Re-elect Seamus French as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Duncan Wanblad as Director For For Management 2.5 Elect Michelle Jenkins as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3,4 Elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Extension of Employee Share For For Management Ownership Scheme -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For Against Management 3b Elect Cai Fengjia as Director For For Management 3c Elect Lee Ka Sze, Carmelo as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ric Lewis as Director For For Management 4 Elect Nilufer von Bismarck as Director For For Management 5 Re-elect Henrietta Baldock as Director For For Management 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Koo Gwang-mo as Inside Director For For Management 4.2 Elect Kim Sang-Heon as Outside Director For For Management 5 Elect Lee Su-young as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Kim Sang-Heon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOGAN GROUP CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhong Huihong as Director For For Management 5 Elect Zhang Huaqiao as Director For Against Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management Pool of Authorized Capital without Preemptive Rights 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Wendy Becker For For Management 6C Elect Director Edouard Bugnion For For Management 6D Elect Director Bracken Darrell For For Management 6E Elect Director Guy Gecht For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Marjorie Lao For For Management 6I Elect Director Neela Montgomery For For Management 6J Elect Director Michael Polk For For Management 6K Elect Director Riet Cadonau For Against Management 6L Elect Director Deborah Thomas For For Management 7 Elect Wendy Becker as Board Chairman For For Management 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Michael Polk as Member of the For For Management Compensation Committee 8D Appoint Riet Cadonau as Member of the For Against Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,500,000 10 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 29,400,000 11 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 12 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Clare Chapman as Director For For Management 4 Elect Fiona Clutterbuck as Director For For Management 5 Re-elect John Foley as Director For For Management 6 Re-elect Clare Bousfield as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect Clare Thompson as Director For For Management 9 Re-elect Massimo Tosato as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane J Grady as Director For For Management 2b Elect Nicola M Wakefield Evans as For For Management Director 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Approve Agreement to Issue MGL For For Management Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 0.945 per For For Management Share 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Andrei Eremin as Director None Against Management 3.3 Elect Rashid Ismailov as Director None For Management 3.4 Elect Valerii Martsinovich as Director None Against Management 3.5 Elect Ralf Morgan as Director None For Management 3.6 Elect Olga Naumova as Director None For Management 3.7 Elect Mikhail Oseevskii as Director None For Management 3.8 Elect Olga Rashnikova as Director None Against Management 3.9 Elect Sergei Ushakov as Director None Against Management 3.10 Elect Pavel Shiliaev as Director None Against Management 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Interim Dividends of RUB 1.795 For For Management per Share for First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Roy Gori For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2a Approve Issuance of Convertible Bonds For For Management with Warrants Attached with Preemptive Rights 2b Approve Issuance of Shares for a For For Management Private Placement Reserved to Italian and Non-Italian Professional Investors 2c Authorize Board to Increase Capital to For For Management Service Performance Share Schemes 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors For For Management 2b.1 Slate 1 Submitted by Management For For Management 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2b.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder Partners Limited and Novator Capital Limited 2c Approve Remuneration of Directors For For Management 3a.1 Slate 1 Submitted by Banca Mediolanum None Against Shareholder SpA 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3a.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder Partners Limited and Novator Capital Limited 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 4c Approve Severance Payments Policy For For Management 4d Approve Performance Share Schemes For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kainuma, Yoshihisa For Against Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director None, Shigeru For For Management 2.5 Elect Director Kagami, Michiya For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aso, Hiroshi For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For Against Management 1.2 Elect Director Sugiyama, Takeshi For Against Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Kawagoishi, Tadashi For For Management 1.5 Elect Director Sakamoto, Takashi For For Management 1.6 Elect Director Uruma, Kei For For Management 1.7 Elect Director Masuda, Kuniaki For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 1,021.22 per Share 5.1 Elect Sergei Barbashev as Director None Against Management 5.2 Elect Sergei Batekhin as Director None Against Management 5.3 Elect Aleksei Bashkirov as Director None Against Management 5.4 Elect Sergei Bratukhin as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stanislav Luchitskii as Director None Against Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Gareth Penny as Director None Against Management 5.10 Elect Maksim Poletaev as Director None Against Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None Against Management 6.1 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.93 For For Management per Share for First Six Months of Fiscal 2020 2 Approve Company's Membership in Open For For Management Network Technologies 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reorganization via Acquisition For For Management of OOO Stv 1.2 Approve Reorganization via Acquisition For For Management of OOO Stream 1.3 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil 1.4 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil Plius 1.5 Approve Reorganization via Acquisition For For Management of OOO MKS Balashikha 1.6 Approve Reorganization via Acquisition For For Management of AO NPO Progtekh 2.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.1 2.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.2 2.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.3 2.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.4 2.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.5 2.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.6 3.1 Approve Company's Membership in For For Management StroySvyazTelecom 3.2 Approve Company's Membership in For For Management ProektSvyazTelecom 4 Approve New Edition of Regulations on For For Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management 6 Approve New Edition of Regulations on For For Management CEO 7 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 26.51 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Viacheslav Nikolaev as Director None Against Management 2.4 Elect Regina Dagmar Benedicta von None For Management Flemming as Director 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None Against Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: APR 29, 2021 Meeting Type: Court Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation and Arrangement -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions to For For Management be Undertaken by Motherson Sumi Wiring India Limited with the Company, Sumitomo Wiring Systems Limited and Other Related Parties -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sindi Mabaso-Koyana as Director For For Management 2 Elect Nosipho Molope as Director For For Management 3 Elect Noluthando Gosa as Director For For Management 4 Re-elect Shaygan Kheradpir as Director For For Management 5 Re-elect Paul Hanratty as Director For For Management 6 Re-elect Stanley Miller as Director For For Management 7 Re-elect Nkululeko Sowazi as Director For For Management 8 Elect Tsholofelo Molefe as Director For For Management 9 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit Committee 10 Elect Nosipho Molope as Member of the For For Management Audit Committee 11 Elect Noluthando Gosa as Member of the For For Management Audit Committee 12 Re-elect Swazi Tshabalala as Member of For For Management the Audit Committee 13 Re-elect Vincent Rague as Member of For For Management the Audit Committee 14 Elect Noluthando Gosa as Member of the For For Management Social and Ethics Committee 15 Re-elect Lamido Sanusi as Member of For For Management the Social and Ethics Committee 16 Re-elect Stanley Miller as Member of For For Management the Social and Ethics Committee 17 Re-elect Nkunku Sowazi as Member of For For Management the Social and Ethics Committee 18 Re-elect Khotso Mokhele as Member of For For Management the Social and Ethics Committee 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 20 Reappoint Ernst & Young Inc as Auditors For For Management 21 Place Authorised but Unissued Shares For For Management under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Approve Remuneration Policy For For Management 24 Approve Remuneration Implementation For For Management Report 25 Authorise Ratification of Approved For For Management Resolutions 26 Approve Remuneration of Board Local For For Management Chairman 27 Approve Remuneration of Board For For Management International Chairman 28 Approve Remuneration of Board Local For For Management Member 29 Approve Remuneration of Board For For Management International Member 30 Approve Remuneration of Board Local For For Management Lead Independent Director 31 Approve Remuneration of Board For For Management International Lead Independent Director 32 Approve Remuneration of Remuneration For For Management and Human Resources Committee Local Chairman 33 Approve Remuneration of Remuneration For For Management and Human Resources Committee International Chairman 34 Approve Remuneration of Remuneration For For Management and Human Resources Committee Local Member 35 Approve Remuneration of Remuneration For For Management and Human Resources Committee International Member 36 Approve Remuneration of Social and For For Management Ethics Committee Local Chairman 37 Approve Remuneration of Social and For For Management Ethics Committee International Chairman 38 Approve Remuneration of Social and For For Management Ethics Committee Local Member 39 Approve Remuneration of Social and For For Management Ethics Committee International Member 40 Approve Remuneration of Audit For For Management Committee Local Chairman 41 Approve Remuneration of Audit For For Management Committee International Chairman 42 Approve Remuneration of Audit For For Management Committee Local Member 43 Approve Remuneration of Audit For For Management Committee International Member 44 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 45 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 46 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 47 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 48 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 49 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 50 Approve Remuneration for Ad Hoc Work For Against Management Performed by Non-executive Directors for Special Projects (hourly rate) 51 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 52 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 53 Approve Remuneration of Share Trust For For Management (trustees) Local Member 54 Approve Remuneration of Share Trust For For Management (trustees) International Member 55 Approve Remuneration of Sourcing For For Management Committee Local Chairman 56 Approve Remuneration of Sourcing For For Management Committee International Chairman 57 Approve Remuneration of Sourcing For For Management Committee Local Member 58 Approve Remuneration of Sourcing For For Management Committee International Member 59 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 60 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 61 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 62 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 63 Authorise Repurchase of Issued Share For For Management Capital 64 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 65 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 66 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Rainer Martens to the For Abstain Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Registration For For Management Moratorium -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Manon Brouillette For For Management 1.5 Elect Director Yvon Charest For For Management 1.6 Elect Director Patricia Curadeau-Grou For For Management 1.7 Elect Director Laurent Ferreira For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Didivends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board 7 Approve Compensation of Francois For For Management Riahi, CEO 8 Approve Compensation of Nicolas For For Management Namias, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of Board For For Management Members 12 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 13 Ratify Appointment of Catherine For For Management Leblanc as Director 14 Ratify Appointment of Philippe For For Management Hourdain as Director 15 Reelect Nicolas de Tavernost as For For Management Director 16 Elect Christophe Pinault as Director For For Management 17 Elect Diane de Saint Victor as Director For For Management 18 Elect Catherine Leblanc as Director For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Adopt New Bylaws For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy for FY For For Management 2021, 2022 and 2023 7 Advisory Vote on Remuneration Report For For Management 8 Appoint KPMG Auditores as Auditor for For For Management FY 2021, 2022 and 2023 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iain Williamson as Director For Abstain Management 1.2 Elect Mike Davis as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Neo Dongwana as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with L Nunes as the Designated Registered Auditor 3.2 Reappoint Ernst & Young as Auditors For For Management with F Mohideen as the Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees for the Chairman For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Board Member For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee Members 1.9 Approve Fees for the Group For For Management Remuneration Committee Members 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.12 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairman 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chair 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Amend the Share Option, Matched-share For For Management and Restricted-share Schemes -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 11.6 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao, Guibin as Director For For Management 3a2 Elect Zhang, Wendong as Director For For Management 3a3 Elect Liu, Jianjun as Director For Against Management 3b Elect Lei, Zili as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For Against Management 4.2 Elect Director Miyake, Suguru For Against Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For Against Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hamada, Toshihiko For Against Management 3.2 Elect Director Ichihara, Yujiro For For Management 3.3 Elect Director Nagata, Kenji For For Management 3.4 Elect Director Thomas Scott Kallman For For Management 3.5 Elect Director Eduardo Gil Elejoste For For Management 3.6 Elect Director Yamada, Akio For For Management 3.7 Elect Director Katsumaru, Mitsuhiro For For Management 3.8 Elect Director Hara, Miri For For Management 3.9 Elect Director Date, Hidefumi For For Management 4.1 Appoint Statutory Auditor Tai, Junzo For For Management 4.2 Appoint Statutory Auditor Hashimoto, For Against Management Akihiro -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Kinoshita, Kojiro For Against Management 2.2 Elect Director Yagi, Shinsuke For Against Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Honda, Takashi For For Management 2.5 Elect Director Suzuki, Hitoshi For For Management 2.6 Elect Director Yoshida, Hironori For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 2.10 Elect Director Nakagawa, Miyuki For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Magnusson (Chair), For Against Management Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program in For For Management the Securities Trading Business 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Repurchased Shares 20 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and Hapvida Participacoes e Investimentos S.A. 2 Approve Merger between the Company and For Did Not Vote Management Hapvida Participacoes e Investimentos S.A. 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher Riley Gordon as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel David Freund as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect T. Devin O'Reilly as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Teixeira Rossi as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Sergio Vicente Bicicchi as For For Management Fiscal Council Member and Anna Carolina Morizot as Alternate 12.2 Elect Adalgiso Fragoso de Faria as For Abstain Management Fiscal Council Member and Stefan Colza Lee as Alternate 12.3 Elect Adelino Dias Pinho as Fiscal For For Management Council Member and Olavo Fortes Campos Rodrigues Junior as Alternate 12.4 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Geraldo Affonso Ferreira Filho as Alternate 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect T. S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For Against Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For Against Management 117738 as Non-independent Director 3.5 Elect a Representative of United For Against Management Microelectronics Corp. (UMC) with Shareholder No. 1 as Non-independent Director 3.6 Elect Jack Tsai with ID No. J100670XXX For Against Management as Independent Director 3.7 Elect Jack Liu with ID No. H101286XXX For For Management as Independent Director 3.8 Elect TingTing Hwang (Madam) with ID For For Management No. A227898XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.75 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.43 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Company's Membership in For For Management Centrizyskaniya -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: OCT 09, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subhash Kumar as Director For Against Management 3 Reelect Rajesh Shyamsunder Kakkar as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Madanlal Aggarwal as For Against Management Director 6 Elect Om Prakash Singh as Director For Against Management (Technology and Field Services) 7 Elect Anurag Sharma as Director For Against Management (Onshore) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Re-elect Trevor Manuel as Director For For Management 2.2 Re-elect Itumeleng Kgaboesele as For For Management Director 2.3 Re-elect Marshall Rapiya as Director For For Management 2.4 Elect Brian Armstrong as Director For For Management 2.5 Elect Olufunke Ighodaro as Director For For Management 2.6 Elect Jaco Langner as Director For For Management 2.7 Elect Nomkhita Nqweni as Director For For Management 3.1 Elect Olufunke Ighodaro as Member of For For Management the Audit Committee 3.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.3 Elect Jaco Langner as Member of Audit For For Management Committee 3.4 Re-elect John Lister as Member of the For For Management Audit Committee 3.5 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 3.6 Elect Nomkhita Nqweni as Member of For For Management Audit Committee 4.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 4.2 Reappoint KPMG Inc as Joint Auditors For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For Against Management 2.2 Elect Director Yamada, Yoshihito For Against Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management 3.2 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7 Approve Remuneration Policy For For Management 8.1 Approve Long Term Incentive Plan 2020 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9.1 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 9.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election) 9.3 Elect Mark Garrett as Supervisory None For Shareholder Board Member 10 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan 2021 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Saeed Al Mazrouei as Supervisory For For Management Board Member 10 Approve Use of Repurchased Shares for For For Management Long Term Incentive Plans, Deferrals or Other Stock Ownership Plans -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tsuga, Kazuhiro For Against Management 3.2 Elect Director Sato, Mototsugu For For Management 3.3 Elect Director Higuchi, Yasuyuki For For Management 3.4 Elect Director Homma, Tetsuro For For Management 3.5 Elect Director Tsutsui, Yoshinobu For For Management 3.6 Elect Director Ota, Hiroko For For Management 3.7 Elect Director Toyama, Kazuhiko For For Management 3.8 Elect Director Noji, Kunio For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Umeda, Hirokazu For For Management 3.11 Elect Director Laurence W.Bates For For Management 3.12 Elect Director Kusumi, Yuki For Against Management 3.13 Elect Director Matsui, Shinobu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Anne-Marie N. Ainsworth For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Michael H. Dilger For For Management 1.5 Elect Director Robert G. Gwin For For Management 1.6 Elect Director Maureen E. Howe For For Management 1.7 Elect Director Gordon J. Kerr For For Management 1.8 Elect Director David M.B. LeGresley For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Bruce D. Rubin For For Management 1.11 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roger Devlin as Director For For Management 4 Elect Dean Finch as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Mills as Director For For Management 7 Re-elect Rachel Kentleton as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Joanna Place as Director For For Management 10 Elect Annemarie Durbin as Director For For Management 11 Elect Andrew Wyllie as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexandre Antonio Germano For Did Not Vote Management Bittencourt as Fiscal Council Member and Caio Cesar Ribeiro as Alternate 4.2 Elect Joao Verner Juenemann as Fiscal For Did Not Vote Management Council Member and Maria Carmen Westerlund Montera as Alternate 4.3 Elect Maria Salete Garcia Pinheiro as For Did Not Vote Management Fiscal Council Member and Manuel Luiz da Silva Araujo as Alternate 4.4 Elect Rinaldo Pecchio Junior as Fiscal For Did Not Vote Management Council Member and Walbert Antonio dos Santos as Alternate 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ze as Director For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditor's Report 5 Approve Profit Distribution Plan For For Management 6 Approve Directors' Fees For For Management 7 Approve Supervisors' Fees For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report and For For Management Performance Evaluation Results of Independent Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure 12 Approve Issuance of Supplementary For For Management Bonds and Authorize Board to Deal with All Matters in Connection with the Bond Issue 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For Against Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For Against Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Equity-Based Incentive Plans For For Management 6 Approve Fixed-Variable Compensation For For Management Ratio for BancoPosta's Ring-Fenced Capital's Material Risk Takers 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Ming Lu as Director For For Management 5 Elect Jeanette Wong as Director For For Management 6 Re-elect Shriti Vadera as Director For For Management 7 Re-elect Jeremy Anderson as Director For For Management 8 Re-elect Mark Fitzpatrick as Director For For Management 9 Re-elect David Law as Director For For Management 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maurice Levy as Supervisory For For Management Board Member 7 Reelect Simon Badinter as Supervisory For For Management Board Member 8 Reelect Jean Charest as Supervisory For For Management Board Member 9 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of Management Board 12 Approve Remuneration Policy of For For Management Michel-Alain Proch, Management Board Member 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Compensation Report For For Management 15 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 16 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 17 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 18 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 19 Approve Compensation of Steve King, For For Management Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Amend Bylaws to Comply with Legal For For Management Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Jacqueline Hey as Director For For Management 2.3 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte as Auditors for Fiscal For For Management 2021 6.1 Elect Erwin Hameseder as Supervisory For Against Management Board Member 6.2 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 6.3 Elect Reinhard Mayr as Supervisory For Against Management Board Member 6.4 Elect Heinz Konrad as Supervisory For Against Management Board Member 7 Approve Remuneration Policy For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 11 Approve Creation of EUR 100.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Amend Articles of Association For Against Management 13 Approve Spin-Off Agreement with For For Management Raiffeisen Centrobank AG -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Patrick For For Management Berard, CEO 11 Reelect Francois Henrot as Director For For Management 12 Reelect Marcus Alexanderson as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Articles 14, 28 and 30 of Bylaws For For Management to Comply with Legal Changes 25 Approve Remuneration Policy of For For Management Guillaume Texier, CEO 26 Elect Guillaume Texier as Director For For Management 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Richard Dansereau For For Management 1.3 Elect Trustee Janice Fukakusa For For Management 1.4 Elect Trustee Jonathan Gitlin For For Management 1.5 Elect Trustee Paul V. Godfrey For For Management 1.6 Elect Trustee Dale H. Lastman For For Management 1.7 Elect Trustee Jane Marshall For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Siim A. Vanaselja For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 10 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2020 2.2 Approve CHF 837,585 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal Year 2020 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.10 per Share 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Paul Bulcke as Director For Did Not Vote Management 5.6 Reelect Hans Clevers as Director For Did Not Vote Management 5.7 Reelect Joerg Duschmale as Director For Did Not Vote Management 5.8 Reelect Patrick Frost as Director For Did Not Vote Management 5.9 Reelect Anita Hauser as Director For Did Not Vote Management 5.10 Reelect Richard Lifton as Director For Did Not Vote Management 5.11 Reelect Bernard Poussot as Director For Did Not Vote Management 5.12 Reelect Severin Schwan as Director For Did Not Vote Management 5.13 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.14 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.16 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 36 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director David McKay For For Management 1.7 Elect Director Kathleen Taylor For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt Company-Wide, Against Against Shareholder Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts 5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder Undertakings 6 SP 3: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 7 SP 4: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Anna Ohlsson-Leijon as Director For For Management 11 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Zennia Csikos as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Xiaoyun Ma as Representative For For Management of Employee Shareholders to the Board 14 Elect Malene Kvist Kristensen as Against Against Management Representative of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 9. For For Management 88 Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 13 of Bylaws Re: For For Management Editorial Change 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.44 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 37.34 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None Against Management 1.2 Elect Aleksandr Shevelev as Director None Against Management 1.3 Elect Aleksei Kulichenko as Director None Against Management 1.4 Elect Anna Lvova as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None Against Management 1.7 Elect David Alun Bowen as Director None Against Management 1.8 Elect Veikko Sakari Tamminen as None For Management Director 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 36.27 per Share 3 Approve Interim Dividends of RUB 46.77 For For Management per Share for First Quarter of Fiscal 2021 4 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For Against Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For For Management 3.4 Elect Director Miyazaki, Tsuyoshi For For Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2019/20 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2019/20 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2019/20 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020/21 6.1 Elect Grazia Vittadini to the For For Management Supervisory Board 6.2 Elect Kasper Rorsted to the For For Management Supervisory Board 6.3 Reelect Jim Snabe to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For For Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against For Shareholder Questions during the Virtual Meeting -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Du Jun as Director For For Management 8 Approve Authorization to the Board to For Against Management Decide on the Issuance of Debt Financing Instruments 9 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 10.1 Approve Discharge of Board Member Hans For Did Not Vote Management Straberg 10.2 Approve Discharge of Board Member Hock For Did Not Vote Management Goh 10.3 Approve Discharge of Board Member For Did Not Vote Management Alrik Danielson 10.4 Approve Discharge of Board Member For Did Not Vote Management Ronnie Leten 10.5 Approve Discharge of Board Member Barb For Did Not Vote Management Samardzich 10.6 Approve Discharge of Board Member For Did Not Vote Management Colleen Repplier 10.7 Approve Discharge of Board Member For Did Not Vote Management Hakan Buskhe 10.8 Approve Discharge of Board Member For Did Not Vote Management Susanna Schneeberger 10.9 Approve Discharge of Board Member Lars For Did Not Vote Management Wedenborn 10.10 Approve Discharge of Board Member For Did Not Vote Management Jonny Hilbert 10.11 Approve Discharge of Board Member For Did Not Vote Management Zarko Djurovic 10.12 Approve Discharge of Board Member For Did Not Vote Management Kennet Carlsson 10.13 Approve Discharge of Board Member For Did Not Vote Management Claes Palm 10.14 Approve Discharge of CEO Alrik For Did Not Vote Management Danielson 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Straberg as Director For Did Not Vote Management 13.2 Reelect Hock Goh as Director For Did Not Vote Management 13.3 Reelect Barb Samardzich as Director For Did Not Vote Management 13.4 Reelect Colleen Repplier as Director For Did Not Vote Management 13.5 Reelect Geert Follens as Director For Did Not Vote Management 13.6 Reelect Hakan Buskhe as Director For Did Not Vote Management 13.7 Reelect Susanna Schneeberger as For Did Not Vote Management Director 13.8 Elect Rickard Gustafson as New Director For Did Not Vote Management 14 Elect Hans Straberg as Board Chairman For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Amend Articles of Association Re: For Did Not Vote Management Collecting of Proxies; Advanced Voting; Editorial Changes 19 Approve Remuneration Report For Did Not Vote Management 20 Approve 2021 Performance Share Program For Did Not Vote Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Son, Masayoshi For Against Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Lip-Bu Tan For For Management 3.8 Elect Director Erikawa, Keiko For For Management 3.9 Elect Director Kenneth A. Siegel For For Management 4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Craig Gentle as Director For For Management 6 Re-elect Emma Griffin as Director For For Management 7 Re-elect Rosemary Hilary as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Lesley-Ann Nash as Director For For Management 11 Elect Paul Manduca as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephanie Bruce as Director For For Management 6D Re-elect John Devine as Director For For Management 6E Re-elect Melanie Gee as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Martin Pike as Director For For Management 6H Re-elect Cathleen Raffaeli as Director For For Management 6I Re-elect Cecilia Reyes as Director For For Management 6J Re-elect Jutta af Rosenborg as Director For Against Management 7 Elect Stephen Bird as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate McKenzie as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Elect Andrew Stevens as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Renewal of Termination For For Management Benefits Framework -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 6.1 Reelect Gilbert Achermann as Director For Against Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For Against Management Director 6.3 Reelect Marco Gadola as Director For Against Management 6.4 Reelect Juan Gonzalez as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For Against Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Petra Rumpf as Director For Against Management 7.1 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.2 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 7.3 Appoint Juan Gonzalez as Member of the For For Management Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell (Russ) K. For For Management Girling 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 15.1 Million 4 Approve Discharge of Board of Directors For For Management 5.1.a Reelect Sergio Ermotti as Director and For For Management Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Joachim Oechslin as Director For For Management 5.1.f Reelect Deanna Ong as Director For For Management 5.1.g Reelect Jay Ralph as Director For For Management 5.1.h Reelect Joerg Reinhardt as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as For For Management Director 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Karen Gavan as Member of the For For Management Compensation Committee 5.2.4 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.5 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.3 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 36.5 Million 7 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Christophe Weber For Against Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Olivier Bohuon For For Management 3.7 Elect Director Jean-Luc Butel For For Management 3.8 Elect Director Ian Clark For For Management 3.9 Elect Director Fujimori, Yoshiaki For For Management 3.10 Elect Director Steven Gillis For For Management 3.11 Elect Director Kuniya, Shiro For For Management 3.12 Elect Director Shiga, Toshiyuki For For Management 4 Elect Director and Audit Committee For For Management Member Iijima, Masami 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 4.2 Reelect Carmen Garcia de Andres as For For Management Director 4.3 Reelect Ignacio Moreno Martinez as For For Management Director 4.4 Reelect Francisco Jose Riberas Mera as For For Management Director 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1 Approve Scrip Dividends For For Management 6.2 Approve Scrip Dividends For For Management 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Possibility of For For Management Granting Proxies and Casting Votes Prior to the Meeting by Telephone 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Equity Plan Financing For Did Not Vote Management 11.1 Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 11.2 Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 11.3 Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11.4 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 11.5 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 11.6 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 11.7 Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 11.8 Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 11.9 Elect Maalfrid Brath as Member of For Did Not Vote Management Corporate Assembly 11.10 Elect Kjetil Houg as Member of For Did Not Vote Management Corporate Assembly 11.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management Member of Corporate Assembly 11.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management of Corporate Assembly 11.13 Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management of Corporate Assembly 12.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For For Management Literature Limited -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Receive Information on Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For Against Management 1.2 Elect Director Kawai, Toshiki For Against Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For Against Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For Against Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Kondo, Takahiro For For Management 2.4 Elect Director Tominaga, Hiroshi For For Management 2.5 Elect Director Iwamoto, Hideyuki For For Management 2.6 Elect Director Fujisawa, Kumi For For Management 2.7 Elect Director Komoto, Kunihito For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Inoue, Yukari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 19 and 20 and For Did Not Vote Management Consolidate Bylaws 2 Amend Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Bernardo Vargas Gibsone as For Against Management Director 4.2 Elect Celso Maia de Barros as For For Management Independent Director 4.3 Elect Cesar Augusto Ramirez Rojas as For Against Management Director 4.4 Elect Fernando Augusto Rojas Pinto as For Against Management Director 4.5 Elect Fernando Bunker Gentil as For Against Management Director 4.6 Elect Hermes Jorge Chipp as For For Management Independent Director 4.7 Elect Reynaldo Passanezi Filho as For For Management Director 4.8 Elect Jose Joao Abdalla Filho as For Against Management Director 4.9 Elect Reinaldo Le Grazie as Director For Against Management 4.10 Elect Jose Reinaldo Magalhaes as For Against Management Director 4.11 Elect Daniel Faria Costa as Director For Against Management 4.12 Elect Francois Moreau as Independent For Against Management Director 4.13 Elect Luis Augusto Barcelos Barbosa as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Reynaldo Passanezi Filho as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Joao Abdalla Filho as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Le Grazie as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For For Management at Minimum Three and Maximum Five Members 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For Abstain Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9 Elect Luis Antonio Esteves Noel as None Abstain Shareholder Fiscal Council Member and Joao Vicente Silva Machado as Alternate Appointed by Minority Shareholder 10 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder 11 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder 12 Elect Murici dos Santos as Fiscal None Abstain Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Donations Made in 2020 For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Receive Information on Remuneration None None Management Policy 15 Authorize Board to Acquire Businesses For For Management up to a EUR 125 Million Value 16 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For Against Management 2.2 Elect Director Seta, Dai For Against Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Caroline Maury Devine as For For Management Director 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Elect Christophe Perillat as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice CEO 14 Approve Remuneration Policy of For For Management Christophe Perillat, CEO 15 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman of the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 9. For For Management 52 Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.86 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 9.50 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 9.50 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Tsai Wang-Chia as Director For For Management 3a3 Elect Liao Ching-Tsun as Director For For Management 3a4 Elect Hsieh Tien-Jen as Director For For Management 3a5 Elect Lee Kwok Ming as Director For For Management 3a6 Elect Pan Chih-Chiang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the General Mandate For Against Management to Issue Shares to the Board 2 Approve Compliance with the Conditions For For Management of Non-Public Issuance of A Shares 3.1 Approve Class and Par Value of Shares For For Management to be Issued 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Lock-Up Period Arrangement For For Management 3.7 Approve Place of Listing of the New A For For Management Shares to be Issued 3.8 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.9 Approve Validity of the Resolutions in For For Management Respect of the Non-Public Issuance of A Shares 3.10 Approve Use of Proceeds For For Management 4 Approve Plan for the Non-Public For For Management Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Absence of Need to Prepare a For For Management Report on the Use of Previously Raised Proceeds 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons 8 Approve Plan on Shareholders' Return For For Management for the Upcoming Three Years (2021-2023) 9 Authorize Board and Its Authorized For For Management Persons Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 10 Approve Proposed Amendments to the For For Management Management Measures on the Use of Raised Proceeds -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the Relevant Laws and Regulations 2 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange 3 Approve the Plan for the Spin-off and For For Management Listing of Weichai Torch Technology Co. , Ltd., a Subsidiary of Weichai Power Co., Ltd., on the ChiNext Board of the Shenzhen Stock Exchange 4 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the "Certain Provisions on Pilot Domestic Listing of Spin-off Subsidiaries of Listed Companies" 5 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange which Benefits to Safeguard the Legal Rights and Interests of the Shareholders and Creditors of the Company 6 Approve the Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve the Capacity of Weichai Torch For For Management Technology Co., Ltd. to Operate in Accordance with the Corresponding Regulations 8 Approve the Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve the Analysis in Relation to For For Management the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize the Board to Deal with the For For Management Matters Relating to the Spin-off 11 Amend Articles of Association For For Management 12 Approve the Continuing Connected For Against Management Transaction between the Company and Its Subsidiaries 13 Approve the CNHTC Purchase Agreement For For Management and the Relevant New Cap 14 Approve the CNHTC Supply Agreement and For For Management the Relevant New Cap -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Hexin Accountants LLP as For For Management Internal Control Auditors 9 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Intensive Logistics Co., Ltd. 10 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Reconstruction Co., Ltd. 11 Approve Adjusted Proposal for the For For Shareholder Distribution of Profit 12 Approve Payment of Interim Dividend For For Shareholder 13a Elect Tan Xuguang as Director For For Management 13b Elect Zhang Liangfu as Director For For Management 13c Elect Jiang Kui as Director For For Management 13d Elect Zhang Quan as Director For For Management 13e Elect Xu Xinyu as Director For For Management 13f Elect Sun Shaojun as Director For For Management 13g Elect Yuan Hongming as Director For For Management 13h Elect Yan Jianbo as Director For For Management 13i Elect Gordon Riske as Director For For Management 13j Elect Michael Martin Macht as Director For For Management 14a Elect Li Hongwu as Director For Against Management 14b Elect Wen Daocai as Director For Against Management 14c Elect Jiang Yan as Director For Against Management 14d Elect Yu Zhuoping as Director For Against Management 14e Elect Zhao Huifang as Director For Against Management 15a Elect Lu Wenwu as Supervisor For For Management 15b Elect Wu Hongwei as Supervisor For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Haynes as Director For For Management 2b Elect Richard Goyder as Director For For Management 2c Elect Gene Tilbrook Goh as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Peter Coleman 5a Approve the Amendments to the Against For Shareholder Company's Constitution Proposed by Market Forces 5b Approve Capital Protection Against For Shareholder 6 ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Angela Ahrendts as Director For For Management 5 Elect Tom Ilube as Director For For Management 6 Elect Ya-Qin Zhang as Director For For Management 7 Re-elect Jacques Aigrain as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tarek Farahat as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Cindy Rose as Director For For Management 14 Re-elect Nicole Seligman as Director For For Management 15 Re-elect Sally Susman as Director For For Management 16 Re-elect Keith Weed as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interests and Assets For For Management Transfer Agreement 2 Approve Supplemental Authorization for For For Management the Company to Carry Out Domestic and Overseas Financing Activities 3 Approve Increase in the 2020-2024 Cash For For Management Dividend Ratio 4 Approve Capital Increase Agreement of For For Management Yankuang (Hainan) Intelligent Logistics Science and Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Assets Leasing Agreement, Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Entrusted Management For For Management Agreement, Relevant Annual Caps and Related Transactions 1.07 Approve Proposed Finance Lease For Against Management Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Existing Glencore Framework For For Management Coal Sales Agreement, Relevant Annual Caps and Related Transactions 2.02 Approve Existing Glencore Framework For For Management Coal Purchase Agreement, Relevant Annual Caps and Related Transactions 2.03 Approve Relevant Annual Caps of For For Management Existing HVO Services Contract 2.04 Approve Relevant Annual Caps of For For Management Existing HVO Sales Contract 3 Approve Provision of Financial For Against Management Guarantee -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishijima, Takashi For Against Management 3.2 Elect Director Nara, Hitoshi For Against Management 3.3 Elect Director Anabuki, Junichi For For Management 3.4 Elect Director Dai, Yu For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Seki, Nobuo For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Uchida, Akira For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Appoint Statutory Auditor Maemura, Koji For For Management 4.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Lung On as Director For For Management 3b Elect Wee Henny Soon Chiang as Director For For Management 3c Elect Zhai Pu as Director For For Management 3d Elect Xie Mei as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sawada, Kotaro For Against Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Hirose, Fuminori For For Management 2.4 Elect Director Kawabe, Kentaro For For Management 2.5 Elect Director Ozawa, Takao For For Management 2.6 Elect Director Ono, Koji For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Saito, Taro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management (pro-forma vote as Jeffrey Hayman is not available for appointment) 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Sabine Keller-Busse as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.2.6 Appoint Sabine Keller-Busse as Member For For Management of the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79.8 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ============= FlexShares International Quality Dividend Index Fund ============= A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Merger by Incorporation of A2A For For Management Telecommunications Srl into A2A SpA 2 Approve Merger by Incorporation of For For Management Suncity Energy Srl into A2A SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Ranesh Hariparsad as the Designated Auditor 2 Appoint KPMG Inc as Auditors with For For Management Heather Berrange as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Daisy Naidoo as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Sipho Pityana as Director For For Management 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Elect Fulvio Tonelli as Director For For Management 4.2 Re-elect Rene van Wyk as Director For For Management 4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For Against Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Dividends of EUR 2.38 Per Share For For Management 3 Elect Hans De Cuyper as Director For For Management 4 Approve Remuneration of the CEO For For Management 5 Approve Transition Fee of Jozef De Mey For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's For For Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Jean-Michel Chatagny as For For Management Independent Director 4.2 Reelect Katleen Vandeweyer as For For Management Independent Director 4.3 Reelect Bart De Smet as Director For For Management 4.4 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1a Amend Article 1 Re: Definitions For For Management 5.2.1 Receive Special Board Report Re: None None Management Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code 5.2.2 Amend Article 4 Re: Purpose For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: Use None None Management and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.5a Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Botten as Director For Against Management 3b Elect Mark Bloom as Director For For Management 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Brett Redman 5 Approve Termination Benefits for For For Management Eligible Senior Executives 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Coal Closure Dates Against Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Remuneration of the For For Management Directors 2 Approve 2019 Remuneration of the For For Management Supervisors 3 Elect Zhou Ji as Director For For Management 4 Elect Fan Jianqiang as Supervisor For For Management 5 Approve Additional Donation Budget for For For Shareholder Anti-Pandemic Materials for the Year 2020 -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For Against Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For Against Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Did Not Vote Management Subsequent Creation of a New Entity 2 Amend Articles For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Previous Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Approve Remuneration Policy For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Then Hwee Tan as Director For Against Management 4 Reelect Mahendra Kumar Sharma as For Against Management Director 5 Elect Ramanathan Muthu as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Paul Verhagen to Management Board For For Management 9 Elect Stefanie Kahle-Galonske to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Articles Re: Provision to Cover For For Management the Absence or Inability to Act of All Members of the Supervisory Board 14 Approve Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Joop None None Management Wijn as Supervisory Board Member 2b Elect Joop Wijn to Supervisory Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For Against Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alexion For For Management Pharmaceuticals, Inc. -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 3.50 For Did Not Vote Management Per Share 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate-Related Financial For For Management Disclosure 5 Approve Final Dividend For For Management 6 Elect Mohit Joshi as Director For For Management 7 Elect Pippa Lambert as Director For For Management 8 Elect Jim McConville as Director For For Management 9 Re-elect Amanda Blanc as Director For For Management 10 Re-elect Patricia Cross as Director For For Management 11 Re-elect George Culmer as Director For For Management 12 Re-elect Patrick Flynn as Director For For Management 13 Re-elect Belen Romana Garcia as For For Management Director 14 Re-elect Michael Mire as Director For For Management 15 Re-elect Jason Windsor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 24 Approve Annual Bonus Plan For For Management 25 Approve Long Term Incentive Plan For For Management 26 Approve All-Employee Share Plan For For Management 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 29 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors None Against Shareholder 5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisals For For Management 3 Approve Agreement to Absorb Bosan For For Management Participacoes S.A. (Bosan) 4 Approve Absorption of Bosan For For Management Participacoes S.A. (Bosan) 5 Aprove Agreement to Absorb Banco Ole For For Management Consignado S.A. (Banco Ole) 6 Approve Absorption of Banco Ole For For Management Consignado S.A. (Banco Ole) 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z137 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement for Partial Spin-Off For For Management of Banco Santander (Brasil) SA 4 Approve Partial Spin-Off of Banco For For Management Santander (Brasil) SA and Absorption of Partial Spun-Off Assets 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Reduction in Share Capital For For Management without Cancellation of Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement for Partial Spin-Off For For Management of Banco Santander (Brasil) SA 4 Approve Partial Spin-Off of Banco For For Management Santander (Brasil) SA and Absorption of Partial Spun-Off Assets 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Reduction in Share Capital For For Management without Cancellation of Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Article 30 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Antonio Cardoso de Souza as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Lires Rial as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z137 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Mauro Ribeiro Neto as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 6.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Fabiano Macanhan Fontes as Alternate 6.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member and Daniel de Araujo e Borges as Alternate 6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Members 10 Ratify Remuneration of Company's For For Management Management, Fiscal Council and Audit Committee from April to July 2020 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Motta dos Santos as Board For For Management Chairman 3.2 Elect Mauro Ribeiro Neto as Board For Against Management Vice-Chairman 3.3 Elect Marcio Hamilton Ferreira as For Against Management Director 3.4 Elect Arnaldo Jose Vollet as For Against Management Independent Director 3.5 Elect Ricardo Moura de Araujo Faria as For Against Management Director 3.6 Elect Claudio Xavier Seefelder Filho For Against Management as Director 3.7 Elect Isabel da Silva Ramos as None For Shareholder Director as Minority Representative Under Majority Board Election 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Board Vice-Chairman 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Moura de Araujo Faria as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Xavier Seefelder Filho as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Isabel da Silva Ramos as Director as Minority Representative Under Majority Board Election 6 Elect Bruno Monteiro Martins as For For Management Alternate Fiscal Council Member 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Member 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 11 For For Management 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles 32 and 33 For For Management 6 Amend Articles 37 and 38 For For Management 7 Add Article 54 For For Management 8 Approve Share Matching Plan for For For Management Company's Executives -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For Against Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For Against Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For Against Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Re-elect Terry Bowen as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Ian Cockerill as Director For For Management 19 Re-elect Anita Frew as Director For For Management 20 Re-elect Susan Kilsby as Director For Against Management 21 Re-elect John Mogford as Director For For Management 22 Re-elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For Against Management 1.2 Elect Director Sasaki, Ichiro For Against Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Tada, Yuichi For For Management 1.5 Elect Director Ikeda, Kazufumi For For Management 1.6 Elect Director Kuwabara, Satoru For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Allison Kirkby as Director For For Management 12 Elect Adel Al-Saleh as Director For For Management 13 Elect Sir Ian Cheshire as Director For For Management 14 Elect Leena Nair as Director For For Management 15 Elect Sara Weller as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Employee Sharesave Plan For For Management 25 Approve International Employee For For Management Sharesave Plan 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Restricted Share Plan For For Management 28 Approve Deferred Bonus Plan For For Management 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Burberry Share Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO Until 20 May 2020 6 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO Until 20 May 2020 7 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board Since 20 May 2020 8 Approve Compensation of Aiman Ezzat, For For Management CEO Since 20 May 2020 9 Approve Compensation of Corporate For For Management Officers 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Reelect Patrick Pouyanne as Director For For Management 14 Elect Tanja Rueckert as Director For For Management 15 Elect Kurt Sievers as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 12 of Bylaws to Comply For For Management with Legal Changes 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For Against Management 2.2 Elect Director Nakayama, Jin For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Mauricio Neri Godoy as Alternate For For Management Director 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 5.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 5.3 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo, Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Song Chunfeng as Director For For Management 1.07 Elect Weng Zhenjie as Director For For Management 1.08 Elect Zhao Peng as Director For For Management 1.09 Elect Yang Xiaoling as Director For For Management 1.10 Elect Liu Jipeng as Director For Against Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Peng Xuefeng as Director For For Management 1.14 Elect Liu Ningyu as Director For For Management 1.15 Elect Qu Xinjiu as Director For For Management 1.16 Elect Gao Yingxin as Director For For Management 1.17 Elect Zheng Wanchun as Director For For Management 2.01 Elect Lu Zhongnan as Supervisor For For Management 2.02 Elect Zhao Huan John as Supervisor For For Management 2.03 Elect Li Yu as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Zhao Fugao as Supervisor For For Management 2.06 Elect Zhang Liqing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Guijun as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Administrative Measures of For For Management Related Party Transactions 5 Approve Capital Management Plan for For For Management 2021 to 2023 -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Fuli as Director For Against Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Wan Suet Fei as Director For For Management 3.5 Elect Jing Shiqing as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Ho-seong as Inside Director For For Management 2.2 Elect Lee Seung-hwa as Inside Director For For Management 2.3 Elect Min Young as Outside Director For For Management 3 Elect Noh Jun-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Min Young as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For Did Not Vote Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For Did Not Vote Management 6.2.2 Amend Articles Re: Electronic General For Did Not Vote Management Meetings 6.3 Instruct Board to Complete an For Did Not Vote Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For Did Not Vote Management Director 7.2 Reelect Niels Peter Louis-Hansen as For Did Not Vote Management Director 7.3 Reelect Birgitte Nielsen as Director For Did Not Vote Management 7.4 Reelect Carsten Hellmann as Director For Did Not Vote Management 7.5 Reelect Jette Nygaard-Andersen as For Did Not Vote Management Director 7.6 Elect Marianne Wiinholt as New Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For For Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.35 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Reelect Korys NV, Permanently For For Management Represented by Dries Colpaert, as Director 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Amend Articles of Association Re: For For Management Object of the Company, and Alignment on Companies and Associations Code ii.1 Receive Special Board Report Re: None None Management Capital Increase with Waiver of Preemptive Rights ii.2 Receive Special Auditor Report Re: None None Management Article 7: 191 of the Companies and Associations Code ii.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares ii.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares ii.5 Eliminate Preemptive Rights Re: Shares For For Management in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code ii.6 Approve Increase in Share Capital by For For Management Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price ii.7 Approve Subscription Period For For Management ii.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry iii.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions iii.2 Authorize Board to Reissue Shares in For Against Management the Event of a Serious and Imminent Harm iv Approve Cancellation of Repurchased For For Management Shares and Unavailable Reserves v Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For Against Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Management Services For For Management Framework Agreement, Annual Caps and Related Transactions 2 Approve Sales and Leasing Agency For For Management Services Framework Agreement, Annual Caps and Related Transactions 3 Approve Consultancy and Other Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Hua as Director For For Management 3a2 Elect Wu Bijun as Director For For Management 3a3 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.3 Elect Richard Pott to the Supervisory For For Management Board 6.4 Elect Regine Stachelhaus to the For For Management Supervisory Board 6.5 Elect Patrick Thomas to the For For Management Supervisory Board 6.6 Elect Ferdinando Falco Beccalli to the For For Management Supervisory Board 7 Approve Creation of EUR 73.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Fiscal Year, For For Management Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement 10 Amend Articles Re: Passing Supervisory For For Management Board Resolutions by Electronic Means of Communication -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders 2 Elect Wang Xiaolin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management 2 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Po Wai Kwong as Director For For Management 2 Elect Lai Guanrong as Director For For Management 3 Approve Establishment of Asset For For Management Management Subsidiary 5 Approve Change of Business Scope For For Management 4 Approve Provision of Net Capital For For Management Guarantee Commitment for the Asset Management Subsidiary 6 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Zhang Wei as Director For For Shareholder 7 Elect Wang Hua as Director For For Shareholder 8 Approve Amendments to Articles of For Against Management Association 9 Approve Cap on Investment Amount for For For Management Proprietary Business of the Company 10.1 Approve Expected Related Party For For Management Transactions of the Company with Beijing Financial Holdings Group Limited 10.2 Approve Expected Related Party For For Management Transactions of the Company with CITIC Securities 10.3 Approve Expected Related Party For For Management Transactions of the Company with Everbright Group 10.4 Approve Expected Related Party For For Management Transactions of the Company with Evergrowing Bank 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For Against Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Cheng Hanchuan as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Merger Agreement with DNB Bank For Did Not Vote Management ASA 5 Authorize Board to Distribute For Did Not Vote Management Dividends up to NOK 9.00 Per Share 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Cheng-Hai Hung, with Shareholder For For Management NO.1, as Non-Independent Director 5.2 Elect Li-Chen Wang, with Shareholder For For Management NO.2, as Non-Independent Director 5.3 Elect Kun-Tang Chen, with Shareholder For For Management NO.10640, as Non-Independent Director 5.4 Elect Representative of Xin-xin For Against Management Limited Company, with Shareholder NO. 70933, as Non-Independent Director 5.5 Elect Shu-Wen Wang, with Shareholder For For Management NO.9931, as Non-Independent Director 5.6 Elect Shou-Chun Yeh, with Shareholder For For Management NO.4546, as Non-Independent Director 5.7 Elect Jen-Chieh Lo, with Shareholder For For Management NO.9399, as Non-Independent Director 5.8 Elect Kuo-Sung Hsieh, Representative For For Management of Yih-Yuan Investment Corp, with Shareholder NO.14, as Non-Independent Director 5.9 Elect Ya-Kang Wang, with Shareholder For Against Management NO.R102735XXX, as Independent Director 5.10 Elect Cheng-Ping Yu, with Shareholder For Against Management NO.V120386XXX, as Independent Director 5.11 Elect Nai-Ming Liu, with Shareholder For Against Management NO.H121219XXX, as Independent Director 5.12 Elect Chiu-Chun Lai, with Shareholder For For Management NO.D220237XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Sylvia Coutinho as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Elect Angeles Garcia-Poveda as Director For For Management 8 Elect Monica Mondardini as Director For Against Management 9 Elect Philippe Vallee as Director For For Management 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 15 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries 18 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 19 Change Company Name to SE Edenred and For For Management Amend Article of Bylaws Accordingly 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eights For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Mikael Wiberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 1.20 For Did Not Vote Management Per Share 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Mikael Wiberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 1.20 For Did Not Vote Management Per Share 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran (Investor For Did Not Vote Management AB) as Inspector of Minutes of Meeting 2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management Board Member) 7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management 7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management 7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management 7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management 7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management 7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management 7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management (as CEO) 7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management CEO) 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 7.d Approve Remuneration Report For Did Not Vote Management 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management 9.a2 Reelect Johan Forssell as Director For Did Not Vote Management 9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management 9.a4 Reelect Jeane Hull as Director For Did Not Vote Management 9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management 9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management 9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management 9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management 9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 9.c Ratify Deloitte as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 12.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 12.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 12.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017 and 2018 13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran (Investor For Did Not Vote Management AB) as Inspector of Minutes of Meeting 2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management Board Member) 7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management 7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management 7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management 7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management 7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management 7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management 7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management (as CEO) 7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management CEO) 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 7.d Approve Remuneration Report For Did Not Vote Management 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management 9.a2 Reelect Johan Forssell as Director For Did Not Vote Management 9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management 9.a4 Reelect Jeane Hull as Director For Did Not Vote Management 9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management 9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management 9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management 9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management 9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 9.c Ratify Deloitte as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 12.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 12.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 12.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017 and 2018 13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Instruct Company to Set Short, Medium, Against For Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 9 Instruct Company to Report Key Against Against Shareholder Information on both Climate Risk and Nature Risk 10 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 11 Instruct Board to Present a Strategy Against Against Shareholder for Real Business Transformation to Sustainable Energy Production 12 Instruct Company to Stop all Oil and Against Against Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 13 Instruct Company to Spin-Out Equinors Against Against Shareholder Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo 14 Instruct Company to Divest all Against Against Shareholder Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas 15 Instruct Company that all Exploration Against Against Shareholder for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits 16 Instruct Board to Act to Avoid Big Against Against Shareholder Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control 17 Instruct Board to include Nuclear in Against Against Shareholder Equinors Portfolio 18 Approve Company's Corporate Governance For For Management Statement 19.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19.2 Approve Remuneration Statement For For Management (Advisory) 20 Approve Remuneration of Auditors For For Management 21 Approve Remuneration of Directors in For For Management the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors 22 Approve Remuneration of Nominating For For Management Committee 23 Approve Equity Plan Financing For For Management 24 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for NetEnt AB (publ) 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.68 Per Share 7c1 Approve Discharge of Jens von Bahr For Did Not Vote Management 7c2 Approve Discharge of Joel Citron For Did Not Vote Management 7c3 Approve Discharge of Jonas Engwall For Did Not Vote Management 7c4 Approve Discharge of Cecilia Lager For Did Not Vote Management 7c5 Approve Discharge of Ian Livingstone For Did Not Vote Management 7c6 Approve Discharge of Fredrik Osterberg For Did Not Vote Management 7c7 Approve Discharge of Martin Carlesund For Did Not Vote Management 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 120,000 10a1 Reelect Jens von Bahr as Director For Did Not Vote Management 10a2 Reelect Joel Citron as Director For Did Not Vote Management 10a3 Reelect Jonas Engwall as Director For Did Not Vote Management 10a4 Reelect Ian Livingstone as Director For Did Not Vote Management 10a5 Reelect Fredrik Osterberg as Director For Did Not Vote Management 10b Elect Jens von Bahr as Board Chairman For Did Not Vote Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Change Company Name to Evolution AB For Did Not Vote Management 16a Authorize Share Repurchase Program For Did Not Vote Management 16b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 18 Authorize the Board to Repurchase For Did Not Vote Management Warrants from Participants in Warrants Plan 2018 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For Against Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For Against Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Elect Stephen Odell as Director For For Management 12 Elect James Rutherford as Director For For Management 13 Elect Sandra Stash as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Likhapha Mbatha as Director For For Management 1.2 Re-elect Isaac Mophatlane as Director For For Management 1.3 Elect Chanda Nxumalo as Director For For Management 1.4 Elect Mandlesilo Msimang as Director For For Management 1.5 Elect Nombasa Tsengwa as Director For For Management 1.6 Elect Mvuleni Qhena as Director For For Management 2.1 Re-elect Mark Moffett as Member of the For Abstain Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.5 Elect Chanda Nxumalo as Member of the For For Management Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.3 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Independent External Auditor 5 Appoint KPMG Consortium as Auditors of For For Management the Company with Safeera Loonat as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Amendment to the Deferred For For Management Bonus Plan Rules to include Malus Provisions 8 Approve Amendment to the Long-Term For For Management Incentive Plan Rules to include Malus Provisions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Articles 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corp. with Shareholder No. 1, as Non-Independent Director 5.2 Elect William Wong, a Representative For Against Management of Formosa Chemicals & Fibre Corp. (FORMOSA CHEMICALS AND FIBRE CORP) with Shareholder No. 3, as Non-Independent Director 5.3 Elect Susan Wang, a Representative of For Against Management Formosa Plastics Corp. with Shareholder No. 1, as Non-Independent Director 5.4 Elect Wilfred Wang, a Representative For Against Management of NAN YA PLASTICS CORP. with Shareholder No. 2, as Non-Independent Director 5.5 Elect Walter Wang, with ID NO. For Against Management A123114XXX, as Non-Independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management NAN YA PLASTICS CORP. with Shareholder No. 2, as Non-Independent Director 5.7 Elect Keh-Yen Lin, with SHAREHOLDER NO. For Against Management 1446, as Non-Independent Director 5.8 Elect Jui-Shih Chen, with SHAREHOLDER For Against Management NO.20122, as Non-Independent Director 5.9 Elect Te-Hsiung Hsu, with SHAREHOLDER For Against Management NO.19974, as Non-Independent Director 5.10 Elect Yu-Lang Chien, with SHAREHOLDER For Against Management NO.3428, as Non-Independent Director 5.11 Elect Song-Yueh Tsay, with ID NO. For Against Management B100428XXX, as Non-Independent Director 5.12 Elect Chia-Hsien Hsu, with ID NO. For Against Management M120594XXX, as Non-Independent Director 5.13 Elect C.P. Chang, with ID NO. For Against Management N102640XXX, as Independent Director 5.14 Elect Yu Cheng, with ID NO. For Against Management P102776XXX, as Independent Director 5.15 Elect Sush-der Lee, with ID NO. For For Management N100052XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For For Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.12 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Essimari Kairisto, Anja For For Management McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 11.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Werner Karlen as Director For For Management 4.1.4 Reelect Bernadette Koch as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Thomas Bachmann as Director For For Management 4.2.1 Reappoint Werner Karlen as Member of For For Management the Compensation Committee 4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Bachmann as Member of For For Management the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Approve CHF 116,709 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Until Apr. 23, 2020 10 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board Since Apr. 23, 2020 11 Approve Compensation of CEO For For Management 12 Approve Remuneration Policy of Board For For Management Members 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Ratify Appointment of Carole Le Gall For For Management as Censor 16 Reelect Laurence Danon Arnaud as For For Management Director 17 Reelect Ivanhoe Cambridge as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jonathan Asherson as Director For Against Management 4 Elect Tan Wah Yeow as Director For For Management 5 Elect Hauw Sze Shiung Winston as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Mandate for For For Management Interested Person Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 22 to 19 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For Withhold Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For Withhold Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For Withhold Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Amend By-Laws For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.25 Billion 5 Cancel Pending Amount of MXN 1.55 For For Management Billion of Share Repurchase Approved at AGM on April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion 6 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For Against Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Years 2019 and 2020 11 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2021 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 9 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 10 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2020 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2021 13 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2021 14 Approve Increase in Registered Capital For For Management and the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-koo as Outside Director For For Management 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Yang Dong-hoon as Outside For For Management Director 3.4 Elect Heo Yoon as Outside Director For For Management 3.5 Elect Lee Jung-won as Outside Director For For Management 3.6 Elect Kwon Suk-gyo as Outside Director For For Management 3.7 Elect Park Dong-moon as Outside For For Management Director 3.8 Elect Park Seong-ho as Non-Independent For For Management Non-Executive Director 3.9 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Paik Tae-seung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 5.2 Elect Lee Jung-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Certain Board For For Management Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Director and Officer Liability For For Management Contracts 9 Announcement on Related Party None None Management Transactions 10 Approve Reduction in Issued Share For For Management Capital 11 Approve Suitability Policy for For For Management Directors 12.1 Elect Michael Tsamaz as Director None Abstain Shareholder 12.2 Elect Charalampos Mazarakis as Director None Abstain Shareholder 12.3 Elect Robert Hauber as Director None Abstain Shareholder 12.4 Elect Kyra Orth as Director None Abstain Shareholder 12.5 Elect Dominique Leroy as Director None Abstain Shareholder 12.6 Elect Michael Wilkens as Director None Abstain Shareholder 12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder 12.8 Elect Eelco Blok as Independent None For Shareholder Director 12.9 Elect Dimitris Georgoutsos as None For Shareholder Independent Director 12.10 Elect Catherine Dorlodot as None For Shareholder Independent Director 13 Approve Type, Composition and Tenure None For Shareholder of the Audit Committee 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Lau as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Elect Ho Kwai Ching Mark as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Pedro Jimenez to the Supervisory For Against Management Board 8.2 Elect Angel Altozano to the For Against Management Supervisory Board 8.3 Elect Beate Bell to the Supervisory For Against Management Board 8.4 Elect Jose del Valle Perez to the For Against Management Supervisory Board 8.5 Elect Francisco Sanz to the For Against Management Supervisory Board 8.6 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 8.7 Elect Luis Miguelsanz to the For Against Management Supervisory Board 8.8 Elect Christine Wolff to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: ADPV50494 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Zhang Fan as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 3F Elect Ip Wai Lun, William as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management 2021-2023 Transactions and Related Transactions -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For Against Management -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For For Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: JUN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect U.B. Pravin Rao as Director For For Management 4 Approve Buyback of Equity Shares For For Management 5 Reelect Michael Gibbs as Director For For Management 6 Elect Bobby Parikh as Director For For Management 7 Elect Chitra Nayak as Director For For Management 8 Approve Changing the Terms of For For Management Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Appoint KPMG Auditores SL as Auditors For For Management 6 Approve Allocation of Income For For Management 7a Re-elect Antonio Vazquez as Director For For Management 7b Re-elect Margaret Ewing as Director For For Management 7c Re-elect Javier Ferran as Director For For Management 7d Re-elect Stephen Gunning as Director For For Management 7e Re-elect Deborah Kerr as Director For For Management 7f Re-elect Maria Fernanda Mejia as For For Management Director 7g Re-elect Emilio Saracho as Director For For Management 7h Re-elect Nicola Shaw as Director For For Management 7i Re-elect Alberto Terol as Director For For Management 7j Elect Luis Gallego as Director For For Management 7k Elect Giles Agutter as Director For For Management 7l Elect Robin Phillips as Director For For Management 7m Fix Number of Directors For For Management 8 Approve Remuneration Report For For Management 9 Amend Articles and the Sole Additional For For Management Provision of the Corporate Bylaws 10 Approve Reduction in Share Capital by For For Management Reducing the Par Value of the Shares 11 Authorise Market Purchase of Shares For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 14 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 15 Approve Share Capital Increase For For Management 16 Authorise Company to Call EGM with 15 For For Management Days' Notice 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yeh, Li-Cheng -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For Against Management 2.2 Elect Director Hata, Shonosuke For Against Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Tada, Kazukuni For For Management 3 Appoint Statutory Auditor Nemoto, Yuko For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nak-hoe as Outside Director For For Management 1.2 Elect Park Mi-ock as Outside Director For For Management 2.1 Elect Kim Nak-hoe as a Member of Audit For For Management Committee 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ko Gwang-pil as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gwang-hui as Inside Director For Against Management 1.2 Elect Sim Gyu-ho as Inside Director For For Management 2 Elect Choi Gyeong-sik as Outside For For Management Director 3 Elect Kim Ju-il as Director to Serve For For Management as an Audit Committee Member -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sam-geol as CEO For For Management 3.1 Elect Kim Tae-ho as Outside Director For For Management 3.2 Elect Lee Sang-jin as Outside Director For For Management 3.3 Elect Han Min-ho as Outside Director For For Management 4 Elect Jang Gyeong-jae as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-su as Inside Director For For Management 2 Elect Kim Young-su as a Member of For Against Management Audit Committee 3 Elect Lee Gwan-hyeong as Outside For For Management Director -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Numata, Hirokazu For For Management 3.2 Elect Director Asami, Kazuo For For Management 3.3 Elect Director Nishida, Satoshi For For Management 3.4 Elect Director Kobayashi, Takumi For For Management 4 Approve Transfer of Capital Surplus to For For Management Capital 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2020 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Dr Mandla Gantsho as Director For For Management 2.2 Re-elect Seamus French as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Duncan Wanblad as Director For For Management 2.5 Elect Michelle Jenkins as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3,4 Elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Extension of Employee Share For For Management Ownership Scheme -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ko Young-hun as Inside Director For For Management 1.2 Elect Ko Young-do as Inside Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For Against Management 3b Elect Cai Fengjia as Director For For Management 3c Elect Lee Ka Sze, Carmelo as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ric Lewis as Director For For Management 4 Elect Nilufer von Bismarck as Director For For Management 5 Re-elect Henrietta Baldock as Director For For Management 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For Against Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-Off of For For Management a Subsidiary, Namely Zhuhai Livzon Diagnostics Inc. to the ChiNext Board of the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Listing Proposal for the For For Management Spin-Off of a Subsidiary, Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange 3 Approve Proposal of the Spin-Off and A For For Management Share Listing of a Subsidiary, Zhuhai Livzon Diagnostics Inc. (Revised) 4 Approve That the Spin-Off and Listing For For Management of a Subsidiary, Namely Livzon Diagnostics, is in Compliance with "Certain Provisions on Pilot Domestic Listing of Spin-Off Subsidiaries of Listed Companies" 5 Approve Spin-Off of a Subsidiary, For For Management Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange Which is Conducive to the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Affirmation of Capability of For For Management Livzon Diagnostics to Implement Regulated Operation 8 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 9 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-Off and the Validity of Legal Documents Submitted 10 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the For For Management Implementation Site and Investment Plan of a Sub-Project Under Certain Project Invested with Proceeds 2 Approve Medium to Long-Term Business For Against Management Partner Share Ownership Scheme (Revised Draft) of the Company and Its Summary 3 Approve Granting Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 4 Approve Increase in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Provision of Financing For For Management Guarantees to Its Invested Company Zhuhai Sanmed 7 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of the First For For Management Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 2 Approve Administrative Measures of the For For Management First Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 3 Authorize Board to Deal with All For For Management Matters in Relation to the First Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Financial Accounts Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Adjustment to Investment Plans For For Management of Certain Projects Invested with Proceeds 7 Approve 2020 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 9 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LOGAN GROUP CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhong Huihong as Director For For Management 5 Elect Zhang Huaqiao as Director For Against Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 1.80 Per Share 11.a Approve Discharge of Board Member For Did Not Vote Management Peggy Bruzelius 11.b Approve Discharge of Board Member C. For Did Not Vote Management Ashley Heppenstall 11.c Approve Discharge of Board Chairman For Did Not Vote Management Ian H. Lundin 11.d Approve Discharge of Board Member For Did Not Vote Management Lukas H. Lundin 11.e Approve Discharge of Board Member For Did Not Vote Management Grace Reksten Skaugen 11.f Approve Discharge of Board Member For Did Not Vote Management Torstein Sanness 11.g Approve Discharge of Board Member and For Did Not Vote Management CEO Alex Schneiter 11.h Approve Discharge of Board Member For Did Not Vote Management Jakob Thomasen 11.i Approve Discharge of Board Member For Did Not Vote Management Cecilia Vieweg 12 Approve Remuneration Report For Did Not Vote Management 13 Receive Nomination Committee's Report None None Management 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management 16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 16.c Reelect Ian H. Lundin as Director For Did Not Vote Management 16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management 16.e Reelect Grace Reksten as Director For Did Not Vote Management 16.f Reelect Torstein Sanness as Director For Did Not Vote Management 16.g Reelect Alex Schneiter as Director For Did Not Vote Management 16.h Reelect Jakob Thomasen as Director For Did Not Vote Management 16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management 16.j Elect Adam I. Lundin as New Director For Did Not Vote Management 16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Ernst & Young as Auditors For Did Not Vote Management 19 Approve Performance Share Plan LTIP For Did Not Vote Management 2021 20 Approve Equity Plan Financing of LTIP For Did Not Vote Management 2021 21 Approve Extra Remuneration for Alex For Did Not Vote Management Schneiter 22 Approve Issuance of up to 28.5 Million For Did Not Vote Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 24.a Instruct Company to Align its Legal Against Did Not Vote Shareholder Defence Strategy with its Human Rights Policy 24.b Instruct Company to Disclose All Against Did Not Vote Shareholder Current and Projected Direct and Indirect Costs Connected with the Legal Defence 25 Close Meeting None None Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For Against Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For For Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For For Management Officers 13 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Clare Chapman as Director For For Management 4 Elect Fiona Clutterbuck as Director For For Management 5 Re-elect John Foley as Director For For Management 6 Re-elect Clare Bousfield as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect Clare Thompson as Director For For Management 9 Re-elect Massimo Tosato as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane J Grady as Director For For Management 2b Elect Nicola M Wakefield Evans as For For Management Director 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Approve Agreement to Issue MGL For For Management Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Eales as Director For For Management 3b Elect Robert Fraser as Director For Against Management 3c Elect Karen Phin as Director For For Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.607 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.391 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For Against Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For Against Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kainuma, Yoshihisa For Against Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director None, Shigeru For For Management 2.5 Elect Director Kagami, Michiya For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aso, Hiroshi For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For Against Management 1.2 Elect Director Sugiyama, Takeshi For Against Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Kawagoishi, Tadashi For For Management 1.5 Elect Director Sakamoto, Takashi For For Management 1.6 Elect Director Uruma, Kei For For Management 1.7 Elect Director Masuda, Kuniaki For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Clarify Provisions For For Management on Alternate Directors Who Are Audit Committee Members 3.1 Elect Director Miyanaga, Shunichi For Against Management 3.2 Elect Director Izumisawa, Seiji For Against Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 4.2 Elect Director and Audit Committee For For Management Member Unoura, Hiro 4.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 4.4 Elect Director and Audit Committee For For Management Member Ii, Masako 5 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 1,021.22 per Share 5.1 Elect Sergei Barbashev as Director None Against Management 5.2 Elect Sergei Batekhin as Director None Against Management 5.3 Elect Aleksei Bashkirov as Director None Against Management 5.4 Elect Sergei Bratukhin as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stanislav Luchitskii as Director None Against Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Gareth Penny as Director None Against Management 5.10 Elect Maksim Poletaev as Director None Against Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None Against Management 6.1 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 26.51 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Viacheslav Nikolaev as Director None Against Management 2.4 Elect Regina Dagmar Benedicta von None For Management Flemming as Director 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None Against Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director C.F. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JEFF KU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director MAO-HSIUNG, HUANG 9 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director HONG-SO, CHEN -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Ramon Adarraga Morales as None For Management Director 3.2 Elect Paul Bodart as Director None For Management 3.3 Elect Oleg Viugin as Director None For Management 3.4 Elect Mariia Gordon as Director None For Management 3.5 Elect Valerii Goregliad as Director None Against Management 3.6 Elect Dmitrii Eremeev as Director None For Management 3.7 Elect Bella Zlatkis as Director None Against Management 3.8 Elect Aleksandr Izosimov as Director None For Management 3.9 Elect Maksim Krasnykh as Director None For Management 3.10 Elect Vadim Kulik as Director None Against Management 3.11 Elect Sergei Lykov as Director None Against Management 3.12 Elect Oskar Hartmann as Director None For Management 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Carinne Knoche-Brouillon to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 117.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Affiliation Agreement with MR For For Management Beteiligungen 20. GmbH 9.2 Approve Affiliation Agreement with MR For For Management Beteiligungen 21. GmbH 9.3 Approve Affiliation Agreement with MR For For Management Beteiligungen 22. GmbH -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Manon Brouillette For For Management 1.5 Elect Director Yvon Charest For For Management 1.6 Elect Director Patricia Curadeau-Grou For For Management 1.7 Elect Director Laurent Ferreira For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Didivends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board 7 Approve Compensation of Francois For For Management Riahi, CEO 8 Approve Compensation of Nicolas For For Management Namias, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of Board For For Management Members 12 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 13 Ratify Appointment of Catherine For For Management Leblanc as Director 14 Ratify Appointment of Philippe For For Management Hourdain as Director 15 Reelect Nicolas de Tavernost as For For Management Director 16 Elect Christophe Pinault as Director For For Management 17 Elect Diane de Saint Victor as Director For For Management 18 Elect Catherine Leblanc as Director For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Adopt New Bylaws For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy for FY For For Management 2021, 2022 and 2023 7 Advisory Vote on Remuneration Report For For Management 8 Appoint KPMG Auditores as Auditor for For For Management FY 2021, 2022 and 2023 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iain Williamson as Director For Abstain Management 1.2 Elect Mike Davis as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Neo Dongwana as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with L Nunes as the Designated Registered Auditor 3.2 Reappoint Ernst & Young as Auditors For For Management with F Mohideen as the Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees for the Chairman For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Board Member For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee Members 1.9 Approve Fees for the Group For For Management Remuneration Committee Members 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.12 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairman 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chair 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Amend the Share Option, Matched-share For For Management and Restricted-share Schemes -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For Against Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For For Management 1g Elect Michael Sui Bau Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For Against Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For Against Management 4.2 Elect Director Miyake, Suguru For Against Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For Against Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Kinoshita, Kojiro For Against Management 2.2 Elect Director Yagi, Shinsuke For Against Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Honda, Takashi For For Management 2.5 Elect Director Suzuki, Hitoshi For For Management 2.6 Elect Director Yoshida, Hironori For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 2.10 Elect Director Nakagawa, Miyuki For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For Against Management 1.2 Elect Director Shirai, Toshiyuki For Against Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For Against Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For Against Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Magnusson (Chair), For Against Management Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program in For For Management the Securities Trading Business 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Repurchased Shares 20 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect T. S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For Against Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For Against Management 117738 as Non-independent Director 3.5 Elect a Representative of United For Against Management Microelectronics Corp. (UMC) with Shareholder No. 1 as Non-independent Director 3.6 Elect Jack Tsai with ID No. J100670XXX For Against Management as Independent Director 3.7 Elect Jack Liu with ID No. H101286XXX For For Management as Independent Director 3.8 Elect TingTing Hwang (Madam) with ID For For Management No. A227898XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For Did Not Vote Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For Did Not Vote Management 6.3b Reelect Andreas Fibig as Director For Did Not Vote Management 6.3c Reelect Sylvie Gregoire as Director For Did Not Vote Management 6.3d Reelect Kasim Kutay as Director For Did Not Vote Management 6.3e Reelect Martin Mackay as Director For Did Not Vote Management 6.3f Elect Henrik Poulsen as New Director For Did Not Vote Management 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Approve DKK 8 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For Did Not Vote Management 8.3a Amend Articles Re: Delete For Did Not Vote Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For Did Not Vote Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For Did Not Vote Management the Board of Directors 8.4b Approve Indemnification of Members of For Did Not Vote Management Executive Management 8.5 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Did Not Vote Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For Did Not Vote Management Company Communication 8.6c Amend Articles Re: Differentiation of For Did Not Vote Management Votes 8.7 Initiate Plan for Changed Ownership Against Did Not Vote Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.75 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.43 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Company's Membership in For For Management Centrizyskaniya -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For Against Management 2.2 Elect Director Hasuwa, Kenji For Against Management 2.3 Elect Director Sato, Takehito For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sasagawa, Atsushi For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Koizumi, Shinichi For For Management 2.9 Elect Director Izumiya, Naoki For For Management 2.10 Elect Director Kobayashi, Yoko For For Management 2.11 Elect Director Orii, Masako For For Management 2.12 Elect Director Kato, Hiroyuki For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: OCT 09, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subhash Kumar as Director For Against Management 3 Reelect Rajesh Shyamsunder Kakkar as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Madanlal Aggarwal as For Against Management Director 6 Elect Om Prakash Singh as Director For Against Management (Technology and Field Services) 7 Elect Anurag Sharma as Director For Against Management (Onshore) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Trister Gati as Director None Did Not Vote Management 2.4 Elect Ravil Maganov as Director None Did Not Vote Management 2.5 Elect Roger Munnings as Director None Did Not Vote Management 2.6 Elect Boris Porfirev as Director None Did Not Vote Management 2.7 Elect Pavel Teplukhin as Director None Did Not Vote Management 2.8 Elect Leonid Fedun as Director None Did Not Vote Management 2.9 Elect Liubov Khoba as Director None Did Not Vote Management 2.10 Elect Sergei Shatalov as Director None Did Not Vote Management 2.11 Elect Wolfgang Schuessel as Director None Did Not Vote Management 3 Elect Vagit Alekperov as President For Did Not Vote Management 4.1 Approve Remuneration of Directors For Did Not Vote Management 4.2 Approve Remuneration of New Directors For Did Not Vote Management 5 Ratify KPMG as Auditor For Did Not Vote Management 6 Amend Charter For Did Not Vote Management 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For Against Management 3 Approve Remuneration Report For Against Management 4 ***Withdrawn Resolution*** Approve None None Management Grant of Restricted Share Rights to Frank Calabria 5a Approve the Amendments to the Against For Shareholder Company's Constitution 5b Approve Consent and Fracking Against For Shareholder 5c Approve Lobbying and COVID-19 Recovery Against For Shareholder -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Tsurumi, Hironobu For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Makino, Jiro For For Management 2.9 Elect Director Saito, Tetsuo For For Management 2.10 Elect Director Hamabe, Makiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Tatsumi 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 27.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5 Approve Remuneration Report For Against Management 6.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 10.1 Million 6.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 6.5 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 6.6 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 15.1 Million 6.7 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 60,000 7.1.1 Elect Steffen Meister as Director and For For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For Management 7.1.4 Elect Lisa Hook as Director For Against Management 7.1.5 Elect Joseph Landy as Director For For Management 7.1.6 Elect Grace del Rosario-Castano as For For Management Director 7.1.7 Elect Martin Strobel as Director For For Management 7.1.8 Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination and Compensation Committee 7.2.2 Appoint Lisa Hook as Member of the For Against Management Nomination and Compensation Committee 7.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Alexandre Antonio Germano For Abstain Management Bittencourt as Fiscal Council Member and Caio Cesar Ribeiro as Alternate 4.2 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 4.3 Elect Maria Salete Garcia Pinheiro as For For Management Fiscal Council Member and Manuel Luiz da Silva Araujo as Alternate 4.4 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2020 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 123 per Share For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ze as Director For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditor's Report 5 Approve Profit Distribution Plan For For Management 6 Approve Directors' Fees For For Management 7 Approve Supervisors' Fees For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report and For For Management Performance Evaluation Results of Independent Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure 12 Approve Issuance of Supplementary For For Management Bonds and Authorize Board to Deal with All Matters in Connection with the Bond Issue 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Total For For Management Dividend 3 Reelect P. K. Singh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Parminder Chopra as Director For Against Management 6 Approve Increase in Borrowing Limits For For Management 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Commission 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Members of the For For Management Board of Directors 9 Approve Discharge of Members of the For For Management Board of Auditors 10 Approve Discharge of Auditors For For Management 11 Reelect Pierre Demuelenaere as For For Management Independent Director 12 Reelect Karel De Gucht as Director as For For Management Proposed by the Belgian State 13 Elect Ibrahim Ouassari as Director as For For Management Proposed by the Belgian State 14 Acknowledge the Appointment of None None Management Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Issued Share For Against Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filng of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Siddharta Widjaja dan Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Alissa Wahid as Commissioner For For Management 4a2 Elect Fauzi Ichsan as Commissioner For For Management 4a3 Elect Hemant Bakshi as Commissioner For For Management 4a4 Elect Alexander Rusli as Commissioner For For Management 4a5 Elect Debora Herawati Sadrach as For For Management Commissioner 4a6 Elect Ignasius Jonan as Commissioner For For Management 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Jacqueline Hey as Director For For Management 2.3 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties and Endorsements & Guarantees -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Sanjeev Kumar Gupta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Increase in Borrowing Limits For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 8 Approve Related Party Transactions For Against Management with Energy Efficiency Services Limited -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 10 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2020 2.2 Approve CHF 837,585 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal Year 2020 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.10 per Share 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Paul Bulcke as Director For Did Not Vote Management 5.6 Reelect Hans Clevers as Director For Did Not Vote Management 5.7 Reelect Joerg Duschmale as Director For Did Not Vote Management 5.8 Reelect Patrick Frost as Director For Did Not Vote Management 5.9 Reelect Anita Hauser as Director For Did Not Vote Management 5.10 Reelect Richard Lifton as Director For Did Not Vote Management 5.11 Reelect Bernard Poussot as Director For Did Not Vote Management 5.12 Reelect Severin Schwan as Director For Did Not Vote Management 5.13 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.14 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.16 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 36 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director David McKay For For Management 1.7 Elect Director Kathleen Taylor For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt Company-Wide, Against Against Shareholder Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts 5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder Undertakings 6 SP 3: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 7 SP 4: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Opportunity to Make Recommendations None None Management for the Appointment of a Member of the Supervisory Board 3 Elect Alejandro Douglass Plater to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.13 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect E.J.C. Overbeek to Supervisory For For Management Board 12 Elect G.J.A. van de Aast to For For Management Supervisory Board 13 Announce Vacancies on the Supervisory None None Management Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital For For Management through Cancellation of Shares 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 4.6 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11.3 Million 4.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 7 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.6 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chairman 5.2 Elect Adam Keswick as Director For Against Management 5.3 Elect Gunter Schaeuble as Director For Against Management 5.4.1 Reelect Alfred Schindler as Director For Against Management 5.4.2 Reelect Pius Baschera as Director For Against Management 5.4.3 Reelect Erich Ammann as Director For Against Management 5.4.4 Reelect Luc Bonnard as Director For Against Management 5.4.5 Reelect Patrice Bula as Director For For Management 5.4.6 Reelect Monika Buetler as Director For For Management 5.4.7 Reelect Orit Gadiesh as Director For Against Management 5.4.8 Reelect Tobias Staehelin as Director For Against Management 5.4.9 Reelect Carole Vischer as Director For Against Management 5.5 Appoint Adam Keswick as Member of the For Against Management Compensation Committee 5.6.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.6.2 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.7 Designate Adrian von Segesser as For For Management Independent Proxy 5.8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Tabuchi, Masao For Against Management 2.2 Elect Director Tanihara, Toru For Against Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Kato, Kei For For Management 2.6 Elect Director Haga, Bin For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Anzai, Yasunori 3.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.44 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 37.34 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None Against Management 1.2 Elect Aleksandr Shevelev as Director None Against Management 1.3 Elect Aleksei Kulichenko as Director None Against Management 1.4 Elect Anna Lvova as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None Against Management 1.7 Elect David Alun Bowen as Director None Against Management 1.8 Elect Veikko Sakari Tamminen as None For Management Director 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 36.27 per Share 3 Approve Interim Dividends of RUB 46.77 For For Management per Share for First Quarter of Fiscal 2021 4 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1a Reelect Calvin Grieder as Director For For Management 4.1b Reelect Sami Atiya as Director For For Management 4.1c Reelect Paul Desmarais as Director For For Management 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Shelby du Pasquier as Director For For Management 4.1f Reelect Kory Sorenson as Director For For Management 4.1g Reelect Tobias Hartmann as Director For For Management 4.1h Elect Janet Vergis as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Shelby du Pasquier as Member For Against Management of the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 26 Million 6 Approve CHF 70,700 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Takaoki -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Du Jun as Director For For Management 8 Approve Authorization to the Board to For Against Management Decide on the Issuance of Debt Financing Instruments 9 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Dai Lixin as Director For Against Management 3B Elect Li Shaohua as Director For Against Management 3C Elect Matthias Grundler as Director For For Management 3D Elect Andreas Tostmann as Director For For Management 3E Elect Wang Dengfeng as Director For Against Management 3F Elect Zhao Hang as Director For Against Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve 2023 Products Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Weichai Parts Purchase For For Management Agreement, Proposed Annual Cap and Related Transactions 7A Elect Li Xia as Director For Against Management 7B Authorize Board to Fix the For For Management Remuneration of Li Xia -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 2 For For Management 2 Amend Company Bylaws Re: Article 12 For For Management 3 Amend Company Bylaws Re: Articles 13 For For Management and 24 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Proposed Changes to the For For Management 2020-2022 Long Term Share Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Son, Masayoshi For Against Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Lip-Bu Tan For For Management 3.8 Elect Director Erikawa, Keiko For For Management 3.9 Elect Director Kenneth A. Siegel For For Management 4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Limited as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Yang Ho-cheol as Outside For For Management Director to Serve as an Audit Committee Member 6 Elect Two Members of Audit Committee For For Management (Bundled) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Re-elect Martin Pibworth as Director For For Management 13 Re-elect Melanie Smith as Director For For Management 14 Elect Angela Strank as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephanie Bruce as Director For For Management 6D Re-elect John Devine as Director For For Management 6E Re-elect Melanie Gee as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Martin Pike as Director For For Management 6H Re-elect Cathleen Raffaeli as Director For For Management 6I Re-elect Cecilia Reyes as Director For For Management 6J Re-elect Jutta af Rosenborg as Director For Against Management 7 Elect Stephen Bird as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For Against Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Peter Lundkvist and Filippa For Did Not Vote Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 15.00 Per Share 9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management 9.b Approve Discharge of Andrew Cripps For Did Not Vote Management 9.c Approve Discharge of Jacqueline For Did Not Vote Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For Did Not Vote Management 9.e Approve Discharge of Alexander Lacik For Did Not Vote Management 9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management 9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management 9.h Approve Discharge of Joakim Westh For Did Not Vote Management 9.i Approve Discharge of Patrik For Did Not Vote Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management 9.k Approve Discharge of Dragan Popovic For Did Not Vote Management 9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For Did Not Vote Management 12.b Reelect Andrew Cripps as Director For Did Not Vote Management 12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management Director 12.d Reelect Conny Carlsson as Director For Did Not Vote Management 12.e Reelect Alexander Lacik as Director For Did Not Vote Management 12.f Reelect Pauline Lindwall as Director For Did Not Vote Management 12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management 12.h Reelect Joakim Westh as Director For Did Not Vote Management 12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management 12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management Director 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 16.b Approve Bonus Issue For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19 Approve Issuance of Shares up to 10 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights 20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 20.b Approve 10:1 Stock Split For Did Not Vote Management 21 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Elect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Elect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Appoint Michael Rechsteiner as Member For For Management of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For Against Management 2.2 Elect Director Aikawa, Yoshiro For Against Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 4.2 Reelect Carmen Garcia de Andres as For For Management Director 4.3 Reelect Ignacio Moreno Martinez as For For Management Director 4.4 Reelect Francisco Jose Riberas Mera as For For Management Director 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1 Approve Scrip Dividends For For Management 6.2 Approve Scrip Dividends For For Management 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Possibility of For For Management Granting Proxies and Casting Votes Prior to the Meeting by Telephone 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.375 per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6.a Approve Discharge of Bert De Graeve For For Management (IDw Consult BV) as Director 6.b Approve Discharge of Jo Van Biesbroeck For For Management (JoVB BV) as Director 6.c Approve Discharge of Christiane Franck For For Management as Director 6.d Approve Discharge of John Porter as For For Management Director 6.e Approve Discharge of Charles H. For For Management Bracken as Director 6.f Approve Discharge of Manuel Kohnstamm For For Management as Director 6.g Approve Discharge of Severina Pascu For For Management as Director 6.h Approve Discharge of Amy Blair as For For Management Director 6.i Approve Discharge of Enrique Rodriguez For For Management as Director 7 Approve Discharge of Auditors For For Management 8(a) Reelect John Porter as Director For For Management 8(b) Approve that the Mandate of the For For Management Director Appointed is not Remunerated 9 Approve Change-of-Control Clause Re: For Against Management Performance Shares, Share Option, and Restricted Share Plans -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For For Management Literature Limited -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Rights Offer For For Management Shares for the Purposes of Implementing the Rights Offer 2 Place the Rights Offer Shares under For For Management Control of the Board 3 Elect Alexander Murray as Director For For Management 4 Elect Colin Coleman as Director For For Management 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Receive Information on Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For Against Management 1.2 Elect Director Kawai, Toshiki For Against Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Han Boon as Director For Against Management 2 Elect Rainer Althoff as Director For Against Management 3 Elect Noripah Kamso as Director For Against Management 4 Elect Norma Mansor as Director For Against Management 5 Elect Sharmila Sekarajasekaran as For Against Management Director 6 Elect Lim Andy as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Lim Han Boon to Continue For Against Management Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Yu Wu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Sheng Fang as Director For For Management 4a4 Elect Chow Kyan Mervyn as Director For For Management 4a5 Elect Yung Josephine Yuen Ching as For For Management Director 4a6 Elect Hu Xiaoling as Director For For Management 4a7 Elect Lam Yiu Kin as Director For Against Management 4a8 Elect Hua Bin as Director For For Management 4a9 Elect Huang Victor as Director For Against Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For Against Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For Against Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Kondo, Takahiro For For Management 2.4 Elect Director Tominaga, Hiroshi For For Management 2.5 Elect Director Iwamoto, Hideyuki For For Management 2.6 Elect Director Fujisawa, Kumi For For Management 2.7 Elect Director Komoto, Kunihito For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Inoue, Yukari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 19 and 20 and For Did Not Vote Management Consolidate Bylaws 2 Amend Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Bernardo Vargas Gibsone as For Against Management Director 4.2 Elect Celso Maia de Barros as For For Management Independent Director 4.3 Elect Cesar Augusto Ramirez Rojas as For Against Management Director 4.4 Elect Fernando Augusto Rojas Pinto as For Against Management Director 4.5 Elect Fernando Bunker Gentil as For Against Management Director 4.6 Elect Hermes Jorge Chipp as For For Management Independent Director 4.7 Elect Reynaldo Passanezi Filho as For For Management Director 4.8 Elect Jose Joao Abdalla Filho as For Against Management Director 4.9 Elect Reinaldo Le Grazie as Director For Against Management 4.10 Elect Jose Reinaldo Magalhaes as For Against Management Director 4.11 Elect Daniel Faria Costa as Director For Against Management 4.12 Elect Francois Moreau as Independent For Against Management Director 4.13 Elect Luis Augusto Barcelos Barbosa as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Reynaldo Passanezi Filho as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Joao Abdalla Filho as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Le Grazie as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For For Management at Minimum Three and Maximum Five Members 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For Abstain Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9 Elect Luis Antonio Esteves Noel as None Abstain Shareholder Fiscal Council Member and Joao Vicente Silva Machado as Alternate Appointed by Minority Shareholder 10 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder 11 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder 12 Elect Murici dos Santos as Fiscal None Abstain Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.11 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance Plan of Private For Against Management Placement for Common Shares, DRs or Euro/Domestic Convertible Bonds 4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management as Independent Director 4.2 Elect Lih J. Chen with ID No. For For Management J100240XXX as Independent Director 4.3 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 4.4 Elect Kuang Si Shiu with ID No. For For Management F102841XXX as Independent Director 4.5 Elect Wen-Hsin Hsu with ID No. For For Management R222816XXX as Independent Director 4.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-independent Director 4.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-independent Director 4.8 Elect SC Chien, a Representative of For For Management Hsun Chieh Investment Co., Ltd. with Shareholder No. 195818 as Non-independent Director 4.9 Elect Jason Wang, a Representative of For For Management Silicon Integrated Systems Corp. with Shareholder No. 1569628 as Non-independent Director -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For Against Management 2.2 Elect Director Seta, Dai For Against Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Tsai Wang-Chia as Director For For Management 3a3 Elect Liao Ching-Tsun as Director For For Management 3a4 Elect Hsieh Tien-Jen as Director For For Management 3a5 Elect Lee Kwok Ming as Director For For Management 3a6 Elect Pan Chih-Chiang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Alfred Chaney as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Grant of Additional For For Management Performance-Tested Shares to Robert Scott -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For Withhold Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Glenn Antony Ives For For Management a7 Elect Director Charles A. Jeannes For For Management a8 Elect Director Eduardo Luna For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For Against Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Fukui, Taku For For Management 2.4 Elect Director Hidaka, Yoshihiro For For Management 2.5 Elect Director Fujitsuka, Mikio For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Shinohara, Hiromichi For For Management 2.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interests and Assets For For Management Transfer Agreement 2 Approve Supplemental Authorization for For For Management the Company to Carry Out Domestic and Overseas Financing Activities 3 Approve Increase in the 2020-2024 Cash For For Management Dividend Ratio 4 Approve Capital Increase Agreement of For For Management Yankuang (Hainan) Intelligent Logistics Science and Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Assets Leasing Agreement, Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Entrusted Management For For Management Agreement, Relevant Annual Caps and Related Transactions 1.07 Approve Proposed Finance Lease For Against Management Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Existing Glencore Framework For For Management Coal Sales Agreement, Relevant Annual Caps and Related Transactions 2.02 Approve Existing Glencore Framework For For Management Coal Purchase Agreement, Relevant Annual Caps and Related Transactions 2.03 Approve Relevant Annual Caps of For For Management Existing HVO Services Contract 2.04 Approve Relevant Annual Caps of For For Management Existing HVO Sales Contract 3 Approve Provision of Financial For Against Management Guarantee -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sawada, Kotaro For Against Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Hirose, Fuminori For For Management 2.4 Elect Director Kawabe, Kentaro For For Management 2.5 Elect Director Ozawa, Takao For For Management 2.6 Elect Director Ono, Koji For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Saito, Taro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management (pro-forma vote as Jeffrey Hayman is not available for appointment) 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Sabine Keller-Busse as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.2.6 Appoint Sabine Keller-Busse as Member For For Management of the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79.8 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ========= FlexShares Morningstar Developed Markets ex-US Factor Tilt ========== ========= Index Fund ========== 1&1 DRILLISCH AG Ticker: DRI Security ID: D5934B101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Markus Huhn for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Alessandro Nava for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Matthias Baldermann to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Proof of Entitlement For For Management 10 Change Company Name to 1&1 AG For For Management -------------------------------------------------------------------------------- A. P. EAGERS LIMITED Ticker: APE Security ID: Q0436N204 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marcus John Birrell as Director For Against Management 2b Elect Tim Crommelin as Director For For Management 2c Elect Sophie Alexandra Moore as For Against Management Director 3a Elect David Scott Blackhall as Director For For Management 3b Elect Gregory James Duncan as Director For For Management 3c Elect Michelle Victoria Prater as For Against Management Director 4 Approve the Increase in Non-Executive For For Management Directors' Fee Cap 5 Approve Remuneration Report For Against Management 6 Approve the Change of Company Name to For For Management Eagers Automotive Limited 7 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Nicolson as Director For For Management 4 Re-elect Roger White as Director For For Management 5 Re-elect Stuart Lorimer as Director For For Management 6 Re-elect Jonathan Kemp as Director For For Management 7 Re-elect William Barr as Director For For Management 8 Re-elect Susan Barratt as Director For For Management 9 Re-elect Pamela Powell as Director For For Management 10 Re-elect David Ritchie as Director For For Management 11 Re-elect Nicholas Wharton as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 330 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Authorize Share Repurchase Program For Against Management 7a Reelect Bernard L. Bot as Director For For Management 7b Reelect Marc Engel as Director For For Management 7c Reelect Arne Karlsson as Director For For Management 7d Elect Amparo Moraleda as New Director For Abstain Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Authorize Board to Declare For For Management Extraordinary Dividend 9b Approve DKK 655.9 Million Reduction in For For Management Share Capital via Share Cancellation 9c1 Amend Corporate Purpose For For Management 9c2 Amend Articles Re: Editorial Changes For For Management due to Requirement for Directors to Hold Class A Shares included in Remuneration Report 9c3 Amend Articles Re: Editorial Changes For For Management of Article 6 9c4 Amend Articles Re: Delete Article 15.1 For For Management 9d Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Merger by Incorporation of A2A For For Management Telecommunications Srl into A2A SpA 2 Approve Merger by Incorporation of For For Management Suncity Energy Srl into A2A SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Leif Tornvall as Inspector For Did Not Vote Management of Minutes of Meeting 5.2 Designate Yvonne Sorberg as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 2.10 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Leif Tornvall as Inspector For Did Not Vote Management of Minutes of Meeting 4.2 Designate Yvonne Sorberg as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 7c1 Approve Discharge of Board Chairman For Did Not Vote Management Georg Brunstam 7c2 Approve Discharge of Board Member For Did Not Vote Management Bengt Baron 7c3 Approve Discharge of Board Member Gun For Did Not Vote Management Nilsson 7c4 Approve Discharge of Board Member For Did Not Vote Management Marianne Kirkegaard 7c5 Approve Discharge of Board Member For Did Not Vote Management Marta Schorling Andreen 7c6 Approve Discharge of Board Member For Did Not Vote Management Patrik Andersson 7c7 Approve Discharge of Employee For Did Not Vote Management Representative Leif Hakansson 7c8 Approve Discharge of Employee For Did Not Vote Management Representative Lena Nilsson 7c9 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Mikael Myhre 7c10 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Annica Edvardsson 7c11 Approve Discharge of Former Deputy For Did Not Vote Management Employee Representative Fredrik Rydberg 7c12 Approve Discharge of CEO Johan Westman For Did Not Vote Management 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.1 Million 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Gun Nilsson as Director For Did Not Vote Management 10.2 Reelect Marianne Kirkegaard as Director For Did Not Vote Management 10.3 Reelect Marta Schorling Andreen as For Did Not Vote Management Director 10.4 Reelect Patrik Andersson as Director For Did Not Vote Management 10.5 Reelect Georg Brunstam as Director For Did Not Vote Management 10.6 Reelect Georg Brunstam as Board For Did Not Vote Management Chairman 10.7 Ratify KPMG as Auditors For Did Not Vote Management 11 Reelect Marta Schorling Andreen, For Did Not Vote Management Henrik Didner, Leif Tornvall and Elisabet Jamal Bergstrom as Members of Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of SEK 8.3 Million Pool of Capital to Guarantee Conversion Rights 15 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For Did Not Vote Management Voting -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.60 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect L. (Lieve) Declercq to For For Management Supervisory Board 8 Reelect A.R. (Arno) Monincx to For For Management Management Board 9 Adopt Revised Remuneration Policy for For For Management Management Board 10 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Hermann Merkens for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Marc Hess for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Dagmar Knopek for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Christiane Kunisch-Wolff for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Thomas Ortmanns for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Christof Winkelmann for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Marija Korsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Richard Peters for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Klaus Novatius for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Jana Brendel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Christof von Dryander for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Hawel for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Petra Heinemann-Specht for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Jan Lehmann for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Seignette for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stheeman for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Hans-Dietrich Voigtlaender for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Hermann Wagner for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Stephan Schueller for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Hans-Werner Rhein for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Beate Wollmann for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Costs for Advisors For For Management or Other Third Parties 9 Amend Articles Re: AGM Convocation and For For Management Proof of Entitlement 10 Amend Articles Re: Dividend in Kind For For Management 11.1 Dismiss Supervisory Board Member Against Against Shareholder Marija Korsch 11.2 Dismiss Supervisory Board Member Against Against Shareholder Christof von Dryander 11.3 Dismiss Supervisory Board Member Against Against Shareholder Dietrich Voigtlaender 12.1 Elect Theodor Laber to the Supervisory Against Against Shareholder Board 12.2 Elect Marion Khueny to the Supervisory Against Against Shareholder Board 12.3 Elect Thomas Christian Huerlimann to Against Against Shareholder the Supervisory Board -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For Against Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.6 Reelect Geraldine Matchett as Director For For Management 8.7 Reelect David Meline as Director For For Management 8.8 Reelect Satish Pai as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Peter Allen as Director For For Management 6 Re-elect Alan Hirzel as Director For For Management 7 Elect Michael Baldock as Director For For Management 8 Re-elect Louise Patten as Director For For Management 9 Re-elect Mara Aspinall as Director For For Management 10 Re-elect Giles Kerr as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2i Announce Supervisory Board's None None Management Nomination for Appointment 2ii Receive Explanation and Motivation by None None Management Mariken Tannemaat 2iii Elect Mariken Tannemaat to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Approve Remuneration Report For For Management 2.f Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.g Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Dividend Policy 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Auditor's Report (Non-Voting) None None Management 5.b Ratify Ernst & Young Accountants LLP For For Management as Auditors for FY 2022 and 2023 6.a Announce Intention to Reappoint Tanja None None Management Cuppen as Member of the Management Board 6.b Announce Intention to Reappoint None None Management Christian Bornfeld as Member of the Management Board 6.c Discuss Introduction of Lars Kramer as None None Management Member of the Management Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ACADEMEDIA AB Ticker: ACAD Security ID: W1202M266 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 Per Share 11.a Approve Discharge of Board Chairman For Did Not Vote Management Anders Bulow 11.b Approve Discharge of Board Member For Did Not Vote Management Johan Andersson 11.c Approve Discharge of Board Member Anki For Did Not Vote Management Bystedt 11.d Approve Discharge of Board Member Pia For Did Not Vote Management Rudengren 11.e Approve Discharge of Board Member For Did Not Vote Management Silvija Seres 11.f Approve Discharge of Board Member For Did Not Vote Management Hakan Sorman 11.g Approve Discharge of CEO Marcus For Did Not Vote Management Stromberg 12.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.57 Million 13.b Approve Remuneration of Auditors For Did Not Vote Management 14.a Reelect Johan Andersson as Director For Did Not Vote Management 14.b Reelect Anders Bulow as Director For Did Not Vote Management 14.c Reelect Anki Bystedt as Director For Did Not Vote Management 14.d Reelect Pia Rudengren as Director For Did Not Vote Management 14.e Reelect Silvija Seres as Director For Did Not Vote Management 14.f Reelect Hakan Sorman as Director For Did Not Vote Management 14.g Elect Ann-Marie Begler as New Director For Did Not Vote Management 14.h Elect Anders Bulow as Board Chairman For Did Not Vote Management 14.i Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings; Postal Voting and Proxies; Share Registrar 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary Acciona Energias Renovables SA -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 2.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.3 Reelect Daniel Entrecanales Domecq as For For Management Director 2.4 Reelect Javier Entrecanales Franco as For For Management Director 2.5 Reelect Javier Sendagorta Gomez del For For Management Campillo as Director 2.6 Reelect Jose Maria Pacheco Guardiola For For Management as Director 2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management Director 2.8 Elect Maria Dolores Dancausa Trevino For For Management as Director 3.1 Authorize Share Repurchase Program For For Management 3.2 Authorize Company to Call EGM with 15 For For Management Days' Notice 4.1 Amend Articles Re: Corporate Purpose For For Management and Representation of Shares 4.2 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4.3 Amend Articles Re: Competences, For For Management Proxies, Adoption of Resolution, Minutes of Meetings and Certifications 4.4 Amend Article 31 Re: Board Term and For For Management Remuneration 4.5 Amend Articles Re: Board of Directors For For Management and Board Committees 4.6 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Articles of General Meeting For For Management Regulations Re: Interpretation, Competences, Information Available for Shareholders, Information Subject to Request by Shareholders, Meeting Location and Request for Information 5.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6 Advisory Vote on Remuneration Report For For Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Sebastien For For Management Bazin, Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-16 at 50 Percent of the Share Capital and Under Items 12-15 at 10 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees 20 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 21 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Approve Distribution of Share Issuance For For Management Premium 7.1 Elect Leticia Iglesias Herraiz as For For Management Director 7.2 Elect Francisco Javier Garcia Sanz as For For Management Director 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase Program For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 12 Approve Restricted Stock Plan For For Management 13 Advisory Vote on Remuneration Report For For Management 14.1 Amend Article 8 Re: Rights Conferred For For Management by Shares 14.2 Amend Article 14 Re: Attendance at For For Management General Meetings and Representation 14.3 Amend Article 17 Re: Minutes of For For Management Meetings 14.4 Add Article 17.bis Re: Meeting For For Management Attendance through Electronic Means 15.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose of the Regulation 15.2 Amend Article 2 of General Meeting For For Management Regulations Re: Scope of Application and Validity 15.3 Amend Article 3 of General Meeting For For Management Regulations Re: Types of General Meetings and Competences 15.4 Amend Article 4 of General Meeting For For Management Regulations Re: Notice of Meeting 15.5 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders' Right to Participation and Information 15.6 Add New Article 5 bis of General For For Management Meeting Regulations Re: Shareholders' Right to information 15.7 Amend Article 7 of General Meeting For For Management Regulations Re: Representation. Remote Voting and Proxy Voting 15.8 Add New Article 8 of General Meeting For For Management Regulations Re: Attendance, Proxy and Remote Voting Cards 15.9 Amend Article 9 of General Meeting For For Management Regulations Re: Chairman of the General Meeting 15.10 Amend Article 11 of General Meeting For For Management Regulations Re: Procedures 15.11 Add New Article 12 of General Meeting For For Management Regulations Re: Meeting Attendance through Electronic Means 15.12 Amend Article 13 of General Meeting For For Management Regulations Re: Interpretation 15.13 Approve Restated General Meeting For For Management Regulations 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 18 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Approve Remuneration Policy For For Management 7.1 Reelect Tomas Hevia Armengol as For For Management Director 7.2 Reelect Laura Gonzalez Molero as For For Management Director 7.3 Reelect Rosa Maria Garcia Pineiro as For For Management Director 7.4 Reelect Marta Martinez Alonso as For For Management Director 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 600 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 13 Advisory Vote on Remuneration Report For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 16 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediary Dividends of EUR For For Management 2.32 Per Share 1 Receive Special Board Report Re: None None Management Renewal of the Authorization Granted Within the Framework of the Authorized Capital 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 5 Coordination of the Articles of None None Management Association -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.35 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BV (Marion Debruyne) as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV For For Management (Victoria Vandeputte) as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For Against Management 6.2 Reelect Alexia Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Kinoshita, Masataka For Against Management 2.3 Elect Director Uchida, Tomomi For For Management 2.4 Elect Director Kiribuchi, Takashi For For Management 2.5 Elect Director Naruse, Hiroshi For For Management 2.6 Elect Director Osawa, Masakazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Ishikawa, Masahide 3.3 Elect Director and Audit Committee For Against Management Member Akiyama, Takuji 4 Elect Alternate Director and Audit For For Management Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Reelect Carmen Fernandez Rozado as For For Management Director 4.2 Reelect Jose Eladio Seco Dominguez as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond Barro as Director For Against Management 3 Elect Rhonda Barro as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ADDNODE GROUP AB Ticker: ANOD.B Security ID: W3593A109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.a Designate Robert Vicsai as Inspector For For Management of Minutes of Meeting 4.b Designate Hans Christian Bratterud as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 9.1 Approve Discharge of Board Chairman For For Management Staffan Hanstorp 9.2 Approve Discharge of Board Member Jan For For Management Andersson 9.3 Approve Discharge of Board Member For For Management Kristofer Arwin 9.4 Approve Discharge of Board Member For For Management Johanna Frelin 9.5 Approve Discharge of Board Member For For Management Sigrun Hjelmquist 9.6 Approve Discharge of Board Member For For Management Thord Wilkne 9.7 Approve Discharge of Board Member For For Management Kristina Willgard 9.8 Approve Discharge of CEO Johan For For Management Andersson 10 Approve Remuneration Report For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1a Reelect Jan Andersson as Director For For Management 13.1b Reelect Kristofer Arwin as Director For For Management 13.1c Reelect Johanna Frelin as Director For For Management 13.1d Reelect Staffan Hanstorp as Director For For Management 13.1e Reelect Sigrun Hjelmquist as Director For Against Management 13.1f Reelect Thord Wilkne as Director For For Management 13.1g Reelect Kristina Willgard as Director For For Management 13.2 Elect Staffan Hanstorp as Board For For Management Chairman 13.3 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Stock Option Plan LTIP 2021 For For Management for Key Employees 15 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For For Management of Issued Class B Shares without Preemptive Rights 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L121 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.a2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 Per Share 9.c1 Approve Discharge of Board Chairman For Did Not Vote Management Anders Borjesson 9.c2 Approve Discharge of Board Member Eva For Did Not Vote Management Elmstedt 9.c3 Approve Discharge of Board Member For Did Not Vote Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For Did Not Vote Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For Did Not Vote Management Mattsson 9.c6 Approve Discharge of Board Member For Did Not Vote Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For Did Not Vote Management Johan Sjo 9.c8 Approve Discharge of CEO Niklas For Did Not Vote Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.7 Million 12.b Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Eva Elmstedt as Director For Did Not Vote Management 13.b Reelect Kenth Eriksson as Director For Did Not Vote Management 13.c Reelect Henrik Hedelius as Director For Did Not Vote Management 13.d Reelect Ulf Mattsson as Director For Did Not Vote Management 13.e Reelect Malin Nordesjo as Director For Did Not Vote Management 13.f Reelect Johan Sjo as Director For Did Not Vote Management 13.g Elect Niklas Stenberg as New Director For Did Not Vote Management 13.h Elect Johan Sjo as New Board Chairman For Did Not Vote Management 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Stock Option Plan For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Creation Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Approve 4:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly 21 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes 22 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chairman 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Rachel Duan as Director For For Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For For Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 815,620 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Shirozume, Hidetaka For Against Management 3.2 Elect Director Tomiyasu, Haruhiko For For Management 3.3 Elect Director Kobayashi, Yoshiaki For For Management 3.4 Elect Director Fujisawa, Shigeki For For Management 3.5 Elect Director Shiga, Yoji For For Management 3.6 Elect Director Yoshinaka, Atsuya For For Management 3.7 Elect Director Yasuda, Susumu For For Management 3.8 Elect Director Kawamoto, Naoshi For For Management 3.9 Elect Director Kakuta, Noriyasu For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 3.11 Elect Director Endo, Shigeru For For Management 3.12 Elect Director Horiguchi, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Hayashi, Yoshito 4.2 Elect Director and Audit Committee For For Management Member Yajima, Akimasa 4.3 Elect Director and Audit Committee For For Management Member Okuyama, Akio 4.4 Elect Director and Audit Committee For For Management Member Takemura, Yoko 4.5 Elect Director and Audit Committee For Against Management Member Sato, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Yumiba, Keiji 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of eBay Classifieds Group; Approve Article Amendments; Approve Instructions for Nominating Committee -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8a Reelect Orla Noonan (Chairman) as For Did Not Vote Management Director 8b Reelect Fernando Abril-Martorell For Did Not Vote Management Hernandez as Director 8c Reelect Peter Brooks-Johnson as For Did Not Vote Management Director 8d Reelect Sophie Javary as Director For Did Not Vote Management 8e Reelect Kristin Skogen Lund as Director For Did Not Vote Management 8f Elect Julia Jaekel as New Director For Did Not Vote Management 8g Elect Michael Nilles as New Director For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.45 Million for Chairman and NOK 750,000 for the Other Directors; Approve Committee Fees 10 Elect Ole E. Dahl as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Creation of NOK 24.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 7.5 Billion; Approve Creation of NOK 24.5 Million Pool of Capital to Guarantee Conversion Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Amend eBay Classified Closing Articles For Did Not Vote Management Re: Shareholder Rights -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Amend Articles Re: Electronic For For Management Participation 6 Elect Christian Klein to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Jackie Joyner-Kersee to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 11 Cancel Authorized Capital 2016 For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- ADLER GROUP SA Ticker: ADJ Security ID: L0112A109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Report None None Management (Non-Voting) 2 Receive Management Board and Auditor's None None Management Reports (Non-Voting) 3 Approve Stand-alone Financial For For Management Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per Share 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For Against Management as Auditor 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jayaprakasa Rangaswami as For For Management Director 6 Elect Milena Mondini-de-Focatiis as For For Management Director 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Annette Court as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect George Manning Rountree as For For Management Director 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Re-elect Michael Brierley as Director For For Management 15 Re-elect Karen Green as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Amend Discretionary Free Share Scheme For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Approve Matters Relating to the None For Management Relevant Distributions 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Reports None None Management (Non-Voting) 2 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements For Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Reelect Peter Maser as Director For Did Not Vote Management 8 Reelect Thierry Beaudemoulin as For Did Not Vote Management Director 9 Reelect Maximilian Rienecker as For Did Not Vote Management Director 10 Reelect Arzu Akkemik as Director For Did Not Vote Management 11 Reelect Michael Butter as Director For Did Not Vote Management 12 Elect Thomas Zinnocker as Director For Did Not Vote Management 13 Elect Claus Jorgensen as Director For Did Not Vote Management 14 Elect Thilo Schmid as Director For Did Not Vote Management 15 Approve Remuneration of Directors For Did Not Vote Management 16 Renew Appointment of KPMG Luxembourg For Did Not Vote Management as Auditor 17 Approve Share Repurchase For Did Not Vote Management 18 Approve Remuneration Policy For Did Not Vote Management 19 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly 2 Change Company Name to ADLER Group S.A. For For Management and Amend Article 1 Accordingly 3 Approve Full Restatement of the For Against Management Articles of Incorporation -------------------------------------------------------------------------------- ADVAN GROUP CO., LTD Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yamagata, Masanosuke For Against Management 3.2 Elect Director Suetsugu, Hiroaki For Against Management 3.3 Elect Director Yamagata, Tomomichi For For Management 3.4 Elect Director Yamagata, Satomi For For Management 3.5 Elect Director Enomoto, Hideo For For Management 3.6 Elect Director Goda, Masanori For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Kiyotaka 4.2 Appoint Statutory Auditor Shimizu, For For Management Hideo 5 Appoint Alternate Statutory Auditor For For Management Hosaka, Mayumi -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For Against Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Tsukakoshi, Soichi For For Management 1.6 Elect Director Fujita, Atsushi For For Management 1.7 Elect Director Tsukui, Koichi For For Management 1.8 Elect Director Douglas Lefever For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Elect Alexander Matthey to Management For For Management Board 3 Elect Caoimhe Treasa Keogan to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Jeroen Uytdehaage to For For Management Management Board 6 Reelect Delfin Rueda Arroyo to For For Management Supervisory Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management -------------------------------------------------------------------------------- AEDAS HOMES SA Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect For For Management Francisco Javier Martinez-Piqueras Barcelo as Director 6 Approve Financing Agreement and For For Management Execution of Related Documents 7 Approve Pledging of Assets for Debt For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 12 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9.2 Amend Article 14 Re: Exclusion of the For For Management Possibility of Legal Persons as Directors 9.3 Amend Article 17 Re: Director For For Management Remuneration 10.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.2 Amend Article 10 of General Meeting For For Management Regulations Re: Exclusion of the Possibility of Legal Persons as Directors 10.3 Amend Articles of General Meeting For For Management Regulations Re: Representation Via Financial Intermediaries and Remote Voting 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7.1 Approve Discharge Serge Wibaut as For For Management Director 7.2 Approve Discharge Stefaan Gielens as For For Management Director 7.3 Approve Discharge Jean Franken as For For Management Director 7.4 Approve Discharge Katrien Kesteloot as For For Management Director 7.5 Approve Discharge Elisabeth For For Management May-Roberti as Director 7.6 Approve Discharge Luc Plasman as For For Management Director 7.7 Approve Discharge Marleen Willekens as For For Management Director 7.8 Approve Discharge Pertti Huuskonen as For For Management Director 7.9 Approve Discharge Sven Bogaerts as For For Management Director 7.10 Approve Discharge Ingrid Daerden as For For Management Director 7.11 Approve Discharge Charles-Antoine Van For For Management Aelst as Director 7.12 Approve Discharge Adeline Simont as For For Management Director 7.13 Approve Discharge Eric Hohl as Director For For Management 7.14 Approve Discharge Laurence Gacoin as For For Management Director 8 Approve Discharge of Auditors For For Management 9.1 Elect Stefaan Gielens as Director For For Management 9.2 Elect Serge Wibaut as Independent For For Management Director 9.3 Elect Katrien Kesteloot as Independent For For Management Director 9.4 Elect Elisabeth May-Roberti as For For Management Independent Director 9.5 Approve Remuneration of Serge Wibaut, For For Management Katrien Kesteloot, and Elisabeth May-Roberti in the Way Proposed Under item 11 10.1 Ratify Ernst & Young as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 11.1 Approve Remuneration of Chairperson of For For Management the Board of Directors 11.2 Approve Remuneration of Non-Executive For For Management Directors 12.1 Approve Change-of-Control Clause Re: For For Management Provisions of Credit between the Company and Belfius Banque SA 12.2 Approve Change-of-Control Clause Re: For For Management Provisions of Credit between the Company and Societe Generale 12.3 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement 12.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement between Hoivatilat, the Company and OP Corporate Bank 12.5 Approve Change-of-Control Clause Re: For For Management Credit Agreement between the Company and ABN AMRO Bank 13.1 Approve Discharge of Aedifica NV/SA as For For Management Director of Hof Van Bremdael NV/SA 13.2 Approve Discharge of Sven Bogaerts as For For Management Director of Hof Van Bremdael NV/SA 13.3 Approve Discharge of Ingrid Daerden as For For Management Director of Hof Van Bremdael NV/SA 13.4 Approve Discharge of Charles-Antoine For For Management Van Aelst as Director of Hof Van Bremdael NV/SA 13.5 Approve Discharge of Laurence Gacoin For For Management as Director of Hof Van Bremdael NV/SA 14 Approve Discharge of Ernst & Young as For For Management Auditor of Hof Van Bremdael NV/SA 15 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 1.2a Renew Authorization to Increase Share For Against Management Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Proposed Sub-Authorizations 1.2b If Item 1.2a is not Approved: Renew For For Management Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Approve Remuneration Report For For Management 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.06 Per For For Management Common Share and EUR 0.0015 Per Common Share B 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5.1 Approve Discharge of Executive Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Reelect William Connelly to For For Management Supervisory Board 6.3 Reelect Mark Ellman to Supervisory For For Management Board 6.4 Elect Jack McGarry to Supervisory Board For For Management 7.1 Reelect Matthew Rider to Management For For Management Board 8.1 Approve Cancellation of Repurchased For For Management Shares 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Reclassification of Voluntary For For Management Reserves to Capitalization Reserves 6 Approve Discharge of Board For For Management 7.1 Reelect Amancio Lopez Seijas as For For Management Director 7.2 Reelect Jaime Terceiro Lomba as For For Management Director 7.3 Elect Irene Cano Piquero as Director For For Management 7.4 Elect Francisco Javier Marin San For For Management Andres as Director 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Approve Principles for Climate Change For For Management Action and Environmental Governance 11 Approve Instructions to the Board to Against For Shareholder Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item 12 Add New Article 50 bis Against For Shareholder 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Ratify Appointment of and Elect Juan For For Management Rio Cortes as Director 7.1 Amend Articles Re: Allow Shareholder For Against Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Board Competences For For Management and Board Committees 7.3 Amend Articles Re: Board Committees, For For Management Remuneration and Climate Action Plan 8 Amend Articles of General Meeting For Against Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Advisory Vote on Remuneration Report For For Management 10 Advisory Vote on Company's Climate For For Management Action Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Motoya For Against Management 1.2 Elect Director Yoshida, Akio For Against Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Tsukamoto, Takashi For Against Management 1.5 Elect Director Ono, Kotaro For For Management 1.6 Elect Director Peter Child For For Management 1.7 Elect Director Carrie Yu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For Against Management 1.2 Elect Director Fujita, Kenji For Against Management 1.3 Elect Director Mangetsu, Masaaki For For Management 1.4 Elect Director Tamai, Mitsugu For For Management 1.5 Elect Director Kisaka, Yuro For For Management 1.6 Elect Director Mitsufuji, Tomoyuki For For Management 1.7 Elect Director Wako, Shinya For For Management 1.8 Elect Director Watanabe, Hiroyuki For For Management 1.9 Elect Director Nakajima, Yoshimi For For Management 1.10 Elect Director Yamazawa, Kotaro For For Management 1.11 Elect Director Sakuma, Tatsuya For For Management 1.12 Elect Director Nagasaka, Takashi For For Management 2.1 Appoint Statutory Auditor Suzuki, For Against Management Junichi 2.2 Appoint Statutory Auditor Yogo, Yuko For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwamura, Yasutsugu For For Management 1.2 Elect Director Fujiki, Mitsuhiro For For Management 1.3 Elect Director Sato, Hisayuki For For Management 1.4 Elect Director Okada, Motoya For For Management 1.5 Elect Director Okamoto, Masahiko For For Management 1.6 Elect Director Yokoyama, Hiroshi For For Management 1.7 Elect Director Nakarai, Akiko For For Management 1.8 Elect Director Hashimoto, Tatsuya For For Management 1.9 Elect Director Koshizuka, Kunihiro For For Management 1.10 Elect Director Yamashita, Yasuko For For Management 1.11 Elect Director Kurosaki, Hironobu For For Management 1.12 Elect Director Owada, Junko For For Management 1.13 Elect Director Enomoto, Chisa For For Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 of Bylaws Re: For For Management Alternate Auditor 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Treatment of Losses For For Management 5 Approve Transaction with the French For For Management State 6 Approve Transaction with Grand Paris For For Management 7 Approve Transaction with Societe du For For Management Grand Paris 8 Approve Transaction with Societe Royal For For Management Schiphol Group 9 Approve Transaction with the French For For Management State 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Compensation of Corporate For For Management Officers 12 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 13 Approve Remuneration Policy of Board For For Management Members 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Ratify Appointment of Jean-Benoit For Against Management Albertini as Director 16 Ratify Appointment of Severin Cabannes For For Management as Director 17 Ratify Appointment of Robert Carsouw For Against Management as Director 18 Renew Appointment of Ernst & Young For For Management Audit as Auditor 19 Renew Appointment of Deloitte & For For Management Associes as Auditor 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AEVIS VICTORIA SA Ticker: AEVS Security ID: H0073P108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Christian Wenger as Director For For Management and Board Chairman 5.2 Reelect Raymond Loretan as Director For For Management 5.3 Reelect Antoine Hubert as Director For For Management 5.4 Reelect Michel Reybier as Director For For Management 5.5 Reelect Anne-Flore Reybier as Director For For Management 5.6 Reelect Antoine Kohler as Director For For Management 5.7 Reelect Cedric George as Director For Against Management 6.1 Reappoint Cedric George as Member of For Against Management the Nomination and Compensation Committee 6.2 Reappoint Antoine Kohler as Member of For For Management the Nomination and Compensation Committee 7 Ratify Berney Associes Audit SA as For For Management Auditors 8 Designate Jacques-Daniel Noverraz as For For Management Independent Proxy 9 Approve Extension of CHF 36.2 Million For Against Management Pool of Authorized Capital without Preemptive Rights 10 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.3 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 987,784 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AF GRUPPEN ASA Ticker: AFG Security ID: R0027Y105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Briefing on the Operations None None Management 5 Receive Board's Report None None Management 6 Review Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 520,000 for Chairman, NOK 310,000 for Shareholder Elected Directors and NOK 265,000 for Employee Elected Directors; Approve Remuneration for Committee Work 10 Elect Directors (Bundled) For Did Not Vote Management 10.1 Reelect Hege Bomark as Director For Did Not Vote Management 10.2 Reelect Kristian Holth as Director For Did Not Vote Management 10.3 Reelect Kristina Alvendal as Director For Did Not Vote Management 10.4 Reelect Pal Egil Ronn (Chair) as For Did Not Vote Management Director 10.5 Reelect Arne Baumann as Director For Did Not Vote Management 10.6 Reelect Kjetel Digre as Director For Did Not Vote Management 10.7 Elect Saloume Djoudat as New Director For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management (Bundled) 11.1 Reelect Roar Engeland as Member of For Did Not Vote Management Nominating Committee 11.2 Reelect Roy Holth as Member of For Did Not Vote Management Nominating Committee 11.3 Reelect Marianne Johnsen as Member of For Did Not Vote Management Nominating Committee 11.4 Ellect Erik Veiby as New Member of For Did Not Vote Management Nominating Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Equity Plan Financing For Did Not Vote Management 15 Approve Creation of NOK 158,997.75 For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AF POYRY AB Ticker: AF.B Security ID: W05244111 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Board Member For Did Not Vote Management Gunilla Berg 8.2 Approve Discharge of Board Member For Did Not Vote Management Henrik Ehrnrooth 8.3 Approve Discharge of Board Member For Did Not Vote Management Joakim Rubin 8.4 Approve Discharge of Board Member For Did Not Vote Management Kristina Schauman 8.5 Approve Discharge of Board Member For Did Not Vote Management Anders Snell 8.6 Approve Discharge of Board Member For Did Not Vote Management Jonas Abrahamsson 8.7 Approve Discharge of Board Member For Did Not Vote Management Anders Narvinger 8.8 Approve Discharge of Board Member For Did Not Vote Management Salla Poyry 8.9 Approve Discharge of Board Member Ulf For Did Not Vote Management Sodergren 8.10 Approve Discharge of Board Member and For Did Not Vote Management Employee Representative Stefan Lofqvist 8.11 Approve Discharge of Board Member and For Did Not Vote Management Employee Representative Tomas Ekvall 8.12 Approve Discharge of Board Member and For Did Not Vote Management Employee Representative Jessica Akerdahl 8.13 Approve Discharge of Deputy Board For Did Not Vote Management Member and Employee Representative Guojing Chen 8.14 Approve Discharge of CEO Jonas For Did Not Vote Management Gustafsson 9 Approve Remuneration Report For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 11.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.b Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.75 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.c1 Reelect Gunilla Berg as Director For Did Not Vote Management 11.c2 Reelect Henrik Ehrnrooth as Director For Did Not Vote Management 11.c3 Reelect Joakim Rubin as Director For Did Not Vote Management 11.c4 Reelect Kristina Schauman as Director For Did Not Vote Management 11.c5 Reelect Anders Snell as Director For Did Not Vote Management 11.c6 Elect Tom Erixon as New Director For Did Not Vote Management 11.c7 Elect Carina Hakansson as New Director For Did Not Vote Management 11.c8 Elect Neil McArthur as New Director For Did Not Vote Management 11.d Elect Tom Erixon as Board Chair For Did Not Vote Management 11.e Ratify KPMG as Auditors For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Change Company Name to AFRY AB For Did Not Vote Management 14.a Approve Equity Plan Financing Through For Did Not Vote Management Class B Share Repurchase Program 14.b Approve SEK 1.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 15 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: MAR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Eitan Bar Zeev as Director For For Management 3 Reelect Zahi Nahmias as Director For For Management 4 Reelect Michal Kamir as Director For For Management 5 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly 6 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer as Auditors; Report on Fees Paid to the Auditor 7 Approve Equity Grants to The CEO and For For Management Other Officers 8 Approve Amendment to The 2019 Equity For For Management Incentive Plan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Gary Briggs as Director For For Management 2B Elect Patrick O'Sullivan as Director For For Management 2C Elect Sharon Rothstein as Director For For Management 2D Elect Nicholas Molnar as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to For For Management Institutional and Professional Investors 5 Approve Issuance of Convertible Note For For Management Pursuant to Pagantis Acquisition 6 Approve Application of Supplementary For For Management Terms of Afterpay Equity Incentive Plan to Equity Awards Issued to Participants in California 7 Approve Grant of Options to Anthony For For Management Eisen 8 Approve Grant of Options to Nick Molnar For For Management -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Hasegawa, Yasuchika For For Management 2.6 Elect Director Yanagi, Hiroyuki For For Management 2.7 Elect Director Honda, Keiko For For Management 3 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Dividends of EUR 2.38 Per Share For For Management 3 Elect Hans De Cuyper as Director For For Management 4 Approve Remuneration of the CEO For For Management 5 Approve Transition Fee of Jozef De Mey For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's For For Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Jean-Michel Chatagny as For For Management Independent Director 4.2 Reelect Katleen Vandeweyer as For For Management Independent Director 4.3 Reelect Bart De Smet as Director For For Management 4.4 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1a Amend Article 1 Re: Definitions For For Management 5.2.1 Receive Special Board Report Re: None None Management Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code 5.2.2 Amend Article 4 Re: Purpose For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: Use None None Management and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.5a Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Christian Reinaudo as Director For For Management 9 Approve Change-of-Control Clause Re: For For Management Facility Agreement with BNP Paribas Fortis SA/NV, ING Belgium SA/NV, KBC Bank NV, and Belfius Bank SA/NV 10 Transact Other Business None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Clare as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Chris Weston as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Dame Nicola Brewer as Director For For Management 10 Re-elect Barbara Jeremiah as Director For For Management 11 Re-elect Uwe Krueger as Director For For Management 12 Re-elect Sarah Kuijlaars as Director For For Management 13 Re-elect Ian Marchant as Director For For Management 14 Re-elect Miles Roberts as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Approve Restricted Stock Plan For For Management 19 Adopt New Articles of Association For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Recommended Cash Acquisition For For Management of Aggreko plc by Albion Acquisitions Limited 1B Amend Articles of Association For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 26, 2021 Meeting Type: Court Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Botten as Director For Against Management 3b Elect Mark Bloom as Director For For Management 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Brett Redman 5 Approve Termination Benefits for For For Management Eligible Senior Executives 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Coal Closure Dates Against Against Shareholder -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS-AG Ticker: AGR Security ID: A0091P145 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal 2020/21 For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS-AG Ticker: AGR Security ID: A0091P145 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal Year 2021/22 For For Management 7 Approve Remuneration Report For Against Management 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- AHLSTROM-MUNKSJO OYJ Ticker: AM1 Security ID: X0035T109 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Fix Number of Directors at Seven For For Management 7 Reelect Alexander Ehrnrooth and Lasse For For Management Heinonen as Directors; Elect Halvor Meyer Horten, Peter Seligson, Ivano Sessa, Michael Siefke and Karl-Henrik Sundstrom as New Directors 8 Approve Remuneration of Directors For For Management 9 Approve Disbandment of the For For Management Shareholders' Nomination Board 10 Approve Issuance of up to 115 Million For For Management Shares without Preemptive Rights 11 Instruct Board to Investigate whether For For Management it would be in the Interest of the Company to Change its Domicile from Helsinki to Another EU Country, including Changing its Corporate Form to a Societas Europaea 12 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For Against Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For Against Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 3 Ratify Deloitte as Auditors For Did Not Vote Management 4a Re-elect Basil Geoghegan as Director For Did Not Vote Management 4b Re-elect Colin Hunt as Director For Did Not Vote Management 4c Re-elect Sandy Kinney Pritchard as For Did Not Vote Management Director 4d Re-elect Carolan Lennon as Director For Did Not Vote Management 4e Re-elect Elaine MacLean as Director For Did Not Vote Management 4f Elect Andy Maguire as Director For Did Not Vote Management 4g Re-elect Brendan McDonagh as Director For Did Not Vote Management 4h Re-elect Helen Normoyle as Director For Did Not Vote Management 4i Re-elect Ann O'Brien as Director For Did Not Vote Management 4j Elect Fergal O'Dwyer as Director For Did Not Vote Management 4k Re-elect Raj Singh as Director For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Authorise Issue of Equity For Did Not Vote Management 8a Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 8b Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For Did Not Vote Management 10 Determine the Price Range at which For Did Not Vote Management Treasury Shares may be Re-issued Off-Market 11 Amend Articles of Association For Did Not Vote Management 12 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 13 Approve the Directed Buyback Contract For Did Not Vote Management with the Minister for Finance -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Ono, Yuji For Against Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Omura, Nobuyuki For For Management 2.4 Elect Director Ebihara, Kenji For For Management 2.5 Elect Director Ogura, Kenji For For Management 2.6 Elect Director Shimizu, Ayako For For Management 3 Elect Director and Audit Committee For For Management Member Mori, Ryoji 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J0039M106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujioka, Takahiro For Against Management 1.2 Elect Director Nakamura, Motoshi For For Management 1.3 Elect Director Yasunaga, Naohiro For For Management 1.4 Elect Director Kojima, Katsunori For For Management 1.5 Elect Director Yasui, Koichi For For Management 1.6 Elect Director Arai, Yuko For For Management 2 Appoint Statutory Auditor Yokota, For For Management Hirofumi 3 Appoint Alternate Statutory Auditor For For Management Munakata, Yu -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Aida, Kimikazu For Against Management 2.2 Elect Director Suzuki, Toshihiko For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Ugawa, Hiromitsu For For Management 2.5 Elect Director Gomi, Hirofumi For For Management 2.6 Elect Director Mochizuki, Mikio For For Management 2.7 Elect Director Iguchi, Isao For For Management 3 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Mitsuhide For Against Management 1.2 Elect Director Fukuda, Yoshitaka For Against Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Kamiyo, Akira For For Management 1.5 Elect Director Nakagawa, Tsuguo For For Management 1.6 Elect Director Masui, Keiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimura, Hitoshi 2.2 Elect Director and Audit Committee For For Management Member Fukuda, Yoshihide 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Haruichi 3 Elect Alternate Director and Audit For Against Management Committee Member Imada, Satoru -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For Against Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Endo, Noriko For For Management 2.12 Elect Director Ito, Junro For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Koichi 3.2 Appoint Statutory Auditor Ibayashi, For Against Management Akira 3.3 Appoint Statutory Auditor Muramatsu, For Against Management Osamu -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amee Chande For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Rob Fyfe For For Management 1.5 Elect Director Michael M. Green For For Management 1.6 Elect Director Jean Marc Huot For For Management 1.7 Elect Director Madeleine Paquin For For Management 1.8 Elect Director Michael Rousseau For For Management 1.9 Elect Director Vagn Sorensen For For Management 1.10 Elect Director Kathleen Taylor For For Management 1.11 Elect Director Annette Verschuren For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Against Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B The Undersigned Hereby Certifies that None Against Management the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with French State For For Management Re: Loan Contract and Shareholder Loan 5 Approve Transaction with KLM and Dutch For For Management State Re: Framework Agreement 6 Approve Transaction with Delta Air For For Management Lines Inc. and Virgin Atlantic Airways Ltd Re: Adjustment of the Financial Partnerships Arrangements 7 Approve Transaction with China Eastern For For Management Airlines Co. Ltd. Re: Adjustment of the Financial Partnerships Arrangements 8 Reelect Leni Boeren as Director For For Management 9 Reelect Isabelle Bouillot as Director For For Management 10 Reelect Delta Air Lines Inc. as For For Management Director 11 Reelect Anne-Marie Idrac as Director For For Management 12 Reelect Jian Wang as Director For For Management 13 Elect Gwenaelle Avice-Huet as Director For For Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Anne-Marie For For Management Couderc, Chairman of the Board 16 Approve Compensation of Benjamin For For Management Smith, CEO 17 Approve Remuneration Policy of For For Management Corporate Officers 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of CEO For For Management 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1930 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 643 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 129 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 129 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 23 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 322 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 161 Million, Including in the Event of a Public Tender Offer 28 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 161 Million, Including in the Event of a Public Tender Offer 29 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million, During Public Tender Offer 30 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 65 Million, Including in the Event of a Public Tender Offer 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 27 to 30 32 Authorize Capital Increase of up to For Against Management Aggregate Nominal Amount of EUR 33 Million for Contributions in Kind 33 Authorize Capitalization of Reserves For For Management of Up to EUR 161 Million for Bonus Issue or Increase in Par Value 34 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Article 26 of Bylaws Re: Age For For Management Limit of Directors 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Xavier Huillard as Director For For Management 6 Elect Pierre Breber as Director For For Management 7 Elect Aiman Ezzat as Director For For Management 8 Elect Bertrand Dumazy as Director For Against Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of the New Transactions 10 Approve Compensation of Benoit Potier For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Jenkinson as Director For For Management 2 Elect Laurissa Cooney as Director For For Management 3 Elect Dean Bracewell as Director For For Management 4 Elect Larry De Shon as Director For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Toyoda, Kikuo For Against Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Shirai, Kiyoshi For Against Management 1.5 Elect Director Machida, Masato For For Management 1.6 Elect Director Karato, Yu For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Shimizu, Isamu For For Management 1.9 Elect Director Matsui, Takao For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.3 Approve Discharge of Executive Members For For Management of the Board of Directors 4.4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.5 Approve Implementation of Remuneration For For Management Policy 4.6 Reelect Rene Obermann as Non-Executive For For Management Director 4.7 Reelect Amparo Moraleda as For Against Management Non-Executive Director 4.8 Reelect Victor Chu as Non-Executive For For Management Director 4.9 Reelect Jean-Pierre Clamadieu as For For Management Non-Executive Director 4.10 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Exemption Agreement For For Management 2 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 3 Approve Liability Insurance Group For For Management Policy to Directors/Officers Who Are Not Controller and Its Extension from time to time 4 Approve Liability Insurance Group For For Management Policy to Directors/Officers Who Are Controller and Its Extension from time to time 5 Approve Liability Insurance Policy to For For Management Preal Attias, CEO 6 Approve Amendments to Indemnification For For Management Agreement to Directors/Officers Who Are Not Controller 7 Approve Indemnification Agreements to For For Management Directors/Officers Who Are Controller 8 Approve Amendments to Indemnification For For Management Agreement to Preal Attias, CEO 9 Approve Amendments to Exemption For For Management Agreements to Directors/Officers Who Are Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Kanshiro For Against Management 1.2 Elect Director Ise, Kiyotaka For For Management 1.3 Elect Director Haraguchi, Tsunekazu For For Management 1.4 Elect Director Hamada, Michiyo For For Management 1.5 Elect Director Yoshida, Moritaka For Against Management 1.6 Elect Director Suzuki, Kenji For For Management 1.7 Elect Director Ito, Shintaro For For Management 1.8 Elect Director Shin, Seiichi For For Management 1.9 Elect Director Kobayashi, Koji For For Management 2.1 Appoint Statutory Auditor Mitsuya, For For Management Makoto 2.2 Appoint Statutory Auditor Kato, Kiyomi For For Management 2.3 Appoint Statutory Auditor Ueda, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Andreas Biagosch to the For For Management Supervisory Board 5.2 Elect Petra Denk to the Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Nishii, Takaaki For For Management 3.2 Elect Director Fukushi, Hiroshi For For Management 3.3 Elect Director Tochio, Masaya For For Management 3.4 Elect Director Nosaka, Chiaki For For Management 3.5 Elect Director Kurashima, Kaoru For For Management 3.6 Elect Director Nawa, Takashi For For Management 3.7 Elect Director Iwata, Kimie For For Management 3.8 Elect Director Toki, Atsushi For For Management 3.9 Elect Director Amano, Hideki For Against Management 3.10 Elect Director Indo, Mami For For Management 3.11 Elect Director Nakayama, Joji For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nomination Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2020 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plan 14 Authorize Share Repurchase Program for For Did Not Vote Management Investment Purposes or Cancellation 15 Authorize Board to Distribute Dividends For Did Not Vote Management 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2020 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Reelect Kjell Inge Rokke, Kate Thomson For Did Not Vote Management and Anne Marie Cannon (Vice Chair) as Directors for a Term of Two Years; Elect Paula Doyle as New Director for a Term of Two Years 10 Approve Creation of NOK 18 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AKTIA BANK PLC Ticker: AKTIA Security ID: X0R45W101 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; Approve For For Management Postponement of Decision on Dividend Payment 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Board in the For For Management Amount of EUR 64,300 for Chairman, EUR 43,000 for Vice Chairman and EUR 35,000 for Other Directors; Approve Meeting Fees; Approve Reimbursement of Travel Expenses 12 Fix Number of Directors at Eight For For Management 13 Reelect Johan Hammaren, Maria Jerhamre For For Management Engstrom, Harri Lauslahti, Olli-Petteri Lehtinen, Johannes Schulman, Arja Talma and Lasse Svens as Directors; Elect Timo Vatto as New Director 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify KPMG as Auditor For For Management 17 Approve Issuance of up to 6.9 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Resolution on the Forfeit of the Right For For Management to Shares in the Collective Account and the Rights the Shares Carry 21 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by SSR Mining Inc. For For Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Frederic For For Management Moyne, Chairman and CEO 7 Approve Remuneration Policy of For For Management Corporate Officers 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Reelect Frederic Moyne as Director For Against Management 10 Reelect Jean-Carlos Angulo as Director For For Management 11 Reelect Bpifrance Investissement as For For Management Director 12 Reelect Frank Lacroix as Director For For Management 13 Reelect Ulrike Steinhorst as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 22 Amend Article 19 of Bylaws Re: For For Management Directors Length of Term 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chairman 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For Against Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossman as Member of For Against Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALE PROPERTY GROUP Ticker: LEP Security ID: Q01793100 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Say as Director For For Management 2 Elect Phillipa Downes as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Andrew For For Management Wilkinson 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 7c1 Approve Discharge of CEO Tom Erixon For Did Not Vote Management 7c2 Approve Discharge of Board Member and For Did Not Vote Management Chairman Dennis Jonsson 7c3 Approve Discharge of Board Member For Did Not Vote Management Maria Moraeus Hanssen 7c4 Approve Discharge of Board Member For Did Not Vote Management Henrik Lange 7c5 Approve Discharge of Board Member Ray For Did Not Vote Management Mauritsson 7c6 Approve Discharge of Board Member For Did Not Vote Management Helene Mellquist 7c7 Approve Discharge of Board Member Finn For Did Not Vote Management Rausing 7c8 Approve Discharge of Board Member Jorn For Did Not Vote Management Rausing 7c9 Approve Discharge of Board Member Ulf For Did Not Vote Management Wiinberg 7c10 Approve Discharge of Former Board For Did Not Vote Management Member and Chairman Anders Narvinger 7c11 Approve Discharge of Board Member Anna For Did Not Vote Management Ohlsson-Leijon 7c12 Approve Discharge of Employee For Did Not Vote Management Representative Bror Garcia Lantz 7c13 Approve Discharge of Employee For Did Not Vote Management Representative Susanne Jonsson 7c14 Approve Discharge of Employee For Did Not Vote Management Representative Henrik Nielsen 7c15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Leif Norkvist 7c16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Stefan Sandell 7c17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Johnny Hulthen 8 Approve Remuneration Report For Did Not Vote Management 9.1 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 9.2 Fix Number of Auditors (2) and Deputy For Did Not Vote Management Auditors (2) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million to the Chairman and SEK 615,000 to Other Directors 10.2 Approve Remuneration of Committee Work For Did Not Vote Management 10.3 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Maria Moraeus Hanssen as For Did Not Vote Management Director 11.2 Reelect Dennis Jonsson as Director For Did Not Vote Management 11.3 Reelect Henrik Lange as Director For Did Not Vote Management 11.4 Reelect Ray Mauritsson as Director For Did Not Vote Management 11.5 Reelect Helene Mellquist as Director For Did Not Vote Management 11.6 Reelect Finn Rausing as Director For Did Not Vote Management 11.7 Reelect Jorn Rausing as Director For Did Not Vote Management 11.8 Reelect Ulf Wiinberg as Director For Did Not Vote Management 11.9 Elect Lilian Fossum Biner as New For Did Not Vote Management Director 11.10 Reelect Dennis Jonsson as Board For Did Not Vote Management Chairman 11.11 Ratify Staffan Landen as Auditor For Did Not Vote Management 11.12 Ratify Karoline Tedevall as Auditor For Did Not Vote Management 11.13 Ratify Henrik Jonzen as Deputy Auditor For Did Not Vote Management 11.14 Ratify Andreas Mast as Deputy Auditor For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Amend Articles Re: Proxies; Postal For Did Not Vote Management Voting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Taizo For Against Management 1.2 Elect Director Arakawa, Ryuji For Against Management 1.3 Elect Director Izumi, Yasuki For For Management 1.4 Elect Director Kishida, Seiichi For For Management 1.5 Elect Director Katsuki, Hisashi For For Management 1.6 Elect Director Shimada, Koichi For For Management 1.7 Elect Director Fukujin, Yusuke For For Management 1.8 Elect Director Yatsurugi, Yoichiro For For Management 1.9 Elect Director Hara, Takashi For For Management 1.10 Elect Director Kinoshita, Manabu For For Management 1.11 Elect Director Takeuchi, Toshie For For Management 2.1 Appoint Statutory Auditor Kamigaki, For For Management Seisui 2.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Arun Banskota For For Management 2.3 Elect Director Melissa Stapleton Barnes For For Management 2.4 Elect Director Christopher Huskilson For For Management 2.5 Elect Director D. Randy Laney For For Management 2.6 Elect Director Carol Leaman For For Management 2.7 Elect Director Kenneth Moore For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P304 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Janice L. Fields For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For For Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Integrate ESG Criteria into in Against Against Shareholder Establishing Executive Compensation 5 SP 2: Determine that a Director is Against Against Shareholder Independent or Non-Independent Be Disclosed in Management Circular 6 SP 3: Adopt a Responsible Employment Against Against Shareholder Policy While Ensuring Its Employees a Living Wage -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Janice L. Fields For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For For Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Integrate ESG Criteria into in Against Against Shareholder Establishing Executive Compensation 5 SP 2: Determine that a Director is Against Against Shareholder Independent or Non-Independent Be Disclosed in Management Circular 6 SP 3: Adopt a Responsible Employment Against Against Shareholder Policy While Ensuring Its Employees a Living Wage -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294111 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Anders Hedegaard (Chairman) as For For Management Director 7 Reelect Lene Skole (Vice Chairman) as For For Management Director 8.a Reelect Lars Holmqvist as Director For Abstain Management 8.b Reelect Jakob Riis as Director For For Management 8.c Reelect Vincent Warnery as Director For For Management 8.d Elect Gitte Aabo as New Director For For Management 8.e Elect Bertil Lindmark as New Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 10.b Approve Company Announcements in For For Management English 10.c Approve Director Indemnification For Against Management 10.d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10.e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Approve Remuneration Policy For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office -------------------------------------------------------------------------------- ALLIED PROPERTIES (HK) LIMITED Ticker: 56 Security ID: Y00890213 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions 2 Approve Special Dividend and Authorize For For Management Any One of the Directors of the Company to do All Acts and Things and to Take Such Steps -------------------------------------------------------------------------------- ALLIED PROPERTIES (HK) LIMITED Ticker: 56 Security ID: Y00890213 Meeting Date: JUL 15, 2020 Meeting Type: Court Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Declaration of Trust For For Management 2A Elect Trustee Kay Brekken For For Management 2B Elect Trustee Gerald R. Connor For For Management 2C Elect Trustee Lois Cormack For For Management 2D Elect Trustee Gordon R. Cunningham For For Management 2E Elect Trustee Michael R. Emory For For Management 2F Elect Trustee James Griffiths For For Management 2G Elect Trustee Margaret T. Nelligan For For Management 2H Elect Trustee Stephen L. Sender For For Management 2I Elect Trustee Peter Sharpe For For Management 2J Elect Trustee Jennifer A. Tory For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ralph-Thomas Honegger as For For Management Director and Board Chairman 4.1.2 Reelect Philipp Gmuer as Director For For Management 4.1.3 Reelect Andrea Sieber as Director For Against Management 4.1.4 Reelect Peter Spuhler as Director For Against Management 4.1.5 Reelect Olivier Steimer as Director For For Management 4.1.6 Reelect Thomas Stenz as Director For For Management 4.1.7 Reelect Juerg Stoeckli as Director For For Management 4.2.1 Reappoint Philipp Gmuer as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Peter Spuhler as Member of For Against Management the Nomination and Compensation Committee 4.3 Designate Andre Weber as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 900,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.3 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Authorize Share Repurchase Program For For Management 4a1 Elect Director For Abstain Management 4a2 Elect Director For Abstain Management 4a3 Elect Director For Abstain Management 4a4 Elect Director For Abstain Management 4a5 Elect Director For Abstain Management 4a6 Elect Director For Abstain Management 4a7 Elect Director For Abstain Management 4a8 Elect Director For Abstain Management 4b1 Elect Deputy Director For Abstain Management 4b2 Elect Deputy Director For Abstain Management 4b3 Elect Deputy Director For Abstain Management 4b4 Elect Deputy Director For Abstain Management 4b5 Elect Deputy Director For Abstain Management 5 Ratify Deloitte as Auditors For For Management 6.1 Approve Creation of Pool of Capital For For Management without Preemptive Rights 6.2 Approve DKK 35.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board b Approve Allocation of Income and For For Management Dividends of DKK 7 Per Share c Authorize Share Repurchase Program For For Management d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management Director d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management d1.3 Elect Pia Laub as Director For For Management d1.4 Elect Anette Eberhard as Director For For Management d1.5 Elect Per V H Frandsen as Director For Abstain Management d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management Director d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management Director d1.8 Elect Flemming Fuglede Jorgensen as For Abstain Management Director d2.1 Elect Gustav Garth-Gruner as Deputy For For Management Director d2.2 Elect Asger Bank Moller Christensen as For For Management Deputy Director d2.3 Elect Tina Schmidt Madsen as Deputy For For Management Director d2.4 Elect Kristian Kristensen as Deputy For For Management Director d2.5 Elect Jesper Bach as Deputy Director For For Management e Ratify Ernst & Young as Auditors For For Management f1 Approve Remuneration Report (Advisory For For Management Vote) f2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities h Other Business None None Management -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Approve Scrip Dividends For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Fix Number of Directors at 12 For For Management 9 Reelect Seth Orlow as Director For For Management 10 Elect Alexandra B. Kimball as Director For For Management 11 Elect Eva-Lotta Coulter as Director For For Management 12 Appoint PricewaterhouseCoopers For For Management Auditores as Auditor of Standalone Financial Statements 13 Appoint PricewaterhouseCoopers For For Management Auditores as Auditor of Consolidated Financial Statements 14.1 Amend Article 42 Re: Board Meetings For For Management 14.2 Amend Article 47 Re: Audit Committee For For Management 14.3 Amend Article 47bis Re: Appointments For For Management and Remuneration Committee 14.4 Add Article 47ter Re: Dermatology For For Management Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividends Charged to For For Management Unrestricted Reserves 7 Approve Scrip Dividends For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Reelect Jorge Gallardo Ballart as For For Management Director 10 Reelect Tom McKillop as Director For For Management 11 Reelect Gerhard Mayr as Director For For Management 12 Reelect Karin Dorrepaal as Director For For Management 13 Reelect Georgia Garinois-Melenikiotou For For Management as Director 14 Reelect Seth Orlow as Director For For Management 15 Reelect Enrique de Leyva Perez as For For Management Director 16 Reelect Alexandra B. Kimball as For For Management Director 17 Reelect Eva-Lotta Coulter as Director For For Management 18 Reelect Antonio Gallardo Torrededia as For For Management Director 19 Reelect Carlos Gallardo Pique as For For Management Director 20 Ratify Appointment of and Elect For For Management Gianfranco Nazzi as Director 21 Appoint KPMG Auditores as Auditor of For For Management Standalone Financial Statements 22 Appoint KPMG Auditores as Auditor of For For Management Consolidated Financial Statements 23 Amend Article 47 Re: Audit Committee For For Management 24 Amend Article 29 Re: Right of For For Management Attendance 25 Amend Article 10 of General Meeting For For Management Regulations Re: Right of Attendance 26 Authorize Board to Ratify and Execute For For Management Approved Resolutions 27 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For For Management 2 Elect Ruud Dobber as Director For For Management 3 Amend Article 29 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mizuno, Taizo For Against Management 2.2 Elect Director Mizuno, Atsushi For Against Management 2.3 Elect Director Murase, Kazuo For For Management 2.4 Elect Director Mizumaki, Yasuhiko For For Management 3 Elect Director and Audit Committee For For Management Member Suzuki, Takehito -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Endo, Koichi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Saeki, Tetsuhiro For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Oki, Noriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Gomi, Yuko 3.2 Elect Director and Audit Committee For For Management Member Kawarada, Yoji -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction With For For Management "Locka" A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: DEC 28, 2020 Meeting Type: Annual/Special Record Date: NOV 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Reelect Alfred Akirov as Director For For Management 2.2 Reelect Anath Lavin as Director For Against Management 2.3 Reelect Eitan Raff as Director For For Management 2.4 Reelect Shmuel Hauser as Director For For Management 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Related Party Transaction: For For Management "Locka" Deal A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Services Agreement For For Management for Chairman Services with a Company Owned by Alfred Akirov, Chairman 2 Approve Amended Employment Terms of For For Management Hava Akirov, Design Standards Vice CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction: For For Management "Locka" Deal A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mulcahy as Director For For Management 2 Elect Leslie Desjardins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Raj Naran 5 Approve the Amendments to the For For Management Company's Constitution 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share from Foreign Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 2.5 Million For Against Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Virtual AGM For Against Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of EUR 1.9 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of EUR 9.5 Million 7.1.1 Reelect Peter Athanas as Director For Against Management 7.1.2 Reelect Walter Droege as Director For Against Management 7.1.3 Reelect Rudolf Marty as Director For Against Management 7.1.4 Reelect Frank Tanski as Director For Against Management 7.1.5 Reelect Ernest-W. Droege as Director For Against Management 7.1.6 Reelect Gustavo Moeller-Hergt as For For Management Director 7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management Chairman 7.3.1 Reappoint Peter Athanas as Member of For Against Management the Compensation Committee 7.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation Committee 7.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation Committee 7.4 Ratify Ernst & Young AG as Auditors For For Management 7.5 Designate Adrian von Segesser as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 08, 2020 Meeting Type: Annual/Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Bouygues Re: For For Management Acquisition of Bombardier Transport 5 Reelect Yann Delabriere as Director For For Management 6 Elect Frank Mastiaux as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For For Management CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Board For For Management Members 11 Ratify Change Location of Registered For For Management Office to Saint-Ouen-sur-Seine 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Capital Increase of Up to For For Management EUR 155 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Amend Article 9 of Bylaws Re: Employee For For Management Representative 25 Amend Article 10 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Bylaws to Comply with Legal For For Management Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caisse de Depot et Placement du For For Management Quebec as Director 2 Elect Serge Godin as Director For For Management 3 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition 5 Authorize New Class of Preferred Stock For For Management and Amend Bylaws Accordingly 6 Authorization of Capital Issuance of For For Management Class B Preferred Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 7 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 8 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Increase in the Dividend by For For Management Partially Changing the Profit Carried Forward in Accordance with Agenda Item 2 or if Rejected, Approve Investment in Green Projects 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7.1 Elect Johannes Conradi to the For For Management Supervisory Board 7.2 Elect Marianne Voigt to the For For Management Supervisory Board 8.1 Approve Creation of EUR 35.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 8.3 Exclude Preemptive Rights up to a For For Management Further 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 9 Approve Creation of EUR 260,000 Pool For For Management of Conditional Capital without Preemptive Rights 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 419 Million; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Convertible For For Management Profit-Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Amend Articles Re: Proof of For For Management Entitlement and General Meeting Participation -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 3 Approve EUR 1.8 Million Investment in For For Management Green Projects 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7.1 Elect Frank Poerschke to the For For Management Supervisory Board 7.2 Elect Elisabeth Stheeman to the For For Management Supervisory Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Terry D. McCallister For For Management 2.10 Elect Director Linda G. Sullivan For For Management 2.11 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: F0261X121 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.5 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of General Manager For For Management 7 Approve Compensation of Chairman of For For Management the Supervisory Board 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Reelect Dominique Rongier as For Against Management Supervisory Board Member 11 Reelect ATI as Supervisory Board Member For Against Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-16, 18-21 and 24-27 at EUR 95 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 750,000 Shares for Use For For Management in Restricted Stock Plans 26 Authorize up to 350,000 Shares for Use For Against Management in Stock Option Plans 27 Approve Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG Audit as For For Management Auditor 6 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision Not to Replace 7 Renew Appointment of Grant Thornton as For For Management Auditor 8 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 9 Reelect Simon Azoulay as Director For Against Management 10 Reelect Aliette Mardyks as Director For For Management 11 Ratify Appointment of Maryvonne For For Management Labeille as Director 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Vice-CEOs 15 Approve Compensation Report For For Management 16 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 17 Approve Compensation of Gerald Attia, For For Management Vice-CEO 18 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 25 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 26 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-26 and 30 29 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-26 and 29 at 10 Percent of Issued Share Capital 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.92 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Amend Articles 17 and 20 of Bylaws Re: For For Management Chairman, CEO, Vice-CEOs Age Limit 34 Amend Articles 17 and 20 of Bylaws to For For Management Comply with Legal Changes 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE EUROPE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation of the Recommended None None Management Public Offer by Next Private B.V. 2.b Approve Merger For For Management 2.c Approve Asset Sale For For Management 2.d Amend Articles of Association For For Management 3.a Discuss Treatment of Stock Options in None None Management Connection with the Recommended Public Offer 3.b Approve Settlement of Stock Option For For Management Held by Natacha Marty 3.c Amend Terms and Conditions of the 2016 For For Management FPPS and 2018 FPPS in Connection with the Recommended Public Offer Held by Alain Weill 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTIUM LIMITED Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lynn Mickleburgh as Director For For Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Anthony Gaffney For For Management 1d Elect Director Michael J. Gordon For For Management 1e Elect Director Anthony Long For For Management 1f Elect Director Diane MacDiarmid For For Management 1g Elect Director Raymond C. Mikulich For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4a Elect Deborah O'Toole as Director For For Management 4b Elect John Bevan as Director For For Management 4c Elect Shirley In't Veld as Director For For Management 5 Approve Reinsertion of the For For Management Proportional Takeover Provisions 6 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Isobe, Tsutomu For Against Management 2.2 Elect Director Kurihara, Toshinori For For Management 2.3 Elect Director Miwa, Kazuhiko For For Management 2.4 Elect Director Yamanashi, Takaaki For For Management 2.5 Elect Director Okamoto, Mitsuo For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Jana Eggers as Director For For Management 5.2 Elect Amanda Mesler as Director For For Management 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Stephan Gemkow as Director For For Management 5.8 Reelect Peter Kuerpick as Director For For Management 5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 5.10 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Performance Share Plan For For Management 10.1 Amend Article 11 Re: Share Capital For For Management Increase 10.2 Amend Article 24 Re: Remote Voting For For Management 10.3 Add New Article 24 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.4 Amend Articles Re: Board Functions and For For Management Remuneration 10.5 Amend Articles Re: Board Committees For For Management 11.1 Amend Articles of General Meeting For For Management Regulations Re: Company's Name and Corporate Website 11.2 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information 11.3 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 11.4 Amend Articles of General Meeting For For Management Regulations Re: Constitution and Start of the Session 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakajima, Izumi For Against Management 2.2 Elect Director Tsuda, Hiroyuki For Against Management 2.3 Elect Director Ihara, Kunihiro For For Management 2.4 Elect Director Yamazaki, Manabu For For Management 2.5 Elect Director Ninomiya, Kirihito For For Management 2.6 Elect Director Tazo, Fujinori For For Management 2.7 Elect Director Kawashima, Kiyoshi For For Management 2.8 Elect Director Omori, Michinobu For For Management 2.9 Elect Director Watanabe, Sumie For For Management 3 Appoint Statutory Auditor Nagakawa, For For Management Naofumi -------------------------------------------------------------------------------- AMBEA AB Ticker: AMBEA Security ID: W0R88P139 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Carl Gustafsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.15 Per Share 9.a Approve Discharge of Lena Hofsberger For Did Not Vote Management as Ordinary Board Member 9.b Approve Discharge of Daniel Bjorklund For Did Not Vote Management as Ordinary Board Member 9.c Approve Discharge of Gunilla Rudebjer For Did Not Vote Management as Ordinary Board Member 9.d Approve Discharge of Lars Gatenbeck as For Did Not Vote Management Ordinary Board Member 9.e Approve Discharge of Mikael Stohr as For Did Not Vote Management Ordinary Board Member 9.f Approve Discharge of Liselott Kilaas For Did Not Vote Management as Ordinary Board Member 9.g Approve Discharge of Magnus Sallstrom For Did Not Vote Management as Ordinary Employee Representative 9.h Approve Discharge of Haralampos For Did Not Vote Management Kalpakas as Ordinary Employee Representative 9.i Approve Discharge of Patricia Briceno For Did Not Vote Management as Ordinary Employee Representative 9.j Approve Discharge of Khasha Jeihouni For Did Not Vote Management as Ordinary Employee Representative 9.k Approve Discharge of Xenia Wenthzel as For Did Not Vote Management Ordinary Employee Representative 9.l Approve Discharge of Bodil Isaksson as For Did Not Vote Management Employee Representative Substitute 9.m Approve Discharge of Anders Borg as For Did Not Vote Management Former Ordinary Board Member 9.n Approve Discharge of Fredrik Gren as For Did Not Vote Management CEO 10a Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 10b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 775,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Lena Hofsberger as Director For Did Not Vote Management 12b Reelect Daniel Bjorklund as Director For Did Not Vote Management 12c Reelect Gunilla Rudebjer as Director For Did Not Vote Management 12d Reelect Liselott Kilaas as Director For Did Not Vote Management 12e Reelect Yrjo Narhinen as Director For Did Not Vote Management 12f Reelect Samuel Skott as Director For Did Not Vote Management 13 Reelect Lena Hofsberger as Board For Did Not Vote Management Chairman 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Warrants Plan for Key Employees For Did Not Vote Management 18 Amend Articles Re: Power of Attorney For Did Not Vote Management and Postal Voting 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 0.29 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work 6 Elect Jorgen Jensen (Chair) as Director For For Management 7 Elect Christian Sagild (Vice-Chair) as For For Management Director 8a Reelect Mikael Worning as Director For For Management 8b Reelect Henrik Ehlers Wulff as Director For For Management 8c Reelect Britt Meelby Jensen as Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10a Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 10b Amend Articles Re: Authorization to For Against Management Hold Completely Electronic General Meetings 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For Against Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Amir Amar as Director For Against Management 3.5 Reelect Eyal Gabbai as Director For For Management 3.6 Reelect Yechiel Gutman as Director For For Management 3.7 Reelect Yael Andorn Karni as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly 6 Approve Employment Terms of Shimon For For Management Abudraham, CEO 7.1 Approve Company to Purchase Umbrella For For Management Insurance for Directors and Officers 7.2 Approve Amendments to Terms of For For Management Insurance Policies A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMP LTD. Ticker: AMP Security ID: Q0344G101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kathryn (Kate) McKenzie as For For Management Director 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Francesco De Ferrari 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Michael Ihlein as Director For For Management 3c Elect Gary Smith as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2021 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Approve Increase in Size of For For Management Supervisory Board to Eight Members 10.1 Elect Margarete Haase as Supervisory For For Management Board Member 10.2 Elect Brigitte Ederer as Supervisory For For Management Board Member 11 Change Company Name to ams-OSRAM AG. For For Management 12 Approve Creation of EUR 10.5 Million For For Management Capital Increase without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14.1 New/Amended Proposals from Shareholders None Against Management 14.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of CEO, For For Management Until May 10, 2021 9 Approve Remuneration Policy of CEO, For For Management Until Dec. 31, 2021 10 Approve Remuneration Policy of For For Management Chairman of the Board, Until May 10, 2021 11 Approve Remuneration Policy of For For Management Chairman of the Board, Until Dec. 31, 2021 12 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 13 Ratify Appointement of Michele Guibert For Against Management as Director 14 Reelect Michele Guibert as Director For Against Management 15 Reelect William Kadouch-Chassaing as For Against Management Director 16 Reelect Michel Mathieu as Director For Against Management 17 Acknowledge End of Mandate of Henri For For Management Buecher as Director 18 Elect Patrice Gentie as Director For Against Management 19 Acknowledge End of Mandate of Ernst & For For Management Young as Auditor 20 Appoint Mazars as Auditor For For Management 21 Acknowledge End of Mandate of Picarle For For Management et Associes as Alternate Auditor and Decision Not to Replace 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 19 of Bylaws Re: For For Management Participation to General Meetings of Shareholders 29 Amend Article of Bylaws to Comply with For For Management Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Ito, Shinichiro For Against Management 2.2 Elect Director Katanozaka, Shinya For Against Management 2.3 Elect Director Shibata, Koji For For Management 2.4 Elect Director Takada, Naoto For For Management 2.5 Elect Director Fukuzawa, Ichiro For For Management 2.6 Elect Director Mitsukura, Tatsuhiko For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Yamamoto, Ado For For Management 2.9 Elect Director Kobayashi, Izumi For For Management 2.10 Elect Director Katsu, Eijiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Akihiko -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7 Elect Wolfgang Bernhard as Supervisory For For Management Board Member 8 Approve Remuneration Policy For For Management 9 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2021 7.1 Elect Juergen Fechter as Supervisory For Against Management Board Member 7.2 Elect Alexander Isola as Supervisory For Against Management Board Member 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elisabeth Brinton as Director For For Management 4 Elect Hilary Maxson as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Tony O'Neill as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Anne Stevens as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Court Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Thungela Resources Limited -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital B2 Receive Directors' Reports (Non-Voting) None None Management B3 Receive Auditors' Reports (Non-Voting) None None Management B4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B6 Approve Discharge of Directors For For Management B7 Approve Discharge of Auditors For For Management B8a Reelect Martin J. Barrington as For Against Management Director B8b Reelect William F. Gifford, Jr. as For Against Management Director B8c Reelect Alejandro Santo Domingo Davila For Against Management as Director B9 Approve Remuneration policy For For Management B10 Approve Remuneration Report For For Management B11 Approve Change-of-Control Clause Re: For For Management Revolving Credit and Swingline Facilities Agreement C12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANIMA HOLDING SPA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 31, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Long Term Incentive Plan For For Management 4.1 Elect Francesca Pasinelli as Director For For Management 4.2 Elect Maria Luisa Mosconi as Director For For Management 4.3 Elect Giovanni Bruno as Director For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Equity Plan Financing For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2.1 Elect Director Hamada, Hirokazu For Against Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Aoki, Kazuyoshi For For Management 2.6 Elect Director Masamura, Tatsuro For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Ueda, Nozomi 3.3 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Garrard as Director For For Management 2b Elect Christina Stercken as Director For For Management 2c Elect William Reilly as Director For For Management 3 Adopt New Constitution For Against Management 4 Approve Grant of Performance Share For For Management Rights to Magnus Nicolin 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Andronico Luksic as Director For For Management 9 Re-elect Vivianne Blanlot as Director For For Management 10 Re-elect Jorge Bande as Director For For Management 11 Re-elect Francisca Castro as Director For For Management 12 Re-elect Michael Anglin as Director For For Management 13 Re-elect Tony Jensen as Director For For Management 14 Elect Director Appointed Between 24 For For Management March 2021 and 12 May 2021 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Kei For Against Management 1.2 Elect Director Yamakoshi, Koji For For Management 1.3 Elect Director Akutagawa, Tomomi For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Omi, Hideto For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 2.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wasow as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Rhoda Phillippo as Director For For Management 5 Approve Grant of Performance Rights to For For Management Robert Wheals 6 Approve the Amendments to the For Against Management Constitution of Australian Pipeline Trust 7 Approve the Amendments to the For Against Management Constitution of APT Investment Trust 8 Elect Victoria Walker as Director Against Against Shareholder -------------------------------------------------------------------------------- APERAM SA Ticker: APAM Security ID: L0187K107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Remuneration of Directors For For Management IV Approve Dividends of EUR 1.75 Per Share For For Management V Approve Allocation of Income For For Management VI Approve Remuneration Report For For Management VII Approve Annual Fees Structure of the For For Management Board and Remuneration of CEO VIII Approve Discharge of Directors For For Management IX Elect Sandeep Jalan as Director For For Management X Appoint PricewaterhouseCoopers as For For Management Auditor XI Approve Share Plan Grant Under the For For Management Leadership Team Performance Share Unit Plan -------------------------------------------------------------------------------- APHRIA INC. Ticker: APHA Security ID: 03765K104 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Renah Persofsky For For Management 1.3 Elect Director Jodi Butts For For Management 1.4 Elect Director John M. Herhalt For For Management 1.5 Elect Director David Hopkinson For Withhold Management 1.6 Elect DirectorTom Looney For Withhold Management 1.7 Elect Director Walter Robb For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- APHRIA INC. Ticker: APHA Security ID: 03765K104 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tilray, Inc. For For Management -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.2 Amend Article 25 Re: Director For For Management Remuneration 6.3 Amend Article 27 Re: Quorum, For For Management Representation and Remote Participation 7 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Receive Amendments to Board of None None Management Directors Regulations 9 Reelect Cristina Henriquez de Luna For For Management Basagoiti as Director 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Hatanaka, Nobuyuki For Against Management 2.2 Elect Director Suzaki, Hiroaki For Against Management 2.3 Elect Director Suzuki, Yoichi For For Management 2.4 Elect Director Omote, Toshiyuki For For Management 2.5 Elect Director Furiyoshi, Takahiro For For Management 2.6 Elect Director Uryu, Yoshiro For For Management 2.7 Elect Director Hatanaka, Hidetaka For For Management 2.8 Elect Director Mizuno, Akihito For For Management 2.9 Elect Director Aoki, Yoshihisa For For Management 2.10 Elect Director Ishii, Hideo For For Management 2.11 Elect Director Iwasaki, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ito, Mikihisa 3.2 Elect Director and Audit Committee For For Management Member Hiramitsu, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Sakamoto, Tomoko 4 Elect Alternate Director and Audit For For Management Committee Member Okada, Shuichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ARB CORP. LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Andrew Brown as Director For For Management 3.2 Elect Andrew Stott as Director For Against Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Seven Generations Energy Ltd. -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farhad Ahrabi For For Management 1.2 Elect Director David R. Collyer For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director Harold N. Kvisle For For Management 1.5 Elect Director William J. McAdam For For Management 1.6 Elect Director Michael G. McAllister For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Marty L. Proctor For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Leontine van For For Management Leeuwen-Atkins 1.11 Elect Director Terry M. Anderson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect V.J.H. Duperat-Vergne to For For Management Executive Board 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.60 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7.a Approve Remuneration Report for For For Management Management Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8 Approve Revisions to Remuneration For For Management Policy for Management Board 9 Reelect P.W.B (Peter) Oosterveer to For For Management Management Board 10.a Elect C. (Carla) Mahieu to Supervisory For For Management Board 10.b Reelect N.W (Niek) Hoek to Supervisory For For Management Board 10.c Reelect Wee Gee Ang to Supervisory For For Management Board 10.d Announce Vacancies on the Supervisory None None Management Board 11.a Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Board to Issue Shares as For For Management Dividend 11.c Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends of USD 0.30 Per Share For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Remuneration of the Directors, For For Management Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee VIII Approve Discharge of Directors For For Management IX Reelect Karyn Ovelmen as Director For For Management X Reelect Tye Burt as Director For For Management XI Elect Clarissa Lins as Director For For Management XII Approve Share Repurchase For For Management XIII Renew Appointment of Deloitte Audit as For For Management Auditor XIV Approve Share Plan Grant, Restricted For For Management Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakamoto, Haruhiko For Against Management 3.2 Elect Director Suto, Toshiyuki For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Usui, Kenichiro For Against Management 2.2 Elect Director Ito, Hisashi For For Management 2.3 Elect Director Kuwabara, Yasuhiro For For Management 2.4 Elect Director Sakamoto, Moritaka For For Management 2.5 Elect Director Ouchi, Yuichi For For Management 2.6 Elect Director Furukawa, Noriatsu For For Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yokoyama, Kiyoshi For Against Management 3.2 Elect Director Miura, Koichi For Against Management 3.3 Elect Director Furukawa, Koichi For For Management 3.4 Elect Director Muguruma, Akira For For Management 3.5 Elect Director Kogarimai, Hideki For For Management 3.6 Elect Director Fukuhara, Ikuharu For For Management 3.7 Elect Director Inoue, Koichi For For Management 3.8 Elect Director Sawada, Tsukasa For For Management 3.9 Elect Director Nekomiya, Kazuhisa For For Management 3.10 Elect Director Miura, Takehiko For For Management 3.11 Elect Director Saeki, Hiroshi For For Management 3.12 Elect Director Sasaki, Ryoko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARGAN SA Ticker: ARG Security ID: F0378V109 Meeting Date: MAR 25, 2021 Meeting Type: Annual/Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Boards 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends of EUR 2.10 per Share For For Management 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration Policy of For For Management Corporate Officers 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ronan Le Lan, For For Management Chairman of the Management Board 10 Approve Compensation of Francis For For Management Albertinelli, Management Board Member 11 Approve Compensation of Frederic For For Management Larroumets, Management Board Member 12 Approve Compensation of Jean-Claude Le For For Management Lan Junior, Management Board Member 13 Approve Compensation of Jean-Claude Le For For Management Lan, Chairman of the Supervisory Board 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 176,500 15 Reelect Florence Soule de Lafont as For Against Management Supervisory Board Member 16 Reelect Jean-Claude Le Lan as For Against Management Supervisory Board Member 17 Elect Hubert Rodarie as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Amend Article 25 of Bylaws Re: Written For For Management Consultation 30 Amend Articles 32 and 34 of Bylaws Re: For For Management Convening of GM 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5.a Discuss Annual Report for FY 2020 None None Management 5.b Adopt Financial Statements and For For Management Statutory Reports 5.c Discussion on Company's Corporate None None Management Governance Structure 5.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 5.e Approve Discharge of Directors For For Management 6 Elect Yvonne Greenstreet as For For Management Non-Executive Director 7 Reelect Anthony Rosenberg as For For Management Non-Executive Director 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9 Ratify Deloitte Accountants B.V. as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rachel Winder as Director For For Management 2 Elect Martin Stearne as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Morrison as Director For Against Management 2 Elect Stuart McLauchlan as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Shirakawa, Naoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Matsumoto, Koichi For For Management 2.4 Elect Director Iwaki, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.2 Elect Director and Audit Committee For For Management Member Nishiki, Toru 3.3 Elect Director and Audit Committee For For Management Member Kimura, Morihiro 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve Grant of Performance Share For For Management Rights to Trevor Croker 3 Approve Remuneration Report For For Management 4 Approve Non-Executive Director Rights None For Management Plan -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John E. Currie For For Management 1e Elect Director Ryan Holmes For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARJO AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Per Colleen as Inspector of For Did Not Vote Management Minutes of Meeting 3.2 Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.85 Per Share 12.1 Approve Discharge of Board Chairman For Did Not Vote Management Johan Malmquist 12.2 Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 12.3 Approve Discharge of Board Member Eva For Did Not Vote Management Elmstedt 12.4 Approve Discharge of Board Member Dan For Did Not Vote Management Frohm 12.5 Approve Discharge of Board Member Ulf For Did Not Vote Management Grunander 12.6 Approve Discharge of Board Member For Did Not Vote Management Carola Lemne 12.7 Approve Discharge of Board Member and For Did Not Vote Management CEO Joacim Lindoff 12.8 Approve Discharge of Employee For Did Not Vote Management Representative Kajsa Haraldsson 12.9 Approve Discharge of Employee For Did Not Vote Management Representative Eva Sandling Gralen 12.10 Approve Discharge of Employee For Did Not Vote Management Representative Ingrid Hultgren 12.11 Approve Discharge of Employee For Did Not Vote Management Representative Sten Borjesson 12.12 Approve Discharge of Employee For Did Not Vote Management Representative Jimmy Linde 13.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 13.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14.1 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.6 Million; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For Did Not Vote Management 15.1a Reelect Johan Malmquist as Director For Did Not Vote Management 15.1b Reelect Carl Bennet as Director For Did Not Vote Management 15.1c Reelect Eva Elmstedt as Director For Did Not Vote Management 15.1d Reelect Dan Frohm as Director For Did Not Vote Management 15.1e Reelect Ulf Grunander as Director For Did Not Vote Management 15.1f Reelect Carola Lemne as Director For Did Not Vote Management 15.1g Reelect Joacim Lindoff as Director For Did Not Vote Management 15.2 Reelect Johan Malmquist as Board For Did Not Vote Management Chairman 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Amend Articles Re: Editorial Changes; For Did Not Vote Management Proxies and Postal Voting 18 Approve Remuneration Report For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Thierry Pilenko as Director For For Management 6 Elect Bpifrance Investissement as For For Management Director 7 Elect Ilse Henne as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Chairman and For For Management CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Bylaws to Comply with Legal For For Management Changes 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor 8 Approve Dividends of EUR 0.22 Per Share For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Share Repurchase For Against Management -------------------------------------------------------------------------------- ARTERIA NETWORKS CORP. Ticker: 4423 Security ID: J0224K105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kabumoto, Koji For Against Management 1.2 Elect Director Arita, Daisuke For For Management 1.3 Elect Director Abe, Tatsuya For For Management 1.4 Elect Director Esaki, Hiroshi For For Management 1.5 Elect Director Miyake, Ichiro For For Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: SEP 24, 2020 Meeting Type: Annual/Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Seven For For Management B1 Elect Trustee Bruce Jack For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Ben Rodney For For Management B4 Elect Trustee Victor Thielmann For For Management B5 Elect Trustee Wayne Townsend For For Management B6 Elect Trustee Edward L. Warkentin For For Management B7 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration D Advisory Vote on Executive For For Management Compensation Approach E Amend Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Seven For For Management B1 Elect Trustee Heather-Anne Irwin For For Management B2 Elect Trustee Samir Manji For For Management B3 Elect Trustee Ben Rodney For For Management B4 Elect Trustee Mike Shaikh For For Management B5 Elect Trustee Aida Tammer For For Management B6 Elect Trustee Lis Wigmore For For Management B7 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration D Advisory Vote on Executive For For Management Compensation Approach E Amend Declaration of Trust For For Management F Approve Conversion from Closed-End For For Management Trust to an Open-End Trust -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Iuchi, Takuji For Against Management 3.2 Elect Director Yamada, Kazuhito For For Management 3.3 Elect Director Hoshino, Yasuyuki For For Management 3.4 Elect Director Kimura, Mitsushige For For Management 3.5 Elect Director Nishikawa, Keisuke For For Management 3.6 Elect Director Suzuki, Joji For For Management 3.7 Elect Director Odaki, Kazuhiko For For Management 3.8 Elect Director Kanai, Michiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Suzuki, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Mihara, Hideaki 4.3 Elect Director and Audit Committee For Against Management Member Hara, Toshiki 5 Elect Alternate Director and Audit For For Management Committee Member Morisawa, Takeo 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Taemin Park For For Management 2.4 Elect Director Tanimura, Keizo For For Management 2.5 Elect Director Kosaka, Tatsuro For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Christina L. Ahmadjian For For Management 2.8 Elect Director Kitagawa, Ryoichi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Higashiura, Tomoya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yuji 3.2 Elect Director and Audit Committee For For Management Member Kanazawa, Kyoko 3.3 Elect Director and Audit Committee For For Management Member Hara, Yoshinori 3.4 Elect Director and Audit Committee For For Management Member Kimura, Miyoko 3.5 Elect Director and Audit Committee For For Management Member Kagimoto, Mitsutoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.81 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Terai, Yoshinori For For Management 2.5 Elect Director Matsumoto, Munechika For For Management 2.6 Elect Director Ito, Mizuho For For Management 2.7 Elect Director Nishiuchi, Makoto For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management 2.10 Elect Director Sato, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4 Elect Alternate Director and Audit For For Management Committee Member Fukaya, Ryoko -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For Against Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Yoshida, Hiroshi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kawabata, Fumitoshi For For Management 1.6 Elect Director Kudo, Koshiro For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 2.1 Appoint Statutory Auditor Shibata, For For Management Yutaka 2.2 Appoint Statutory Auditor Mochizuki, For For Management Akemi -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 Percent of For For Management the Total Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction 2 Approve Issuance of Consideration Units For For Management -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ten-Year Equity Plan For For Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Gillian Kent as Director For Against Management 10 Re-elect Duncan Painter as Director For For Management 11 Re-elect Judy Vezmar as Director For For Management 12 Elect Suzanne Baxter as Director For For Management 13 Elect Joanne Harris as Director For For Management 14 Elect Funke Ighodaro as Director For For Management 15 Elect Charles Song as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Reports For For Management of the Manager and Trustee-Manager, Statement by the CEO of the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Trustee-Manager and REIT Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Re-elect Jennifer Bingham as Director For For Management 8 Re-elect Dame Anne Pringle as Director For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For For Management Requirement 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Elect Jill Easterbrook as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Omer For For Management Guggenheim, Vice CEO of Business Development 2 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 3 Approve Issuance of Liability For For Management Insurance Policy to Directors/Officers Who Are Not Controllers' Affiliated and their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hirota, Yasuhito For For Management 2.3 Elect Director Kashiwaki, Hitoshi For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Yamamoto, Makiko For For Management -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Yoshida, Hitoshi For For Management 3.3 Elect Director Koshimizu, Hironori For For Management 3.4 Elect Director Kimura, Miyoko For For Management 3.5 Elect Director Tamai, Tsuguhiro For For Management 3.6 Elect Director Ozawa, Takao For For Management 3.7 Elect Director Ichige, Yumiko For For Management 3.8 Elect Director Goto, Genri For For Management 3.9 Elect Director Taka, Iwao For For Management 3.10 Elect Director Tsukahara, Kazuo For For Management 3.11 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Asaeda, For For Management Yoshitaka -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Paul Verhagen to Management Board For For Management 9 Elect Stefanie Kahle-Galonske to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Articles Re: Provision to Cover For For Management the Absence or Inability to Act of All Members of the Supervisory Board 14 Approve Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Elect Benjamin Loh Gek Lim as Director For For Management 9 Elect Patricia Chou Pei-Fen as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Re-elect Mat Dunn as Director For For Management 6 Re-elect Ian Dyson as Director For For Management 7 Re-elect Mai Fyfield as Director For For Management 8 Re-elect Karen Geary as Director For For Management 9 Re-elect Luke Jensen as Director For For Management 10 Re-elect Nick Robertson as Director For For Management 11 Elect Eugenia Ulasewicz as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Joop None None Management Wijn as Supervisory Board Member 2b Elect Joop Wijn to Supervisory Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 2.04 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.a Approve Cancellation of Repurchased For For Management Shares 6.b Amend Articles Re: Cancellation of For For Management Repurchased Shares 7 Allow Questions None None Management 8.a Acknowledge Resignation of Kick van None None Management der Pol as Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5.2 Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Extra Dividends of SEK 1.85 For Did Not Vote Management Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Johan Hjertonsson as For Did Not Vote Management Inspector of Minutes of Meeting 2b Designate Liselott Ledin as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.90 Per Share 7c.1 Approve Discharge of Board Chairman For Did Not Vote Management Lars Renstrom 7c.2 Approve Discharge of Carl Douglas For Did Not Vote Management 7c.3 Approve Discharge of Eva Karlsson For Did Not Vote Management 7c.4 Approve Discharge of Birgitta Klasen For Did Not Vote Management 7c.5 Approve Discharge of Lena Olving For Did Not Vote Management 7c.6 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7c.7 Approve Discharge of Jan Svensson For Did Not Vote Management 7c.8 Approve Discharge of Joakim Weidemanis For Did Not Vote Management 7c.9 Approve Discharge of Employee For Did Not Vote Management Representative Rune Hjalm 7c.10 Approve Discharge of Employee For Did Not Vote Management Representative Mats Persson 7c.11 Approve Discharge of Employee For Did Not Vote Management Representative Bjarne Johansson 7c.12 Approve Discharge of Employee For Did Not Vote Management Representative Nadja Wikstrom 7c.13 Approve Discharge of President Nico For Did Not Vote Management Delvaux 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9b Approve Remuneration of Auditors For Did Not Vote Management 10 Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 14 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2021 -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Articles 8.1, For For Management 8.4, 8.5, 8.6, and 8.7 2b Amend Company Bylaws Re: Article 9.1 For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4a Approve Group Long Term Incentive Plan For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 4c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Emma Adamo as Director For For Management 4 Re-elect Graham Allan as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Michael McLintock as Director For For Management 9 Re-elect Richard Reid as Director For For Management 10 Re-elect George Weston as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Share Incentive Plan For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ed Smith as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect Jayne Cottam as Director For For Management 11 Re-elect Jonathan Davies as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For Against Management 1.2 Elect Director Yasukawa, Kenji For Against Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Kawabe, Hiroshi For For Management 1.6 Elect Director Ishizuka, Tatsuro For For Management 1.7 Elect Director Tanaka, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Shibumura, Haruko -------------------------------------------------------------------------------- ASTM SPA Ticker: AT Security ID: T0510N101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Elect Stefano Mion as Director For For Management 5.1 Appoint Andrea Bonelli as Chairman of None For Shareholder Internal Statutory Auditors 5.2 Appoint Luisa Marina Pasotti as None For Shareholder Alternate Internal Statutory Auditor A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873107 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Strategic Cooperation; For For Management Authorise Issue of Shares in Connection with the Strategic Cooperation 2 Authorise Issue of Equity in For For Management Connection with the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Placing 4 Approve the Subscription by Yew Tree For For Management of Shares Pursuant to the Placing 5 Authorise Issue of Equity in For For Management Connection with the Warrants Issue 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Warrants Issue 7 Approve Capital Reorganisation For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873149 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lawrence Stroll as Director For Against Management 4 Elect Tobias Moers as Director For For Management 5 Elect Kenneth Gregor as Director For For Management 6 Elect Robin Freestone as Director For For Management 7 Elect Antony Sheriff as Director For For Management 8 Elect Anne Stevens as Director For For Management 9 Re-elect Michael de Picciotto as For For Management Director 10 Elect Stephan Unger as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For Against Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alexion For For Management Pharmaceuticals, Inc. -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Rob Woods as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- AT-GROUP CO., LTD. Ticker: 8293 Security ID: J03466109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamaguchi, Masashi For Against Management 2.2 Elect Director Yamamoto, Taiji For For Management 2.3 Elect Director Fukuwa, Yoshio For For Management 2.4 Elect Director Morita, Mitsugu For For Management 2.5 Elect Director Takeuchi, Masaru For For Management 2.6 Elect Director Kamino, Shigeyuki For For Management 2.7 Elect Director Kokado, Tamotsu For For Management 2.8 Elect Director Ishii, Yoshimasa For For Management 2.9 Elect Director Akao, Yoshihiko For For Management 2.10 Elect Director Teramachi, Kazunori For For Management 2.11 Elect Director Hiramitsu, Junji For For Management 2.12 Elect Director Omori, Osamu For For Management 2.13 Elect Director Nagaya, Takeshi For For Management 2.14 Elect Director Nakamura, Eiji For For Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Authorize Board to Distribute Dividend For Did Not Vote Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Reelect Karl Martin Stang and Carl For Did Not Vote Management Espen Wollebekk as Member of Nominating Committee; Approve Remuneration of Members of Nominating Committee 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Cancellation of Capital For For Management Authorization Approved on August 8, 2013; Amend Company Bylaws Re: Article 6 2 Amend Company Bylaws Re: Articles 6, For For Management 20, 23, and 32 3 Approve Partial and Proportional For For Management Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial and Proportional For For Management Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline for For For Management the Fulfilment of the Condition Precedent Provided for by Article 7.1 (ix) of the Plan for the Partial and Proportional Demerger of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a.1 Slate 1 Submitted by Sintonia SpA None For Shareholder 2a.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2b Approve Internal Auditors' Remuneration For For Management 3.1 Elect Nicola Verdicchio as Director None Against Shareholder 3.2 Elect Andrea Brentan as Director None For Shareholder 4 Approve Stock Grant Plan 2021-2023 For For Management 5a Approve Remuneration Policy For For Management 5b Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders 1a Amend Company Bylaws Re: Article 8 For For Management 1b Amend Company Bylaws Re: Article 20 For For Management 1c Amend Company Bylaws Re: Article 23 For For Management 1d Amend Company Bylaws Re: Articles 26 For For Management and 28 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: MAY 31, 2021 Meeting Type: Ordinary Shareholders Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Stake For For Management held in Autostrade per l'Italia SpA by Atlantia SpA -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ariane Barker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Ratify Past Issuance of ATLAX Shares For For Management to Existing Institutional Investors 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3a Elect Caroline Foulger as Director For For Management 3b Elect Andrew Cook as Director For For Management 3c Elect Debra Goodin as Director For For Management 4 Elect Fiona Beck as Director For For Management 5 Ratify Past Issuance of ATLIX Shares For For Management to Existing Institutional Investors -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 3.50 For Did Not Vote Management Per Share 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 3.50 For Did Not Vote Management Per Share 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office - Authorize Share Buybacks at Board's Discretion - Remove Provisions on Non-Common Shares - Authorize Board to Determine Income Allocation 2.1 Elect Director Yamakado, Tsuyoshi For Against Management 2.2 Elect Director Haruna, Hideki For For Management 2.3 Elect Director Oba, Ryoji For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion About Medium-Term For For Management Orientation of the Company 2 Elect Edouard Philippe as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Vivek Badrinath as Director For For Management 5 Reelect Bertrand Meunier as Director For For Management 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 10 Approve Compensation of Elie Girard, For For Management CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Say-on-Climate For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Bylaws to Comply with Legal For For Management Changes 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Board Member For Did Not Vote Management Johan Ljungberg 8.2 Approve Discharge of Board Member For Did Not Vote Management Gunilla Berg 8.3 Approve Discharge of Board Member For Did Not Vote Management Simon de Chateau 8.4 Approve Discharge of Board Member For Did Not Vote Management Conny Fogelstrom 8.5 Approve Discharge of Board Member Erik For Did Not Vote Management Langby 8.6 Approve Discharge of Board Member Sara For Did Not Vote Management Laurell 8.7 Approve Discharge of CEO Annica Anas For Did Not Vote Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.05 Per Share 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 440,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Johan Ljungberg as Director For Did Not Vote Management 12.2 Reelect Gunilla Berg as Director For Did Not Vote Management 12.3 Reelect Simon de Chateau as Director For Did Not Vote Management 12.4 Reelect Conny Fogelstrom as Director For Did Not Vote Management 12.5 Reelect Erik Langby as Director For Did Not Vote Management 12.6 Reelect Sara Laurell as Director For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Issuance of 13.3 Million Class For Did Not Vote Management B Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For Did Not Vote Management Postal Ballots 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 13, 2020 Meeting Type: Annual/Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave W. Cummings For For Management 1.2 Elect Director Joanne S. Ferstman For For Management 1.3 Elect Director Andrew P. Hider For For Management 1.4 Elect Director Kirsten Lange For For Management 1.5 Elect Director Michael E. Martino For For Management 1.6 Elect Director David L. McAusland For For Management 1.7 Elect Director Philip B. Whitehead For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name For For Management -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Clarke as Director For For Management 3 Elect Paul Lahiff as Director For For Management 4 Adopt New Constitution For Against Management 5 Approve Proportional Takeover For For Management Provisions 6 Approve Issuance of Performance For For Management Options to Michael Emmett -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julia Hoare as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURA MINERALS INC. Ticker: ORA Security ID: G06973112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paulo de Brito For Withhold Management 1b Elect Director Stephen Keith For Withhold Management 1c Elect Director Philip Reade For Withhold Management 1d Elect Director Richmond Fenn For Withhold Management 1e Elect Director Fabio Luis Ribeiro For Withhold Management 1f Elect Director Bruno Mauad For Withhold Management 1g Elect Director Paulo de Brito Filho For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURINIA PHARMACEUTICALS INC. Ticker: AUP Security ID: 05156V102 Meeting Date: JUN 07, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director George M. Milne, Jr. For For Management 2.2 Elect Director Peter Greenleaf For For Management 2.3 Elect Director David R. W. Jayne For For Management 2.4 Elect Director Joseph P. Hagan For Withhold Management 2.5 Elect Director Daniel G. Billen For For Management 2.6 Elect Director R. Hector MacKay-Dunn For Withhold Management 2.7 Elect Director Jill Leversage For For Management 2.8 Elect Director Timothy P. Walbert For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Amend By-Law No. 2 For For Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AURORA CANNABIS INC. Ticker: ACB Security ID: 05156X884 Meeting Date: NOV 12, 2020 Meeting Type: Annual/Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Miguel Martin For For Management 2.2 Elect Director Michael Singer For For Management 2.3 Elect Director Ron Funk For For Management 2.4 Elect Director Norma Beauchamp For For Management 2.5 Elect Director Margaret Shan Atkins For For Management 2.6 Elect Director Adam Szweras For Withhold Management 2.7 Elect Director Michael Detlefsen For For Management 2.8 Elect Director Lance Friedmann For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Share Option Plan For Against Management 5 Approve Performance Share Unit Plan For Against Management 6 Amend Restricted Share Unit Plan For Against Management 7 Amend Deferred Share Unit Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Harings for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Heiko Arnold for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Thomas Buenger for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Rainer Verhoeven for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Stefan Schmidt for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Deniz Acar for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Andrea Bauer for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Christian Ehrentraut for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Heinz Fuhrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Karl Jakob for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Jan Koltze for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Stephan Kruemmer for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Elke Lossin for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Sandra Reich for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Melf Singer for Fiscal 2019/20 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020/21 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 57.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ralph Craven as Director For For Management 2b Elect Sally Farrier as Director For For Management 2c Elect Nora Scheinkestel as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provision 5 Approve Grant of Performance Rights For For Management and Deferred Rights to Tony Narvaez 6 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 7 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 8 Approve Issuance of Shares Under the For For Management Employee Incentive Scheme -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 375,000 for Chairman and NOK 250,000 for Other Directors 7b Approve Remuneration of Audit For Did Not Vote Management Committee in the Amount of NOK 100,000 for Chairman and NOK 70,000 for Each Member 7c Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 45,000 for Each Member 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Elect Hege Solbakken as New Director For Did Not Vote Management 8.1b Reelect Siren M. Gronhaug as Director For Did Not Vote Management 8.1c Reelect Eirik Dronen Melingen as For Did Not Vote Management Director 8.1d Elect Hege Charlotte Bakken as Board For Did Not Vote Management Vice Chairman 8.2a Elect Nina Sandnes as New Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ilana Rachel Atlas as Director For For Management 2b Elect John Thomas Macfarlane as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliot 5 Approve the Amendments to the Against For Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against For Shareholder -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Nathan Coe as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Re-elect Jill Easterbrook as Director For For Management 7 Re-elect Jeni Mundy as Director For For Management 8 Re-elect Catherine Faiers as Director For For Management 9 Elect Jamie Warner as Director For For Management 10 Elect Sigga Sigurdardottir as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Horii, Yugo For For Management 2.3 Elect Director Kumakura, Eiichi For For Management 2.4 Elect Director Fujiwara, Shinichi For For Management 2.5 Elect Director Takayama, Yoshiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Sumino, Kozo 3.2 Elect Director and Audit Committee For For Management Member Koizumi, Masami 3.3 Elect Director and Audit Committee For For Management Member Miyake, Minesaburo -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1.1 Slate 1 Submitted by None Against Shareholder Schematrentaquattro SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4 Approve Internal Auditors' Remuneration For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report 6 Performance Share Units Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 7.c1 Approve Discharge of Board Member For For Management Magnus Dybeck 7.c2 Approve Discharge of Board Member For For Management Catharina Eklof 7.c3 Approve Discharge of Board Member For For Management Viktor Fritzen 7.c4 Approve Discharge of Board Member For For Management Jonas Hagstromer 7.c5 Approve Discharge of Board Member Sven For For Management Hagstromer 7.c6 Approve Discharge of Board Member For For Management Birgitta Klasen 7.c7 Approve Discharge of Board Member For For Management Mattias Miksche 7.c8 Approve Discharge of Board Member For For Management Johan Roos 7.c9 Approve Discharge of Board Member Hans For For Management Toll 7.c10 Approve Discharge of Board Member For For Management Jacqueline Winberg 7.c11 Approve Discharge of Board Member For For Management Rikard Josefson 8 Determine Number of Members (9) and For For Management Deputy Members of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 460,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer and Magnus Dybeck 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 368,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer and Magnus Dybeck 9.3 Approve Remuneration for Chairman of For For Management the Audit, Risk and Capital Committee 9.4 Approve Remuneration for the Audit, For For Management Risk and Capital Committee 9.5 Approve Remuneration for the Credit For For Management Committee 9.6 Approve Remuneration for the For For Management Remuneration Committee 9.7 Approve Remuneration for the IT For For Management Committee 10 Approve Remuneration of Auditors For For Management 11.1 Reelect Magnus Dybeck as Directors For For Management 11.2 Reelect Catharina Eklof as Directors For For Management 11.3 Reelect Viktor Fritzen as Directors For For Management 11.4 Reelect Jonas Hagstromer as Directors For For Management 11.5 Reelect Sven Hagstromer as Directors For For Management 11.6 Reelect Mattias Miksche as Directors For For Management 11.7 Reelect Johan Roos as Directors For For Management 11.8 Reelect Hans Toll as Directors For For Management 11.9 Elect Leemon Wu as New Directors For For Management 12 Reelect Sven Hagstromer as Board For For Management Chairman 13 Ratify KPMG as Auditors For For Management 14 Amend Articles For For Management 15.a Approve Warrants Plan for Key For For Management Employees; Incentive Program, Series 2021/2024 15.b Approve Warrants Plan for Key For For Management Employees; Incentive Program, Series 2022/2025 15.c Approve Warrants Plan for Key For For Management Employees; Incentive Program, Series 2023/2026 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Schwarz as Director For For Management 5 Re-elect Ondrej Vlcek as Director For For Management 6 Re-elect Philip Marshall as Director For For Management 7 Re-elect Pavel Baudis as Director For For Management 8 Re-elect Eduard Kucera as Director For For Management 9 Re-elect Warren Finegold as Director For For Management 10 Re-elect Maggie Chan Jones as Director For For Management 11 Re-elect Tamara Minick-Scokalo as For For Management Director 12 Re-elect Belinda Richards as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Employee Benefit Trust For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVENTUS RETAIL PROPERTY FUND Ticker: AVN Security ID: ADPV44602 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Itaoui as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Restricted Stapled For For Management Securities to Darren Holland -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Approve Global Employee Share Purchase For For Management Plan 7 Elect Olivier Blum as Director For Against Management 8 Re-elect Craig Hayman as Director For For Management 9 Re-elect Peter Herweck as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect James Kidd as Director For For Management 12 Re-elect Jennifer Allerton as Director For For Management 13 Re-elect Christopher Humphrey as For For Management Director 14 Re-elect Ron Mobed as Director For For Management 15 Re-elect Paula Dowdy as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of OSIsoft, LLC -------------------------------------------------------------------------------- AVITA THERAPEUTICS, INC. Ticker: RCEL Security ID: U0615B109 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Panaccio For For Management 1.2 Elect Director Michael Perry For For Management 1.3 Elect Director Jeremy Curnock Cook For For Management 1.4 Elect Director Louis Drapeau For For Management 1.5 Elect Director Suzanne Crowe For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Shares to Louis For For Management Panaccio 6 Approve Issuance of Shares to Suzanne For For Management Crowe 7 Approve Issuance of Shares to Louis For For Management Drapeau 8 Approve Issuance of Shares to Jeremy For For Management Curnock Cook 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate-Related Financial For For Management Disclosure 5 Approve Final Dividend For For Management 6 Elect Mohit Joshi as Director For For Management 7 Elect Pippa Lambert as Director For For Management 8 Elect Jim McConville as Director For For Management 9 Re-elect Amanda Blanc as Director For For Management 10 Re-elect Patricia Cross as Director For For Management 11 Re-elect George Culmer as Director For For Management 12 Re-elect Patrick Flynn as Director For For Management 13 Re-elect Belen Romana Garcia as For For Management Director 14 Re-elect Michael Mire as Director For For Management 15 Re-elect Jason Windsor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 24 Approve Annual Bonus Plan For For Management 25 Approve Long Term Incentive Plan For For Management 26 Approve All-Employee Share Plan For For Management 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 29 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chloe Ponsonby as Director For For Management 6 Re-elect Paul McDonald as Director For For Management 7 Re-elect Nick Keveth as Director For For Management 8 Elect Bruce Thompson as Director For For Management 9 Elect Bindi Foyle as Director For For Management 10 Elect Victor Chavez as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Adopt New Articles of Association For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Amendment of Remuneration For For Management Policy of CEO Re: GM 2019 and 2020 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Reelect Ramon de Oliveira as Director For For Management 13 Elect Guillaume Faury as Director For For Management 14 Elect Ramon Fernandez as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 24 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Sussi Kvart as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Gartner as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Remuneration Report For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.1 Approve Discharge of Board Chairman For Did Not Vote Management Mia Brunell Livfors 9.2 Approve Discharge of Board Member For Did Not Vote Management Stina Andersson 9.3 Approve Discharge of Board Member For Did Not Vote Management Fabian Bengtsson 9.4 Approve Discharge of Board Member For Did Not Vote Management Caroline Berg 9.5 Approve Discharge of Board Member For Did Not Vote Management Christer Aberg 9.6 Approve Discharge of Board Member For Did Not Vote Management Christian Luiga 9.7 Approve Discharge of Board Member For Did Not Vote Management Jesper Lien 9.8 Approve Discharge of Board Member Lars For Did Not Vote Management Olofsson 9.9 Approve Discharge of Employee For Did Not Vote Management Representative Anders Helsing 9.10 Approve Discharge of Employee For Did Not Vote Management Representative Michael Sjoren 9.11 Approve Discharge of Employee For Did Not Vote Management Representative Lars Ostberg 9.12 Approve Discharge of CEO Klas Balkow For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.50 Per Share 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 750,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For Did Not Vote Management 13.1 Reelect Mia Brunell Livfors as Director For Did Not Vote Management 13.2 Reelect Stina Andersson as Director For Did Not Vote Management 13.3 Reelect Fabian Bengtsson as Director For Did Not Vote Management 13.4 Reelect Caroline Berg as Director For Did Not Vote Management 13.5 Reelect Christer Aberg as Director For Did Not Vote Management 13.6 Reelect Christian Luiga as Director For Did Not Vote Management 13.7 Elect Peter Ruzicka as New Director For Did Not Vote Management 13.8 Reelect Mia Brunell Livfors as Board For Did Not Vote Management Chairman 14 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15.1 Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 15.2 Approve Equity Plan Financing For Did Not Vote Management 16 Amend Articles Re: Corporate Purpose; For Did Not Vote Management Postal Ballots -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Danna Azrieli Hakim as Director For For Management 1.2 Reelect Sharon Rachelle Azrieli as For For Management Director 1.3 Reelect Naomi Sara Azrieli as Director For For Management 1.4 Reelect Menachem Einan as Director For Against Management 1.5 Reelect Tzipora Carmon as Director For For Management 1.6 Reelect Oran Dror as Director For For Management 1.7 Reelect Dan Yitshak Gillerman as For For Management Director 2 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Paul McDonald as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Re-elect Gilles Petit as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5, 6, 9 24, and 28 of For For Management the Articles of Association 2 Approve Dematerialisation of Shares For For Management 3 Amend Article 8 Re: Transparency For For Management Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds 4 Amend Article 35 Re: Insert Additional For For Management Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kevin Bullock For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Clive Johnson For For Management 2.5 Elect Director George Johnson For For Management 2.6 Elect Director Liane Kelly For For Management 2.7 Elect Director Jerry Korpan For For Management 2.8 Elect Director Bongani Mtshisi For For Management 2.9 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Advance Notice Requirement For For Management 5 Re-approve Stock Option Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ruth Cairnie as Director For For Management 5 Re-elect Sir David Omand as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Lucy Dimes as Director For For Management 8 Re-elect Myles Lee as Director For For Management 9 Re-elect Kjersti Wiklund as Director For For Management 10 Re-elect Archie Bethel as Director For For Management 11 Re-elect Franco Martinelli as Director For For Management 12 Elect Russ Houlden as Director For For Management 13 Elect Carl-Peter Forster as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Best For For Management 1.2 Elect Director Grant Billing For For Management 1.3 Elect Director David Bronicheski For For Management 1.4 Elect Director William Derwin For For Management 1.5 Elect Director Stephen Jones For For Management 1.6 Elect Director Mary Jordan For For Management 1.7 Elect Director William Lingard For For Management 1.8 Elect Director Glen Roane For For Management 1.9 Elect Director Paul Vanderberg For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt New By-Law No. 1 For For Management 5 Change Company Name to Badger For For Management Infrastructure Solutions Ltd. -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Thomas Arseneault as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Bradley Greve as Director For For Management 8 Re-elect Jane Griffiths as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Nicole Piasecki as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Nicholas Anderson as Director For For Management 15 Elect Dame Carolyn Fairbairn as For For Management Director 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Board's Report For Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.65 Per Share 5.1 Reelect Johannes Jensen as Director For Did Not Vote Management 5.2 Reelect Teitur Samuelsen as Director For Did Not Vote Management 5.3 Reelect Annika Frederiksberg as For Did Not Vote Management Director 5.4 Reelect Oystein Sandvik as Director For Did Not Vote Management 5.5 Reelect Einar Wathne as Director For Did Not Vote Management 6 Reelect Runi M. Hansen as Director and For Did Not Vote Management Board Chairman 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 471,240 for Chairman, DKK 294,525 for Deputy Chairman, and DKK 235,620 for Other Directors; Approve Remuneration of Accounting Committee 8.1 Reelect Leif Eriksrod as Member of For Did Not Vote Management Election Committee 8.2 Reelect Eydun Rasmussen as Member of For Did Not Vote Management Election Committee 8.3 Reelect Gunnar i Lida as Chairman of For Did Not Vote Management Election Committee 9 Approve Remuneration of Election For Did Not Vote Management Committee in the Amount of DKK 24,000 for Chairman and 12,000 for Other Directors 10 Ratify P/F Januar as Auditors For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Philip Harrison as Director For For Management 8 Re-elect Michael Lucki as Director For For Management 9 Re-elect Barbara Moorhouse as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Re-elect Anne Drinkwater as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Performance Share Plan For For Management 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas P. Hayhurst For For Management 1B Elect Director Kui (Kevin) Jiang For Withhold Management 1C Elect Director Duy-Loan Le For For Management 1D Elect Director Randy MacEwen For For Management 1E Elect Director Marty Neese For For Management 1F Elect Director James Roche For For Management 1G Elect Director Shaojun (Sherman) Sun For For Management 1H Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Equity-Based Compensation For For Management Plans -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.40 per Share 4.1 Approve CHF 300,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 400,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Thomas von Planta as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Christoph Gloor as Director For For Management 5.1d Reelect Hugo Lasat as Director For For Management 5.1f Reelect Christoph Maeder as Director For For Management 5.1g Reelect Markus Neuhaus as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1j Reelect Marie-Noelle Venturi - For For Management Zen-Ruffinen as Director 5.1k Elect Karin Diedenhofen as Director For For Management 5.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 5.2.2 Appoint Markus Neuhaus as Member of For For Management the Compensation Committee 5.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA FARMAFACTORING SPA Ticker: BFF Security ID: T1R288116 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Merger by Incorporation of For For Management DEPObank SpA into Banca Farmafactoring SpA; Approve Change in Company Name -------------------------------------------------------------------------------- BANCA FARMAFACTORING SPA Ticker: BFF Security ID: T1R288116 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Severance Payments Policy For Against Management 4.3 Approve Second Section of the For Against Management Remuneration Report 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate 1 Submitted by Management For For Management 5.3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5.4 Elect Salvatore Messina as Board Chair For For Management 5.5 Approve Remuneration of Directors For For Management 6.1 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Assicurazioni None Against Shareholder Generali SpA 2b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Approve Remuneration of Directors None For Shareholder 3a.1 Slate 1 Submitted by Assicurazioni None Against Shareholder Generali SpA 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Policy For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Approve Fixed-Variable Compensation For For Management Ratio 7 Approve Long-Term Incentive Plan For For Management 8 Approve Network Loyalty Plan For For Management 9 Approve Share-based Incentive System For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021 Network Loyalty Plan, 2021 Long-term Incentive Plan, and the 2021 Incentive System 11 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors None Against Shareholder 5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: OCT 04, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial and Proportional For For Management Demerger Plan of MPS Capital Services Banca per le Imprese SpA in Favor of Banca Monte dei Paschi di Siena SpA 2 Approve Partial and Non-Proportional For For Management Demerger Plan of Banca Monte dei Paschi di Siena SpA in Favor of AMCO - Asset Management Company SpA; Approve Reduction in Share Capital 3 Amend Company Bylaws Re: Article 6 For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Deliberations in Accordance with Art. For For Management 2446 of Italian Civil Code (Related to Capital Decrease Due to Losses) 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Approve Performance Shares Plan to For For Management Service Personnel Severance Payment 5 Appoint Luisa Cevasco as Internal None For Shareholder Statutory Auditor and Appoint Francesco Fallacara as Alternate Auditor 1 Amend Company Bylaws Re: Article 23 For For Management 1 Deliberations on Corporate Liability None Against Shareholder Action Against Alessandro Profumo and Fabrizio Viola 2 Deliberations on Admissibility of None Against Shareholder Corporate Liability Action Against Current Directors 3 Deliberations on Corporate Liability None Against Shareholder Action Against Current Directors -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SCRL Ticker: BPSO Security ID: T1549L116 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Policy in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 2b Approve Remuneration Policy and Second For Did Not Vote Management Section of the Remuneration Report 2c Approve Compensation Plan For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of Directors For Did Not Vote Management 5.1 Slate 1 Submitted by 1,225 Shareholders None Did Not Vote Shareholder 5.2 Slate 2 Submitted by 20 Shareholders None Did Not Vote Shareholder 6.1 Slate 1 Submitted by 1,225 Shareholders None Did Not Vote Shareholder 6.2 Slate 2 Submitted by 20 Shareholders None Did Not Vote Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Jaime Felix Caruana Lacorte as For For Management Director 2.3 Reelect Belen Garijo Lopez as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Reelect Ana Cristina Peralta Moreno as For For Management Director 2.6 Reelect Juan Pi Llorens as Director For For Management 2.7 Reelect Jan Paul Marie Francis For For Management Verplancke as Director 3 Approve Dividends For For Management 4 Approve Special Dividends For For Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Amend Article 21 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Severance Payments Policy For For Management 5.1 Approve 2021 Short-Term Incentive Plan For For Management 5.2 Approve 2021-2023 Long-Term Incentive For For Management Plan 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021 Short-Term Incentive Plan and 2021-2023 Long-Term Incentive Plan 7.a Shareholder Proposal Submitted by None For Shareholder Foundations 7.b.1 Shareholder Proposal Submitted by None For Shareholder Institutional Investors (Assogestioni) 7.b.2 Shareholder Proposal Submitted by None Against Shareholder Foundations 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Dividends Policy For For Management 5 Approve Remuneration Policy For For Management 6 Approve Policy for the Selection and For For Management Appointment of the Statutory Auditor and the Engagement of Non-Audit Services Not Prohibited Under the Applicable Legislation 7 Appoint Deloitte & Associados For For Management Sociedade de Revisores Oficiais de Contas, S.A. as Auditor and Jorge Carlos Batalha Duarte Catulo as Alternate Auditor for 2021-2023 Term 8 Appoint Deloitte & Associados For For Management Sociedade de Revisores Oficiais de Contas, S.A. as Auditor for 2021-2023 Term 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 10 Maintain Voting Right Ceiling For Against Management 11 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3.1 Ratify Appointment of and Elect Cesar For For Management Gonzalez-Bueno Mayer Wittgenstein as Director 3.2 Ratify Appointment of and Elect Alicia For For Management Reyes Revuelta as Director 3.3 Reelect Anthony Frank Elliott Ball as For For Management Director 3.4 Reelect Manuel Valls Morato as Director For For Management 4.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4.2 Amend Articles Re: Board For For Management 4.3 Amend Articles Re: Board Committees For For Management 4.4 Amend Articles Re: Improvements from For For Management Applicable Regulations 4.5 Approve Restated Articles of For For Management Association 5 Amend Articles and Approve Restated For For Management General Meeting Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 8 Approve Remuneration Policy For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.A Fix Number of Directors at 15 For For Management 2.B Elect Ramon Martin Chavez Marquez as For For Management Director 3.A Approve Company's Balance Sheet as of For For Management June 30, 2020 3.B Approve Bonus Share Issue For For Management 4 Approve Distribution of Share Issuance For For Management Premium 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 15 For For Management 3.B Ratify Appointment of and Elect Gina For For Management Lorenza Diez Barroso as Director 3.C Reelect Homaira Akbari as Director For For Management 3.D Reelect Alvaro Antonio Cardoso de For For Management Souza as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Non-Convertible For For Management Debentures 5.B Amend Article 20 Re: Competences of For For Management General Meetings 5.C Amend Articles Re: Shareholders' For For Management Participation at General Meetings 5.D Amend Articles Re: Remote Voting For For Management 6.A Amend Article 2 of General Meeting For For Management Regulations Re: Issuance of Debentures 6.B Amend Article 2 of General Meeting For For Management Regulations Re: Share-Based Compensation 6.C Amend Article 8 of General Meeting For For Management Regulations Re: Proxy Representation 6.D Amend Article 20 of General Meeting For For Management Regulations Re: Remote Voting 6.E Amend Article 26 of General Meeting For For Management Regulations Re: Publication of Resolutions 7 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Digital Transformation Award For For Management 11.D Approve Buy-out Policy For For Management 11.E Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For Against Management 2.2 Elect Director Kawaguchi, Masaru For Against Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Ziv Haft For For Management as Joint Auditors 3 Reelect Ronit Abramson Rokach as For For Management External Director 4 Elect Issawi Frij as External Director For Abstain Management 5 Reelect Dalia Lev as External Director For For Management 6 Elect Israel Trau as Director For Abstain Management 7 Elect Stanley Fischer as Director For For Management 8 Elect Tamar Bar-Noy Gotlin as Director For For Management 9 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 10 Approve Employment Terms of Ruben For For Management Krupik, Chairman 11 Approve Amended Employment Terms of For For Management Dov Kotler, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Avi Bzura as Director For For Management 4 Elect Yifat Bitton as Director For Abstain Management 5 Elect Haj-Yehia Samer as Director For For Management 6 Elect Dorit Diana Salinger Alter as For Abstain Management External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 7 Elect Zvi Stern Yedidia as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Elect Mariam Megvinetukhutsesi as For For Management Director 10 Re-elect Jonathan Muir as Director For For Management 11 Re-elect Cecil Quillen as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Elect Giles Andrews as Director For Did Not Vote Management 2b Re-elect Evelyn Bourke as Director For Did Not Vote Management 2c Re-elect Ian Buchanan as Director For Did Not Vote Management 2d Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management 2e Re-elect Richard Goulding as Director For Did Not Vote Management 2f Re-elect as Michele Greene as Director For Did Not Vote Management 2g Re-elect Patrick Kennedy as Director For Did Not Vote Management 2h Re-elect Francesca McDonagh as Director For Did Not Vote Management 2i Re-elect Fiona Muldoon as Director For Did Not Vote Management 2j Re-elect Myles O'Grady as Director For Did Not Vote Management 2k Re-elect Steve Pateman as Director For Did Not Vote Management 3 Ratify KPMG as Auditors For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 6 Approve Remuneration Report For Did Not Vote Management 7 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 8 Authorise Issue of Equity For Did Not Vote Management 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 10 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Issue of Equity in Relation For Did Not Vote Management to Additional Tier 1 Contingent Equity Conversion Notes 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For For Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Advisory Vote on Executive For For Management Compensation Approach A Issue a Report Describing a Clear Plan Against For Shareholder to Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon Neutral -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: DEC 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce Carter as Director For For Management 3 Approve Grant of Performance Shares For For Management and Premium Priced Options to George Frazis 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Bankia For For Management SA by CaixaBank SA 2 Approve Discharge of Board For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income For For Management 2.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 2.2 Relect Antonio Ortega Parra as Director For For Management 2.3 Reelect Jorge Cosmen For For Management Menendez-Castanedo as Director 2.4 Reelect Jose Luis Feito Higueruela as For For Management Director 2.5 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 2.6 Reelect Laura Gonzalez Molero as For For Management Director 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For For Management 5 Receive Amendments to Board of None None Management Directors Regulations, to Audit and Compliance Committee Regulations and to Appointments and Responsible Management Committee Regulations -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.2 Amend Articles Re: Board Committees For For Management 5.3 Amend Article 41 Re: Payment of For For Management Dividends 6 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8.1 Elect Cristina Garcia-Peri Alvarez as For For Management Director 8.2 Reelect Pedro Guerrero Guerrero as For For Management Director 8.3 Reelect Marcelino Botin-Sanz de For For Management Sautuola y Naveda as Director 8.4 Reelect Fernando Maria Masaveu Herrero For For Management as Director 8.5 Fix Number of Directors at 11 For For Management 9 Approve Restricted Capitalization For For Management Reserve 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2020 Variable Pay Scheme 10.3 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H11811140 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Confirm Quorum, Elect Meeting Secretary None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share, CHF 0. 95 per Share, and a Special Dividend Allocated to the State of Geneva 5 Approve Discharge of Board of Directors For For Management 6 Elect Jean-Philippe Bernard as Director For Against Management 7 Ratify Deloitte SA as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H04825354 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 4.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.4 Million 4.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 12,631 Shares 5 Approve Discharge of Board and Senior For For Management Management 6 Elect Pierre-Alain Urech as Director For For Management 7 Designate Christophe Wilhelm as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE NATIONALE DE BELGIQUE SA Ticker: BNB Security ID: B07694100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Introductory Presentation by the None None Management Governor 2 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 3.1 Elect Marc Leemans as Regent For For Management 3.2 Elect Pieter Timmermans as Regent For For Management 3.3 Elect Georges Van Keerberghen as Regent For For Management 3.4 Elect Thierry Bodson as Regent For For Management 3.5 Elect Geraldine Thiry as Regent For For Management 3.6 Elect Louise Fromont as Regent For For Management 3.7 Elect Helga Coppen as Regent For For Management -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jennifer Macdonald as Director For For Management 3 Elect James Todd as Director For For Management 4 Elect Mark Powell as Director For For Management 5 Ratify Past Issuance of Shares to For For Management Existing Institutional Shareholders and Other Institutional Investors 6 Approve the Increase in Non-Executive None Against Management Directors' Remuneration Fee Cap 7 Approve Issuance of Performance Rights For For Management to Darryl Abotomey 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julia Wilson as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mohamed A. El-Erian as For For Management Director 7 Re-elect Dawn Fitzpatrick as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Brian Gilvary as Director For For Management 11 Re-elect Nigel Higgins as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Diane Schueneman as Director For For Management 14 Re-elect James Staley as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Long Term Incentive Plan For For Management 26 Amend Share Value Plan For For Management 27 Approve Scrip Dividend Program For For Management 28 Adopt New Articles of Association For For Management 29 Approve Market Forces Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833G105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.378 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4a Approve Remuneration Policy For For Management 4b Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Hilde Laga as Independent For For Management Director 7.2 Elect Lieve Creten as Independent For For Management Director 8 Approve Remuneration of Directors For For Management 9 Ratify BV PwC as Auditors For For Management 10 Approve 2021 Stock Option Plans For For Management -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833G105 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Approve Authorization to Increase For For Management Share Capital up to 30 Percent within the Framework of Authorized Capital -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Steven Boyes as Director For For Management 7 Re-elect Jessica White as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Nina Bibby as Director For For Management 10 Re-elect Jock Lennox as Director For For Management 11 Re-elect Sharon White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: GOLD Security ID: 067901108 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Mark Bristow For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Christopher L. Coleman For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Anne N. Kabagambe For For Management 1.8 Elect Director Andrew J. Quinn For For Management 1.9 Elect Director M. Loreto Silva For For Management 1.10 Elect Director John L. Thornton For For Management 2 Approve Pricewaterhousecoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 22.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Timothy Minges as Director For For Management 4.2 Elect Yen Tan as Director For For Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Timothy Minges as Member of For For Management the Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2 Million and CHF 2.6 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.7 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 15.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Liming Chen to the Supervisory For For Management Board -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discussion on Company's Corporate None None Management Governance Structure 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Discharge of Management Board For For Management 3.e Approve Discharge of Supervisory Board For For Management 3.f Discuss Dividend Policy None None Management 4 Approve Revised Remuneration Policy For For Management for Management Board Members 5.a Reelect Cornelis Kees van der Graaf to For For Management Supervisory Board 5.b Reelect Rob van der Heijden to For For Management Supervisory Board 5.c Reelect Hans Willemse to Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Grant Board Authority to Issue For Against Management Additional Shares Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 6.a 6.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 6.b 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Close Meeting None None Management -------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC. Ticker: BHC Security ID: 071734107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. De Schutter For For Management 1b Elect Director D. Robert Hale For For Management 1c Elect Director Brett Icahn For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Steven D. Miller For For Management 1g Elect Director Joseph C. Papa For For Management 1h Elect Director John A. Paulson For For Management 1i Elect Director Robert N. Power For Withhold Management 1j Elect Director Russel C. Robertson For For Management 1k Elect Director Thomas W. Ross, Sr. For For Management 1l Elect Director Andrew C. von Eschenbach For For Management 1m Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Discharge of Management and For For Management Board 6a Reelect Gerard van Odijk as Director For For Management 6b Reelect Anders Gersel Pedersen as For For Management Director 6c Reelect Erik Hansen as Director For For Management 6d Reelect Peter Kurstein as Director For For Management 6e Reelect Frank Verwiel as Director For For Management 6f Reelect Elizabeth McKee Anderson as For For Management Director 6g Reelect Anne Louise Eberhard as For For Management Director 7 Ratify Deloitte as Auditors For For Management 8a Approve Creation of DKK 63.7 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 63.7 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 63.7 Million 8b Approve Issuance of Warrants for Key For For Management Employees; Approve Creation of DKK 14 Million Pool of Conditional Capital to Guarantee Conversion Rights 8c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8d Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 8e Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2021 6 Amend Articles Re: Shareholders' Right For For Management to Delegate Supervisory Board Members 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Fei-Fei Li to the Supervisory For For Management Board 4.2 Elect Alberto Weisser to the For For Management Supervisory Board 5 Approve Remuneration of Supervisory For For Management Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Marc Bitzer to the Supervisory For For Management Board 6.2 Elect Rachel Empey to the Supervisory For For Management Board 6.3 Elect Christoph Schmidt to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Proof of Entitlement For For Management 9.3 Amend Articles Re: Participation and For For Management Voting Rights 10 Amend Affiliation Agreement with BMW For For Management Bank GmbH -------------------------------------------------------------------------------- BAYSIDE LAND CORP. LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 2 Approve Reverse Ordinary Shares Split For For Management at a Ratio of 1-for-100 and Amend Articles Accordingly 3 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAYSIDE LAND CORP. LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: FEB 28, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management Re: Chairman 2 Approve Employment Terms of Eldad For For Management Lador Fresher, Chairman (Pending Approval of Item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman and Kesselman PWC For Against Management as Auditors, Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditor 3.1 Reelect Eldad Lador Fresher as Director For For Management 3.2 Reelect Yuval Bronstein as Director For Against Management 3.3 Reelect Ilan Gifman as Director For For Management 4.1 Reelect Bernardo Moschcovich as For For Management External Director 4.2 Reelect Joseph Shattah as External For For Management Director 5 Change Company Name to "Gav-Yam Ltd." For For Management and Amend Company's Articles of Association accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Ian Greenberg For For Management 1.5 Elect Director Katherine Lee For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director Louis P. Pagnutti For For Management 1.10 Elect Director Calin Rovinescu For For Management 1.11 Elect Director Karen Sheriff For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Jennifer Tory For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.70 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy For For Management 8.a Elect Laura Oliphant to Supervisory For For Management Board 8.b Elect Elke Eckstein to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Amend Articles Re: Mandatory Statutory For For Management Provision Regarding the Absence of All Members of the Supervisory Board 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Glenn Davis as Director For For Management 3 Elect Richard Richards as Director For For Management 4 Approve Issuance of Securities to For For Management Matthew Kay Under the Beach 2019 Short Term Incentive Offer 5 Approve Issuance of Securities to For For Management Matthew Kay Under the Beach 2020 Long Term Incentive Offer 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Adrian Cox as Director For For Management 4 Re-elect Nicola Hodson as Director For For Management 5 Re-elect Andrew Horton as Director For For Management 6 Re-elect Sally Lake as Director For For Management 7 Re-elect Christine LaSala as Director For For Management 8 Re-elect John Reizenstein as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Robert Stuchbery as Director For For Management 11 Re-elect Catherine Woods as Director For For Management 12 Elect Pierre-Olivier Desaulle as For For Management Director 13 Reappoint EY as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve EUR 84 Million Capitalization For For Management of Reserves for Bonus Issue of Shares 7 Approve Creation of EUR 18.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management Bechtle E-Commerce Holding AG -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.17 Per Share 5 Approve Discharge of Directors For For Management 6 Approve Fixed Remuneration of Directors For For Management 7 Approve Remuneration Report For Against Management 8 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 6 of the Articles of Association 2 Amend Article 28 of the Articles of For For Management Association 3 Amend Article 29 of the Articles of For For Management Association 4 Amend Article 30 of the Articles of For For Management Association 5 Amend Article 32 of the Articles of For For Management Association -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 27, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Jean-Philip Vroninks as Director For For Management 8 Reelect Alain Devos as Director For For Management 9 Reelect Sophie Goblet as Independent For For Management Director 10 Reelect Sophie Malarme-Lecloux as For For Management Independent Director 11 Reelect Vincent Querton as Independent For For Management Director 12 Approve Remuneration Report For For Management 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Amend Articles Re: Organizational For For Management Arrangements for General Meetings 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Amend Articles Re: Organizational For For Management Arrangements for General Meetings 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Terrence O'Brien as Director For For Management 3b Elect Peter Margin as Director For For Management -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition of Bega Dairy and Drinks Pty Ltd -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Birgitta Kulling as For Did Not Vote Management Inspector of Minutes of Meeting 2.b Designate Goran Huldtgren as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report None None Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 7.c Approve March 25, 2021 as Record Date For Did Not Vote Management for Dividend Payment 8.a Approve Discharge of Board Chairman For Did Not Vote Management Johan Wall 8.b Approve Discharge of Board Member For Did Not Vote Management Johnny Alvarsson 8.c Approve Discharge of Board Member For Did Not Vote Management Carina Andersson 8.d Approve Discharge of Board Member For Did Not Vote Management Oskar Hellstrom 8.e Approve Discharge of Board Member Hans For Did Not Vote Management Landin 8.f Approve Discharge of Board Member For Did Not Vote Management Caroline af Ugglas 8.g Approve Discharge of Board Member For Did Not Vote Management Anders Ullberg 8.h Approve Discharge of Board Member For Did Not Vote Management Cecilia Wikstrom 8.i Approve Discharge of CEO Henrik Perbeck For Did Not Vote Management 9.a Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 950,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Johan Wall as Director For Did Not Vote Management 11.b Reelect Johnny Alvarsson as Director For Did Not Vote Management 11.c Reelect Carina Andersson as Director For Did Not Vote Management 11.d Reelect Oskar Hellstrom as Director For Did Not Vote Management 11.e Reelect Hans Landin as Director For Did Not Vote Management 11.f Reelect Caroline af Ugglas as Director For Did Not Vote Management 11.g Reelect Johan Wall as Board Chairman For Did Not Vote Management 12 Ratify KPMG as Auditors For Did Not Vote Management 13.a Approve Nomination Committee Procedures For Did Not Vote Management 13.b Elect Johan Wall (Board Chairman) as For Did Not Vote Management Member of Nominating Committee 13.c Elect Anders G. Carlberg For Did Not Vote Management (representative of principal owner) as Member of Nominating Committee 13.d Elect Jonathan Schonback (Odin Fonder) For Did Not Vote Management as Member of Nominating Committee 13.e Elect Mats Gustafsson (Lannebo Fonder) For Did Not Vote Management as Member of Nominating Committee 13.f Elect Malin Bjorkmo (Handelsbanken For Did Not Vote Management Fonder) as Member of Nominating Committee 13.g Appoint Anders G. Carlberg as Chairman For Did Not Vote Management of Nominating Committee 14 Approve Issuance of Class B Shares up For Did Not Vote Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For Did Not Vote Management 16 Amend Articles Re: Postal Ballots; For Did Not Vote Management Number of Board Members; Delete Article 7 -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029107 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 7.1 Elect Kate Swann as New Director For Did Not Vote Management 7.2 Elect Albert Gustafsson as New Director For Did Not Vote Management 7.3 Elect Per Bertland as New Director For Did Not Vote Management 8 Elect Kate Swann as New Board For Did Not Vote Management Chairperson 9 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 7.c Approve Remuneration Report For Did Not Vote Management 7.d Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 775,000 for Chairman and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Kate Swann as Director For Did Not Vote Management 11.b Reelect Joen Magnusson as Director For Did Not Vote Management 11.c Reelect Albert Gustafsson as Director For Did Not Vote Management 11.d Reelect Per Bertland as Director For Did Not Vote Management 11.e Reelect Frida Norrbom Sams as Director For Did Not Vote Management 11.f Elect Kerstin Lindvall as New Director For Did Not Vote Management 11.g Elect William Striebe as New Director For Did Not Vote Management 12 Elect Kate Swann as Board Chair For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve 3:1 Stock Split For Did Not Vote Management 15 Amend Articles Re: Collecting of For Did Not Vote Management Proxies and Postal Voting 16 Approve Equity Plan Financing For Did Not Vote Management 17 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 2.3 Million Class B Shares in Connection with Incentive Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 6.1 Approve Discharge of Directors For For Management 6.2 Approve Discharge of Auditors For For Management 7.1 Elect Henriette Fenger Ellekrog as For For Management Independent Director 7.2 Elect Eriikka Soderstrom as For For Management Independent Director 8 Ratify EY as Auditors For For Management 9.1 Approve Remuneration of Directors For For Management 9.2 Approve Remuneration of Directors as For For Management Member or Chairperson of a Committee of the Board 9.3 Approve Remuneration of Chairman of For Against Management the Board of Directors 9.4 Approve Remuneration of Executive For For Management Manager 10 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management Fixed-Rate Bonds 12 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Harashima, Tamotsu For Against Management 2.2 Elect Director Harashima, Issei For Against Management 2.3 Elect Director Ueda, Hideo For For Management 2.4 Elect Director Harashima, Yoichiro For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Osugi, Yoshihiro For For Management 2.7 Elect Director Ueda, Kanji For For Management 2.8 Elect Director Harada, Hiroyuki For For Management 2.9 Elect Director Furukawa, Tomoko For For Management 2.10 Elect Director Hisaki, Kunihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- BELL FOOD GROUP AG Ticker: BELL Security ID: H0727A119 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 3.25 per Share 2.2 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 5.1 Elect Philipp Dautzenberg as Director For For Management 5.2 Reelect Thomas Hinderer as Director For For Management 5.3 Reelect Doris Leuthard as Director For For Management 5.4 Reelect Werner Marti as Director For For Management 5.5 Reelect Jean Villot as Director For For Management 5.6 Reelect Philipp Wyss as Director For For Management 5.7 Reelect Joos Sutter as Director For For Management 5.8 Elect Joos Sutter as Board Chairman For For Management 6.1 Reappoint Thomas Hinderer as Member of For For Management the Compensation Committee 6.2 Reappoint Philipp Wyss as Member of For For Management the Compensation Committee 7 Designate Andreas Flueckiger as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Accounting Transfers For For Management 3 Amend Articles to Change Location of For For Management Head Office 4.1 Elect Director Noda, Shunsuke For Against Management 4.2 Elect Director Hayata, Noriyuki For For Management 4.3 Elect Director Kanazawa, Akihiko For For Management 4.4 Elect Director Tsuji, Toyohisa For For Management 4.5 Elect Director Horiuchi, Masato For For Management 4.6 Elect Director Yamaguchi, Takuya For For Management 4.7 Elect Director Ishizaka, Nobuya For For Management 4.8 Elect Director Tsurumaki, Aki For For Management 4.9 Elect Director Takahashi, Makiko For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Yasuno, Kiyoshi For Against Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Matsuda, Tomohiro For For Management 2.5 Elect Director Yamauchi, Masato For For Management 2.6 Elect Director Takahashi, Ryogo For For Management 2.7 Elect Director Asanuma, Yasumasa For For Management 2.8 Elect Director Miyashita, Masayoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Hagihara, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Watabe, Yukimitsu 3.3 Elect Director and Audit Committee For For Management Member Yamagata, Hideki -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Hampden Smith as Director For For Management 6 Re-elect Jason Honeyman as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect Denise Jagger as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Ian McHoul as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Anthony Fels as Director Against Against Shareholder 5 Approve Remuneration Report For For Management 6 Approve Issuance of Shares to Marnie For For Management Baker under the Loan Funded Share Plan 7 Approve Grant of Performance Rights to For For Management Marnie Baker under the Omnibus Equity Plan 8a Approve First Capital Reduction Scheme For For Management 8b Approve Second Capital Reduction Scheme For For Management 9 Ratify Past Issuance of Placement For For Management Shares to Existing and New Domestic and International Institutional Investors -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Umekita, Takuo 3.2 Elect Director and Audit Committee For For Management Member Kubo, Nobuyasu 3.3 Elect Director and Audit Committee For For Management Member Hamada, Toshiaki 3.4 Elect Director and Audit Committee For For Management Member Fujiike, Tomonori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For Against Management 2.2 Elect Director Kobayashi, Hitoshi For Against Management 2.3 Elect Director Takiyama, Shinya For For Management 2.4 Elect Director Fukutake, Hideaki For For Management 2.5 Elect Director Ihara, Katsumi For For Management 2.6 Elect Director Iwai, Mutsuo For For Management 2.7 Elect Director Noda, Yumiko For For Management 2.8 Elect Director Takashima, Kohei For For Management -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Glyn Barker as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Dame Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Adrian Li as Director For Against Management 12 Re-elect Andy Myers as Director For For Management 13 Re-elect Diana Brightmore-Armour as For For Management Director 14 Re-elect Justin Tibaldi as Director For For Management 15 Re-elect Paul Vallone as Director For For Management 16 Re-elect Peter Vernon as Director For For Management 17 Re-elect Rachel Downey as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: W1556U542 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Clarissa Froberg as For Did Not Vote Management Inspector(s) of Minutes of Meeting 2.2 Designate Sverre Linton as For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income For Did Not Vote Management 9.1 Approve Discharge of Board Chairman For Did Not Vote Management Patrick Svensk 9.2 Approve Discharge of Board Member For Did Not Vote Management Fredrik Carlsson 9.3 Approve Discharge of Board Member Jan For Did Not Vote Management Nord 9.4 Approve Discharge of Board Member For Did Not Vote Management Johan Lundberg 9.5 Approve Discharge of Board Member Eva For Did Not Vote Management Leach 9.6 Approve Discharge of Board Member For Did Not Vote Management Andrew McCue 9.7 Approve Discharge of CEO Pontus For Did Not Vote Management Lindwall 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 940,000 to Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Patrick Svensk as Director For Did Not Vote Management 12.2 Reelect Fredrik Carlsson as Director For Did Not Vote Management 12.3 Reelect Jan Nord as Director For Did Not Vote Management 12.4 Reelect Johan Lundberg as Director For Did Not Vote Management 12.5 Reelect Eva Leach as Director For Did Not Vote Management 12.6 Reelect Andrew McCue as Director For Did Not Vote Management 12.7 Reelect Patrick Svensk as Board For Did Not Vote Management Chairman 12.8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Did Not Vote Management 15.a Approve Incentive Program Based on For Did Not Vote Management Transferable Call Options Mainly for Employees in Sweden 15.b Approve Stock Option Plan for Key For Did Not Vote Management Employees 16.a Approve 2:1 Stock Split For Did Not Vote Management 16.b Approve SEK 48.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 16.c Approve Capitalization of Reserves of For Did Not Vote Management SEK 48.2 Million 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 14.4 Million For Did Not Vote Management Class B Shares without Preemptive Rights 19 Amend Articles Re: Change Reporting For Did Not Vote Management Currency from SEK to EUR 20.a Approve SEK 1.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 20.b Approve Capitalization of Reserves of For Did Not Vote Management SEK 1.2 Million -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2020 Meeting Type: Special Record Date: AUG 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gil Sharon as Director For For Management 2 Reelect Zeev Vurembrand as External For For Management Director 3 Issue Indemnification and Exemption For For Management Agreements to Tomer Raved , Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly 2 Approve Employment Terms of Gil For For Management Sharon, Chairman, Retroactively 3 Approve Grant of Options to David For For Management Mizrahi, CEO 4 Approve Amendments to Compensation For For Management Policy for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management 3 Reelect Gil Sharonas Director For For Management 4 Reelect Darren Glatt as Director For For Management 5 Reelect Ran Fuhrer as Director For For Management 6 Reelect Tomer Rabad as Director For For Management 7 Reelect David Granot as Director For For Management 8 Reelect Yossi Abergil as Director on For For Management Behalf of the Employees 9 Reelect Edith Lusky as External For For Management Director 10 Elect Tzipi Tzipora Malka Livni as For For Management External Director 11 Issue Indemnification and Exemption For For Management Agreements to Tzipi Tzipora Malka Livni, External Director (Subject to Approval of Item 10) 12 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For Against Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For Against Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For Against Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Re-elect Terry Bowen as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Ian Cockerill as Director For For Management 19 Re-elect Anita Frew as Director For For Management 20 Re-elect Susan Kilsby as Director For Against Management 21 Re-elect John Mogford as Director For For Management 22 Re-elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Kimura, Kazuyoshi For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Abe, Toru For For Management 3.4 Elect Director Tamura, Eiji For For Management 3.5 Elect Director Akiho, Toru For For Management 3.6 Elect Director Nakagawa, Keiju For For Management 3.7 Elect Director Nakazawa, Yuji For For Management 3.8 Elect Director Sato, Masaaki For For Management 3.9 Elect Director Uemura, Takeshi For For Management 3.10 Elect Director Tokuda, Kiyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otsuka, Noriko 4.2 Elect Director and Audit Committee For For Management Member Kishimoto, Yukiko 4.3 Elect Director and Audit Committee For Against Management Member Sunayama, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Toshimitsu, Takeshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Averill as Director For For Management 5 Re-elect Gabriele Barbaro as Director For For Management 6 Re-elect Carol Chesney as Director For For Management 7 Re-elect Kenneth Lever as Director For Against Management 8 Re-elect David Martin as Director For For Management 9 Re-elect Richard Pike as Director For For Management 10 Re-elect Michael Topham as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For Against Management 14 Authorise Issue of Equity without For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: OCT 06, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vered Itzhaki Ben Shimon as For For Management External Director 2 Approve Grant of Options to Vered For For Management Itzhaki Ben Shimon, External Director 3 Approve Grant of Options to Noga Knaz For For Management Breier, External Director 4 Approve Grant of Options to Israel For For Management Yakoby, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: NOV 08, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yiftach Ron-Tal as External For For Management Director and Approve His Employment Terms 2 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Yiftach Ron-Tal, External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Noga Knaz Breier as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer as Auditors as Auditors and Report on Fees Paid to the Auditor for 2020 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Israel Yakoby as Director For Against Management 3.3 Reelect Daniel Naftali as Director For For Management 3.4 Reelect Noa Naftali as Director For For Management 4 Approve Amended Liability & Run Off For For Management Insurance Policy to Directors/Officers Including in Subsidiaries Companies, Who Are Controllers or Affiliated Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Cotton as Director For For Management 5 Re-elect James Gibson as Director For For Management 6 Re-elect Dr Anna Keay as Director For For Management 7 Re-elect Adrian Lee as Director For For Management 8 Re-elect Vince Niblett as Director For For Management 9 Re-elect John Trotman as Director For For Management 10 Re-elect Nicholas Vetch as Director For For Management 11 Elect Julia Hailes as Director For For Management 12 Elect Laela Pakpour Tabrizi as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.88 per Share 3.1 Approve Discharge of Management Board For For Management Member Thomas Blades for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Duncan Hall for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Christina Johansson for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Dorothee Deuring for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Nicoletta Giadrossi (from Jan. 1 until June 24, 2020) for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Ralph Heck for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Janna Koeke for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Frank Lutz for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Robert Schuchna (from June 24 until Dec. 31, 2020) for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Tischendorf (from Jan. 1 until June 24, 2020) for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Bettina Volkens (from June 24 until Dec. 31, 2020) for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Roland Busch to the Supervisory For Against Management Board 6.2 Elect Eckhard Cordes to the For Against Management Supervisory Board 6.3 Elect Frank Lutz to the Supervisory For Against Management Board 6.4 Elect Silke Maurer to the Supervisory For Against Management Board 6.5 Elect Robert Schuchna to the For Against Management Supervisory Board 6.6 Elect Bettina Volkens to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.a Designate Suzanne Sandler as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 Per Share 10.1 Approve Discharge of Board Chairman For Did Not Vote Management Mats Qviberg 10.2 Approve Discharge of Board Member Jan For Did Not Vote Management Pettersson 10.3 Approve Discharge of Board Member For Did Not Vote Management Ingrid Jonasson Blank 10.4 Approve Discharge of Board Member For Did Not Vote Management Gunnar Blomkvist 10.5 Approve Discharge of Board Member Anna For Did Not Vote Management Engebretsen 10.6 Approve Discharge of Board Member Eva For Did Not Vote Management Eriksson 10.7 Approve Discharge of Board Member Mats For Did Not Vote Management Holgerson 10.8 Approve Discharge of Board Member For Did Not Vote Management Nicklas Paulson 10.9 Approve Discharge of Board Member Jon For Did Not Vote Management Risfelt 10.10 Approve Discharge of Employee For Did Not Vote Management Representative Patrik Nordvall 10.11 Approve Discharge of Employee For Did Not Vote Management Representative Dragan Mitrasinovic 10.12 Approve Discharge of President Per For Did Not Vote Management Avander 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and Vice Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 13.1a Reelect Mats Qviberg as Director For Did Not Vote Management 13.1b Reelect Jan Pettersson as Director For Did Not Vote Management 13.1c Reelect Ingrid Jonasson Blank as For Did Not Vote Management Director 13.1d Reelect Gunnar Blomkvist as Director For Did Not Vote Management 13.1e Reelect Anna Engebretsen as Director For Did Not Vote Management 13.1f Reelect Eva Eriksson as Director For Did Not Vote Management 13.1g Reelect Mats Holgerson as Director For Did Not Vote Management 13.1h Reelect Nicklas Paulson as Director For Did Not Vote Management 13.1i Reelect Jon Risfelt as Director For Did Not Vote Management 13.2a Reelect Mats Qviberg as Board Chairman For Did Not Vote Management 13.2b Reelect Jan Pettersson as Vice Chairman For Did Not Vote Management 14.1 Approve Remuneration of Auditors For Did Not Vote Management 14.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 15 Approve Remuneration Report For Did Not Vote Management 16 Amend Articles Re: Editorial Changes; For Did Not Vote Management Set Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Participation at General Meetings; Proxies and Postal Voting 17.a Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 17.b Approve Equity Plan Financing For Did Not Vote Management 17.c Approve Alternative Equity Plan For Did Not Vote Management Financing 17.d Approve Equity Plan Financing by For Did Not Vote Management Approving Transfer to Cover Social Security Contributions for the Plan 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.30 Per Share 7.c1 Approve Discharge of Tobias Auchli For Did Not Vote Management 7.c2 Approve Discharge of Andrea Gisle For Did Not Vote Management Joosen 7.c3 Approve Discharge of Bengt Hammar For Did Not Vote Management 7.c4 Approve Discharge of Michael M.F. For Did Not Vote Management Kaufmann 7.c5 Approve Discharge of Kristina Schauman For Did Not Vote Management 7.c6 Approve Discharge of Victoria Van Camp For Did Not Vote Management 7.c7 Approve Discharge of Jan Astrom For Did Not Vote Management 7.c8 Approve Discharge of Jan Svensson For Did Not Vote Management 7.c9 Approve Discharge of Lehtinen Johansson For Did Not Vote Management 7.c10 Approve Discharge of Nicklas Johansson For Did Not Vote Management 7.c11 Approve Discharge of Ulrika Gustafsson For Did Not Vote Management 7.c12 Approve Discharge of Bo Knoos For Did Not Vote Management 7.c13 Approve Discharge of Christoph For Did Not Vote Management Michalski 7.c14 Approve Discharge of Lennart Holm For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.5 Million for Chairman, SEK 910,000 for Vice Chairman and SEK 540,000 for Other Directors 10.2 Approve Remuneration for Committee Work For Did Not Vote Management 10.3 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Tobias Auchli as Director For Did Not Vote Management 11.b Reelect Andrea Gisle Joosen as Director For Did Not Vote Management 11.c Reelect Bengt Hammar as Director For Did Not Vote Management 11.d Reelect Michael M.F. Kaufmann as For Did Not Vote Management Director 11.e Reelect Kristina Schauman as Director For Did Not Vote Management 11.f Reelect Jan Svensson as Director For Did Not Vote Management 11.g Reelect Victoria Van Camp as Director For Did Not Vote Management 11.h Reelect Jan Astrom as Director For Did Not Vote Management 12.1 Elect Jan Svensson as Board Chair For Did Not Vote Management 12.2 Reelect Michael M.F. Kaufmann as Vice For Did Not Vote Management Chair 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve Performance Share Plan LTIP For Did Not Vote Management 2021 15.b Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares to Participants -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG.B Security ID: W16746153 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 6.2 Elect Niklas Ringby as New Director For Did Not Vote Management 6.3 Approve Omission of Remuneration for For Did Not Vote Management Niklas Ringby 7 Approve Issuance of 1.1 Million Class For Did Not Vote Management B Shares for a Private Placement for Carnegie Investment Bank AB -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG.B Security ID: W16746153 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Jannis Kitsakis as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Caroline Sjosten as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.41 Per Share 7c1 Approve Discharge of Ewa Bjorling For Did Not Vote Management 7c2 Approve Discharge of David Dangoor For Did Not Vote Management 7c3 Approve Discharge of Peter Elving For Did Not Vote Management 7c4 Approve Discharge of Maryam Ghahremani For Did Not Vote Management 7c5 Approve Discharge of Inger Holmstrom For Did Not Vote Management 7c6 Approve Discharge of Anthon Jahreskog For Did Not Vote Management 7c7 Approve Discharge of Peter Rothschild For Did Not Vote Management 7c8 Approve Discharge of Vanessa Rothschild For Did Not Vote Management 7c9 Approve Discharge of Niklas Ringby For Did Not Vote Management 7c10 Approve Discharge of Brit Stakston For Did Not Vote Management 7c11 Approve Discharge of Isabelle Ducellier For Did Not Vote Management 8 Amend Articles Re: Additional Board For Did Not Vote Management Member 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 650,000 for Chairman, SEK 450,000 for Vice Chairman and SEK 250,000 for Other Directors; Approve Committee Fees; Approve Extra Remuneration of Peter Rothschild 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11a Reelect Ewa Bjorling as Director For Did Not Vote Management 11b Reelect Maryam Ghahremani as Director For Did Not Vote Management 11c Reelect Vanessa Rothschild as Director For Did Not Vote Management 11d Reelect David Dangoor as Director For Did Not Vote Management 11e Reelect Peter Elving as Director For Did Not Vote Management 11f Reelect Anthon Jahreskog as Director For Did Not Vote Management 11g Reelect Niklas Ringby as Director For Did Not Vote Management 11h Reelect Peter Rothschild as Director For Did Not Vote Management 11i Elect Christian Bubenheim as New For Did Not Vote Management Director 12.1 Reelect Peter Rothschild as Board For Did Not Vote Management Chairman 12.2 Reelect David Dangoor as Vice Chairman For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Stock Option Plan for Key For Did Not Vote Management Employees -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 5 Approve Transaction with Institut For Against Management Merieux Re: Amendment to the Services Agreement 6 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement 7 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement 8 Approve Transaction with Fonds de For For Management Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux 9 Reelect Alain Merieux as Founder For For Management Chairman 10 Reelect Marie-Paule Kieny as Director For For Management 11 Reelect Fanny Letier as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 18 Approve Compensation of Didier Boulud, For For Management Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million 29 Authorize up to 10 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Eliminate Preemptive Rights Pursuant For For Management to Item 30 Above, in Favor of Employees 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million 33 Amend Articles 12, 14, 15 and 17 of For For Management Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Pursuant to Item 34 Above, Adopt New For For Management Bylaws 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.40 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.8 Million 6.1.1 Reelect Hartmut Geldmacher as Director For For Management 6.1.2 Reelect Kurt Schaer as Director For For Management 6.1.3 Reelect Roger Baillod as Director For For Management 6.1.4 Reelect Carole Ackermann as Director For For Management 6.1.5 Reelect Rebecca Guntern as Director For For Management 6.1.6 Elect Petra Denkas Director For For Management 6.2 Elect Roger Baillod as Board Chairman For For Management 6.3.1 Appoint Roger Baillod as Member of the For For Management Compensation and Nomination Committee 6.3.2 Reappoint Hartmut Geldmacher as Member For Against Management of the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For Against Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director V. Prem Watsa For Withhold Management 1.9 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKMORES LIMITED Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Ansell as Director For For Management 3 Approve Grant of STI Shares to For For Management Alastair Symington 4 Approve Grant of LTI Shares to For For Management Alastair Symington -------------------------------------------------------------------------------- BLUE PRISM GROUP PLC Ticker: PRSM Security ID: G1193C101 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Grant Thornton UK LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Re-elect Jason Kingdon as Director For Abstain Management 6 Re-elect Ijoma Maluza as Director For For Management 7 Re-elect Christopher Batterham as For For Management Director 8 Re-elect Kenneth Lever as Director For Against Management 9 Elect Rachel Mooney as Director For For Management 10 Elect Maurizio Carli as Director For For Management 11 Elect Murray Rode as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2018 and 2019 2 Reappoint BDO Ziv Haft as Auditors; For Against Management Report on Fees Paid to the Auditor 3.1 Reelect Mordechay Ben Moshe as Director For For Management 3.2 Reelect Yaniv Rog as Director For For Management 3.3 Reelect Oded Najar as Director For Against Management 3.4 Reelect Alexander Surzhko as Director For For Management 3.5 Reelect Estery Giloz-Ran as Director For For Management 3.6 Reelect Gad Horn as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Liability Insurance Policy to For For Management Directors/Officers 6 Approve Indemnification Agreement to For For Management Mordechay Ben Moshe, Controller 7 Approve Employment Terms and Expense For For Management Reimbursement of Michael Zissman, Vice CEO 8 Approve Management Service Agreement For For Management with Mordechay Ben Moshe, Providing Chairman Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 3e Elect Kathleen Conlon as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kondo, Kensuke For Against Management 3.2 Elect Director Arai, Nobuki For For Management 3.3 Elect Director Chikira, Masato For For Management 3.4 Elect Director Takebe, Norihisa For For Management 3.5 Elect Director Narabe, Yasushi For For Management 3.6 Elect Director Osawa, Hideaki For For Management 3.7 Elect Director Kondo, Toshiyuki For For Management 3.8 Elect Director Yoritaka, Yukiko For For Management 3.9 Elect Director Arai, Tatsuharu For For Management 4.1 Appoint Statutory Auditor Morishita, For For Management Kenichi 4.2 Appoint Statutory Auditor Tokuono, For For Management Nobushige 4.3 Appoint Statutory Auditor Denawa, For For Management Masato 5 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Rajna Gibson Brandon as For For Management Director 8 Elect Christian Noyer as Director For For Management 9 Elect Juliette Brisac as For For Management Representative of Employee Shareholders to the Board A Elect Isabelle Coron as Representative Against Against Management of Employee Shareholders to the Board B Elect Cecile Besse Advani as Against Against Management Representative of Employee Shareholders to the Board C Elect Dominique Potier as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 19 Set Limit for the Variable For For Management Remuneration of Executives and Specific Employees 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Gary Goodman For For Management 2.2 Elect Trustee Arthur L. Havener, Jr. For For Management 2.3 Elect Trustee Sam Kolias For For Management 2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.5 Elect Trustee Scott Morrison For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea Goertz For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Gian-Luca Bona as Director For Against Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Reappoint Gian-Luca Bona as Member of For Against Management the Compensation and Nomination Committee 5.2 Reappoint Thierry de Kalbermatten as For For Management Member of the Compensation and Nomination Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Anne Quinn as Director For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Eva Lindqvist as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Re-elect Dominique Yates as Director For For Management 8 Re-elect Patrick Larmon as Director For For Management 9 Re-elect Lili Chahbazi as Director For For Management 10 Elect Kevin Boyd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218152 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 9.1 Approve Discharge of Helene Bistrom For Did Not Vote Management 9.2 Approve Discharge of Tom Erixon For Did Not Vote Management 9.3 Approve Discharge of Michael G:son Low For Did Not Vote Management 9.4 Approve Discharge of Perttu Louhiluoto For Did Not Vote Management 9.5 Approve Discharge of Elisabeth Nilsson For Did Not Vote Management 9.6 Approve Discharge of Pia Rudengren For Did Not Vote Management 9.7 Approve Discharge of Board Chairman For Did Not Vote Management Anders Ullberg 9.8 Approve Discharge of President Mikael For Did Not Vote Management Staffas 9.9 Approve Discharge of Marie Berglund For Did Not Vote Management 9.10 Approve Discharge of Employee For Did Not Vote Management Representative Marie Holmberg 9.11 Approve Discharge of Employee For Did Not Vote Management Representative Kenneth Stahl 9.12 Approve Discharge of Employee For Did Not Vote Management Representative Cathrin Oderyd 10.1 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 10.2 Determine Number of Auditors (1) For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.83 Million for Chairman and SEK 610,000 for Other Directors; Approve Remuneration for Committee Work 12a Reelect Helene Bistrom as Director For Did Not Vote Management 12b Reelect Michael G:son Low as Director For Did Not Vote Management 12c Elect Per Lindberg as New Director For Did Not Vote Management 12d Reelect Perttu Louhiluoto as Director For Did Not Vote Management 12e Reelect Elisabeth Nilsson as Director For Did Not Vote Management 12f Reelect Pia Rudengren as Director For Did Not Vote Management 12g Elect Karl-Henrik Sundstrom as New For Did Not Vote Management Director 12h Reelect Anders Ullberg as Director For Did Not Vote Management 12i Reelect Anders Ullberg as Board For Did Not Vote Management Chairman 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16.1 Elect Jan Andersson as Member of For Did Not Vote Management Nominating Committee 16.2 Elect Lars-Erik Forsgardh as Member of For Did Not Vote Management Nominating Committee 16.3 Elect Ola Peter Gjessing as Member of For Did Not Vote Management Nominating Committee 16.4 Elect Lilian Fossum Biner as Member of For Did Not Vote Management Nominating Committee 16.5 Elect Anders Ullberg as Member of For Did Not Vote Management Nominating Committee 17 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meeting; Location of General Meeting; Postal Voting 18 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 289.46 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.46 Million for Bonus Issue -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Heriard Dubreuil as For For Management Director 6 Reelect Alexandre Picciotto as Director For For Management 7 Authorize Repurchase of Up to 9.88 For Against Management Percent of Issued Share Capital 8 Approve Compensation Report For Against Management 9 Approve Compensation of Cyrille For For Management Bollore, Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J119 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Carl Gustafsson as Inspector For Did Not Vote Management of Minutes of Meeting 5.b Designate David Ostman as Inspector of For Did Not Vote Management Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.25 Per Share 8.c1 Approve Discharge of Mikael Norman For Did Not Vote Management 8.c2 Approve Discharge of Ax:son Johnson For Did Not Vote Management 8.c3 Approve Discharge of Samir Kamal For Did Not Vote Management 8.c4 Approve Discharge of Frank Roseen For Did Not Vote Management 8.c5 Approve Discharge of Mats Jonsson For Did Not Vote Management 8.c6 Approve Discharge of Angela Langemar For Did Not Vote Management Olsson 8.c7 Approve Discharge of Asa Hedenberg For Did Not Vote Management 8.c8 Approve Discharge of Carl Engstrom For Did Not Vote Management 8.c9 Approve Discharge of Anna Wallenberg For Did Not Vote Management 8.c10 Approve Discharge of Joachim Hallengren For Did Not Vote Management 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.3 million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a1 Reelect Mats Jonsson as Director For Did Not Vote Management 11.a2 Relect Viveca Ax:son Johnson as For Did Not Vote Management Director 11.a3 Reelect Frank Roseen as Director For Did Not Vote Management 11.a4 Reelect Angela Langemar Olsson as For Did Not Vote Management Director 11.a5 Reelect Asa Hedenberg as Director For Did Not Vote Management 11.a6 Elect Per-Ingemar Persson as New For Did Not Vote Management Director 11.b Elect Mats Jonsson as Board Chair For Did Not Vote Management 11.c Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12.a1 Elect Peter Hofvenstam to Serve on For Did Not Vote Management Nomination Committee 12.a2 Elect Lennart Francke to Serve on For Did Not Vote Management Nomination Committee 12.a3 Elect Mats Gustafsson to Serve on For Did Not Vote Management Nomination Committee 12.a4 Authorize Chairman of Board to Serve For Did Not Vote Management on Nomination Committee 12.b Appoint Peter Hofvenstam as Chairman For Did Not Vote Management of Nomination Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Collecting of For Did Not Vote Management Proxies and Postal Voting 16.a Approve Performance Share Plan LTIP For Did Not Vote Management 2021 16.b Approve Equity Plan Financing of LTIP For Did Not Vote Management 2021 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 17, 2020 Meeting Type: Annual/Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Michel Thierry as For For Management Supervisory Board Member 6 Reelect Mathieu Duriez as Supervisory For For Management Board Member 7 Amend Article 17 of Bylaws Re: General For For Management Manager Remuneration 8 Approve Remuneration Policy of General For For Management Manager 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report of For Against Management Corporate Officers 11 Approve Compensation of Societe Pierre For For Management and Benoit Bonduelle SAS, General Manager 12 Approve Compensation of Martin For For Management Ducroquet, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 700,000 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 18 of Bylaws Re: For For Management Employee Representative 20 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 21 Amend Article 19 of Bylaws Re: Written For For Management Consultation 22 Amend Articles of Bylaws to Comply For For Management with Legal Changes 23 Approve Merger by Absorption of For For Management SCAGEST by Bonduelle 24 Acknowledge Completion of Merger For For Management 25 Approve Share Valuation in Connection For For Management with Merger 26 Textual References Regarding Change of For Abstain Management Codification 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONHEUR ASA Ticker: BONHR Security ID: R13875100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice and For Did Not Vote Management Agenda; Registration of Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 Per Share 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5a1 Reelect Bard Mikkelsen as Member of For Did Not Vote Management Shareholders' Committee 5a2 Reelect Jorgen G. Heje as Member of For Did Not Vote Management Shareholders' Committee 5b Approve Remuneration of Shareholders' For Did Not Vote Management Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.4 Million for Chair and NOK 350,000; Approve Remuneration for Committee Work; Approve Meeting Fees 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Gifts and Contributions from For Did Not Vote Management the Company for 2021 -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Neil Catto as Director For For Management 4 Re-elect Carol Kane as Director For Against Management 5 Re-elect John Lyttle as Director For For Management 6 Elect Tim Morris as a Director For For Management 7 Elect Shaun McCabe as a Director For For Management 8 Ratify PKF Littlejohn LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Kathryn Fagg as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Rob Sindel as Director For For Management 2.4 Elect Deborah O'Toole as Director For For Management 2.5 Elect Ryan Stokes as Director For Against Management 2.6 ***Withdrawn Resolution*** Elect None None Management Richard Richards as Director 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights to Zlatko For For Management Todorcevski 5 Approve Grant of Fixed Equity Rights For For Management to Zlatko Todorcevski -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Patrick Decostre For For Management 1.4 Elect Director Ghyslain Deschamps For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Edward H. Kernaghan For Withhold Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Renew Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For Did Not Vote Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Repurchase and Conveyance of For Did Not Vote Management Shares in Connection to Incentive Plans 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6a Elect Directors (Voting for All items For Did Not Vote Management 6.1-6.5 Bundled) 6a.1 Reelect Helge Aasen as Director For Did Not Vote Management 6a.2 Reelect Terje Andersen as Director For Did Not Vote Management 6a.3 Reelect Tove Andersen as Director For Did Not Vote Management 6a.4 Reelect Margrethe Hauge as Director For Did Not Vote Management 6a.5 Elect John Arne Ulvan as Director For Did Not Vote Management 6b Elect Helge Aasen as Board Chair For Did Not Vote Management 7a Elect Members of Nominating Committee For Did Not Vote Management (Voting for All items 7a.1-7a.3 Bundled) 7a.1 Reelect Mimi K. Berdal as Member of For Did Not Vote Management Nominating Committee 7a.2 Reelect Erik Must as Member of For Did Not Vote Management Nominating Committee 7a.3 Reelect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 7b Reelect Mimi K. Berdal as Nominating For Did Not Vote Management Committee Chairman 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 1.70 per Share For For Management 2 Approve Remuneration Policy of For For Management Corporate Officers 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 9 Approve Compensation of Olivier For For Management Bouygues, Vice-CEO 10 Approve Compensation of Philippe For For Management Marien, Vice-CEO 11 Approve Compensation of Olivier For For Management Roussat, Vice-CEO 12 Reelect Martin Bouygues as Director For For Management 13 Elect Pascaline de Dreuzy as Director For For Management 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.125 Percent of For Against Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Amend Article 13 of Bylaws Re: For For Management Chairman's Age Limit 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOYD GROUP SERVICES INC. Ticker: BYD Security ID: 103310108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Brown For For Management 1B Elect Director Brock Bulbuck For For Management 1C Elect Director Robert Gross For For Management 1D Elect Director John Hartmann For For Management 1E Elect Director Violet Konkle For For Management 1F Elect Director Timothy O'Day For For Management 1G Elect Director William Onuwa For For Management 1H Elect Director Sally Savoia For For Management 1I Elect Director Robert Espey For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Fix Number of Directors at Nine For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Silvia Elisabetta Candini as None For Shareholder Director 1 Approve Merger by Incorporation of For For Management Cassa di Risparmio di Saluzzo SpA and Cassa di Risparmio di Bra SpA into BPER Banca SpA -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.2 Slate 2 Submitted by Fondazione di None Against Shareholder Sardegna 2.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder 3.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by Fondazione di None Against Shareholder Sardegna 3.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Internal Auditors' Remuneration For For Management 6 Integrate Remuneration of External For For Management Auditors 7a1 Approve Remuneration Policy For For Management 7a2 Approve Second Section of the For For Management Remuneration Report 7b Approve Incentive Bonus Plan For For Management 7c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2019-2021 Long-Term Incentive Plan, 2021 MBO Incentive Plan and for Any Severance Payments -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Daniela Travella as Chairman None For Shareholder of Internal Statutory Auditors 1b Appoint Patrizia Tettamanzi as None For Shareholder Internal Statutory Auditor 1c Appoint Sonia Peron as Alternate None For Shareholder Internal Statutory Auditor 2 Elect Elisa Valeriani as Director None For Shareholder -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Approve End of Mandate of Jean-Paul For For Management Van Avermaet as Director 8.2 Reelect Jos Donvil as Director For Against Management 8.3 Elect Mohssin El Ghabri as Director For Against Management 8.4 Elect Additional Candidate(s) Proposed For Against Management by the Belgian State as Director 8.5 Approve Appointment of Directors For Against Management Nominated by the Board 9 Approve Remuneration Policy For For Management 10 Ratify EY as Auditors For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Patrick Mullen as Director For For Management 4 Elect Nora Lia Scheinkestel as Director For For Management 5 Elect Kenneth Stanley McCall as For For Management Director 6 Elect Tahira Hassan as Director For For Management 7 Elect Nessa O'Sullivan as Director For For Management 8 Approve Brambles Limited MyShare Plan For For Management 9 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 10 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 11 Approve Participation of Nessa For For Management O'Sullivan in the MyShare Plan 12 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3.1 Designate Marianne Flik as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Peter Lagerlof as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 2.25 Per Share For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.3 Million 8.a Approve Performance Share Program LTIP For Did Not Vote Management 2020 8.b Approve Equity Plan Financing For Did Not Vote Management 8.c Approve Alternative Equity Plan For Did Not Vote Management Financing -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Marianne Flink as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Peter Lagerlof as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 Per Common Share 9.a Approve Discharge of Board Member For Did Not Vote Management Fredrik Arp 9.b Approve Discharge of Board Member For Did Not Vote Management Cecilia Daun Wennborg 9.c Approve Discharge of Board Member Jan For Did Not Vote Management Johansson 9.d Approve Discharge of Board Member For Did Not Vote Management Marie Nygren 9.e Approve Discharge of Board Member For Did Not Vote Management Staffan Pahlsson 9.f Approve Discharge of Board Member For Did Not Vote Management Karin Stahlhandske 9.g Approve Discharge of Employee For Did Not Vote Management Representative Jan Ericson 9.h Approve Discharge of Employee For Did Not Vote Management Representative Geir Gjestad 9.i Approve Discharge of Employee For Did Not Vote Management Representative Anders Martensson 9.j Approve Discharge of Employee For Did Not Vote Management Representative Ornulf Thorsen 9.k Approve Discharge of Deputy Employee For Did Not Vote Management Representative Kaj Levisen 9.l Approve Discharge of President Mattias For Did Not Vote Management Johansson 10.a Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.24 Million to Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work; 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Fredrik Arp as Director For Did Not Vote Management 12.b Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 12.c Reelect Jan Johansson as Director For Did Not Vote Management 12.d Reelect Marie Nygren as Director For Did Not Vote Management 12.e Reelect Staffan Pahlsson as Director For Did Not Vote Management 12.f Reelect Karin Stahlhandske as Director For Did Not Vote Management 13 Reelect Fredrik Arp as Board Chairman For Did Not Vote Management 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16 Amend Articles Re: Powers of Attorneys For Did Not Vote Management and Postal Ballots 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 19.a Approve Performance Share Matching For Did Not Vote Management Plan LTIP 2021 for Key Employees 19.b Approve Equity Plan Financing For Did Not Vote Management 19.c Approve Alternative Equity Plan For Did Not Vote Management Financing -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LIMITED Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Alexa Henderson as Director For For Management 3 Elect Libby Roy as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Tony Klim 5 Approve Issuance of Performance Rights For For Management to Martin Deda -------------------------------------------------------------------------------- BREDERODE SA Ticker: BREB Security ID: L1236K106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Director's Reports (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Discuss Company's Corporate Governance None None Management Statement 4 Receive Auditor's Report (Non-Voting) None None Management 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Dividends of EUR 1.08 Per Share For For Management 8 Approve Discharge of Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- BREEDON GROUP PLC Ticker: BREE Security ID: G1320X101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Performance Share Plan For For Management 6 Elect James Brotherton as Director For For Management 7 Elect Helen Miles as Director For For Management 8 Re-elect Amit Bhatia as Director For For Management 9 Re-elect Carol Hui as Director For For Management 10 Re-elect Moni Mannings as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Rob Wood as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For For Management Remuneration Report 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1.1 Amend Article 4 Re: Corporate Purpose For For Management 1.2 Amend Article 1 Re: Company Name For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy for the For For Management Management Board 7.1 Approve Remuneration of Supervisory For For Management Board 7.2 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tim Antonie as Director For For Management 4 Elect Dean Howell as Director For Against Management 5 Ratify Past Issuance of New Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Elect Toby Strauss as Director For For Management 6 Elect Robin Beer as Director For For Management 7 Re-elect Siobhan Boylan as Director For For Management 8 Elect Charles Ferry as Director For For Management 9 Re-elect Ian Dewar as Director For For Management 10 Elect Phillip Monks as Director For For Management 11 Re-elect Caroline Taylor as Director For For Management 12 Re-elect Michael Kellard as Director For For Management 13 Approve Final Dividend For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Lindsay Partridge 4a Elect Deborah R. Page as Director For For Management 4b Elect Robyn N. Stubbs as Director For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Jeremy Fowden as Director For Abstain Management 10 Re-elect Dr Marion Helmes as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Elect Karen Guerra as Director For For Management 15 Elect Darrell Thomas as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Amend Performance Share Plan For For Management 6 Amend Executive Share Option Plan For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Suniti Chauhan as Director For For Management 11 Re-elect Sue Clark as Director For For Management 12 Re-elect William Eccleshare as Director For Against Management 13 Re-elect Ian McHoul as Director For For Management 14 Re-elect Euan Sutherland as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Matters Relating to the None For Management Distributable Reserves Amendment -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Janice Fukakusa For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For Withhold Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Eleazar de Carvalho For Withhold Management Filho 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director David Mann For For Management 1.6 Elect Director Lou Maroun For Withhold Management 1.7 Elect Director Sachin Shah For For Management 1.8 Elect Director Stephen Westwell For For Management 1.9 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For Against Management 1.2 Elect Director Sasaki, Ichiro For Against Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Tada, Yuichi For For Management 1.5 Elect Director Ikeda, Kazufumi For For Management 1.6 Elect Director Kuwabara, Satoru For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For For Management 1.4 Elect Director Charles Bombardier For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Ernesto M. Hernandez For For Management 1.7 Elect Director Katherine Kountze For For Management 1.8 Elect Director Louis Laporte For For Management 1.9 Elect Director Estelle Metayer For For Management 1.10 Elect Director Nicholas Nomicos For For Management 1.11 Elect Director Edward Philip For For Management 1.12 Elect Director Barbara Samardzich For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Ticker: BC Security ID: T2R05S109 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3.1 Approve PricewaterhouseCoopers SpA as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.2 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Allison Kirkby as Director For For Management 12 Elect Adel Al-Saleh as Director For For Management 13 Elect Sir Ian Cheshire as Director For For Management 14 Elect Leena Nair as Director For For Management 15 Elect Sara Weller as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Employee Sharesave Plan For For Management 25 Approve International Employee For For Management Sharesave Plan 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Restricted Share Plan For For Management 28 Approve Deferred Bonus Plan For For Management 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.50 per Share 4.1 Amend Articles Re: Opting Out Clause For For Management 4.2 Amend Articles Re: Size of For For Management Compensation Committee 4.3 Amend Articles Re: Remuneration of For For Management Directors 5.1.1 Reelect Anita Hauser as Director For Against Management 5.1.2 Reelect Michael Hauser as Director For Against Management 5.1.3 Reelect Martin Hirzel as Director For For Management 5.1.4 Reelect Philip Mosimann as Director For Against Management and Board Chairman 5.1.5 Reelect Heinrich Spoerry as Director For Against Management 5.1.6 Reelect Valentin Vogt as Director For Against Management 5.2.1 Reappoint Anita Hauser as Member of For Against Management the Compensation Committee 5.2.2 Reappoint Valentin Vogt as Member of For Against Management the Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.2 Million 6.2 Approve Remuneration Report For For Management (Non-Binding) 6.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Katherine Barrett as Director For For Management 3b Elect Nelson Jamel as Director For For Management 3c Elect Martin Cubbon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to Issue New For For Management Shares to the Trustee of the Company's Share Award Schemes in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants 9 Approve Specific Mandate to Issue New For For Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants During the Applicable Period 10 Approve Specific Mandate to Issue New For For Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants 11 Approve Specific Mandate to Issue New For For Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants During the Applicable Period -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LIMITED Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Koh Poh Tiong as Director For Against Management 4 Elect Ong Sim Ho as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Shiozaki, Toshihiko For Against Management 2.2 Elect Director Ogura, Hiroyuki For Against Management 2.3 Elect Director Shimamura, Yoshinori For For Management 2.4 Elect Director Fujita, Yoshinori For For Management 2.5 Elect Director Mita, Mitsuru For For Management 2.6 Elect Director Ichikawa, Haruhiko For For Management 2.7 Elect Director Yamasaki, Hiroki For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuyama, Nariyuki 3.2 Elect Director and Audit Committee For For Management Member Iina, Takao 3.3 Elect Director and Audit Committee For For Management Member Fujita, Shozo 3.4 Elect Director and Audit Committee For For Management Member Abe, Kazufumi 3.5 Elect Director and Audit Committee For For Management Member Hayasaka, Yoshihiko -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Elect Vin Murria as Director For Against Management 10 Elect Maria Fernanda Mejia as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Amend Long-Term Incentive Plan For For Management 16 Approve US Employee Stock Purchase Plan For For Management 17 Amend Savings Related Share Option For For Management Scheme 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Burberry Share Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 7c1 Approve Discharge of Patrik For For Management Tigerschiold 7c2 Approve Discharge of Carl Bjorkman For For Management 7c3 Approve Discharge of Carsten Browall For For Management 7c4 Approve Discharge of Bengt Engstrom For For Management 7c5 Approve Discharge of Charlotta Falvin For For Management 7c6 Approve Discharge of Sarah McPhee For For Management 7c7 Approve Discharge of Henrik Blomquist For For Management 8 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 325,000 for Other Directors 10.1 Reelect Carl Bjorkman as Director For For Management 10.2 Reelect Carsten Browall as Director For Against Management 10.3 Reelect Bengt Engstrom as Director For Against Management 10.4 Reelect Charlotta Falvin as Director For Against Management 10.5 Reelect Sarah McPhee as Director For For Management 10.6 Reelect Patrik Tigerschiold (Chairman) For For Management as Director 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration of Auditors For For Management 13 Authorize Chairman and Representatives For For Management of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Amend Articles Re: Collecting Proxies For For Management and Postal Voting -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For For Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURFORD CAPITAL LTD. Ticker: BUR Security ID: G17977110 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Wilson as Director For Against Management 4 Re-elect Charles Parkinson as Director For For Management 5 Re-elect Robert Gillespie as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Christopher Bogart as Director For For Management 8 Elect Andrea Muller as Director For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Non-Employee Directors' Share For For Management Plan 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares; Amend Bylaws Re: Articles 5, 7, 8, 25, and 28 1 Authorize Extraordinary Dividend For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M117 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Savings Shares For For Management into Ordinary Shares and Removal of the Par Value of Shares -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For For Management 4.a Reelect Andreas Sohmen-Pao as Director For Against Management 4.b Reelect Anne Grethe Dalane as Director For For Management 4.c Reelect Sonali Chandmal as Director For For Management 5 Appoint Andreas Sohmen-Pao as Company For Against Management Chair 6 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For For Management 4.a Reelect Andreas Sohmen-Pao (Chair) as For Against Management Director 4.b Reelect Maarten R. Scholten as Director For For Management 4.c Reelect Rene Kofod-Olsen as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: CCR Security ID: G1826G107 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Jill Caseberry as Director For For Management 2b Re-elect Helen Pitcher as Director For For Management 2c Re-elect Jim Thompson as Director For For Management 2d Re-elect Stewart Gilliland as Director For For Management 2e Re-elect Andrea Pozzi as Director For For Management 2f Re-elect Jonathan Solesbury as Director For For Management 2g Re-elect Jim Clerkin as Director For For Management 2h Re-elect Vincent Crowley as Director For For Management 2i Re-elect Emer Finnan as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: CCR Security ID: G1826G107 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- C. UYEMURA & CO., LTD. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2.1 Elect Director Uemura, Hiroya For Against Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Sakabe, Shigeo For For Management 2.4 Elect Director Shimada, Koji For For Management 2.5 Elect Director Sekiya, Tsutomu For For Management 2.6 Elect Director Otake, Hiroshi For For Management 2.7 Elect Director Takahashi, Akihiko For For Management 2.8 Elect Director Aketa, Yoshiki For For Management 2.9 Elect Director Nishimoto, Kaori For For Management 3.1 Appoint Statutory Auditor Inose, Shinji For For Management 3.2 Appoint Statutory Auditor Kameoka, For For Management Tsuyoshi 3.3 Appoint Statutory Auditor Iijima, Toru For Against Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Saito, Kazuya For Against Management 2.2 Elect Director Miyake, Takahisa For For Management 2.3 Elect Director Ueda, Akihiro For For Management 2.4 Elect Director Iwamoto, Mune For For Management 2.5 Elect Director Hatano, Kenichi For For Management 2.6 Elect Director Kosaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Honda, Takashi 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7.1 Approve Decrease in Size of For For Management Supervisory Board 7.2 Elect Michael Stanton as Supervisory For For Management Board Member 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal Year 2021 For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Torsten Hollstein as Supervisory For For Management Board Member 8.2 Elect Florian Koschat as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director Marianne Harrison For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director David G. Perkins For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Andrew J. Stevens For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of Company's Interest in the RSSD PSC and RSSD JOA -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Amend 2017 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Nicoletta Giadrossi as For Against Management Director 6 Re-elect Keith Lough as Director For For Management 7 Re-elect Peter Kallos as Director For For Management 8 Re-elect Alison Wood as Director For For Management 9 Re-elect Catherine Krajicek as Director For For Management 10 Elect Erik Daugbjerg as Director For For Management 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect James Smith as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: C5H Security ID: G1858L107 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Stillorgan For For Management Site from the Emerald Fund ICAV by Cairn Homes Properties Limited -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: C5H Security ID: G1858L107 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: C5H Security ID: G1858L107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3a Re-elect John Reynolds as Director For Did Not Vote Management 3b Re-elect Michael Stanley as Director For Did Not Vote Management 3c Re-elect Shane Doherty as Director For Did Not Vote Management 3d Re-elect Andrew Bernhardt as Director For Did Not Vote Management 3e Re-elect Gary Britton as Director For Did Not Vote Management 3f Re-elect Giles Davies as Director For Did Not Vote Management 3g Re-elect Linda Hickey as Director For Did Not Vote Management 3h Re-elect Jayne McGivern as Director For Did Not Vote Management 3i Re-elect Alan McIntosh as Director For Did Not Vote Management 3j Re-elect David O'Beirne as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Authorise Issue of Equity For Did Not Vote Management 6 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 7 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 9 Authorise the Company to Determine the For Did Not Vote Management Price Range at which Treasury Shares may be Re-issued Off-Market 10 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Balance Sheet as of For For Management June 30, 2020 2 Approve Merger by Absorption of Bankia For For Management SA 3.1 Elect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 3.2 Elect Joaquin Ayuso Garcia as Director For For Management 3.3 Elect Francisco Javier Campo Garcia as For For Management Director 3.4 Elect Eva Castillo Sanz as Director For For Management 3.5 Elect Teresa Santero Quintilla as For For Management Director 3.6 Elect Fernando Maria Costa Duarte For For Management Ulrich as Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Increase of Legal Reserves For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Reclassification of Goodwill For For Management Reserves to Voluntary Reserves 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8.1 Reelect Jose Serna Masia as Director For For Management 8.2 Reelect Koro Usarraga Unsain as For For Management Director 9.1 Add New Article 22 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Article 24 Re: Representation For For Management and Voting by Remote Means 9.3 Amend Articles Re: Board For For Management 9.4 Amend Article 40 Re: Board Committees For For Management 9.5 Amend Article 46 Re: Annual Accounts For For Management 10 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Authorize Board to Issue Contingent For For Management Convertible Securities for up to EUR 3. 5 Billion 12 Amend Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Amend Restricted Stock Plan For For Management 15 Approve 2021 Variable Remuneration For For Management Scheme 16 Fix Maximum Variable Compensation Ratio For For Management 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management 19 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Sylvia Dong For For Management 3 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Leontine Atkins For For Management A2 Elect Director Ian Bruce For For Management A3 Elect Director Daniel Camus For For Management A4 Elect Director Donald Deranger For For Management A5 Elect Director Catherine Gignac For For Management A6 Elect Director Tim Gitzel For For Management A7 Elect Director Jim Gowans For Withhold Management A8 Elect Director Kathryn (Kate) Jackson For For Management A9 Elect Director Don Kayne For Withhold Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For Withhold Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For For Management 1.8 Elect Director Jodi Butts For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. G. Brindamour For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Kevin J. Kelly For For Management 1.8 Elect Director Christine E. Larsen For For Management 1.9 Elect Director Nicholas D. Le Pan For For Management 1.10 Elect Director Mary Lou Maher For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director Martine Turcotte For For Management 1.14 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Julie Godin For For Management 1C Elect Director Denise Gray For For Management 1D Elect Director Justin M. Howell For For Management 1E Elect Director Kevin G. Lynch For For Management 1F Elect Director Margaret A. McKenzie For For Management 1G Elect Director James E. O'Connor For For Management 1H Elect Director Robert Pace For For Management 1I Elect Director Robert L. Phillips For For Management 1J Elect Director Jean-Jacques Ruest For For Management 1K Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5 SP 1: Institute a New Safety-Centered Against Against Shareholder Bonus System 6 SP 2: Require the CN Police Service to Against Against Shareholder Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Edward R. Hamberger For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Edward L. Monser For For Management 3.8 Elect Director Matthew H. Paull For For Management 3.9 Elect Director Jane L. Peverett For For Management 3.10 Elect Director Andrea Robertson For For Management 3.11 Elect Director Gordon T. Trafton For For Management 4 Approve Share Split For For Management 5 SP: Hold an Annual Non-Binding For For Shareholder Advisory Vote on Climate Change -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana Chant For For Management 1.2 Elect Director Norman Jaskolka For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Marie Y. Delorme For For Management 1.3 Elect Director Maria Filippelli For For Management 1.4 Elect Director Christopher H. Fowler For For Management 1.5 Elect Director Linda M.O. Hohol For For Management 1.6 Elect Director Robert A. Manning For For Management 1.7 Elect Director E. Gay Mitchell For For Management 1.8 Elect Director Sarah A. For For Management Morgan-Silvester 1.9 Elect Director Margaret J. Mulligan For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Irfhan A. Rawji For For Management 1.12 Elect Director Ian M. Reid For For Management 1.13 Elect Director H. Sanford Riley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Conrad A. Pinette For For Management 2.2 Elect Director Glen D. Clark For Withhold Management 2.3 Elect Director Ross S. Smith For Withhold Management 2.4 Elect Director William W. Stinson For Withhold Management 2.5 Elect Director Frederick T. Stimpson For For Management III 2.6 Elect Director Dieter W. Jentsch For Withhold Management 2.7 Elect Director Dianne L. Watts For For Management 2.8 Elect Director Ryan Barrington-Foote For Withhold Management 2.9 Elect Director John R. Baird For For Management 2.10 Elect Director M. Dallas H. Ross For Withhold Management 2.11 Elect Director Anders Ohlner For For Management 2.12 Elect Director Donald B. Kayne For For Management 3 Ratify KPMG LLP as Auditors For Withhold Management -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Sakamaki, Hisashi For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Ishizuka, Takumi For For Management 3.4 Elect Director Yaomin Zhou For For Management 3.5 Elect Director Uchiyama, Takeshi For For Management 3.6 Elect Director Uetake, Toshio For For Management 3.7 Elect Director Toyoda, Masakazu For For Management 3.8 Elect Director Togari, Toshikazu For For Management 3.9 Elect Director Maekawa, Atsushi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Junichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Adachi, Masachika For For Management 2.2 Elect Director Hamada, Shiro For For Management 2.3 Elect Director Hirukawa, Hatsumi For For Management 2.4 Elect Director Mizoguchi, Minoru For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Osawa, Yoshio For For Management 3 Approve Annual Bonus For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: SEP 21, 2020 Meeting Type: Annual/Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Judy A. Schmeling For For Management 1B Elect Director David Klein For For Management 1C Elect Director Robert L. Hanson For For Management 1D Elect Director David Lazzarato For For Management 1E Elect Director William Newlands For Withhold Management 1F Elect Director Jim Sabia For For Management 1G Elect Director Theresa Yanofsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Incentive Plan For Against Management 4 Amend Employee Stock Purchase Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Tsujimoto, Kenzo For Against Management 2.2 Elect Director Tsujimoto, Haruhiro For Against Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Muranaka, Toru For For Management 2.7 Elect Director Mizukoshi, Yutaka For For Management 2.8 Elect Director Kotani, Wataru For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO Until 20 May 2020 6 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO Until 20 May 2020 7 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board Since 20 May 2020 8 Approve Compensation of Aiman Ezzat, For For Management CEO Since 20 May 2020 9 Approve Compensation of Corporate For For Management Officers 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Reelect Patrick Pouyanne as Director For For Management 14 Elect Tanja Rueckert as Director For For Management 15 Elect Kurt Sievers as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 12 of Bylaws to Comply For For Management with Legal Changes 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Henry Staunton as Director For For Management 3 Re-elect Ian Hawksworth as Director For For Management 4 Re-elect Situl Jobanputra as Director For For Management 5 Re-elect Michelle McGrath as Director For For Management 6 Re-elect Charlotte Boyle as Director For For Management 7 Re-elect Jonathan Lane as Director For For Management 8 Re-elect Anthony Steains as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Gardiner For For Management 1.2 Elect Director Doyle Beneby For For Management 1.3 Elect Director Kelly Huntington For For Management 1.4 Elect Director Barry Perry For For Management 1.5 Elect Director Jane Peverett For For Management 1.6 Elect Director Robert L. Phillips For For Management 1.7 Elect Director Katharine Stevenson For For Management 1.8 Elect Director Keith Trent For For Management 1.9 Elect Director Brian Vaasjo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Issuance of Units Pursuant to For For Management the CLCT Distribution Reinvestment Plan -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Trust Scheme For For Management -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4a Elect Anthony Lim Weng Kin as Director For For Management 4b Elect Goh Swee Chen as Director For For Management 4c Elect Stephen Lee Ching Yen as Director For Against Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020 8 Authorize Share Repurchase Program For For Management 9 Approve Stephen Lee Ching Yen to For Against Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 10 Approve Stephen Lee Ching Yen to For Against Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management 2 Approve Proposed Merger of Capitaland For For Management Mall Trust and Capitaland Commercial Trust 3 Approve Issuance of Consideration For For Management Units of Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 17 For For Management and 23 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder Sapa and Luigi Nalini Sapa 2.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4.a Elect Luigi Rossi Luciani as Board None For Shareholder Chair 2.4.b Elect Luigi Nalini as Board None For Shareholder Vice-Chairman 2.5 Approve Remuneration of Directors For For Management 3.1.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder Sapa and Luigi Nalini Sapa 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Ticker: CTH Security ID: G19848103 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Karl Monaghan as Director For Against Management 5 Re-elect Mike Adams as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Merger Agreement with For For Management Konecranes Plc 7 Close Meeting None None Management -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.07 Per Class A Share and EUR 1.08 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 85,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Tapio Hakakari, Ilkka Herlin, For Against Management Teresa Kemppi-Vasama, Johanna Lamminen, Kaisa Olkkonen, Teuvo Salminen and Heikki Soljama as Directors; Elect Jaakko Eskola and Casimir Lindholm as New Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Elect Tania von der Goltz to the For For Management Supervisory Board 7.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 7.2 Elect Isabel De Paoli to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2019/20 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2020/21 6.1 Elect Peter Kameritsch to the For Against Management Supervisory Board 6.2 Elect Christian Mueller to the For Against Management Supervisory Board 6.3 Elect Torsten Reitze to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 22 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5a Approve Remuneration of Directors in For For Management the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5b Approve DKK 58 Million Reduction in For For Management Share Capital via Share Cancellation 5c Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 5d Instruct Board to Complete an For For Shareholder Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 6a Reelect Flemming Besenbacher as For Abstain Management Director 6b Reelect Lars Fruergaard Jorgensen as For For Management Director 6c Reelect Carl Bache as Director For Abstain Management 6d Reelect Magdi Batato as Director For For Management 6e Reelect Lilian Fossum Biner as Director For For Management 6f Reelect Richard Burrows as Director For Abstain Management 6g Reelect Soren-Peter Fuchs Olesen as For Abstain Management Director 6h Reelect Majken Schultz as Director For Abstain Management 6i Reelect Lars Stemmerik as Director For Abstain Management 6j Elect Henrik Poulsen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: F1387K266 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and Option for Stock Dividend Program 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Elodie Perthuisot as Director For For Management 6 Reelect Sogecap as Director For For Management 7 Reelect Predica Prevoyance Dialogue For Against Management Credit Agricole as Director 8 Reelect Cardif Assurance Vie as For For Management Director 9 Acknowledge End of Mandate of For For Management Alexandre de Palmas as Director and Decision Not to Renew 10 Acknowledge End of Mandate of Axa Reim For For Management France as Director and Decision Not to Renew 11 Acknowledge End of Mandate of Pedro For For Management Antonio Arias and Laurent Flechet as Censors and Decision Not to Renew 12 Renew Appointment of Deloitte & For For Management Associes as Auditor and Acknowledge End of Mandate of BEAS as Alternate Auditor 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of Marie For For Management Cheval, Chairman and CEO 15 Approve Compensation of Marie Cheval, For For Management Chairman and CEO Since Her Appointment 16 Approve Compensation of Alexandre de For For Management Palmas, Chairman and CEO Until November 2, 2020 17 Approve Compensation of Sebastien For For Management Vanhoove, Vice-CEO 18 Approve Compensation of Gery For For Management Robert-Ambroix, Vice-CEO Until 15 March 2021 19 Approve Remuneration Policy of Marie For For Management Cheval, Chairman and CEO 20 Approve Remuneration Policy of For For Management Sebastien Vanhoove, Vice-CEO 21 Approve Remuneration Policy of Board For For Management Members 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165 Million 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to Aggregate Nominal Amount of EUR 500 Million for Bonus Issue or Increase in Par Value 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize up to 0.20 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Elect Jeffery Gearhart as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 13 Advisory Vote to Approve Executive For For Management Compensation 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend 2020 Stock Plan For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For Against Management 6 Reelect Philippe Houze as Director For Against Management 7 Reelect Stephane Israel as Director For For Management 8 Reelect Claudia Almeida e Silva as For For Management Director 9 Reelect Nicolas Bazire as Director For Against Management 10 Reelect Stephane Courbit as Director For For Management 11 Reelect Aurore Domont as Director For For Management 12 Reelect Mathilde Lemoine as Director For For Management 13 Reelect Patricia Moulin-Lemoine as For Against Management Director 14 Renew Appointment of Deloitte as For For Management Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew 15 Acknowledge End of Mandate of KPMG SA For For Management as Auditor and Salustro as Alternate Auditor and Decision Not to Replace 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For For Management Bompard, Chairman and CEO 18 Approve Remuneration Policy of For For Management Chairman and CEO 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Patrick O'Sullivan as Director For For Management 3b Elect Walter James Pisciotta as For For Management Director 4a Approve Grant of Performance Rights to For For Management Cameron McIntyre 4b Approve Grant of Options and For For Management Performance Rights to Cameron McIntyre 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Sylvie Lemaire For For Management 1.3 Elect Director Elise Pelletier For For Management 1.4 Elect Director Sylvie Vachon For For Management 1.5 Elect Director Mario Plourde For For Management 1.6 Elect Director Michelle Cormier For For Management 1.7 Elect Director Martin Couture For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Hubert T. Lacroix For For Management 1.10 Elect Director Melanie Dunn For For Management 1.11 Elect Director Nelson Gentiletti For For Management 1.12 Elect Director Elif Levesque For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles of Incorporation For For Management 5 Approve Shareholder Proposal A-1 Re: Against Against Shareholder Corporate Purpose and Commitment -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of For For Management Directors 8 Reelect Nathalie Andrieux as Director For Against Management 9 Elect Maud Bailly as Director For For Management 10 Elect Thierry Billot as Director For For Management 11 Elect Beatrice Dumurgier as Director For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.5 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.5 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For For Management EUR 16.5 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-17 and 19-20 at EUR 16.5 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For Against Management 2.2 Elect Director Nakayama, Jin For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger Agreement with Entra ASA -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Magnus Stromer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Lars-Erik Jansson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.90 Per Share 9.1 Approve Discharge of Board Chairman For Did Not Vote Management Charlotte Stromberg 9.2 Approve Discharge of Board Member Per For Did Not Vote Management Berggren 9.3 Approve Discharge of Board Member For Did Not Vote Management Anna-Karin Hatt 9.4 Approve Discharge of Board Member For Did Not Vote Management Christer Jacobson 9.5 Approve Discharge of Board Member For Did Not Vote Management Christina Karlsson Kazeem 9.6 Approve Discharge of Board Member Nina For Did Not Vote Management Linander 9.7 Approve Discharge of Board Member For Did Not Vote Management Zdravko Markovski 9.8 Approve Discharge of Board Member For Did Not Vote Management Joacim Sjoberg 9.9 Approve Discharge of Former Board For Did Not Vote Management Member Johan Skoglund 9.10 Approve Discharge of CEO Henrik Saxborn For Did Not Vote Management 10.A Fix Number of Directors at Seven; None Did Not Vote Shareholder Reelect Per Berggren, Christina Karlsson Kazeem, Zdravko Markovski and Joacim Sjoberg as Directors; Elect Rutger Arnhult (New Chair), Anna Kinberg Batra and Anna-Karin Celsing as New Directors 10.B Fix Number of Directors at Seven; None Did Not Vote Shareholder Reelect Per Berggren (New Chair), Anna-Karin Hatt, Christer Jacobson, Christina Karlsson Kazeem, Nina Linander, Zdravko Markovski and Joacim Sjoberg as Directors 10.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 10.2a Reelect Per Berggren as Director None Did Not Vote Management 10.2b Reelect Anna-Karin Hatt as Director None Did Not Vote Management 10.2c Reelect Christer Jacobson as Director None Did Not Vote Management 10.2d Reelect Christina Karlsson Kazeem as None Did Not Vote Management Director 10.2e Reelect Nina Linander as Director None Did Not Vote Management 10.2f Reelect Zdravko Markovski as Director None Did Not Vote Management 10.2g Reelect Joacim Sjoberg as Director None Did Not Vote Management 10.2h Reelect Rutger Arnhult as Director None Did Not Vote Management 10.2i Elect Anna Kinberg Batra as New None Did Not Vote Management Director 10.2j Elect Anna-Karin Celsing as New None Did Not Vote Management Director 10.3a Elect Rutger Arnhult as New Board None Did Not Vote Management Chairman 10.3b Elect Per Berggren as New Board None Did Not Vote Management Chairman 11.1 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.2 Ratify Deloitte as Auditors For Did Not Vote Management 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.50 Per Share 12a Approve Discharge of Gustav Hermelin For Did Not Vote Management 12b Approve Discharge of Katarina Wallin For Did Not Vote Management 12c Approve Discharge of Helene Briggert For Did Not Vote Management 12d Approve Discharge of Tomas Andersson For Did Not Vote Management 12e Approve Discharge of Magnus Swardh For Did Not Vote Management 12f Approve Discharge of Caeser Afors For Did Not Vote Management 12g Approve Discharge of Vesca Jovic For Did Not Vote Management 12h Approve Discharge of Benny Thogersen For Did Not Vote Management 12i Approve Discharge of Jorgen Eriksson For Did Not Vote Management 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 385,000 for Chairman, and SEK 190,000 for Other Directors; Approve Remuneration for Committee Work 14b Approve Remuneration of Auditors For Did Not Vote Management 15a Reelect Gustav Hermelin as Director For Did Not Vote Management 15b Reelect Katarina Wallin as Director For Did Not Vote Management 15c Reelect Helene Briggert as Director For Did Not Vote Management 15d Elect Lennart Mauritzon as New Director For Did Not Vote Management 15e Reelect Magnus Swardh as Director For Did Not Vote Management 15f Reelect Caesar Afors as Director For Did Not Vote Management 15g Reelect Vesna Jovic as Director For Did Not Vote Management 15h Reelect Gustav Hermelin as Board For Did Not Vote Management Chairman 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Authorize Chairman of the Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Remuneration Report For Did Not Vote Management 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 22 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 23 Amend Articles Re: Editorial Changes For Did Not Vote Management to Article 1; Participation at General Meeting; External Attendance at General Meetings; Proxies and Postal Ballot 24 Other Business None None Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kawachi, Shinji For For Management 2.2 Elect Director Okubo, Katsuyuki For For Management 2.3 Elect Director Miyahara, Seiji For For Management 2.4 Elect Director Watanabe, Rinji For For Management 2.5 Elect Director Akamatsu, Ikuko For For Management -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the CEO of the Trustee-Manager, Reports of the Trustee and Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 17, 2021 Meeting Type: Annual Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2019/20 2.2 Approve Discharge of Management Board For For Management Member Karin Sonnenmoser for Fiscal 2019/20 2.3 Approve Discharge of Management Board For For Management Member Joern Werner for Fiscal 2019/20 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020/21 5.1 Elect Karin Dohm to the Supervisory For For Management Board 5.2 Elect Sabine Eckhardt to the For For Management Supervisory Board 5.3 Elect Claudia Plath to the Supervisory For For Management Board 5.4 Elect Thomas Dannenfeldt to the For Against Management Supervisory Board 6 Approve Remuneration Policy For For Management 7.1 Amend Articles Re: Reduction of the For For Management Remuneration of the Supervisory Board 7.2 Approve Remuneration of Supervisory For For Management Board 8 Approve EUR 321.6 Million Capital For For Management Increase; Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds up to Aggregate Nominal Amount of EUR 151 Million; Approve Creation of EUR 89.5 Million Pool of Capital to Guarantee Conversion Rights 9 Ratify KPMG AG as Auditors for Any For For Management Final Balance Sheets Required under the German Reorganization Act -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Approve Grant of Shares to CEO For For Management 7.2 Approve Extraordinary Bonus for CEO For For Management 8.1 Maintain Number of Directors at 12 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Ratify Appointment of and Elect Franco For For Management Bernabe as Director 8.4 Ratify Appointment of and Elect Mamoun For For Management Jamai as Director 8.5 Ratify Appointment of and Elect For For Management Christian Coco as Director 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Approve Annual Maximum Remuneration For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Grant of Shares to CEO For For Management 7.1 Fix Number of Directors at 11 For For Management 7.2 Ratify Appointment of and Elect For For Management Alexandra Reich as Director 8.1 Amend Articles For For Management 8.2 Remove Articles For For Management 8.3 Renumber Article 27 as New Article 21 For For Management 8.4 Amend Article 5 For For Management 8.5 Amend Article 10 For For Management 8.6 Amend Articles and Add New Article 13 For For Management 8.7 Amend Articles For For Management 8.8 Add New Article 15 For For Management 9.1 Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 9.2 Amend Articles of General Meeting For For Management Regulations Re: Remote Voting 9.3 Add New Article 15 to General Meeting For For Management Regulations 10 Approve Capital Raising For For Management 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Urs Baumann as Director For For Management 5.1.3 Reelect Thomas Buess as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Monica Maechler as Director For For Management 5.2.1 Elect Martin Blessing as Director For For Management 5.2.2 Elect Susanne Kloess-Braekler as For For Management Director 5.3 Reelect Felix Weber as Board Chairman For For Management 5.4.1 Reappoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.4.2 Appoint Martin Blessing as Member of For For Management the Compensation and Nomination Committee 5.4.3 Appoint Susanne Kloess-Braekler as For For Management Member of the Compensation and Nomination Committee 5.5 Designate Keller KLG as Independent For For Management Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6 Approve Renewal of CHF 3 Million Pool For For Management of Authorized Share Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Authorize Repurchase of Issued Share For For Management Capital 2.b Approve Cancellation of Repurchased For For Management Shares 3 Close Meeting None None Management -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3 Approve Remuneration Policy For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and For For Management Warrants in Connection with the Acquisition of Husky Energy Inc. -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For Withhold Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For Withhold Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For Withhold Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4.1 Re-elect James Rutherford as Director For For Management 4.2 Re-elect Martin Horgan as Director For For Management 4.3 Re-elect Ross Jerrard as Director For For Management 4.4 Re-elect Dr Sally Eyre as Director For For Management 4.5 Re-elect Mark Bankes as Director For For Management 4.6 Re-elect Dr Ibrahim Fawzy as Director For For Management 4.7 Re-elect Marna Cloete as Director For For Management 4.8 Re-elect Dr Catharine Farrow as For For Management Director 4.9 Elect Hendrik Faul as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 7.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tengiz A.U. Bolturuk For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Dushenaly (Dushen) For For Management Kasenov 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Michael S. Parrett For Withhold Management 1.6 Elect Director Jacques Perron For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Paul N. Wright For For Management 1.11 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Tadashi For Against Management 1.2 Elect Director Maeda, Kazuhiko For For Management 1.3 Elect Director Kume, Takashi For For Management 1.4 Elect Director Miyauchi, Toru For For Management 1.5 Elect Director Irisawa, Minoru For For Management 1.6 Elect Director Makihata, Yoshitada For For Management 1.7 Elect Director Nishide, Tetsuo For For Management 1.8 Elect Director Koinuma, Kimi For For Management 1.9 Elect Director Kawata, Masaya For For Management 2.1 Appoint Statutory Auditor Tomioka, For For Management Takao 2.2 Appoint Statutory Auditor Nishimura, For For Management Toshihide -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Direct Energy Group to For For Management NRG Energy, Inc. -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Carol Arrowsmith as Director For For Management 5 Elect Kate Ringrose as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Pam Kaur as Director For For Management 8 Re-elect Heidi Mottram as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Scott Wheway as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CERVED GROUP SPA Ticker: CERV Security ID: T2R840120 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Financial Statements and For For Management Statutory Reports 1.B Approve Allocation of Income For For Management 1-bis Approve Dividend Distribution None Against Shareholder 2.a Approve Remuneration Policy For For Management 2.b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alain Bouchard For For Management 1B Elect Director George A. Cope For For Management 1C Elect Director Paule Dore For For Management 1D Elect Director Julie Godin For For Management 1E Elect Director Serge Godin For For Management 1F Elect Director Timothy J. Hearn For For Management 1G Elect Director Andre Imbeau For For Management 1H Elect Director Gilles Labbe For For Management 1I Elect Director Michael B. Pedersen For For Management 1J Elect Director Stephen S. Poloz For For Management 1K Elect Director Mary Powell For For Management 1L Elect Director Alison C. Reed For For Management 1M Elect Director Michael E. Roach For For Management 1N Elect Director George D. Schindler For For Management 1O Elect Director Kathy N. Waller For For Management 1P Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 Amend By-Law 1986-5 Re: Shareholder For For Management Meetings Through Virtual Means -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Richard Howes 5 Ratify Past Issuance of Shares to For For Management Institutional Investors 6 Approve Issuance of Challenger Capital For For Management Notes 3 to Brokers and Institutional Holders 7 Adopt New Constitution For Against Management 8 Approve Insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management Together with the Auditors' Report 2 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 3 Elect Ho Shut Kan as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Increase in the For For Management Property Development Cap, Property Development Amendment and Related Transactions -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Ross as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fraser as Director For For Management 2 Ratify Past Issuance of Stapled For For Management Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Stapled For For Management Securities to Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Units to For For Management Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Gorman as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL SOCIAL INFRASTRUCTURE REIT Ticker: CQE Security ID: Q2308H109 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Units to For For Management Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee V. Ann Davis of Chartwell For For Management 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Sharon Sallows of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director V. Ann Davis of CMCC For For Management 3.4 Elect Director Michael D. Harris of For For Management CMCC 3.5 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director James Scarlett of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 3.9 Elect Director Vlad Volodarski of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Re-approve Unitholder Rights Plan For For Management 7 Advisory Vote on Executive For For Management Compensation Approach 8 UP 1: Human Capital Disclosure Against Against Shareholder 9 UP 2: Living Wage Against Against Shareholder -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wang Yanjun as Director For For Management 5 Elect Bella Young Pit Lai as Director For Against Management 6 Elect Gong Feng as Director For For Management 7 Elect Zhang Yuchen as Director For Against Management 8 Elect Conrad F.J. Clifford as Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Renewal of Mandate for For For Management Interested Person Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LTD. Ticker: 708 Security ID: Y229CV114 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Nature of RMB Shares For For Management 1.2 Approve Number of RMB Shares to be For For Management Issued 1.3 Approve Number of RMB Shares Offered For For Management by the Shareholders 1.4 Approve Price of RMB Shares and Method For For Management of Pricing 1.5 Approve Method of Issuance For For Management 1.6 Approve Target Subscribers For For Management 1.7 Approve Place of Listing of RMB Shares For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Solo Sponsor and Lead For For Management Underwriter 1.10 Approve that RMB Shares Cannot be For For Management Moved Outside of the PRC or to the Hong Kong Register 1.11 Approve Non-Fungibility between the For For Management RMB Shares and the Hong Kong Shares 1.12 Approve Use of Proceeds For For Management 1.13 Approve Valid Period of the Resolutions For For Management 1.14 Authorize Board to Deal With All For For Management Matters in Relation to the Proposed Issue of RMB Shares, the Grant of Specific Mandate and Related Transactions 2 Authorize Board to Deal With All For For Management Matters in Relation to the Proposed Issue of RMB Shares 3 Approve Plan for Distribution of For For Management Profits Accumulated and Uncovered Loss Bearing Before the Proposed Issue of RMB Shares 4 Approve Price Stabilization Plan of For For Management RMB Shares for Three Years After the Proposed Issue of RMB Shares 5 Approve Profit Distribution Plan for For For Management Shareholders for Three Years After the Proposed Issue of RMB Shares 6 Approve Use of Proceeds from the For For Management Proposed Issue of RMB Shares 7 Approve Impact Dilution on Immediate For For Management Return by the Proposed Issue of RMB Shares and Relevant Recovery Measures 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the Proposed Issue of RMB Shares 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Authorize Board to Review and Confirm For For Management Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LTD. Ticker: 708 Security ID: Y1488H104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Yongzhuo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Siu Shawn as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Jianwen as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Xie Wu as Director and Authorize For For Management Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.78 for Preferred Shares, and No Final Dividend for Ordinary Shares 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Santo, Masaji For Against Management 3.2 Elect Director Tarutani, Koji For For Management 3.3 Elect Director Kazama, Tsunenori For For Management 3.4 Elect Director Matsunaga, Aiichiro For For Management 3.5 Elect Director Tanaka, Nobuo For For Management 3.6 Elect Director Sakakida, Masakazu For Against Management 3.7 Elect Director Ishikawa, Masao For For Management 3.8 Elect Director Matsukawa, Ryo For For Management 4 Elect Director and Audit Committee For For Management Member Torii, Shingo 5 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 731 per Registered Share and CHF 73.10 per Participation Certificate 4.2 Approve Transfer of CHF 88.5 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 369 per Registered Share and CHF 36.90 per Participation Certificate from Free Reserves 5.1.1 Reelect Ernst Tanner as Director and For Against Management Board Chairman 5.1.2 Reelect Antonio Bulgheroni as Director For Against Management 5.1.3 Reelect Rudolf Spruengli as Director For Against Management 5.1.4 Reelect Elisabeth Guertler as Director For Against Management 5.1.5 Reelect Thomas Rinderknecht as Director For For Management 5.1.6 Reelect Silvio Denz as Director For For Management 5.2.1 Reappoint Rudolf Spruengli as Member For Against Management of the Compensation Committee 5.2.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 5.2.3 Reappoint Silvio Denz as Member of the For For Management Compensation Committee 5.3 Designate Patrick Schleiffer as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kerry D. Adams For For Management 1.2 Elect Trustee Christie J.B. Clark For For Management 1.3 Elect Trustee L. Jay Cross For For Management 1.4 Elect Trustee Gordon A.M. Currie For For Management 1.5 Elect Trustee Graeme M. Eadie For For Management 1.6 Elect Trustee Karen Kinsley For For Management 1.7 Elect Trustee R. Michael Latimer For For Management 1.8 Elect Trustee Nancy H.O. Lockhart For For Management 1.9 Elect Trustee Dale R. Ponder For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust Re: For For Management Investment Guidelines 5 Amend Declaration of Trust Re: For For Management Operating Policies 6 Amend Declaration of Trust Re: For For Management Declaration of Non-Cash Distributions and Consolidation of Trust Units 7 Amend Declaration of Trust Re: For For Management Meetings of the Unitholders 8 Amend Declaration of Trust Re: General For For Management Amendments -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prue Flacks as Director For For Management 2 Elect Jack Matthews as Director For For Management 3 Elect Kate Jorgensen as Director For For Management 4 Approve Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Ticker: 116 Security ID: G2113M120 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4.1 Elect Vincent Chow Wing Shing as For For Management Director 4.2 Elect Chung Pui Lam as Director For For Management 4.3 Elect Chan Bing Fun as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7A Authorize Repurchase of Issued Share For For Management Capital 7B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6a Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 6b Amend Articles Re: Authorize Board to For For Management Resolve to Hold Partial or Full Electronic General Meetings 6c Amend Articles Re: Shareholders' For For Management Notification of Attendance 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.d Reelect Mark Wilson as Director For For Management 7b.e Elect Lise Kaae as New Director For For Management 7b.f Elect Kevin Lane as New Director For For Management 7b.g Elect Lillie Li Valeur as New Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9a Starting from Financial Year 2020/21, Against For Shareholder the Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual Report 9b Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Katsuno, Satoru For Against Management 2.2 Elect Director Hayashi, Kingo For Against Management 2.3 Elect Director Mizutani, Hitoshi For For Management 2.4 Elect Director Ito, Hisanori For For Management 2.5 Elect Director Ihara, Ichiro For For Management 2.6 Elect Director Otani, Shinya For For Management 2.7 Elect Director Hashimoto, Takayuki For For Management 2.8 Elect Director Shimao, Tadashi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 5 Amend Articles to Establish Committee Against Against Shareholder to Review Nuclear Accident Evacuation Plan 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Ethical Principles in Electric Power Generation -------------------------------------------------------------------------------- CHUBUSHIRYO CO., LTD. Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hirano, Harunobu For Against Management 3.2 Elect Director Fujita, Kyoichi For For Management 3.3 Elect Director Makita, Kenji For For Management 3.4 Elect Director Ito, Toshihiro For For Management 3.5 Elect Director Zenya, Kazuo For For Management 3.6 Elect Director Ifuji, Naoki For For Management 3.7 Elect Director Kobayashi, Hiroya For For Management 3.8 Elect Director Sakai, Eiko For For Management 3.9 Elect Director Ota, Kazundo For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Uetake, Masataka For Against Management 3.2 Elect Director Date, Kenshi For Against Management 3.3 Elect Director Tomochika, Junji For For Management 3.4 Elect Director Tanaka, Hideyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 3.6 Elect Director Nishikawa, Motoyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Tetsuji -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Butt For For Management 1.2 Elect Director Brigette Chang-Addorisio For For Management 1.3 Elect Director William T. Holland For For Management 1.4 Elect Director Kurt MacAlpine For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Paul J. Perrow For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4.a Designate Marjan Dragicevic as For Did Not Vote Management Inspector of Minutes of Meeting 4.b Designate Johan Henriks as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Dividends of EUR 0.67 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Marjan Dragicevic as For Did Not Vote Management Inspector of Minutes of Meeting 5.b Designate Johan Henriks as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.94 Per Share 8.c.1 Approve Discharge of Patrick Gylling For Did Not Vote Management 8.c.2 Approve Discharge of Elisabeth Norman For Did Not Vote Management 8.c.3 Approve Discharge of Jonas Ahlblad For Did Not Vote Management 8.c.4 Approve Discharge of Johanna Skogestig For Did Not Vote Management 8.c.5 Approve Discharge of Stefan Gattberg For Did Not Vote Management 8.c.6 Approve Discharge of Sverker Kallgarden For Did Not Vote Management 9.a Determine Number of Directors (5) and For Did Not Vote Management Deputy Directors (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.c Reelect Patrick Gylling as Director For Did Not Vote Management 9.d Reelect Elisabeth Norman as Director For Did Not Vote Management 9.e Reelect Jonas Ahlblad as Director For Did Not Vote Management 9.f Reelect Stefan Gattberg as Director For Did Not Vote Management 9.g Elect Victoria Skoglund as New Director For Did Not Vote Management 9.h Reelect Patrick Gylling as Board Chair For Did Not Vote Management 9.i Ratify KPMG as Auditors For Did Not Vote Management 10.a Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of EUR 4,750 for Chairman and EUR 2.375 for Other Directors 10.b Approve Remuneration of Auditors For Did Not Vote Management 11 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 12 Approve Warrant Plan for Key Employees For Did Not Vote Management 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Approve Remuneration Policy For Against Management 7 Amend Share Appreciation Rights Plan For Against Management 8 Approve Annual Maximum Remuneration For Against Management 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIE D'ENTREPRISES CFE SA Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Report For For Management 6.3 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Reelect Piet Dejonghe as Director For Against Management 9.2 Reelect Luc Bertrand as Director For Against Management 9.3 Reelect Jan Suykens as Director For Against Management 9.4 Reelect Koen Janssen as Director For Against Management 9.5 Reelect John-Eric Bertrand as Director For Against Management 9.6 Elect Helene Bostoen as Independent For For Management Director 9.7 Ratify EY as Auditors and Approve For For Management Auditors' Remuneration -------------------------------------------------------------------------------- CIMIC GROUP LIMITED Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Russell Chenu as Director For Against Management 3.2 Elect Peter Sassenfeld as Director For For Management 3.3 Elect Kathryn Spargo as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: OCT 13, 2020 Meeting Type: Annual/Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Robert Bruce For For Management 1.3 Elect Director Joan Dea For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Donna Hayes For For Management 1.6 Elect Director Ellis Jacob For For Management 1.7 Elect Director Sarabjit S. Marwah For For Management 1.8 Elect Director Nadir Mohamed For For Management 1.9 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sato, Toshihiko For Against Management 2.2 Elect Director Furukawa, Toshiyuki For For Management 2.3 Elect Director Nakajima, Keiichi For For Management 2.4 Elect Director Shirai, Shinji For For Management 2.5 Elect Director Oji, Yoshitaka For For Management 2.6 Elect Director Miyamoto, Yoshiaki For For Management 2.7 Elect Director Terasaka, Fumiaki For For Management 2.8 Elect Director Kuboki, Toshiko For For Management 2.9 Elect Director Osawa, Yoshio For For Management 3 Appoint Statutory Auditor Takada, For For Management Yoshio -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Philip Yeo Liat Kok as Director For For Management 5a Elect Ong Lian Jin Colin as Director For For Management 5b Elect Daniel Marie Ghislain For For Management Desbaillets as Director 5c Elect Chong Yoon Chou as Director For For Management 5d Elect Chan Swee Liang Carolina (Carol For For Management Fong) as Director 5e Elect Lee Jee Cheng Philip as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Tranche Transactions For For Management Under the Share Purchase Agreements and Related Transactions 2 Elect Wong Kwai Lam as Director For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Lee Yeh Kwong, Charles as For For Management Director 3d Elect George Colin Magnus as Director For For Management 3e Elect Paul Joseph Tighe as Director For For Management 3f Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Andrew John Hunter as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For Against Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For Against Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Hayashida, Katsunori For For Management 1.4 Elect Director Yuhara, Shinji For For Management 1.5 Elect Director Asai, Noriko For For Management 1.6 Elect Director Uemura, Kazumasa For For Management 1.7 Elect Director Stefan Sacre For For Management -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: JAN 03, 2021 Meeting Type: Annual/Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management and Somekh Chaikin as Joint Auditors and Report on Fees Paid to the Auditor for 2017 3 Fix Number of Directors up to Eight For For Management 4.1 Reelect Avraham Knobel as Director For For Management 4.2 Elect Osama Hassan as Director For Abstain Management 4.3 Reelect Varda Alshech as Director For Against Management 4.4 Elect Haim Samet as Director For For Management 4.5 Reelect Hana Mazal Margaliot as For For Management Director 4.6 Elect Yigal Bar-Yosef as Director For Abstain Management 4.7 Elect Yitzhak (Itzik) Horowitz as For For Management Director 4.8 Elect Mia Likvernik as Director For For Management 4.9 Elect Shmuel Schwartz as Director For Abstain Management 4.10 Elect Amir Caduri Hayek as Director None Against Shareholder 4.11 Elect Ronny Maliniak as Director None Against Shareholder 5.1 Elect Yair Bar-Tov as External Director For Abstain Management 5.2 Elect Nitsana Edvi as External Director For For Management 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Haim For For Management Samet, Chairman 2.1 Elect Osama Hassan as External Director For For Management 2.2 Elect Samuel Schwarz as External For Abstain Management Director 2.3 Elect Amir Hayek Caduri as External None Against Shareholder Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 232.4 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.70 per Share 4.1.a Reelect Abdullah Alissa as Director For Against Management 4.1.b Reelect Nader Alwehibi as Director For For Management 4.1.c Reelect Guenter von Au as Director For For Management 4.1.d Reelect Calum MacLean as Director For Against Management 4.1.e Reelect Thilo Mannhardt as Director For For Management 4.1.f Reelect Geoffery Merszei as Director For For Management 4.1.g Reelect Eveline Saupper as Director For For Management 4.1.h Reelect Peter Steiner as Director For For Management 4.1.i Reelect Claudia Dyckerhoff as Director For For Management 4.1.j Reelect Susanne Wamsler as Director For For Management 4.1.k Reelect Konstantin Winterstein as For For Management Director 4.2 Reelect Guenter von Au as Board For For Management Chairman 4.3.1 Reappoint Nader Alwehibi as Member of For For Management the Compensation Committee 4.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3.3 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 4.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 12, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Fredrik Ahlin as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.a Approve Discharge of Kenneth Bengtsson For Did Not Vote Management 9.b Approve Discharge of Mathias Haid For Did Not Vote Management 9.c Approve Discharge of Margareta Lehmann For Did Not Vote Management 9.d Approve Discharge of Hakan Lundstedt For Did Not Vote Management 9.e Approve Discharge of Goran Nasholm For Did Not Vote Management 9.f Approve Discharge of Charlotte For Did Not Vote Management Stromberg 9.g Approve Discharge of Goran Sundstrom For Did Not Vote Management 9.h Approve Discharge of Anne Thorstvedt For Did Not Vote Management Sjoberg 9.i Approve Discharge of Caroline Ostning For Did Not Vote Management (Employee Representative) 9.j Approve Discharge of Lasse Zwetsloot For Did Not Vote Management (Employee Representative) 9.k Approve Discharge of Freja Aleman For Did Not Vote Management (Deputy Employee Representative) 9.l Approve Discharge of Emma Zetterqvist For Did Not Vote Management (Deputy Employee Representative) 9.m Approve Discharge of Lotta Lyra For Did Not Vote Management 10.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.7 Million 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Kenneth Bengtsson as Director For Did Not Vote Management 12.b Reelect Mathias Haid as Director For Did Not Vote Management 12.c Reelect Hakan Lundstedt as Director For Did Not Vote Management 12.d Reelect Charlotte Stromberg as Director For Did Not Vote Management 12.e Reelect Goran Sundstrom as Director For Did Not Vote Management 12.f Reelect Anne Thorstvedt Sjoberg as For Did Not Vote Management Director 12.g Elect Mengmeng Du as New Director For Did Not Vote Management 12.h Elect Patrik Hofbauer as New Director For Did Not Vote Management 13 Reappoint Kenneth Bengtsson as Board For Did Not Vote Management Chairman 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meeting; Share Registrar -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Philippe Etienne as Director For For Management 3b Elect Terry Sinclair as Director For For Management 3c Elect Samantha Hogg as Director For For Management 4a ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Vik Bansal Under the Long-Term Incentive Plan 4b ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Vik Bansal Under the Deferred Equity Plan 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Allen as Director For For Management 5 Re-elect Ian Nicholson as Director For For Management 6 Re-elect Anne Hyland as Director For For Management 7 Re-elect Alan Boyd as Director For For Management 8 Re-elect Shaun Chilton as Director For For Management 9 Re-elect Nick Keher as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LIMITED Ticker: CUV Security ID: Q2516X144 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Willem Blijdorp as Director For For Management 3 Elect Jeffrey Rosenfeld as Director For For Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Elect Adrian Sainsbury as Director For For Management 7 Re-elect Mike Morgan as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Peter Duffy as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Elect Sally Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christina Gaw as Director For For Management 2b Elect Chunyuan Gu as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect Nicholas Charles Allen as For For Management Director 2f Elect Law Fan Chiu Fun Fanny as For Against Management Director 2g Elect Richard Kendall Lancaster as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lennart Sten as Director For For Management 5 Re-elect Anna Seeley as Director For Against Management 6 Re-elect Fredrik Widlund as Director For For Management 7 Re-elect Andrew Kirkman as Director For For Management 8 Re-elect Elizabeth Edwards as Director For For Management 9 Re-elect Bill Holland as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Re-elect Christopher Jarvis as Director For Against Management 12 Re-elect Bengt Mortstedt as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.11 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Elect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.h Reelect Lorenzo Simonelli as For Against Management Non-Executive Director 4.i Reelect Vagn Sorensen as Non-Executive For Against Management Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 16, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 4 Approve Transaction with La Banque For For Management Postale Re: Partnership Agreement 5 Approve Transaction with Ostrum AM Re: For For Management Management of Securities Portfolios 6 Approve Transaction with LBPAM Re: For For Management Management of High Yield Securities Portfolios 7 Approve Transaction with LBPAM Re: For For Management Transfer of Management Mandate to Ostrum AM 8 Approve Transaction with la Caisse des For For Management Depots et Consignations Re: Forest Management Mandates 9 Approve Transaction with la Caisse des For For Management Depots et Consignations Re: Acquisition of Assets in Orange Concessions 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean Paul For For Management Faugere, Chairman of the Board 16 Approve Compensation of Veronique For For Management Weill, Chairman of the Board 17 Approve Compensation of CEO For For Management 18 Ratify Appointment of La Banque For Against Management Postale as Director 19 Reelect La Banque Postale as Director For Against Management 20 Ratify Appointment of Philippe Heim as For Against Management Director 21 Reelect Yves Brassart as Director For Against Management 22 Ratify Appointment Nicolas Eyt as For Against Management Director 23 Reelect Nicolat Eyt as Director For Against Management 24 Ratify Appointment of Veronique Weill For For Management as Director 25 Reelect Veronique Weill as Director For For Management 26 Reelect Rose Marie Lerberghe as For For Management Director 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize up to 0,5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 1 of Bylaws Re: For For Management Corporate Purpose 30 Amend Articles 23 and 26 of Bylaws to For For Management Comply with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G22429115 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Bull as Director For For Management 5 Re-elect Anne Fahy as Director For For Management 6 Re-elect David Gosnell as Director For For Management 7 Re-elect Hongyan Echo Lu as Director For For Management 8 Re-elect Fran Philip as Director For For Management 9 Re-elect Rajiv Sharma as Director For For Management 10 Elect Jacqueline Callaway as Director For For Management 11 Elect Jakob Sigurdsson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Calin Dragan For For Management 2.2 Elect Director Bjorn Ivar Ulgenes For For Management 2.3 Elect Director Yoshioka, Hiroshi For For Management 2.4 Elect Director Wada, Hiroko For For Management 2.5 Elect Director Yamura, Hirokazu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Irial Finan 3.2 Elect Director and Audit Committee For For Management Member Gyotoku, Celso 3.3 Elect Director and Audit Committee For For Management Member Hamada, Nami 3.4 Elect Director and Audit Committee For Against Management Member Vamsi Mohan Thati 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Manolo Arroyo as Director For For Management 4 Elect John Bryant as Director For For Management 5 Elect Christine Cross as Director For For Management 6 Elect Brian Smith as Director For For Management 7 Re-elect Garry Watts as Director For For Management 8 Re-elect Jan Bennink as Director For For Management 9 Re-elect Jose Ignacio Comenge as For For Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For Against Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For Against Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise UK and EU Political For For Management Donations and Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For Against Management Takeover Code 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Ryan Rudolph as Director For For Management 4.1.B Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.2 Elect Bruno Pietracci as Director For For Management 4.3 Elect Henrique Braun as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Bruce Robinson as Director For For Management 3.3 Elect Michael Daniell as Director For For Management 4.1 Elect Stephen Mayne as Director Against Against Shareholder 5.1 Approve Grant of Securities to Dig For For Management Howitt 6.1 Adopt New Constitution For For Management 7.1 Approve Proportional Takeover For For Management Provisions in the Proposed Constitution -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.55 per Share 4 Ratify Appointment of Nicolas Namias For For Management as Director 5 Ratify Appointment of Bernardo Sanchez For For Management Incera as Director 6 Ratify Appointment of Nicolas For For Management Papadopoulo as Director 7 Ratify Appointment of Janice Englesbe For For Management as Director 8 Ratify Appointment of Benoit Lapointe For For Management de Vaudreuil as Director 9 Ratify Appointment of Christopher For For Management Hovey as Director 10 Reelect Nathalie Lomon as Director For For Management 11 Reelect Isabelle Laforgue as Director For For Management 12 Reelect Bernardo Sanchez Incera as For For Management Director 13 Reelect Nicolas Papadopoulo as Director For For Management 14 Reelect Janice Englesbe as Director For For Management 15 Reelect Benoit Lapointe de Vaudreuil For For Management as Director 16 Reelect Christopher Hovey as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Auditors' Special Report on For For Management Related-Party Transactions 19 Approve Compensation Report of For For Management Corporate Officers 20 Approve Compensation of CEO For For Management 21 Approve Remuneration Policy of For For Management Directors 22 Approve Remuneration Policy of CEO For For Management 23 Approve Remuneration Policy of For For Management Chairman of the Board 24 Amend Article 18 of Bylaws Re: Written For For Management Consultation 25 Amend Article 19 of Bylaws Re: For For Management Remuneration of Directors 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Approve Reduction in Issue Premium by For For Management EUR 450,000,000 by Transfer to an Unblocked Account 3 Amend Article 25 Re: Participation and For For Management Remote Voting via Electronic Means of Communication 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.80 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Francoise Roels as Director For For Management 8.2 Reelect Jacques van Rijckevorsel as For For Management Director 8.3 Indicate Jacques van Rijckevorsel as For For Management Independent Director 8.4 Reelect Ines Archer-Toper as Director For For Management 8.5 Indicate Ines Archer-Toper as For For Management Independent Director 9 Approve Change-of-Control Clause Re: For For Management Credit Agreements 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 11 Transact Other Business None None Management 1.1 Receive Special Board Report In None None Management Accordance with Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 of the Articles of For For Management Association to Reflect Changes in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 15, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Arun Bajaj For For Management 1.3 Elect Director Mary-Ann Bell For For Management 1.4 Elect Director James C. Cherry For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Samih Elhage For For Management 1.7 Elect Director Philippe Jette For For Management 1.8 Elect Director Normand Legault For For Management 1.9 Elect Director David McAusland For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 SP 1: Approve Formal Statement of the Against Against Shareholder Company's Corporate Purpose and Commitment, and the Board's Mandate to Monitor the Deployment of the Policies and Initiatives for a New Strategic Direction 4 SP 2: Approve Adoption of a Policy Against Against Shareholder Governing Procedures for Virtual Meetings 5 SP 3: Approve Change of Auditors Against Against Shareholder 6 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul O'Malley as Director For For Management 2.2 Elect David Cheesewright as Director For For Management 2.3 Elect Wendy Stops as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 14, 2021 Meeting Type: Annual/Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, For For Management Jr. 1c Elect Director Christopher Galvin For For Management 1d Elect Director P. Jane Gavan For For Management 1e Elect Director Stephen J. Harper For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director Benjamin F. Stein For For Management 1i Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Transaction Resolution For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For For Management 6.2.2 Amend Articles Re: Electronic General For Against Management Meetings 6.3 Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For For Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Birgitte Nielsen as Director For For Management 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Jette Nygaard-Andersen as For For Management Director 7.6 Elect Marianne Wiinholt as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Seo, Hidekazu For For Management 1.4 Elect Director Isono, Takeo For For Management 1.5 Elect Director Matsumi, Daisuke For For Management 1.6 Elect Director Mokuno, Junko For For Management 2.1 Elect Director and Audit Committee For For Management Member Uda, Takeshi 2.2 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya 2.3 Elect Director and Audit Committee For Against Management Member Tani, Michio 2.4 Elect Director and Audit Committee For For Management Member Kumao, Saiko 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For For Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.35 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Reelect Korys NV, Permanently For For Management Represented by Dries Colpaert, as Director 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Amend Articles of Association Re: For For Management Object of the Company, and Alignment on Companies and Associations Code ii.1 Receive Special Board Report Re: None None Management Capital Increase with Waiver of Preemptive Rights ii.2 Receive Special Auditor Report Re: None None Management Article 7: 191 of the Companies and Associations Code ii.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares ii.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares ii.5 Eliminate Preemptive Rights Re: Shares For For Management in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code ii.6 Approve Increase in Share Capital by For For Management Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price ii.7 Approve Subscription Period For For Management ii.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry iii.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions iii.2 Authorize Board to Reissue Shares in For Against Management the Event of a Serious and Imminent Harm iv Approve Cancellation of Repurchased For For Management Shares and Unavailable Reserves v Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586151 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Heinz Kundert as Director For For Management 4.2 Reelect Gian-Luca Bona as Director For For Management 4.3 Reelect Mariel Hoch as Director For For Management 4.4 Reelect Patrick Jany as Director For For Management 4.5 Elect Tosja Zywietz as Director For For Management 4.6 Elect Thilo von Selchow as Director For For Management 4.7 Reelect Heinz Kundert as Board Chairman For For Management 5.1 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 5.2 Appoint Thilo von Selchow as Member of For For Management the Compensation Committee 6 Designate Patrick Glauser as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 598,538 8.4 Approve Remuneration Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director and His For For Management Continued Appointment as Independent Non-Executive Director 5 Approve Lim Jit Poh to Continue Office For For Management as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Respective Associates) 6 Elect Sum Wai Fun as Director and Her For For Management Continued Appointment as Independent Non-Executive Director 7 Approve Sum Wai Fun to Continue Office For For Management as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Respective Associates) 8 Elect Tham Ee Mern, Lilian as Director For For Management 9 Elect Mark Christopher Greaves as For For Management Director 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 2 Approve Decrease in Number of Trustees For For Management from Ten to Nine 3.1 Elect Director Luc Bachand For For Management 3.2 Elect Director Christine Beaubien For For Management 3.3 Elect Director Paul D. Campbell For For Management 3.4 Elect Director Mitchell Cohen For For Management 3.5 Elect Director Sylvain Cossette For For Management 3.6 Elect Director Zachary R. George For For Management 3.7 Elect Director Michel Theroux For For Management 3.8 Elect Director Rene Tremblay For For Management 3.9 Elect Director Karen Laflamme For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 6.1 Elect Helmut Gottschalk to the For For Management Supervisory Board 6.2 Elect Burkhard Keese to the For For Management Supervisory Board 6.3 Elect Daniela Mattheus to the For For Management Supervisory Board 6.4 Elect Caroline Seifert to the For For Management Supervisory Board 6.5 Elect Frank Westhoff to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management CommerzVentures GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Whitfield as Director For For Management 2b Elect Simon Moutter as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Elect Benoit Bazin as Director For For Management 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Sibylle Daunis as For For Management Representative of Employee Shareholders to the Board 9 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 10 Approve Compensation of Benoit Bazin, For For Management Vice-CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Chairman and CEO Until 30 June 2021 13 Approve Remuneration Policy of For For Management Vice-CEO Until 30 June 2021 14 Approve Remuneration Policy of CEO For For Management Since 1 July 2021 15 Approve Remuneration Policy of For For Management Chairman of the Board Since 1 July 2021 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Creation of CHF 24.2 Million For For Management Pool of Conditional Capital to Cover Exercise of Warrants 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 5.2 Reelect Josua Malherbe as Director For Against Management 5.3 Reelect Nikesh Arora as Director For Against Management 5.4 Reelect Nicolas Bos as Director For Against Management 5.5 Reelect Clay Brendish as Director For For Management 5.6 Reelect Jean-Blaise Eckert as Director For Against Management 5.7 Reelect Burkhart Grund as Director For Against Management 5.8 Reelect Keyu Jin as Director For For Management 5.9 Reelect Jerome Lambert as Director For For Management 5.10 Reelect Ruggero Magnoni as Director For Against Management 5.11 Reelect Jeff Moss as Director For For Management 5.12 Reelect Vesna Nevistic as Director For For Management 5.13 Reelect Guillaume Pictet as Director For For Management 5.14 Reelect Alan Quasha as Director For Against Management 5.15 Reelect Maria Ramos as Director For For Management 5.16 Reelect Anton Rupert as Director For Against Management 5.17 Reelect Jan Rupert as Director For Against Management 5.18 Reelect Gary Saage as Director For Against Management 5.19 Reelect Cyrille Vigneron as Director For Against Management 5.20 Elect Wendy Luhabe as Director For For Management 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 38.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 24.2 Million For For Management Pool of Conditional Capital to Cover Exercise of Warrants 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For For Management Manager 11 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board 12 Ratify Appointment of Jean-Michel For For Management Severino as Supervisory Board Member 13 Elect Wolf-Henning Scheider as For For Management Supervisory Board Member 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 30 of Bylaws Re: For For Management Financial Rights of General Partners 16 Amend Article 12 of Bylaws Re: Manager For For Management Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Luis For For Management Isasi Fernandez de Bobadilla as Director 6.1 Amend Corporate Purpose and Amend For For Management Articles Accordingly 6.2 Amend Articles 5, 6, 7, and 8 For For Management 6.3 Amend Article 9 For For Management 6.4 Amend Articles 10, 11, 12, 13, 15, 16, For For Management 17 and 18 6.5 Amend Article 14 For For Management 6.6 Amend Articles 19 and 20 For For Management 6.7 Approve Restated Articles of For For Management Association 7 Approve Restated General Meeting For For Management Regulations 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Karen Witts as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect John Bryant as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Against Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Ticker: COP Security ID: D193ZN100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management of CompuGroup Medical SE for Fiscal Year 2020 4 Approve Discharge of Personally Liable For For Management Partner of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management of CompuGroup Medical SE for Fiscal Year 2020 6 Approve Discharge of Supervisory Board For For Management of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 7 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 8 Approve Creation of EUR 10.7 Million For Against Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreement with CGM For For Management Clinical Europe GmbH 13 Amend Stock Option Plan For For Management 14 Amend Articles Re: Registration For For Management Requirements -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Tony Conophy as Director For For Management 4b Re-elect Rene Haas as Director For For Management 4c Re-elect Philip Hulme as Director For For Management 4d Re-elect Ljiljana Mitic as Director For For Management 4e Re-elect Mike Norris as Director For For Management 4f Re-elect Peter Ogden as Director For For Management 4g Re-elect Minnow Powell as Director For For Management 4h Re-elect Ros Rivaz as Director For For Management 4i Re-elect Peter Ryan as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Joseph Velli as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Remuneration Report For For Management 5a Approve Grant of Performance Rights For For Management and Share Appreciation Rights to Stuart Irving 5b ***Withdrawn Resolution*** Approve None None Management Grant of Share Appreciation Rights to Stuart Irving -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kagaya, Takashi For Against Management 2.2 Elect Director Sato, Kenichi For For Management 2.3 Elect Director Omura, Yoshihisa For For Management 2.4 Elect Director Tamamura, Satoshi For For Management 2.5 Elect Director Kumagai, Hitoshi For For Management 2.6 Elect Director Ozaki, Hidehiko For For Management 2.7 Elect Director Noike, Hideyuki For For Management 2.8 Elect Director Uchide, Kunihiko For For Management 2.9 Elect Director Kitaguchi, Takaya For For Management 3.1 Elect Director and Audit Committee For For Management Member Yasunaga, Atsushi 3.2 Elect Director and Audit Committee For For Management Member Miyashita, Masahiko 3.3 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Kawana, Koichi 3.5 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 3.6 Elect Director and Audit Committee For Against Management Member Yamamoto, Hideo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 4.2 Designate Malin Bjorkmo as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 3.25 Per Share For Did Not Vote Management 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings; Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 4.2 Designate Malin Bjorkmo as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 7.c.1 Approve Discharge of Director and For Did Not Vote Management Chairman Kenth Eriksson 7.c.2 Approve Discharge of Director Marianne For Did Not Vote Management Brismar 7.c.3 Approve Discharge of Director Karin For Did Not Vote Management Gunnarsson 7.c.4 Approve Discharge of Director Martin For Did Not Vote Management Lundstedt 7.c.5 Approve Discharge of Director Anders For Did Not Vote Management Nielsen 7.c.6 Approve Discharge of Director Susanna For Did Not Vote Management Schneeberger 7.c.7 Approve Discharge of Director Martin For Did Not Vote Management Skold 7.c.8 Approve Discharge of Director Claes For Did Not Vote Management Magnus Akesson 7.c.9 Approve Discharge of CEO David Woolley For Did Not Vote Management 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.1 Reelect Anders Nielsen as Director For Did Not Vote Management 10.2 Reelect Karin Gunnarsson as Director For Did Not Vote Management 10.3 Reelect Susanna Schneeberger as For Did Not Vote Management Director 10.4 Reelect Martin Skold as Director For Did Not Vote Management 10.5 Reelect Claes Magnus Akesson as For Did Not Vote Management Director 10.6 Elect Petra Sundstrom as New Director For Did Not Vote Management 10.7 Elect Joachim Rosenberg as New Director For Did Not Vote Management 10.8 Elect Anders Nielsen as Board Chairman For Did Not Vote Management 10.9 Ratify KPMG as Auditors For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2021 13 Approve Equity Plan Financing of LTI For Did Not Vote Management 2021 14.a Authorize Share Repurchase Program For Did Not Vote Management 14.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 14.c Approve Transfer of Shares to For Did Not Vote Management Participants of LTI 2021 14.d Approve Transfer of Shares to an For Did Not Vote Management Employee Share Ownership Trust 15 Close Meeting None None Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oya, Yasuyoshi For Against Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Komine, Tadashi For For Management 1.4 Elect Director Suzuki, Yoshiaki For For Management 1.5 Elect Director Akiyoshi, Mitsuru For For Management 1.6 Elect Director Yamada, Yoshinobu For For Management 1.7 Elect Director Yoda, Mami For For Management 2.1 Appoint Statutory Auditor Hara, For For Management Mitsuhiro 2.2 Appoint Statutory Auditor Noguchi, For For Management Mayumi -------------------------------------------------------------------------------- CONEXIO CORP. Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Inoue, Hiro For Against Management 3.2 Elect Director Suguta, Hiroshi For Against Management 3.3 Elect Director Metoki, Riichiro For For Management 3.4 Elect Director Nakata, Shinji For For Management 3.5 Elect Director Kajiwara, Hiroshi For For Management 3.6 Elect Director Hosoi, Kazuo For For Management 3.7 Elect Director Kawauchi, Yuka For For Management 3.8 Elect Director Shinno, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Shibachi, For For Management Kota 4.2 Appoint Statutory Auditor Tsuji, Akane For For Management 5 Appoint Alternate Statutory Auditor For For Management Shibata, Nobuji 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Billowits For Withhold Management 1.2 Elect Director Donna Parr For For Management 1.3 Elect Director Andrew Pastor For Withhold Management 1.4 Elect Director Barry Symons For Withhold Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Robert Kittel For For Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Paul McFeeters For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Stephen R. Scotchmer For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 05, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Reelect Julian Gracia Palacin as For For Management Director 5.1 Amend Articles Re: Meeting Attendance For For Management through Electronic Means 5.2 Add Article 22 quater Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 5.3 Amend Articles Re: General Meetings, For For Management Board and Board Committees 5.4 Amend Article 39 Re: Director For For Management Remuneration 5.5 Amend Articles Re: Good Governance For For Management 6.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Attendance through Electronic Means 6.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.3 Amend Articles of General Meeting For For Management Regulations Re: General Meetings, Board and Board Committees 6.4 Amend Article 3 of General Meeting For For Management Regulations Re: Good Governance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Improvements from Applicable Regulations 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert McDonald as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2019 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2019 4.17 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 4.18 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2019 4.19 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2019 4.20 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2019 4.21 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2019 4.22 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2019 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2019 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2020 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkelfor Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Amend Articles of Association For For Management 7 Approve Spin-Off and Takeover For For Management Agreement with Vitesco Technologies Group Aktiengesellschaft -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Craig Huff as Director For Against Management 5 Re-elect Joseph Brandt as Director For For Management 6 Re-elect Stefan Schellinger as Director For For Management 7 Re-elect Gregg Zeitlin as Director For For Management 8 Re-elect Alejandro Santo Domingo as For For Management Director 9 Re-elect Ronald Trachsel as Director For For Management 10 Re-elect Daniel Camus as Director For For Management 11 Re-elect Dr Alan Gillespie as Director For For Management 12 Re-elect Mariana Gheorghe as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Frank Schulkes as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Brian May as Director For For Management 9 Re-elect Rick Anderson as Director For For Management 10 Re-elect Dr Regina Benjamin as Director For For Management 11 Re-elect Sten Scheibye as Director For For Management 12 Elect Heather Mason as Director For For Management 13 Elect Constantin Coussios as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 60 per Class A Share and CHF 12 per Class B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Ernst Baertschi as Director For For Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For For Management 4.4 Reelect Urs Riedener as Director For Against Management 4.5 Reelect Jacob Schmidheiny as Director For For Management 4.6 Reelect Robert Spoerry as Director For For Management 4.7 Elect Heinz Baumgartner as Director For For Management 5 Reelect Ernst Baertschi as Board For For Management Chairman 6.1 Reappoint Urs Riedener as Member of For Against Management the Compensation Committee 6.2 Reappoint Robert Spoerry as Member of For Against Management the Compensation Committee 6.3 Appoint Heinz Baumgartner as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.8 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Change Company Name to Bystronic AG For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COOR SERVICE MANAGEMENT HOLDING AB Ticker: COOR Security ID: W2256G106 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 4.40 Per Share 7.c1 Approve Discharge of Anders Ehrling For For Management 7.c2 Approve Discharge of Mats Granryd For For Management 7.c3 Approve Discharge of Mats Jonsson For For Management 7.c4 Approve Discharge of Monica Lindstedt For For Management 7.c5 Approve Discharge of Kristina Schauman For For Management 7.c6 Approve Discharge of Heidi Skaaret For For Management 7.c7 Approve Discharge of Mikael Stohr (as For For Management Board Member) 7.c8 Approve Discharge of Glenn Evans For For Management (Employee Representative) 7.c9 Approve Discharge of Linus Johansson For For Management (Employee Representative) 7.c10 Approve Discharge of Rikard Milde For For Management (Employee Representative) 7.c11 Approve Discharge of AnnaCarin Grandin For For Management (CEO) 7.c12 Approve Discharge of Mikael Stohr (as For For Management CEO) 8 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 295,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1 Reelect Anders Ehrling as Director For For Management 10.2 Reelect Mats Granryd as Director For For Management 10.3 Reelect Mats Jonsson as Director For For Management 10.4 Reelect Monica Lindstedt as Director For For Management 10.5 Reelect Kristina Schauman as Director For Against Management 10.6 Reelect Heidi Skaaret as Director For For Management 10.7 Elect Magnus Meyer as New Director For For Management 10.8 Reelect Mats Granryd as Board Chairman For For Management 10.9 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Approve Remuneration Report For For Management 12.a Approve Performance Share Matching For For Management Plan LTIP 2021 for Key Employees 12.b Approve Equity Plan Financing For For Management 12.c Approve Alternative Equity Plan For For Management Financing 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Amend Articles Re: Participation at For For Management General Meeting; Postal Voting; Proxies; Editorial Changes -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.56 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Eddy van Rhede van der Kloot For For Management to Management Board 10 Elect Dessi Temperley to Supervisory For For Management Board 11 Reelect Mathieu Vrijsen to Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital for General Purposes 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12 14 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances 15 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 Ratify KPMG Accountants N.V as Auditors For For Management 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q152 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 7.c Approve Discharge of Board and For For Management President 7.d Approve Record Dates for Dividend For For Management Payment 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 320,000 to Chairman and SEK 180,000 to Other Directors; Approve Remuneration of Auditors 10 Reelect Patrik Essehorn (Chair), For For Management Christina Tillman, Fredrik Rapp, Katarina Klingspor and Magnus Uggla as Directors; Ratify Ernst & Young as Auditors 11 Approve Remuneration Report For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13.a Amend Articles Re: Equity-Related For For Management 13.b Amend Articles Re: Deputy Board For For Management Members; Editorial Changes 14 Approve Issuance of Shares in For For Management Connection with Acquisition of Klovern AB 15.a Approve SEK 7.2 Million Reduction in For For Management Share Capital via Preference Share Cancellation 15.b Approve Issuance of SEK 8.1 Million For For Management Common Class D Shares as Payment (Redemption Offer) 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2a Elect Jonathan Brett as Director For For Management 2b Elect Sophia (Sophie) Mitchell as For For Management Director 2c Elect Ewen Crouch as Director For For Management 3 Approve the Company's Omnibus None For Management Incentive Plan 4a Approve Grant of 125,000 Share For For Management Appreciation Rights to Laura Ruffles 4b Approve Grant of 62,500 Share For For Management Appreciation Rights to Laura Ruffles -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Uematsu, Takayuki For For Management 2.3 Elect Director Yamada, Shigeru For For Management 2.4 Elect Director Sunano, Yoshimitsu For For Management 2.5 Elect Director Abdulla Mohamed Shadid For For Management 2.6 Elect Director Ali Al Dhaheri For For Management 2.7 Elect Director Inoue, Ryuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For Against Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS NV Ticker: COPN Security ID: N22785104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Grant Options to Subscribe for For Against Management Ordinary Shares and/or Rights to Acquire Ordinary Shares to the Board of Directors 6.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.2 Grant Board Authority to Issue Shares For Against Management Up To 20 Percent of Issued Capital in Connection to Employee Stock Ownership Plan 6.3 Grant Board Authority to Issue Shares For Against Management Including Protective Preference Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 9 Ratify BDO Audit & Assurance B.V. as For For Management Auditors 10 Elect David Maris as Non-Executive For Against Management Director -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Masateru For Against Management 2.2 Elect Director Yokoyama, Hideaki For Against Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Margin as Director For For Management 4 Elect Tim Goldsmith as Director For For Management 5 Approve Grant of STI Performance For For Management Rights to Sean Hallahan 6 Approve Grant of LTI Options to Sean For For Management Hallahan -------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Ticker: CSP Security ID: G24556170 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Howell as Director For For Management 4 Re-elect Iain McPherson as Director For For Management 5 Re-elect Mike Scott as Director For For Management 6 Re-elect Douglas Hurt as Director For For Management 7 Re-elect Amanda Burton as Director For For Management 8 Re-elect Baroness Sally Morgan as For For Management Director 9 Re-elect Simon Townsend as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.3 Elect Richard Pott to the Supervisory For For Management Board 6.4 Elect Regine Stachelhaus to the For For Management Supervisory Board 6.5 Elect Patrick Thomas to the For For Management Supervisory Board 6.6 Elect Ferdinando Falco Beccalli to the For For Management Supervisory Board 7 Approve Creation of EUR 73.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Fiscal Year, For For Management Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement 10 Amend Articles Re: Passing Supervisory For For Management Board Resolutions by Electronic Means of Communication -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Lise Kingo to the Supervisory For For Management Board 7 Approve Creation of EUR 58 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Vice-CEOs 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullmann, CEO 12 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 14 Reelect Sylvie Ouziel as Director For For Management 15 Reelect Jean-Luc Biamonti as Director For For Management 16 Reelect Predica as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 22 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 8 and 10 of Bylaws Re. For For Management Shareholding Disclosure Thresholds and Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRANEWARE PLC Ticker: CRW Security ID: G2554M100 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect William Whitehorn as Director For For Management 4 Re-elect Keith Neilson as Director For For Management 5 Re-elect Craig Preston as Director For For Management 6 Re-elect Colleen Blye as Director For For Management 7 Re-elect Russ Rudish as Director For For Management 8 Elect Alistair Erskine as Director For For Management 9 Elect David Kemp as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CREADES AB Ticker: CRED.A Security ID: W24211109 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Brandstrom as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Martin Gartner as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 14 Per Share 7.c1 Approve Discharge of Sven Hagstromer For Did Not Vote Management 7.c2 Approve Discharge of Hans Karlsson For Did Not Vote Management 7.c3 Approve Discharge of Jane Walerud For Did Not Vote Management 7.c4 Approve Discharge of Cecilia Hermansson For Did Not Vote Management 7.c5 Approve Discharge of Hans Toll For Did Not Vote Management 7.c6 Approve Discharge of Helene Barnekow For Did Not Vote Management 7.c7 Approve Discharge of John Hedberg For Did Not Vote Management 8.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy (0) Auditors 9.a Approve Remuneration in the Amount of For Did Not Vote Management SEK 220,000 for Each Director, but Omission of Remuneration for Sven Hagstromer; 9.b Approve Remuneration of Auditors For Did Not Vote Management 10.a1 Reelect Sven Hagstromer as Director For Did Not Vote Management 10.a2 Reelect Hans Karlsson as Director For Did Not Vote Management 10.a3 Reelect Jane Walerud as Director For Did Not Vote Management 10.a4 Reelect Cecilia Hermansson as Director For Did Not Vote Management 10.a5 Reelect Hans Toll as Director For Did Not Vote Management 10.a6 Reelect Helene Barnekow as Director For Did Not Vote Management 10.a7 Elect Henrik Henriksson as New Director For Did Not Vote Management 10.b Reelect Sven Hagstromer as Board For Did Not Vote Management Chairman 10.c Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Approve 10:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly 16 Amend Articles Re: Postal Voting and For Did Not Vote Management Proxies -------------------------------------------------------------------------------- CREADES AB Ticker: CRED.A Security ID: W24211208 Meeting Date: MAY 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for Skandinaviska Enskilda Banken AB -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Goto, Hitoshi For Against Management 2.2 Elect Director Kawai, Jun For Against Management 2.3 Elect Director Tanaka, Takakazu For For Management 2.4 Elect Director Shimamura, Akira For For Management 2.5 Elect Director Ouchi, Genta For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yamamoto, Hisao For Against Management 2.2 Elect Director Hirose, Taizo For Against Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 30 of Bylaws Re: For For Management Stock Dividend Program 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Stock Dividend Program for For For Management Fiscal Year 2021 6 Approve Transaction with Credit du For For Management Maroc Re: Loan Agreement 7 Approve Transaction with CAGIP Re: For For Management Pacte Agreement 8 Approve Transaction with CA-CIB Re: For For Management Transfert of DSB Activity 9 Approve Renewal of Four Transactions For For Management Re: Tax Integration Agreements 10 Approve Amendment of Transaction with For For Management Caisse Regionale de Normandie Re: Loan Agreement 11 Elect Agnes Audier as Director For For Management 12 Elect Marianne Laigneau as Director For For Management 13 Elect Alessia Mosca as Director For For Management 14 Elect Olivier Auffray as Director For Against Management 15 Elect Christophe Lesur as For For Management Representative of Employee Shareholders to the Board 16 Reelect Louis Tercinier as Director For Against Management 17 Reelect SAS, rue de la Boetie as For Against Management Director 18 Ratify Appointment of Nicole Gourmelon For Against Management as Director 19 Reelect Nicole Gourmelon as Director For Against Management 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 22 Approve Remuneration Policy of Vice-CEO For For Management 23 Approve Remuneration Policy of For For Management Directors 24 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 25 Approve Compensation of Philippe For For Management Brassac, CEO 26 Approve Compensation of Xavier Musca, For For Management Vice-CEO 27 Approve Compensation Report For For Management 28 Approve the Aggregate Remuneration For For Management Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers 29 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 30 Amend Articles 1, 10, 11 and 27 of For For Management Bylaws to Comply with Legal Changes 31 Amend Article 11 of Bylaws Re: For For Management Employee Representative 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT CORP. GROUP LIMITED Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Leslie Martin as Director For For Management 2b Elect Donald McLay as Director For Against Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Rinno, Hiroshi For Against Management 2.2 Elect Director Mizuno, Katsumi For Against Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Miura, Yoshiaki For For Management 2.5 Elect Director Okamoto, Tatsunari For For Management 2.6 Elect Director Ono, Kazutoshi For For Management 2.7 Elect Director Togashi, Naoki For For Management 2.8 Elect Director Otsuki, Nana For For Management 2.9 Elect Director Yokokura, Hitoshi For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 0.14 per Share 2.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 2.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior None Abstain Management Management [Item Withdrawn] 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Capital without Preemptive Rights 5.1.a Elect Antonio Horta-Osorio as Director For For Management and Board Chairman 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Christian Gellerstad as For For Management Director 5.1.d Reelect Andreas Gottschling as Director For For Management 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Richard Meddings as Director For For Management 5.1.i Reelect Kai Nargolwala as Director For For Management 5.1.j Reelect Ana Pessoa as Director For Against Management 5.1.k Reelect Severin Schwan as Director For For Management 5.1.l Elect Clare Brady as Director For For Management 5.1.m Elect Blythe Masters as Director For Against Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For Against Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 5.2.5 Appoint Blythe Masters as Member of For Against Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 8.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3.1 Slate 1 Submitted by Credito Emiliano None Against Shareholder Holding SpA 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors For For Management 5.a Approve Remuneration Policy For For Management 5.b Approve Severance Payments Policy For Against Management 5.c Approve Second Section of the For For Management Remuneration Report 5.d Approve Share-based Incentive Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Cassa di Risparmio di Cento SpA into Credito Emiliano SpA -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director James E. Craddock For For Management 2.4 Elect Director John P. Dielwart For For Management 2.5 Elect Director Ted Goldthorpe For Withhold Management 2.6 Elect Director Mike Jackson For For Management 2.7 Elect Director Jennifer F. Koury For For Management 2.8 Elect Director Francois Langlois For For Management 2.9 Elect Director Barbara Munroe For For Management 2.10 Elect Director Myron M. Stadnyk For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Iain Ferguson as Director For For Management 3 Re-elect Peter Truscott as Director For For Management 4 Re-elect Duncan Cooper as Director For For Management 5 Re-elect Tom Nicholson as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Sharon Flood as Director For For Management 8 Re-elect Louise Hardy as Director For For Management 9 Re-elect Octavia Morley as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration 4 Adopt New Articles of Association Re: For For Management Article 51(d) 5 Approve Capital Reorganisation For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Caroline Dowling as Director For For Management 4c Elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Lamar McKay as Director For For Management 4g Re-elect Albert Manifold as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Mary Rhinehart as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Approve Savings-Related Share Option For For Management Schemes 14 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CNNU Security ID: Y1867K108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CNNU Security ID: Y1867K108 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unit Consolidation For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Weiss as Director Against Against Shareholder 2 Elect Joseph Gersh as Director Against For Shareholder -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Blitz as Director For For Management 3 Elect Andrew Fay as Director For For Management 4 Elect John Humphrey as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management 7 Approve Grant of 2019 Performance For For Management Rights and Stapled Securities to Paul Weightman 8 Approve Grant of 2020 Performance For For Management Rights and Stapled Securities to Paul Weightman -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Tongs as Director For For Management 2 Elect Tanya Cox as Director For For Management 3 Elect Lisa Scenna as Director For For Management 4 Approve Accelerated Vesting of For Against Management Performance Rights 5 Approve Performance Rights not to For For Management Lapse Despite Ceasing Employment -------------------------------------------------------------------------------- CRONOS GROUP INC. Ticker: CRON Security ID: 22717L101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason Adler For For Management 1b Elect Director Kendrick Ashton, Jr. For For Management 1c Elect Director Jody Begley For For Management 1d Elect Director Murray Garnick For For Management 1e Elect Director Michael Gorenstein For For Management 1f Elect Director Heather Newman For For Management 1g Elect Director James Rudyk For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect John Horvath as Director For For Management 2c Elect Guy Jalland as Director For Against Management 3 Elect Bryan Young as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CRYSTAL INTERNATIONAL GROUP LIMITED Ticker: 2232 Security ID: G2701R101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Lo Lok Fung Kenneth as Director For Against Management 3b Elect Lo Choy Yuk Ching Yvonne as For For Management Director 3c Elect Wong Chi Fai as Director For For Management 3d Elect Lo Howard Ching Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Garrard as Director For For Management 2b Elect John Gillam as Director For For Management 2c Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Adopt New Constitution For For Management 6 Approve Insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights 2 Approve Creation of EUR 19.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Increase in Size of Board to For For Management Four Members 11 Elect Philipp Westermeyer to the For For Management Supervisory Board 12 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.4 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Fujita, Susumu For For Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Nakayama, Go For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Takaoka, Kozo For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CYBERDYNE, INC. Ticker: 7779 Security ID: J1096P107 Meeting Date: MAR 04, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- CYBERDYNE, INC. Ticker: 7779 Security ID: J1096P107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sankai, Yoshiyuki For Against Management 1.2 Elect Director Uga, Shinji For For Management 1.3 Elect Director Yasunaga, Yoshihiro For For Management 1.4 Elect Director Kawamoto, Hiroaki For For Management 1.5 Elect Director Imai, Hikari For For Management 1.6 Elect Director Toda, Yuzo For For Management 1.7 Elect Director Matsumura, Akira For For Management 1.8 Elect Director Suzuki, Kenji For For Management 2.1 Appoint Statutory Auditor Tanaka, For For Management Kazuaki 2.2 Appoint Statutory Auditor Fujitani, For For Management Yutaka 2.3 Appoint Statutory Auditor Cees For For Management Vellekoop 2.4 Appoint Statutory Auditor Okamura, For For Management Kenichiro -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.64 per Registered Share and CHF 3.20 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Renominate Juerg Fedier as Candidate For Did Not Vote Management at the Special Meeting of Holders of Bearer Shares 4.1.2 Renominate Jens Breu as Candidate at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.1.3 Nominate Martin Hirzel as Candidate at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.2 Reelect Paul Haelg as Director and For Did Not Vote Management Board Chairman 4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.4 Reelect Claude Cornaz as Director For Did Not Vote Management 4.5 Reelect Gabi Huber as Director For Did Not Vote Management 4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management 4.7.1 Reelect Juerg Fedier as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 4.7.2 Reelect Jens Breu as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 4.7.3 Elect Martin Hirzel as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management Nomination and Compensation Committee 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.1 Million 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.5 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMTED Ticker: 2356 Security ID: Y1923F101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Blair Chilton Pickerell as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Andrew Kwan-Yuen Leung as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Kitajima, Yoshinari For Against Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Hashimoto, Hirofumi For For Management 2.7 Elect Director Kuroyanagi, Masafumi For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Tomizawa, Ryuichi For For Management 2.11 Elect Director Sasajima, Kazuyuki For For Management 2.12 Elect Director Morita, Ikuo For For Management 3 Appoint Statutory Auditor Ishii, Taeko For For Management -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kitano, Shohei For Against Management 2.2 Elect Director Fujisawa, Ichiro For Against Management 2.3 Elect Director Ikeda, Takayuki For For Management 2.4 Elect Director Yamanaka, Yasuhiro For For Management 2.5 Elect Director Sasaki, Hisao For For Management 2.6 Elect Director Kamei, Yasuo For For Management 2.7 Elect Director Matsubara, Fumio For For Management 2.8 Elect Director Sato, Ikumi For For Management 2.9 Elect Director Kosakai, Kenkichi For For Management 3 Appoint Statutory Auditor Kyutoku, For Against Management Hirofumi 4 Appoint Alternate Statutory Auditor For For Management Isokawa, Takeshi -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For Against Management 2.2 Elect Director Inagaki, Seiji For Against Management 2.3 Elect Director Teramoto, Hideo For For Management 2.4 Elect Director Kikuta, Tetsuya For For Management 2.5 Elect Director Shoji, Hiroshi For For Management 2.6 Elect Director Akashi, Mamoru For For Management 2.7 Elect Director Sumino, Toshiaki For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Sonobe, Toshiyuki For Against Management 2.2 Elect Director Maruyama, Takashi For For Management 2.3 Elect Director Ota, Takehiko For For Management 2.4 Elect Director Tainaka, Hideki For For Management 2.5 Elect Director Oi, Atsushi For For Management 2.6 Elect Director Miyanoya, Atsushi For For Management 3 Appoint Statutory Auditor Nishide, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Morimoto, Hiroshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For Against Management 2.2 Elect Director Ogawa, Yoshimi For Against Management 2.3 Elect Director Sugimoto, Kotaro For For Management 2.4 Elect Director Sakaki, Yasuhiro For For Management 2.5 Elect Director Takabe, Akihisa For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Kitayama, Teisuke For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Asano, Toshio For For Management 2.10 Elect Director Furuichi, Takeshi For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimao, Tadashi For Against Management 2.2 Elect Director Ishiguro, Takeshi For Against Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Shimizu, Tetsuya For For Management 2.5 Elect Director Toshimitsu, Kazuhiro For For Management 2.6 Elect Director Yamashita, Toshiaki For For Management 2.7 Elect Director Kajita, Akihito For For Management 2.8 Elect Director Soma, Shuji For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geshiro, Hiroshi For Against Management 1.2 Elect Director Honda, Shuichi For For Management 1.3 Elect Director Sato, Seiji For For Management 1.4 Elect Director Hayashi, Toshiaki For For Management 1.5 Elect Director Nobuta, Hiroshi For For Management 1.6 Elect Director Ozawa, Yoshiaki For For Management 1.7 Elect Director Sakai, Mineo For For Management 1.8 Elect Director Kato, Kaku For For Management 1.9 Elect Director Kaneko, Keiko For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Manabe, Sunao For Against Management 2.2 Elect Director Kimura, Satoru For For Management 2.3 Elect Director Otsuki, Masahiko For For Management 2.4 Elect Director Hirashima, Shoji For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kama, Kazuaki For For Management 2.8 Elect Director Nohara, Sawako For For Management 2.9 Elect Director Okuzawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Masako 4 Approve Annual Bonus For For Management 5 Approve Fixed Cash Compensation For For Management Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Hoshi, Tadahiro For Against Management 2.2 Elect Director Hoshi, Harutoshi For For Management 2.3 Elect Director Otsuka, Kenji For For Management 2.4 Elect Director Iijima, Takeshi For For Management 2.5 Elect Director Furuta, Atsuya For For Management 2.6 Elect Director Masuda, Chika For For Management -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Okuda, Masanori For Against Management 3.2 Elect Director Kato, Tomoaki For For Management 3.3 Elect Director Harima, Tetsuo For For Management 3.4 Elect Director Sekino, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Aihara, Takashi 4.2 Elect Director and Audit Committee For For Management Member Terubayashi, Takashi 4.3 Elect Director and Audit Committee For For Management Member Ishizaki, Shingo 4.4 Elect Director and Audit Committee For For Management Member Asami, Yuko 4.5 Elect Director and Audit Committee For Against Management Member Mukohara, Kiyoshi 5 Elect Alternate Director and Audit For Against Management Committee Member Furube, Kiyoshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Inoue, Noriyuki For Against Management 2.2 Elect Director Togawa, Masanori For Against Management 2.3 Elect Director Kawada, Tatsuo For For Management 2.4 Elect Director Makino, Akiji For For Management 2.5 Elect Director Torii, Shingo For For Management 2.6 Elect Director Arai, Yuko For For Management 2.7 Elect Director Tayano, Ken For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 2.11 Elect Director Mineno, Yoshihiro For For Management 3 Appoint Statutory Auditor Yano, Ryu For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Oga, Shoji For Against Management 3.2 Elect Director Kikuchi, Kazuhiro For For Management 3.3 Elect Director Omura, Masashi For For Management 3.4 Elect Director Kawada, Tomohiro For For Management 3.5 Elect Director Oga, Masahiko For For Management 3.6 Elect Director Namba, Yoichi For For Management 3.7 Elect Director Noda, Naoki For For Management 3.8 Elect Director Fukuda, Masahiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5.2 Ratify KPMG AG as Auditors for the For For Management 2021 Interim Financial Statements Until the 2021 AGM 6 Approve Remuneration Policy For For Management 7 Elect Timotheus Hoettges to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 11.1 Amend Articles Re: AGM Video and Audio For For Management Transmission 11.2 Amend Articles Re: Electronic For For Management Participation of Shareholders 12.1 Amend Articles Re: Annulment of the For For Management Majority Requirement Clause for Passing Resolutions at General Meetings 12.2 Amend Articles Re: Majority For Against Management Requirement for Passing Resolutions at General Meetings 13 Approve Affiliation Agreement with For For Management Mercedes-Benz Bank AG -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For For Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For For Management Supervisory Board 6.2 Elect Ben van Beurden to the For For Management Supervisory Board 6.3 Elect Martin Brudermueller to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 9 Amend Articles Re: Place of For For Management Jurisdiction -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For Against Management - Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Sako, Masayoshi For Against Management 3.2 Elect Director Wakabayashi, Yorifusa For Against Management 3.3 Elect Director Adachi, Toshihiro For For Management 3.4 Elect Director Okazaki, Kunihiro For For Management 3.5 Elect Director Yamasaki, Hiroshi For For Management 3.6 Elect Director Tanaka, Yukihiro For For Management 3.7 Elect Director Ishida, Atsushi For For Management 3.8 Elect Director Shidara, Hiroyuki For For Management 3.9 Elect Director Yoshida, Nobuhiko For For Management 3.10 Elect Director Takei, Yoichi For For Management 3.11 Elect Director Hiraishi, Yoshinobu For For Management 3.12 Elect Director Ozeki, Haruko For For Management 4 Appoint Statutory Auditor Fujii, For For Management Hiromitsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Anthony Nightingale as For For Management Director 4 Elect Clive Schlee as Director For For Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ito, Hiroyuki For Against Management 2.2 Elect Director Hashira, Hideki For Against Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For Against Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For Against Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For For Management 1.2 Elect Director Ozaki, Atsushi For Against Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Yoshiaki For For Management 1.5 Elect Director Saito, Sumio For For Management 1.6 Elect Director Ozaki, Masahiro For For Management 1.7 Elect Director Hirade, Kazushige For For Management 1.8 Elect Director Kudo, Tetsuro For For Management 2 Appoint Statutory Auditor Suido, For For Management Yoshihiro 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Ogasawara, Michiaki For Against Management 1.9 Elect Director Takeuchi, Hirotaka For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Kawai, Eriko For For Management 1.12 Elect Director Nishikawa, Katsuyuki For For Management 1.13 Elect Director Iwamoto, Toshio For For Management 1.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Tatsumi, Toshihiro For For Management 2.3 Elect Director Yasuda, Mitsushige For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Fujiki, Takako For For Management 3 Appoint Statutory Auditor Fujiki, For For Management Hisashi -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148107 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For Against Management into Ordinary Shares -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Antonello Mordeglia as Director For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Authorize Extraordinary Dividend For Against Management 6.2 Authorize Extraordinary Dividend None For Shareholder 7 Amend Company Bylaws Re: Article 6 and For Against Management 28 8 Approve the Elimination of the Par For For Management Value of Shares 9 Approve Conversion of Saving Shares For For Management into Ordinary Shares 10 Amend Company Bylaws Re: Articles 7 For Against Management -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Guido Barilla as Director For For Management 5 Reelect Cecile Cabanis as Director For For Management 6 Reelect Michel Landel as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Ratify Appointment of Gilles Schnepp For For Management as Director 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors For For Management Aggregate Amount of EUR 1.25 Million 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 43 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Approve Remuneration Policy of For For Management Executive Corporate Officers 28 Approve Compensation Report of For For Management Emmanuel Faber, Chairman and CEO Until 14 March 2021 29 Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 4.a Reelect Martin Blessing as Director For For Management 4.b Reelect Lars-Erik Brenoe as Director For For Management 4.c Reelect Karsten Dybvad as Director For For Management 4.d Reelect Raija-Leena Hankonen as For For Management Director 4.e Reelect Bente Avnung Landsnes as For For Management Director 4.f Reelect Jan Thorsgaard Nielsen as For Abstain Management Director 4.g Reelect Carol Sergeant as Director For For Management 4.h Reelect Gerrit Zalm as Director For For Management 4.i Elect Topi Manner as Director For For Management 4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6.a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.b Approve Creation of DKK 1.5 Billion For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration Report (Advisory For For Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2022 Annual General Meeting 12.1 Criminal Complaint and Legal Against Against Shareholder Proceedings Against Danske Bank's Board of Directors, Executive Leadership Team, Other Former and Current Members of Management, External Auditors as well as Signing Auditors 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 14 Other Business None None Management -------------------------------------------------------------------------------- DART GROUP PLC Ticker: DTG Security ID: G2657C132 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robin Terrell as Director For For Management 3 Re-elect Philip Meeson as Director For Abstain Management 4 Re-elect Gary Brown as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539102 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12.3 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Ratify Agreement on the Insurance For Against Management Policy of Directors and Corporate Officers (RCMS) 11 Ratify Agreement for the Acquisition For Against Management of Dassault Aviation of Land and Buildings at Argonay, Merignac, Martignas and Saint-Cloud 12 Ratify Agreement for the Commercial For Against Management Lease of Merignac and Martignas 13 Ratify Agreement for the Extension of For Against Management Dassault Aviation Commercial Lease in Argenteuil 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For Against Management via Cancellation of Repurchased Shares 16 Approve 1-for-10 Stock Split For For Management 17 Authorize up to 0.33 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Elect Thierry Dassault as Director For For Management 19 Elect Besma Boumaza as Director For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For For Management Charles, Vice Chairman of the Board and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Odile Desforges as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Ratify Appointment of Pascal Daloz as For For Management Interim Director 12 Authorize Repurchase of Up to 5 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Approve 5-for-1 Stock Split For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For For Management 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Employee Share Ownership Plan For For Management 6 Approve Extra Mile Bonus Plan For For Management 7 Approve Stock Option Plan For For Management 8 Authorize Repurchase of Shares For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Mark Breuer as Director For For Management 5(b) Re-elect Caroline Dowling as Director For For Management 5(c) Elect Tufan Erginbilgic as Director For For Management 5(d) Re-elect David Jukes as Director For For Management 5(e) Re-elect Pamela Kirby as Director For For Management 5(f) Re-elect Jane Lodge as Director For For Management 5(g) Re-elect Cormac McCarthy as Director For For Management 5(h) Re-elect John Moloney as Director For For Management 5(i) Re-elect Donal Murphy as Director For For Management 5(j) Re-elect Mark Ryan as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Tabuchi, Masato -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Sandland as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Lisa Bright as Director For For Management 11 Re-elect Julian Heslop as Director For For Management 12 Re-elect Ishbel Macpherson as Director For For Management 13 Re-elect Lawson Macartney as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruth (Portnoy) Dahan as External For For Management Director and Approve Her Employment Terms 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal Year 2020 3.3 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2020 3.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal Year 2020 3.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal Year 2020 3.6 Approve Discharge of Supervisory Board For For Management Member Christian Graf von Hardenberg for Fiscal Year 2020 3.7 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2020 3.8 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2020 3.9 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2020 3.10 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Creation of EUR 13.7 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution 9 Approve Creation of EUR 6.9 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: JAN 28, 2021 Meeting Type: Annual/Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Noam Lautman as Director For For Management 1.2 Reelect Isaac Dabah as Director For For Management 1.3 Reelect Izhak Weinstock as Director For For Management 1.4 Reelect Tzipora Carmon as Director For For Management 1.5 Reelect Israel Baum as Director For For Management 1.6 Reelect Richard Hunter as Director For For Management 1.7 Reelect Rinat Gazit as Director For Against Management 2 Reappoint Kesselman and Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Employment Terms of Isaac For For Management Dabah and Amend Section 5 In Compensation Policy 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 6 Approve Exemption Agreement to For For Management Directors/Officers (Pending Approval of Item 5) 7 Approve Exemption Agreement to Isaac For For Management Dabah, CEO, Controller and Director (Pending Approval of Item 5) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Niels B. Christiansen as For Abstain Management Director 6b Reelect Niels Jacobsen as Director For Abstain Management 6c Reelect Anja Madsen as Director For For Management 6d Elect Sisse Fjelsted Rasmussen as New For For Management Director 6e Elect Kristian Villumsen as New For For Management Director 7 Ratify Deloitte as Auditors For For Management 8a Approve DKK 112,667 Reduction in Share For For Management Capital via Share Cancellation for Transfer to Shareholders 8b Authorize Share Repurchase Program For For Management 8c Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8d Approve Company Announcements in For For Management English 8e Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 8f Approve Creation of DKK 10 Million For Against Management Pool of Capital with or without Preemptive Rights; Authorize Conditional Capital of DKK 2.5 Million for Issuance of Shares to Key Employees 8g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Okamura, Shingo For Against Management 2.3 Elect Director Oi, Jun For For Management 2.4 Elect Director Watanabe, Keigo For For Management 2.5 Elect Director Funatsu, Koji For For Management 2.6 Elect Director Asami, Hiroyasu For For Management 2.7 Elect Director Miyagi, Haruo For For Management 3 Appoint Statutory Auditor Koizumi, For For Management Shinichi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For Against Management 1.2 Elect Director Shinohara, Yukihiro For For Management 1.3 Elect Director Ito, Kenichiro For For Management 1.4 Elect Director Matsui, Yasushi For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor For For Management Kuwamura,Shingo 2.2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Sakurai, Shun For For Management 1.3 Elect Director Timothy Andree For For Management 1.4 Elect Director Igarashi, Hiroshi For For Management 1.5 Elect Director Soga, Arinobu For For Management 1.6 Elect Director Nick Priday For For Management 1.7 Elect Director Wendy Clark For For Management 1.8 Elect Director Matsui, Gan For For Management -------------------------------------------------------------------------------- DENYO CO., LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Eto, Yoji For Against Management 2.2 Elect Director Shiratori, Shoichi For Against Management 2.3 Elect Director Moriyama, Kensaku For For Management 2.4 Elect Director Yoshinaga, Takanori For For Management 2.5 Elect Director Yamada, Masao For For Management 2.6 Elect Director Tanabe, Makoto For For Management 2.7 Elect Director Takeyama, Yoshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Hiroi, Toru 3.2 Elect Director and Audit Committee For For Management Member Kimura, Chiyoki 3.3 Elect Director and Audit Committee For For Management Member Yamada, Akira 3.4 Elect Director and Audit Committee For For Management Member Yamagami, Keiko 3.5 Elect Director and Audit Committee For For Management Member Natori, Masako 4 Elect Alternate Director and Audit For For Management Committee Member Okada, Kyoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For Against Management Plan 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Elect Mark Breuer as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect Helen Gordon as Director For For Management 11 Elect Emily Prideaux as Director For For Management 12 Re-elect David Silverman as Director For For Management 13 Re-elect Cilla Snowball as Director For For Management 14 Re-elect Paul Williams as Director For For Management 15 Re-elect Damian Wisniewski as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koseki, Shuichi For Against Management 1.2 Elect Director Kim Hoon-Do For For Management 1.3 Elect Director Tsuchihashi, Akira For For Management 1.4 Elect Director Ogawa, Norio For For Management 1.5 Elect Director Azuma, Tomonori For For Management 1.6 Elect Director Sato, Seiji For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Mikio -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2020 2.2 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2020 2.3 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2020 2.4 Approve Discharge of Management Board For For Management Member Frank Kuhnke for Fiscal Year 2020 2.5 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2020 2.6 Approve Discharge of Management Board For For Management Member Stuart Lewis for Fiscal Year 2020 2.7 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2020 2.8 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020 2.9 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2020 2.10 Approve Discharge of Management Board For For Management Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 2.11 Approve Discharge of Management Board For For Management Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020 3.1 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2020 3.3 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020 3.4 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske for Fiscal Year 2020 3.5 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2020 3.6 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2020 3.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck for Fiscal Year 2020 3.8 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020 3.9 Approve Discharge of Supervisory Board For For Management Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020 3.10 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2020 3.11 Approve Discharge of Supervisory Board For For Management Member Martina Klee Fiscal Year 2020 3.12 Approve Discharge of Supervisory Board For For Management Member Henriette Mark for Fiscal Year 2020 3.13 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2020 3.14 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2020 3.15 Approve Discharge of Supervisory Board For For Management Member Gerd Schuetz for Fiscal Year 2020 3.16 Approve Discharge of Supervisory Board For For Management Member Stephan Szukalski for Fiscal Year 2020 3.17 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2020 3.18 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2020 3.19 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2020 3.20 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020 3.21 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 12 Approve Affiliation Agreement with For For Management VOEB-ZVD Processing GmbH 13 Elect Frank Witter to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Karl-Heinz Floether to the For For Management Supervisory Board 5.2 Elect Andreas Gottschling to the For For Management Supervisory Board 5.3 Elect Martin Jetter to the Supervisory For For Management Board 5.4 Elect Barbara Lambert to the For For Management Supervisory Board 5.5 Elect Michael Ruediger to the For For Management Supervisory Board 5.6 Elect Charles Stonehill to the For Against Management Supervisory Board 5.7 Elect Clara-Christina Streit to the For Against Management Supervisory Board 5.8 Elect Chong Lee Tan to the Supervisory For For Management Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Policy For For Management 8 Amend Articles Re: AGM Location For For Management 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 12.4 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 4.1 Elect Angela Titzrath to the For Did Not Vote Management Supervisory Board 4.2 Elect Michael Kerkloh to the For Did Not Vote Management Supervisory Board 4.3 Elect Britta Seeger to the Supervisory For Did Not Vote Management Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board 6 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 153 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 5.5 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 8 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Guenther Braeunig to the For For Management Supervisory Board 5.2 Elect Dagmar Kollmann to the For Against Management Supervisory Board 5.3 Elect Thomas Duhnkrack to the For For Management Supervisory Board 5.4 Elect Oliver Puhl to the Supervisory For For Management Board 5.5 Elect Hanns-Peter Storr to the For For Management Supervisory Board 5.6 Elect Susanne Kloess-Braekler to the For For Management Supervisory Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Dividend in Kind For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Joerg Kukies to the Supervisory For For Management Board 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9.1 Amend Articles Re: Online Participation For For Management 9.2 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Ingrid Deltenre to the For For Management Supervisory Board 6.2 Elect Katja Windt to the Supervisory For For Management Board 6.3 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 7 Approve Creation of EUR 130 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal Year 2021 5.4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 6 Elect Helga Jung to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Shareholders' Right Against For Shareholder to Participation during the Virtual Meeting -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Patrick Allaway as Director For For Management 3.2 Elect Richard Sheppard as Director For For Management 3.3 Elect Peter St George as Director For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unstapling of the Units in For For Management DXO, DDF, DIT and DOT Pursuant to Each of Their Constitutions 2 Approve Amendments to the Constitutions For For Management 3 Approve Simplification for All Purposes For For Management -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5a Reelect Claus Hemmingsen as Director For For Management 5b Reelect Klaus Nyborg as Director For For Management 5c Reelect Jill Lauritzen Melby as For For Management Director 5d Reelect Marianne Dahl Steensen as For For Management Director 5e Reelect Anders Gotzsche as Director For For Management 5f Reelect Dirk Reich as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7d Allow Shareholder Meetings to be Held For For Management by Electronic Means Only -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 09, 2021 Meeting Type: Court Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash Offer of For For Management Dialog Semiconductor plc by Renesas Electronics Corporation; Amend Articles of Association -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Alan Campbell as Director For For Management 6 Re-elect Nicholas Jeffery as Director For For Management 7 Re-elect Eamonn O'Hare as Director For Against Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity in For For Management Connection with a Rights Issue 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws: Articles 3, 8, For For Management 9-bis, 11 and 18 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Masayuki For Against Management 2.2 Elect Director Ino, Kaoru For Against Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Nagura, Keita For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Hayashi, Kaoru For Against Management 2.2 Elect Director Soda, Makoto For For Management 2.3 Elect Director Odori, Keizo For For Management 2.4 Elect Director Tanaka, Masashi For For Management 2.5 Elect Director Okuma, Masahito For For Management 2.6 Elect Director Shino, Hiroshi For For Management 2.7 Elect Director Ito, Joichi For For Management 2.8 Elect Director Omura, Emi For For Management -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.30 Per Share 9.c.1 Approve Discharge of Bob Persson For Did Not Vote Management 9.c.2 Approve Discharge of Ragnhild Backman For Did Not Vote Management 9.c.3 Approve Discharge of Anders Nelson For Did Not Vote Management 9.c.4 Approve Discharge of Eva Nygren For Did Not Vote Management 9.c.5 Approve Discharge of Peter Strand For Did Not Vote Management 9.c.6 Approve Discharge of Tobias Lonnevall For Did Not Vote Management 9.c.7 Approve Discharge of Knut Rost For Did Not Vote Management 9.d Approve Record Dates for Dividend For Did Not Vote Management Payment 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 330,000 for Chairman and SEK 175,000 for Other Directors 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Bob Persson as Director For Did Not Vote Management 12.2 Reelect Ragnhild Backman as Director For Did Not Vote Management 12.3 Reelect Anders Nelson as Director For Did Not Vote Management 12.4 Reelect Eva Nygren as Director For Did Not Vote Management 12.5 Reelect Peter Strand as Director For Did Not Vote Management 12.6 Reelect Tobias Lonnevall as Director For Did Not Vote Management 12.7 Reelect Bob Persson as Board Chair For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Board Chairman and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 19 Amend Articles Re: Postal Voting and For Did Not Vote Management Proxies; Editorial Changes 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Iwata, Kazuhisa For For Management 1.3 Elect Director Ueki, Katsumi For For Management 1.4 Elect Director Shidachi, Masatsugu For For Management 1.5 Elect Director Maehara, Michiyo For For Management 1.6 Elect Director Tanabe, Eriko For For Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For Against Management 1.2 Elect Director Shidachi, Masatsugu For For Management 1.3 Elect Director Iwata, Kazuhisa For For Management 1.4 Elect Director Ueki, Katsumi For For Management 1.5 Elect Director Tanabe, Eriko For For Management 1.6 Elect Director Mabuchi, Kuniyoshi For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Danuta Gray as Director For For Management 5 Re-elect Mark Gregory as Director For For Management 6 Re-elect Tim Harris as Director For For Management 7 Re-elect Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Elect Adrian Joseph as Director For For Management 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gregor Stewart as Director For For Management 12 Re-elect Richard Ward as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 561 2.1 Elect Director Sekiya, Kazuma For Against Management 2.2 Elect Director Yoshinaga, Noboru For For Management 2.3 Elect Director Tamura, Takao For For Management 2.4 Elect Director Inasaki, Ichiro For For Management 2.5 Elect Director Tamura, Shinichi For For Management 3 Appoint Statutory Auditor Mimata, For For Management Tsutomu 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board from Jan. 1 For Against Management to May 20, 2019 5 Approve Discharge of Board from May 21 For For Management to Dec. 31, 2019 6 Ratify Appointment of and Elect Basola For For Management Valles Cerezuela as Director 7 Fix Number of Directors at 8 For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Severance Payment of Karl For Against Management Heinz-Holland 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Amend Article 16 of Bylaws and Article For Against Management 9 of General Meeting Regulations Re: Competences of General Meetings 13 Add Article 28 bis to Bylaws and For For Management Article 31 bis to General Meeting Regulations Re: Remote Attendance to General Meetings 14 Approve Pledging of Assets for Debt For For Management 15 Authorize Company to Call EGM with 15 For For Management Days' Notice 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Transfer of Other Restricted For For Management Reserves to Voluntary Reserves 5 Approve Discharge of Board For For Management 6 Ratify Appointment of and Elect For For Management Marcelo Maia Tavares de Araujo as Director 7 Elect Luisa Deplazes de Andrade For Against Management Delgado as Director 8 Fix Number of Directors at 8 For For Management 9 Advisory Vote on Remuneration Report For Against Management 10.1 Amend Articles Re: Authorized Capital For Against Management Stock, Preferential Subscription Rights and Issuance of Obligations and Other Securities 10.2 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.3 Amend Articles Re: Board For For Management 10.4 Amend Articles Re: Annual Reports and For For Management Annual Statements 11.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Articles of General Meeting For For Management Regulations Re: Infrastructure, List of Attendees, Right to Information and Voting 12 Approve Exchange of Debt for Equity For For Management and Capital Raising 13 Approve Pledging of Assets for Debt For For Management 14 Authorize Company to Call EGM with 15 For For Management Days' Notice 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DIVERSIFIED GAS & OIL PLC Ticker: DGOC Security ID: G2891G105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Johnson as Director For For Management 6 Re-elect Robert Hutson Jr as Director For For Management 7 Re-elect Bradley Gray as Director For For Management 8 Re-elect Martin Thomas as Director For For Management 9 Re-elect David Turner Jr as Director For For Management 10 Re-elect Sandra Stash as Director For For Management 11 Re-elect Melanie Little as Director For For Management 12 Authorise Issue of Equity For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Amend 2017 Equity Incentive Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Change of Company Name to For For Management Diversified Energy Company plc 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC Security ID: G2903R107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alex Baldock as Director For For Management 4 Re-elect Eileen Burbidge as Director For For Management 5 Re-elect Tony DeNunzio as Director For For Management 6 Re-elect Andrea Gisle Joosen as For For Management Director 7 Re-elect Lord Livingston of Parkhead For For Management as Director 8 Re-elect Jonny Mason as Director For For Management 9 Re-elect Fiona McBain as Director For For Management 10 Re-elect Gerry Murphy as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Amend Long-Term Incentive Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.95 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Frank Gulich as Director For For Management 5.1.5 Reelect Adrian Keller as Director For For Management 5.1.6 Reelect Andreas Keller as Director For For Management 5.1.7 Reelect Annette Koehler as Director For For Management 5.1.8 Reelect Hans Tanner as Director For For Management 5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For Against Management the Nomination and Compensation Committee 5.3.2 Reappoint Adrian Keller as Member of For Against Management the Nomination and Compensation Committee 5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Remuneration of Supervisory For For Management Board 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mori, Masahiko For Against Management 2.2 Elect Director Christian Thones For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Kobayashi, Hirotake For For Management 2.5 Elect Director Fujishima, Makoto For For Management 2.6 Elect Director James Nudo For For Management 2.7 Elect Director Aoyama, Tojiro For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Mitachi, Takashi For For Management 2.10 Elect Director Watanabe, Hiroko For For Management 3 Appoint Statutory Auditor Iwase, For For Management Takahiro -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Merger Agreement with DNB Bank For Did Not Vote Management ASA 5 Authorize Board to Distribute For Did Not Vote Management Dividends up to NOK 9.00 Per Share 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Authorize Share Repurchase Program For Did Not Vote Management 7a Approve Remuneration Statement For Did Not Vote Management (Advisory) 7b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Consultative Vote on the Future Design None Did Not Vote Shareholder of a Rule in the Articles Regarding the Number of Shareholder-Elected Members of the Board of Directors 11a Elect Directors, effective from the For Did Not Vote Management Merger Date 11b Elect Directors until the Merger Date For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5a Reelect Bijan Mossavar-Rahmani (Chair) For Did Not Vote Management as Director 5b Reelect Lars Arne Takla (Vice Chair) For Did Not Vote Management as Director 5c Reelect Gunnar Hirsti as Director For Did Not Vote Management 5d Reelect Shelley Margaret Watson as For Did Not Vote Management Director 5e Reelect Elin Karfjell as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 7.1 Million for Chairman, NOK 544,500 for Vice Chairman and NOK 453,750 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Authorize Board to Distribute For Did Not Vote Management Dividends of up to NOK 0.20 Per Share in 2021 and NOK 0.20 Per Share in 2022 10 Approve Creation of NOK 36.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 300 Million; Approve Creation of NOK 36.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Report Against For Shareholder on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Magnus Billing as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For Did Not Vote Management Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 7.c.1 Approve Discharge of Fredrik Cappelen For Did Not Vote Management 7.c.2 Approve Discharge of Erik Olsson For Did Not Vote Management 7.c.3 Approve Discharge of Helene Vibbleus For Did Not Vote Management 7.c.4 Approve Discharge of Jacqueline For Did Not Vote Management Hoogerbrugge 7.c.5 Approve Discharge of Magnus Yngen For Did Not Vote Management 7.c.6 Approve Discharge of Peter Sjolander For Did Not Vote Management 7.c.7 Approve Discharge of Rainer E. For Did Not Vote Management Schmuckle 7.c.8 Approve Discharge of Juan Vargues For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Fredrik Cappelen as Director For Did Not Vote Management 10.2 Reelect Erik Olsson as Director For Did Not Vote Management 10.3 Reelect Helene Vibbleus as Director For Did Not Vote Management 10.4 Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management Director 10.5 Reelect Magnus Yngen as Director For Did Not Vote Management 10.6 Reelect Peter Sjolander as Director For Did Not Vote Management 10.7 Reelect Rainer E. Schmuckle as Director For Did Not Vote Management 10.8 Elect Mengmeng Du as New Director For Did Not Vote Management 10.9 Relect Fredrik Cappelen as Board Chair For Did Not Vote Management 11 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 15 Amend Articles Re: Collecting of For Did Not Vote Management Proxies and Postal Voting -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Doreen Huber as Director For For Management 3 Elect Grant Bourke as Director For Against Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Matt Shattock as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Ian Bull as Director For For Management 8 Re-elect Dominic Paul as Director For For Management 9 Re-elect Kevin Higgins as Director For For Management 10 Re-elect Usman Nabi as Director For For Management 11 Re-elect Elias Diaz Sese as Director For For Management 12 Elect Neil Smith as Director For For Management 13 Elect Lynn Fordham as Director For For Management 14 Elect Natalia Barsegiyan as Director For For Management 15 Elect Stella David as Director For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 10.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Powers of the For For Management Nomination and Compensation Committee 4.3 Amend Articles Re: Annulment of the For For Management Contribution in Kind Clause 4.4 Amend Articles Re: Editorial Changes For For Management 5.1 Reelect Riet Cadonau as Director and For For Management Board Chairman 5.2 Reelect Hans Hess as Director For For Management 5.3 Reelect Jens Birgersson as Director For For Management 5.4 Reelect Stephanie Brecht-Bergen as For For Management Director 5.5 Reelect Daniel Daeniker as Director For Against Management 5.6 Reelect Karina Dubs-Kuenzle as Director For For Management 5.7 Reelect Hans Gummert as Director For For Management 5.8 Reelect John Heppner as Director For For Management 5.9 Reelect Christine Mankel as Director For For Management 5.10 Elect John Liu as Director For For Management 6.1 Reappoint Hans Hess as Member of the For For Management Nomination and Compensation Committee 6.2 Appoint Stephanie Brecht-Bergen as For For Management Member of the Nomination and Compensation Committee 6.3 Appoint John Heppner as Member of the For For Management Nomination and Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Keller KLG as Independent For For Management Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nomura, Masaharu For Against Management 2.2 Elect Director Nomura, Masayuki For Against Management 2.3 Elect Director Kimbara, Toneri For For Management 2.4 Elect Director Sakamoto, Michinori For For Management 2.5 Elect Director Matsumoto, Takahiro For For Management 2.6 Elect Director Goto, Chohachi For For Management 2.7 Elect Director Kumamoto, Noriaki For For Management 2.8 Elect Director Takamasu, Keiji For For Management -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Obayashi, Hirofumi For Against Management 2.2 Elect Director Hoshino, Masanori For Against Management 2.3 Elect Director Takebayashi, Motoya For For Management 2.4 Elect Director Temma, Yasuyuki For For Management 2.5 Elect Director Hashimoto, Kunio For For Management 2.6 Elect Director Kanno, Masahiro For For Management 2.7 Elect Director Goda, Tomoyo For For Management 2.8 Elect Director Sekine, Kazuhiro For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For Against Management 1.2 Elect Director Sekiguchi, Akira For Against Management 1.3 Elect Director Matsushita, Katsuji For For Management 1.4 Elect Director Kawaguchi, Jun For For Management 1.5 Elect Director Tobita, Minoru For For Management 1.6 Elect Director Sugawara, Akira For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 1.9 Elect Director Sato, Kimio For For Management 2 Appoint Statutory Auditor Fukuzawa, For Against Management Hajime 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Ordinary Share and EUR 0.19 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration Policy For For Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2021 7 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 12 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938118 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 2 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 12 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pinnacle For For Management Renewable Energy Inc. by Drax Canadian Holdings Inc. -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Cox as Director For For Management 5 Re-elect Will Gardiner as Director For For Management 6 Re-elect Andy Skelton as Director For For Management 7 Re-elect John Baxter as Director For For Management 8 Re-elect Nicola Hodson as Director For For Management 9 Re-elect David Nussbaum as Director For For Management 10 Re-elect Vanessa Simms as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Detlef Bierbaum For For Management 1B Elect Trustee Donald Charter For For Management 1C Elect Trustee Michael J. Cooper For For Management 1D Elect Trustee P. Jane Gavan For For Management 1E Elect Trustee Robert Goodall For Withhold Management 1F Elect Trustee Kellie Leitch For For Management 1G Elect Trustee Karine MacIndoe For For Management 1H Elect Trustee Qi Tang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Elect Celia Baxter as Director For For Management 8 Elect Geoff Drabble as Director For For Management 9 Elect Alina Kessel as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Rupert Soames as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Sharesave Plan For For Management 16 Approve Stock Purchase Plan For For Management 17 Approve the French Schedule to the For For Management Performance Share Plan 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3186P102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of DKK 4.00 Per Share 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Annette Sadolin as Director For Abstain Management 6.3 Reelect Birgit Norgaard as Director For For Management 6.4 Reelect Jorgen Moller as Director For For Management 6.5 Reelect Malou Aamund as Director For For Management 6.6 Reelect Beat Walti as Director For For Management 6.7 Reelect Niels Smedegaard as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.5 Reporting on Climate-Related Financial For For Shareholder Risks and Opportunities 9 Other Business None None Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishida, Koichi For Against Management 2.2 Elect Director Kitamura, Tomoaki For Against Management 2.3 Elect Director Sakamoto, Takao For For Management 2.4 Elect Director Takeuchi, Minoru For For Management 2.5 Elect Director Kobayashi, Hirotoshi For For Management 2.6 Elect Director Asami, Isao For For Management 2.7 Elect Director Hagiwara, Tadayuki For For Management 2.8 Elect Director Hirata, Masayuki For For Management 2.9 Elect Director Shishido, Shinya For For Management 2.10 Elect Director Yamada, Shinichi For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Kenichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Richard Bauer to the Supervisory For For Management Board 6.2 Elect Rolf Breidenbach to the For For Management Supervisory Board 6.3 Elect Alexandra Duerr to the For Abstain Management Supervisory Board 6.4 Elect Gerhard Federer to the For For Management Supervisory Board 6.5 Elect Anja Schuler to the Supervisory For For Management Board 6.6 Elect Arnd Zinnhardt to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Duerr IT Service GmbH -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: OCT 06, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yves Gerster as Chairman of the For For Management Meeting 2 Approve CHF 125 Million Capital For For Management Increase with Preemptive Rights 3 Approve Increase in Size of Board to For For Management Eleven Members 4 Elect Ranjan Sen as Director For For Management 5 Amend Articles Re: Annulment of the For For Management Contribution in Kind Clause 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yves Gerster as Chairman of For For Management Meeting 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Increase in Conditional For For Management Capital Pool to CHF 45.4 Million to Cover Exercise of Convertible Bonds 6.1 Reelect Juan Carretero as Director and For For Management Board Chairman 6.2.1 Reelect Jorge Born as Director For For Management 6.2.2 Reelect Julian Gonzalez as Director For For Management 6.2.3 Reelect Heekyung Min as Director For For Management 6.2.4 Reelect Luis Camino as Director For For Management 6.2.5 Reelect Steven Tadler as Director For For Management 6.2.6 Reelect Mary Guilfoile as Director For For Management 6.2.7 Reelect Ranjan Sen as Director For For Management 6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management 6.3.1 Elect Eugenia Ulasewicz as Director For For Management 6.3.2 Elect Joaquin Cabrera as Director For For Management 7.1 Appoint Steven Tadler as Member of the For For Management Compensation Committee 7.2 Appoint Luis Camino as Member of the For For Management Compensation Committee 7.3 Appoint Eugenia Ulasewicz as Member of For For Management the Compensation Committee 8 Ratify Deloitte AG as Auditors For For Management 9 Designate Altenburger Ltd as For For Management Independent Proxy 10.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.5 Million 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 29 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Will Adderley as Director For For Management 3 Re-elect Nick Wilkinson as Director For For Management 4 Re-elect Laura Carr as Director For For Management 5 Re-elect Andy Harrison as Director For For Management 6 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 7 Re-elect Marion Sears as Director For For Management 8 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 9 Re-elect William Reeve as Director For For Management 10 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 11 Re-elect Peter Ruis as Director For For Management 12 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 13 Re-elect Ian Bull as Director For For Management 14 Re-elect Ian Bull as Director For For Management (Independent Shareholder Vote) 15 Re-elect Paula Vennells as Director For For Management 16 Re-elect Paula Vennells as Director For For Management (Independent Shareholder Vote) 17 Approve Remuneration Policy For For Management 18 Approve Implementation Report For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Approve 2020 Share Plan For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Sumimoto, Kazushi For For Management 2.3 Elect Director Wada, Tetsuya For For Management 2.4 Elect Director Miyata, Naoto For For Management 2.5 Elect Director Suzuki, Taku For For Management 2.6 Elect Director Okubo, Hiroyuki For For Management 2.7 Elect Director Yoshizumi, Tomoya For For Management 2.8 Elect Director Sekiguchi, Nobuko For For Management 2.9 Elect Director Tsujimoto, Yukiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: DEC 14, 2020 Meeting Type: Annual Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Fredrik Eklund as Inspector For Did Not Vote Management of Minutes of Meeting 5.b Designate Tomas Risbecker as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.20 Per Share 8.c1 Approve Discharge of Mia Brunell For Did Not Vote Management Livfors 8.c2 Approve Discharge of Caroline Berg For Did Not Vote Management 8.c3 Approve Discharge of Gunnel Duveblad For Did Not Vote Management 8.c4 Approve Discharge of Johan Fant For Did Not Vote Management 8.c5 Approve Discharge of Tomas Franzen For Did Not Vote Management 8.c6 Approve Discharge of Mattias Miksche For Did Not Vote Management 8.c7 Approve Discharge of Morten Strand For Did Not Vote Management 8.c8 Approve Discharge of Thomas Ekman For Did Not Vote Management 9 Receive Nomination Committee's Report None None Management 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 620,000 for Chair and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 12.a Reelect Mia Brunell Livfors as Director For Did Not Vote Management 12.b Reelect Gunnel Duveblad as Director For Did Not Vote Management 12.c Reelect Johan Fant as Director For Did Not Vote Management 12.d Reelect Tomas Franzen as Director For Did Not Vote Management 12.e Reelect Mattias Miksche as Director For Did Not Vote Management 12.f Reelect Morten Strand as Director For Did Not Vote Management 12.g Elect Stina Andersson as New Director For Did Not Vote Management 12.h Elect Gregor Bieler as New Director For Did Not Vote Management 13 Reelect Mia Livfors as Chairperson For Did Not Vote Management 14 Reelect Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Warrants and Synthetic Option For Did Not Vote Management Plan LTI 2021 for Key Employees 17 Amend Articles of Association Re: For Did Not Vote Management Share Registrar; Participation at General Meetings; Postal Voting; External Attendance at General Meetings 18 Close Meeting None None Management -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: MAY 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management 400 Million) and Maximum (SEK 1.6 Billion) Share Capital; Set Minimum (80 Million) and Maximum (320 Million) Number of Shares 7a Approve Issuance of 8.3 Million Shares For Did Not Vote Management in Connection with Acquisition of Centralpoint Holding B.V. 7b Approve Creation of SEK 1.2 Million For Did Not Vote Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For Against Management 2.2 Elect Director Takamatsu, Tomihiro For Against Management 2.3 Elect Director Tonokatsu, Naoki For For Management 2.4 Elect Director Nishiyama, Naoyuki For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Inoue, Masataka For For Management 2.7 Elect Director Kurihara, Michiaki For For Management -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Billett For For Management 1.2 Elect Director Michael J. Cooper For Withhold Management 1.3 Elect Director William J. Corcoran For For Management 1.4 Elect Director Duncan N.R. Jackman For Withhold Management 1.5 Elect Director Henry N.R. Jackman For Withhold Management 1.6 Elect Director M. Victoria D. Jackman For Withhold Management 1.7 Elect Director R.B. Matthews For For Management 1.8 Elect Director Clive P. Rowe For Withhold Management 1.9 Elect Director Stephen J.R. Smith For For Management 1.10 Elect Director Mark M. Taylor For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2021 5.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal Year 2022 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Erich Clementi to the For For Management Supervisory Board 8.2 Elect Andreas Schmitz to the For For Management Supervisory Board 8.3 Elect Ewald Woste to the Supervisory For For Management Board 9.1 Approve Affiliation Agreements with E. For For Management ON 45. Verwaltungs GmbH 9.2 Approve Affiliation Agreement with E. For For Management ON 46. Verwaltungs GmbH -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q0436N204 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Benefit to For For Management Automotive Properties Pty Ltd and APPL Properties Pty Ltd as a Consequence of the Acquisition by Associated Finance Pty Ltd -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nicholas George Politis as For For Management Director 3 Approve Remuneration Report None For Management 4 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- EARTH CORP. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Tatsuya For For Management 1.2 Elect Director Kawabata, Katsunori For For Management 1.3 Elect Director Kawamura, Yoshinori For For Management 1.4 Elect Director Kimura, Shuji For For Management 1.5 Elect Director Furuya, Yoshiyuki For For Management 1.6 Elect Director Karataki, Hisaaki For For Management 1.7 Elect Director Shakata, Takeshi For For Management 1.8 Elect Director Tamura, Hideyuki For For Management 1.9 Elect Director Harold George Meij For For Management 2 Appoint Statutory Auditor Kono, Shoji For Against Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Fukasawa, Yuji For For Management 2.3 Elect Director Kise, Yoichi For For Management 2.4 Elect Director Ise, Katsumi For For Management 2.5 Elect Director Ichikawa, Totaro For For Management 2.6 Elect Director Sakai, Kiwamu For For Management 2.7 Elect Director Ouchi, Atsushi For For Management 2.8 Elect Director Ito, Atsuko For For Management 2.9 Elect Director Ito, Motoshige For For Management 2.10 Elect Director Amano, Reiko For For Management 2.11 Elect Director Sakuyama, Masaki For For Management 2.12 Elect Director Kawamoto, Hiroko For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Dr Andreas Bierwirth as For For Management Director 8 Re-elect Catherine Bradley as Director For For Management 9 Re-elect Dr Anastassia Lauterbach as For Abstain Management Director 10 Re-elect Nick Leeder as Director For For Management 11 Re-elect Julie Southern as Director For For Management 12 Elect Sheikh Mansurah Tal-At Mannings For For Management as Director 13 Elect David Robbie as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Dowling as Director For For Management 2 Elect Sarah Ottrey as Director For Against Management 3 Elect Stuart McGregor as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5.1 Fix Number of Directors at 14 For For Management 5.2 Elect Javier Fernandez Alonso as For Against Management Director 6 Amend Remuneration Policy for FY 2019, For For Management 2020 and 2021 7 Advisory Vote on Remuneration Report For For Management 8 Renew Appointment of Ernst & Young as For For Management Auditor 9 Add Article 17.bis Re: Meeting For For Management Attendance by Electronic Means 10 Add Article 13.ter of General Meeting For For Management Regulations Re: Meeting Attendance by Electronic Means 11 Authorize Donations to Fundacion Ebro For For Management Foods 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Divestments Made in For For Management North America during the Last Quarter of 2020 2 Approve Special Dividends For For Management 3.1 Reelect Alimentos y Aceites SA as For Against Management Director 3.2 Reelect Demetrio Carceller Arce as For Against Management Director 3.3 Reelect Maria Carceller Arce as For Against Management Director 3.4 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 3.5 Reelect Corporacion Financiera Alba SA For Against Management as Director 3.6 Reelect Empresas Comerciales e For Against Management Industriales Valencianas SL as Director 3.7 Reelect Javier Fernandez Alonso as For Against Management Director 3.8 Reelect Grupo Tradifin SL as Director For Against Management 3.9 Reelect as Hercalianz Investing Group For Against Management SL Director 4 Authorize Donations to Fundacion Ebro For For Management Foods 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5.1 Reelect Belen Barreiro Perez-Pardo as For For Management Director 5.2 Reelect Mercedes Costa Garcia as For For Management Director 6.1 Amend Article 5 Re: Registered Office For For Management 6.2 Amend Article 13 Re: Attendance For For Management 6.3 Amend Article 14 Re: Proxies For For Management 6.4 Amend Article 17 Re: Presiding Board, For For Management Information, Discussion and Voting, Voting and Representation by Remote Means 6.5 Amend Article 17 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.6 Amend Article 22 Re: Director For For Management Remuneration 6.7 Amend Article 28 Re: Executive For For Management Committee, Audit and Compliance Committee, Nomination and Remuneration Committee and Other Committees 6.8 Amend Article 34 Re: Approval of For For Management Accounts and Allocation of Profits 7.1 Amend Article 5 of General Meeting For For Management Regulations Re: Information on Company's Website 7.2 Amend Article 6 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 7.3 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Attend and Proxies 7.4 Amend Article 11 of General Meeting For For Management Regulations Re: Start of the Meeting and Shareholders' Requests for Intervention 7.5 Amend Article 12 of General Meeting For For Management Regulations Re: Shareholders' Participation 7.6 Amend Article 13 bis of General For For Management Meeting Regulations Re: Voting and Granting of Proxies by Remote Means 7.7 Amend Article 13 ter of General For For Management Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.8 Amend Article 14 of General Meeting For For Management Regulations Re: Voting and Resolutions 8 Amend Remuneration Policy for FY 2019, For For Management 2020 and 2021 9 Approve Remuneration Policy for FY For For Management 2022, 2023 and 2024 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 12 Authorize Donations to Fundacion Ebro For For Management Foods 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Receive Amendments to Board of None None Management Directors Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Paul Stoyan For For Management 1.4 Elect Director Pierre Lortie For For Management 1.5 Elect Director David Morris For For Management 1.6 Elect Director Carol E. Goldman For For Management 1.7 Elect Director Karen Martin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Sylvia Coutinho as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Elect Angeles Garcia-Poveda as Director For For Management 8 Elect Monica Mondardini as Director For Against Management 9 Elect Philippe Vallee as Director For For Management 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 15 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries 18 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 19 Change Company Name to SE Edenred and For For Management Amend Article of Bylaws Accordingly 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kubo, Masataka For Against Management 2.2 Elect Director Yamasaki, Norio For For Management 2.3 Elect Director Kaneko, Satoshi For For Management 2.4 Elect Director Takahashi, Kozo For For Management 2.5 Elect Director Jogu, Haruyoshi For For Management 2.6 Elect Director Ishibashi, Shozo For For Management 2.7 Elect Director Takagi, Shimon For For Management 2.8 Elect Director Mayumi, Naoko For For Management 2.9 Elect Director Fukushima, Yoshihiko For For Management 2.10 Elect Director Moriyasu, Isao For For Management 3.1 Appoint Statutory Auditor Yamada, Fujio For For Management 3.2 Appoint Statutory Auditor Fukuda, Yuki For For Management 3.3 Appoint Statutory Auditor Nakai, Kenji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro 4.2 Appoint Alternate Statutory Auditor For For Management Okinaka, Takashi -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Ratify Appointment of and Elect Miguel For For Management Stilwell de Andrade as Director 1.B Ratify Appointment of and Elect Ana For For Management Paula Garrido Pina Marques as Director 1.C Ratify Appointment of and Elect Joan For For Management Avalyn Dempsey as Director 2.A Dismiss Antonio Luis Guerra Nunes For For Management Mexia as Director 2.B Dismiss Joao Manuel Manso Neto as For For Management Director 3 Fix Number of Directors at 12 For For Management 4 Amend Articles Re: General Meetings For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated and Standalone For For Management Management Reports, and Corporate Governance Report 4 Approve Non-Financial Information For For Management Statement 5 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors and Executive Committee 6a Reelect Miguel Stilwell de Andrade as For For Management Director 6b Reelect Rui Manuel Rodrigues Lopes For For Management Teixeira as Director 6c Reelect Vera de Morais Pinto Pereira For For Management Carneiro as Director 6d Reelect Ana Paula Garrido de Pina For For Management Marques as Director 6e Reelect Manuel Menendez Menendez as For For Management Director 6f Reelect Acacio Liberado Mota Piloto as For For Management Director 6g Reelect Allan J. Katz as Director For For Management 6h Reelect Joan Avalyn Dempsey as Director For For Management 6i Elect Antonio Sarmento Gomes Mota as For For Management Director 6j Elect Miguel Nuno Simoes Nunes For For Management Ferreira Setas as Director 6k Elect Rosa Maria Garcia Garcia as For For Management Director 6l Elect Jose Manuel Felix Morgado as For For Management Director 7 Approve Remuneration Policy For For Management 8 Renew PricewaterhouseCoopers as Auditor For For Management 9 Approve Capital Raising For For Management 10 Approve Dividends Charged Against For For Management Reserves 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 2 Elect Executive Board For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Authorize Increase in Capital Up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Amend Articles For For Management 8 Eliminate Preemptive Rights For For Management 9 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 10 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 11.1 Elect Corporate Bodies for 2021-2023 For For Management Term 11.2 Appoint PricewaterhouseCoopers & For For Management Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term 11.3 Elect General Meeting Board for For For Management 2021-2023 Term 11.4 Elect Remuneration Committee for For For Management 2021-2023 Term 11.5 Approve Remuneration of Remuneration For For Management Committee Members 11.6 Elect Environment and Sustainability For For Management Board for 2021-2023 Term -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CHF 0.15 per For For Management Share from Capital Contribution Reserves 2 Elect Ilan Hayim as Director For Against Management 3 Appoint Ilan Hayim as Member of the For Against Management Compensation and Nomination Committee 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.7 Million 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Distribution of Preferred For For Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 3.3 Million Conditional For Against Management Share Capital Increase without Preemptive Rights 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.7 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 3.4 Million 6.4 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.2 Million 7.1a Reelect Susanne Brandenberger as For For Management Director 7.1b Reelect Emmanuel Bussetil as Director For For Management 7.1c Reelect Peter Fanconi as Director For For Management 7.1d Reelect Mordehay Hayim as Director For For Management 7.1e Reelect Roberto Isolani as Director For For Management 7.1f Reelect Carlo Lombardini as Director For For Management 7.1g Reelect Steven Jacobs as Director For For Management 7.1h Reelect John Latsis as Director For For Management 7.1i Reelect Pericles Petalas as Director For For Management 7.1j Reelect Stuart Robertson as Director For For Management 7.1.k Reelect Bernd-A. von Maltzan as For Against Management Director 7.1.l Reelect Yok Tak Amy Yip as Director For For Management 7.2 Reelect Peter Fanconi as Board Chairman For For Management 8.1 Reappoint Emmanuel Bussetil as Member For Against Management of the Compensation and Nomination Committee 8.2 Reappoint Peter Fanconi as Member of For For Management the Compensation and Nomination Committee 8.3 Reappoint Mordehay Hayim as Member of For Against Management the Compensation and Nomination Committee 8.4 Reappoint Steven Jacobs as Member of For Against Management the Compensation and Nomination Committee 8.5 Reappoint Pericles Petalas as Member For Against Management of the Compensation and Nomination Committee 8.6 Reappoint Bernd-A. von Maltzan as For Against Management Member of the Compensation and Nomination Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 12 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Reelect Marie Lemarie as Director For For Management 5 Reelect Carol Xueref as Director For For Management 6 Reelect Dominique Marcel as Director For For Management 7 Reelect Philippe Vidal as Director For For Management 8 Approve Remuneration Policy of Board For For Management Members 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For Against Management 1.2 Elect Director Notomi, Tsugunori For Against Management 1.3 Elect Director Watari, Hajime For For Management 1.4 Elect Director Irisawa, Takehisa For For Management 1.5 Elect Director Nomura, Shigeru For For Management 1.6 Elect Director Hakozaki, Yukiya For For Management 1.7 Elect Director Ishii, Kiyoshi For For Management 1.8 Elect Director Nakamura, Kiyomi For For Management 1.9 Elect Director Fujiyoshi, Akira For For Management -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Bruce Aronson For For Management 1.4 Elect Director Tsuchiya, Yutaka For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Murata, Ryuichi For For Management 1.7 Elect Director Uchiyama, Hideyo For For Management 1.8 Elect Director Hayashi, Hideki For For Management 1.9 Elect Director Miwa, Yumiko For For Management 1.10 Elect Director Ike, Fumihiko For For Management 1.11 Elect Director Kato, Yoshiteru For For Management 1.12 Elect Director Miura, Ryota For For Management -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Jitsumori, Yoshitaka For Against Management 2.2 Elect Director Ebisu, Masaki For For Management 2.3 Elect Director Arise, Manabu For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noaz Bar Nir as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Issue Extension of Indemnification For For Management Agreement to Michael Federmann and David Federmann, Directors 3 Reappoint Kost, Forer,Gabbay & For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Amended Employment Terms of For For Management Bezhalel Machlis, President and CEO 3a Issue Exemption Agreements to Bezhalel For For Management Machlis, President and CEO, Michael Federmann, Chairman and David Federmann, Director (Pending Approval of Item 1) 3b Issue Exemption Agreements to For For Management Directors/Officers Who Are Not Controller's Affiliated and/ or Their Relatives (Pending Approval of Item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: DEC 29, 2020 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer as Auditors 3 Reelect Mordechai Friedman as Director For For Management 4 Reelect Daniel Salkind as Director For For Management 5 Reelect Michael Salkind as Director For For Management 6 Reelect Ariel Ben Dayan as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Daniel For For Management Salkind and Michael Salkind, Directors and Joined CEOs 3 Approve One Time Special Bonus to For For Management Avraham Israeli, Vice CEO and Eliezer Vessely, CFO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shimon Hybloom as External For Against Management Director 2 Reelect Sophie Caspi as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Diana Eilert as Director For For Management 4 Elect Matthew Quinn as Director For For Management 5 Approve Grant of Performance Rights to For For Management Mark Charles Allison 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Reinstatement of Proportional For For Management Takeover Rule 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Catharine Farrow For For Management 1.5 Elect Director Pamela Gibson For For Management 1.6 Elect Director Judith Mosely For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director John Webster For For Management 2 Ratify KPMG as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For Against Management Auditor 6 Ratify Appointment of and Elect For Against Management Santiago Leon Domecq as Director 7 Reelect Rafael Martin de Bustamante For For Management Vega as Director 8.1 Approve Company's Balance Sheet as of For For Management Dec. 31, 2020 8.2 Approve Segregation Agreement of For For Management Elecnor SA to Fully-Owned Subsidiary Elecnor Servicios y Proyectos SAU 8.3 Approve Segregation of Elecnor SA to For For Management Fully-Owned Subsidiary Elecnor Servicios y Proyectos SAU 8.4 Adhere to Special Tax Regime on For For Management Corporate Income Tax 8.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Segregation 9.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 9.2 Amend Articles Re: General Meetings, For For Management Holding of General Meetings, Proxy Voting Rights, Voting by Remote Means Prior to the Meeting and Special Quorums 9.3 Add New Article 10 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 9.4 Amend Articles Re: Board Competences For For Management and Audit Committee 9.5 Amend Articles Re: Annual Accounts and For For Management Allocation of Income 10.1 Amend Preamble to General Meeting For For Management Regulations 10.2 Amend Articles of General Meeting For For Management Regulations Re: Competences of General Meetings, Information Available Prior to the Meeting and Right to Information Prior to the Meeting 10.3 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Hada, Junji For Against Management 3.2 Elect Director Shibata, Yukio For Against Management 3.3 Elect Director Kajiura, Koji For For Management 3.4 Elect Director Nagashiro, Teruhiko For For Management 3.5 Elect Director Tanaka, Masaki For For Management 3.6 Elect Director Yoshida, Michiyuki For For Management 3.7 Elect Director Machi, Kazuhiro For For Management 3.8 Elect Director Katsukawa, Kohei For For Management 3.9 Elect Director Ikeda, Hiroshi For For Management 3.10 Elect Director Nishizawa, Yutaka For For Management 3.11 Elect Director Ikeda, Hiroyuki For For Management 3.12 Elect Director Watanabe, Miki For For Management 4.1 Appoint Statutory Auditor Horie, For Against Management Koichiro 4.2 Appoint Statutory Auditor Tabata, Akira For Against Management 4.3 Appoint Statutory Auditor Oka, Shogo For For Management 4.4 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 3 Reelect Daniel Salkind as Director For Against Management 4 Reelect Michael Salkind as Director For Against Management 5 Reelect Avraham Israeli as Director For For Management 6 Reelect Orly Ben-Yosef as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: APR 11, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Management Services Agreement For For Management with Elco Ltd. 3 Approve Amended Employment Terms of For For Management Zvi Shwimmer, CEO 4 Approve One Time Special Bonus to Zvi For For Management Shwimmer, CEO and Yehonatan Tsabari, Senior Vice President in Charge of Financial Affairs and Information Systems 5 Approve Extension of Indemnification For For Management Agreements to Daniel Haim Salkind, Chairman and Michael Joseph Salkind, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lesin Gad as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: AUG 17, 2020 Meeting Type: Annual/Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Michael Salkind as Director For Against Management 3.2 Reelect Daniel Salkind as Director For Against Management 3.3 Reelect Irit Stern as Director For For Management 3.4 Reelect Abraham Israeli as Director For For Management 4 Elect Meir Srebernik as External For For Management Director 5 Issue Indemnification Agreements to For For Management Directors/Officers Who Are Controllers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Management Services Agreement For Against Management with Elco Ltd. 3 Reelect Ariel Aven as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Murayama, Hitoshi For Against Management 2.2 Elect Director Watanabe, Toshifumi For Against Management 2.3 Elect Director Urashima, Akihito For For Management 2.4 Elect Director Onoi, Yoshiki For For Management 2.5 Elect Director Minaminosono, Hiromi For For Management 2.6 Elect Director Honda, Makoto For For Management 2.7 Elect Director Sugiyama, Hiroyasu For For Management 2.8 Elect Director Kanno, Hitoshi For For Management 2.9 Elect Director Shimada, Yoshikazu For For Management 2.10 Elect Director Sasatsu, Hiroshi For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Kawatani, For For Management Shinichi 3.2 Appoint Statutory Auditor Oga, Kimiko For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share A Proposition Not to Distribute the Against Against Shareholder Dividend 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with French State For For Management RE: OCEANEs 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Reelect Marie-Christine Lepetit as For Against Management Director 13 Reelect Colette Lewiner as Director For For Management 14 Reelect Michele Rousseau as Director For Against Management 15 Reelect Francois Delattre as Director For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Joan Wainwright as Director For For Management 4 Re-elect Bertrand Bodson as Director For For Management 5 Re-elect Louisa Burdett as Director For For Management 6 Re-elect David Egan as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Bessie Lee as Director For For Management 10 Re-elect Simon Pryce as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 7 Per Share For Did Not Vote Management 7 Approve Performance Share Plan For Did Not Vote Management 8 Amend Articles Re: Proxy Voting; For Did Not Vote Management Postal Voting; Company Name; Share Registrar -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.2 Approve Discharge of Petra Hedengran For Did Not Vote Management 8.3 Approve Discharge of Henrik Henriksson For Did Not Vote Management 8.4 Approve Discharge of Ulla Litzen For Did Not Vote Management 8.5 Approve Discharge of Karin Overbeck For Did Not Vote Management 8.6 Approve Discharge of Fredrik Persson For Did Not Vote Management 8.7 Approve Discharge of David Porter For Did Not Vote Management 8.8 Approve Discharge of Jonas Samuelson For Did Not Vote Management 8.9 Approve Discharge of Kai Warn For Did Not Vote Management 8.10 Approve Discharge of Hasse Johansson For Did Not Vote Management 8.11 Approve Discharge of Ulrika Saxon For Did Not Vote Management 8.12 Approve Discharge of Mina Billing For Did Not Vote Management 8.13 Approve Discharge of Viveca For Did Not Vote Management Brinkenfeldt-Lever 8.14 Approve Discharge of Peter Ferm For Did Not Vote Management 8.15 Approve Discharge of Ulf Carlsson For Did Not Vote Management 8.16 Approve Discharge of Ulrik Danestad For Did Not Vote Management 8.17 Approve Discharge of Richard Dellner For Did Not Vote Management 8.18 Approve Discharge of Wilson Quispe For Did Not Vote Management 8.19 Approve Discharge of Joachim Nord For Did Not Vote Management 8.20 Approve Discharge of Jonas Samuelson For Did Not Vote Management as CEO 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8 Per Share 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Staffan Bohman as Director For Did Not Vote Management 12.2 Reelect Petra Hedengran as Director For Did Not Vote Management 12.3 Reelect Henrik Henriksson as Director For Did Not Vote Management 12.4 Reelect Ulla Litzen as Director For Did Not Vote Management 12.5 Reelect Karin Overbeck as Director For Did Not Vote Management 12.6 Reelect Fredrik Persson as Director For Did Not Vote Management 12.7 Reelect David Porter as Director For Did Not Vote Management 12.8 Reelect Jonas Samuelson as Director For Did Not Vote Management 12.9 Reelect Staffan Bohman as Board For Did Not Vote Management Chairman 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Plan for Key For Did Not Vote Management Employees 16.1 Authorize Share Repurchase Program For Did Not Vote Management 16.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Inspector(s) of Minutes of For For Management Meeting 4.2 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.90 Per Share 9.1 Approve Discharge of Board Member and For For Management Chair Laurent Leksell 9.2 Approve Discharge of Board Member For For Management Caroline Leksell Cooke 9.3 Approve Discharge of Board Member For For Management Johan Malmquist 9.4 Approve Discharge of Board Member For For Management Tomas Puusepp 9.5 Approve Discharge of Board Member For For Management Wolfgang Reim 9.6 Approve Discharge of Board Member Jan For For Management Secher 9.7 Approve Discharge of Board Member For For Management Birgitta Stymne Goransson 9.8 Approve Discharge of Board Member For For Management Cecilia Wikstrom 9.9 Approve Discharge of President and CEO For For Management Richard Hausmann 10.1 Determine Number of Members (7) of For For Management Board 10.2 Determine Number Deputy Members (0) of For For Management Board 11.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.6 Million 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Laurent Leksell as Director For For Management 12.2 Reelect Caroline Leksell Cooke as For For Management Director 12.3 Reelect Johan Malmquist as Director For For Management 12.4 Reelect Wolfgang Reim as Director For For Management 12.5 Reelect Jan Secher as Director For For Management 12.6 Reelect Birgitta Stymne Goransson as For For Management Director 12.7 Reelect Cecilia Wikstrom as Director For For Management 12.8 Elect Laurent Leksell as Board Chair For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve Performance Share Plan 2020 For For Management 15.b Approve Equity Plan Financing For For Management 16 Approve Equity Plan Financing of 2018, For For Management 2019 and 2020 Performance Share Plans 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Per Colleen as Inspector of For Did Not Vote Management Minutes of Meeting 4.2 Designate Caroline Sjosten as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Extra Dividends of SEK 0.90 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For For Management 1.2 Elect Director Virginia Addicott For For Management 1.3 Elect Director Jay Forbes For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director Andrew Clarke For For Management 1.8 Elect Director Alexander D. Greene For For Management 1.9 Elect Director Andrea Rosen For For Management 1.10 Elect Director Arielle Meloul-Wechsler For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Receive Directors' Report on None None Management Consolidated Financial Statements 7 Receive Auditors' Report on None None Management Consolidated Financial Statements 8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Reelect Saskia Van Uffelen, Luc De For Against Management Temmerman and Frank Donck as Independent Directors 12 Acknowledge Voluntary Resignation of For For Management Kris Peeters as Director and Approve the Co-optation of Pieter de Crem as Director 13 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Florence Noblot as Supervisory For For Management Board Member 6 Reelect Joy Verle as Supervisory Board For For Management Member 7 Reelect Anne-Laure Commault as For For Management Supervisory Board Member 8 Approve Remuneration Policy for 2020 For For Management of Chairman of the Management Board 9 Approve Remuneration Policy for 2020 For For Management of Management Board Members 10 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration Policy for 2021 For For Management of Chairman of the Management Board 13 Approve Remuneration Policy for 2021 For For Management of Management Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 16 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 17 Approve Compensation of Louis Guyot, For For Management Management Board Member 18 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 800,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eights For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.15 Per Share 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Creation of NOK 291.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Issuance of up to 41.7 Million For Did Not Vote Management Class B Shares without Preemptive Rights 8 Approve Issuance of up to 10 Percent For Did Not Vote Management of Total Amount of Shares without Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Kent M. Harvey For For Management 1.5 Elect Director B. Lynn Loewen For For Management 1.6 Elect Director John B. Ramil For For Management 1.7 Elect Director Andrea S. Rosen For For Management 1.8 Elect Director Richard P. Sergel For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Karen H. Sheriff For For Management 1.11 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 13.00 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 4.2 Approve Fixed Remuneration of the For For Management Agricultural Council in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.1 Million 5.1.1 Reelect Konrad Graber as Director and For For Management Board Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management Director 5.1.3 Reelect Monique Bourquin as Director For For Management 5.1.4 Reelect Christina Johansson as Director For For Management 5.1.5 Reelect Alexandra Quillet as Director For For Management 5.1.6 Reelect Franz Steiger as Director For For Management 5.1.7 Reelect Diana Strebel as Director For For Management 5.2.1 Elect Dominik Buergy as Director For For Management 5.2.2 Elect Thomas Grueter as Director For For Management 5.3.1 Reappoint Konrad Graber as Member of For Against Management the Personnel and Compensation Committee 5.3.2 Reappoint Monique Bourquin as Member For For Management of the Personnel and Compensation Committee 5.3.3 Reappoint Thomas Oehen-Buehlmann as For Against Management Member of the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LIMITED Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Luk Siu Man, Semon as Director For For Management 3B Elect Fan Man Seung, Vanessa as For Against Management Director 3C Elect Wong Tak Ming, Gary as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 898,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.7 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 15.60 per Share and a Special Dividend of CHF 4. 40 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Bernhard Merki as Director, For For Management Board Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Christoph Maeder as Director For For Management and Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EN JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.1 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ochi, Michikatsu For For Management 3.2 Elect Director Suzuki, Takatsugu For For Management 3.3 Elect Director Kawai, Megumi For For Management 3.4 Elect Director Terada, Teruyuki For For Management 3.5 Elect Director Iwasaki, Takuo For For Management 3.6 Elect Director Igaki, Taisuke For For Management 3.7 Elect Director Murakami, Kayo For For Management 3.8 Elect Director Sakakura, Wataru For For Management 4 Appoint Statutory Auditor Ishikawa, For For Management Toshihiko 5 Appoint Alternate Statutory Auditor For For Management Otsuki, Tomoyuki 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAV SPA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For Withhold Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Gregory J. Goff For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Stephen S. Poloz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Heidecker for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Christine Scheel to the For Against Management Supervisory Board 8.2 Elect Rolf Schmitz to the Supervisory For Against Management Board 9 Approve Cancellation of Conditional For For Management Capital III 10 Approve Creation of EUR 27.7 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Affiliation Agreement with For For Management Encavis GmbH -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director James Askew For For Management 1.3 Elect Director Alison Baker For For Management 1.4 Elect Director Sofia Bianchi For For Management 1.5 Elect Director Helene Cartier For For Management 1.6 Elect Director Livia Mahler For For Management 1.7 Elect Director Sebastien de Montessus For For Management 1.8 Elect Director Naguib Sawiris For For Management 1.9 Elect Director Tertius Zongo For For Management 2 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Performance Share Unit Plans For For Management 4 Amend Performance Share Unit Plans For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Indirect Acquisition of Teranga Gold Corporation 2 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director James Askew For For Management 1.3 Elect Director Alison Baker For For Management 1.4 Elect Director Sofia Bianchi For For Management 1.5 Elect Director Livia Mahler For For Management 1.6 Elect Director David Mimran For For Management 1.7 Elect Director Naguib Sawiris For For Management 1.8 Elect Director Tertius Zongo For For Management 1.9 Elect Director Sebastien de Montessus For For Management 2 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040RA01 Meeting Date: MAY 25, 2021 Meeting Type: Court Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: MAY 25, 2021 Meeting Type: Court Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors to Carry Out Scheme For For Management 2 Approve Cancellation of Premium Account For For Management 3 Amend Articles For For Management 4 Approve Employee PSU Plan For For Management 5 Approve Executive PSU Plan for Non-UK For For Management Participants 6 Approve Endeavor Mining plc Executive For For Management Performance Share Plan 7 Approve Endeavor Mining plc Deferred For For Management Share Unit Plan -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Add Article 26 ter Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 40 Re: Director For For Management Remuneration 6.4 Amend Article 43 Re: Board Meetings to For For Management be Held in Virtual-Only Format 7.1 Add Article 10 ter of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Fix Number of Directors at 11 For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Strategic Incentive Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For Against Management 2.2 Elect Director Ota, Katsuyuki For Against Management 2.3 Elect Director Yokoi, Yoshikazu For For Management 2.4 Elect Director Iwase, Junichi For For Management 2.5 Elect Director Yatabe, Yasushi For For Management 2.6 Elect Director Hosoi, Hiroshi For For Management 2.7 Elect Director Murayama, Seiichi For For Management 2.8 Elect Director Saito, Takeshi For For Management 2.9 Elect Director Ota, Hiroko For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 2.11 Elect Director Kudo, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- ENERGEAN PLC Ticker: ENOG Security ID: G303AF106 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Edison For For Management Exploration & Production SpA -------------------------------------------------------------------------------- ENERGEAN PLC Ticker: ENOG Security ID: G303AF106 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Energean Israel Limited 2 Authorise Issue of Equity without For For Management Pre-emptive Rights pursuant to the Convertible Loan Notes -------------------------------------------------------------------------------- ENERGEAN PLC Ticker: ENOG Security ID: G303AF106 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Karen Simon as Director For For Management 5 Re-elect Matthaios Rigas as Director For For Management 6 Re-elect Panagiotis Benos as Director For For Management 7 Re-elect Andrew Bartlett as Director For For Management 8 Re-elect Robert Peck as Director For For Management 9 Re-elect Efstathios Topouzoglou as For For Management Director 10 Re-elect Amy Lashinsky as Director For For Management 11 Elect Kimberley Wood as Director For For Management 12 Elect Andreas Persianis as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ENGH Security ID: 292949104 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director John Gibson For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Jane Mowat For For Management 1g Elect Director Paul Stoyan For For Management 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.53 per Share A Set the Dividend at EUR 0.35 per Share Against Against Shareholder 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Catherine MacGregor as Director For For Management 7 Elect Jacinthe Delage as None For Management Representative of Employee Shareholders to the Board 8 Elect Steven Lambert as Representative None Against Management of Employee Shareholders to the Board 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For For Management Kocher, CEO Until Feb. 24, 2020 12 Approve Compensation of Claire For For Management Waysand, CEO Since Feb. 24, 2020 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 18 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Use of Available Reserves For For Management for Interim Dividend Distribution 4 Appoint Marcella Caradonna as Internal None For Shareholder Statutory Auditor 5 Appoint Roberto Maglio as Alternate None For Shareholder Internal Statutory Auditor 6 Authorize Share Repurchase Program For For Management 7 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: OCT 15, 2020 Meeting Type: Annual/Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Seroussi as Director and For For Management Approve His Remuneration 3.2 Reelect Shai Weil Yeshayahu as For For Management Director and Approve His Remuneration 3.3 Reelect Itzik Bezalel as Director and For For Management Approve His Remuneration 3.4 Reelect Gilad Yavetz as Director and For For Management Approve His Remuneration 3.5 Elect Zvi Furman as Director and For For Management Approve His Remuneration 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michal Tzuk as External Director For For Management and Approve Her Employment Terms 2 Elect Liat Binyamini as External For For Management Director and Approve Her Employment Terms 3 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENTAIN PLC Ticker: ENT Security ID: G3167C109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Satz as Director For For Management 6 Elect Robert Hoskin as Director For For Management 7 Elect Stella David as Director For For Management 8 Elect Vicky Jarman as Director For For Management 9 Elect Mark Gregory as Director For For Management 10 Re-elect Rob Wood as Director For For Management 11 Re-elect Jette Nygaard-Andersen as For For Management Director 12 Re-elect Barry Gibson as Director For For Management 13 Re-elect Peter Isola as Director For For Management 14 Re-elect Pierre Bouchut as Director For For Management 15 Re-elect Virginia McDowell as Director For For Management 16 Approve Increase in Aggregate Fees For For Management Payable to Non-executive Directors 17 Approve Increase in Size of Board For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Mikael Wiberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 1.20 For Did Not Vote Management Per Share 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran (Investor For Did Not Vote Management AB) as Inspector of Minutes of Meeting 2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management Board Member) 7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management 7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management 7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management 7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management 7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management 7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management 7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management (as CEO) 7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management CEO) 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 7.d Approve Remuneration Report For Did Not Vote Management 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management 9.a2 Reelect Johan Forssell as Director For Did Not Vote Management 9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management 9.a4 Reelect Jeane Hull as Director For Did Not Vote Management 9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management 9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management 9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management 9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management 9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 9.c Ratify Deloitte as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 12.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 12.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 12.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017 and 2018 13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran (Investor For Did Not Vote Management AB) as Inspector of Minutes of Meeting 2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management Board Member) 7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management 7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management 7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management 7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management 7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management 7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management 7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management (as CEO) 7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management CEO) 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 7.d Approve Remuneration Report For Did Not Vote Management 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management 9.a2 Reelect Johan Forssell as Director For Did Not Vote Management 9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management 9.a4 Reelect Jeane Hull as Director For Did Not Vote Management 9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management 9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management 9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management 9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management 9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 9.c Ratify Deloitte as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 12.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 12.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 12.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017 and 2018 13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million -------------------------------------------------------------------------------- EPS HOLDINGS, INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Gen, Ko For For Management 2.2 Elect Director Nagaoka, Tatsuma For For Management 2.3 Elect Director Sekitani, Kazuki For For Management 2.4 Elect Director Orihashi, Shuzo For For Management 2.5 Elect Director Jike, Toshihiro For For Management 2.6 Elect Director Yamamoto, Kenichi For For Management 2.7 Elect Director Takeda, Kaori For For Management 2.8 Elect Director Funabashi, Haruo For For Management 2.9 Elect Director Ando, Yoshinori For For Management 2.10 Elect Director Taguchi, Junichi For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Junichiro -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.a Designate Jacob Wallenberg as For Did Not Vote Management Inspector of Minutes of Meeting 3.b Designate Magnus Billing as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.40 Per Share 11.a Approve Discharge of Edith Cooper For Did Not Vote Management 11.b Approve Discharge of Johan Forssell For Did Not Vote Management 11.c Approve Discharge of Conni Jonsson For Did Not Vote Management 11.d Approve Discharge of Nicola Kimm For Did Not Vote Management 11.e Approve Discharge of Diony Lebot For Did Not Vote Management 11.f Approve Discharge of Gordon Orr For Did Not Vote Management 11.g Approve Discharge of Finn Rausing For Did Not Vote Management 11.h Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 11.i Approve Discharge of Christian For Did Not Vote Management Sinding, CEO 12.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 275,000 for Chairman and EUR 125,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For Did Not Vote Management 14.a Reelect Conni Jonsson as Director For Did Not Vote Management 14.b Reelect Edith Cooper as Director For Did Not Vote Management 14.c Reelect Johan Forssell as Director For Did Not Vote Management 14.d Reelect Nicola Kimm as Director For Did Not Vote Management 14.e Reelect Diony Lebot as Director For Did Not Vote Management 14.f Reelect Gordon Orr as Director For Did Not Vote Management 14.g Elect Margo Cook as New Director For Did Not Vote Management 14.h Elect Marcus Wallenberg as New Director For Did Not Vote Management 14.i Reelect Conni Jonsson as Board For Did Not Vote Management Chairperson 15 Ratify KPMG as Auditor For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Instruct Company to Set Short, Medium, Against For Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 9 Instruct Company to Report Key Against Against Shareholder Information on both Climate Risk and Nature Risk 10 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 11 Instruct Board to Present a Strategy Against Against Shareholder for Real Business Transformation to Sustainable Energy Production 12 Instruct Company to Stop all Oil and Against Against Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 13 Instruct Company to Spin-Out Equinors Against Against Shareholder Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo 14 Instruct Company to Divest all Against Against Shareholder Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas 15 Instruct Company that all Exploration Against Against Shareholder for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits 16 Instruct Board to Act to Avoid Big Against Against Shareholder Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control 17 Instruct Board to include Nuclear in Against Against Shareholder Equinors Portfolio 18 Approve Company's Corporate Governance For For Management Statement 19.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19.2 Approve Remuneration Statement For For Management (Advisory) 20 Approve Remuneration of Auditors For For Management 21 Approve Remuneration of Directors in For For Management the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors 22 Approve Remuneration of Nominating For For Management Committee 23 Approve Equity Plan Financing For For Management 24 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Emory For For Management 1.2 Elect Director Susan Ericksen For For Management 1.3 Elect Director Diane Giard For For Management 1.4 Elect Director Kishore Kapoor For Withhold Management 1.5 Elect Director Yongah Kim For For Management 1.6 Elect Director David LeGresley For For Management 1.7 Elect Director Lynn McDonald For For Management 1.8 Elect Director Andrew Moor For For Management 1.9 Elect Director Rowan Saunders For For Management 1.10 Elect Director Vincenza Sera For For Management 1.11 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Allow Shareholder Meetings to be Held For For Management in Virtual-Only Format -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Reelect Hadar Ben-Gur Shem-Tov as For For Management Director and Approve Her Remuneration 6 Reelect Yosef Yarom as External For For Management Director and Approve His Remuneration 7 Reelect Gilad Richman as External For For Management Director and Approve His Remuneration 8 Issue Insurance Agreements to For For Management Directors/Officers, Including Company's CEO 9 Issue Future Insurance Agreements to For For Management Directors/Officers, Pending Approval of Item 8 10 Approve Extension of Indemnification For For Management Agreements to Haim Tsuff, Chairman and Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses For For Management 5 Ratify Appointment of Jean-Philippe For For Management Vollmer as Director 6 Reelect Christine Coignard as Director For For Management 7 Reelect Catherine Ronge as Director For For Management 8 Elect Alilat Antseleve-Oyima as For For Management Director 9 Reelect Christel Bories as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Christel Bories, Chairman and CEO 12 Approve Compensation Report For For Management 13 Approve Compensation of Christel For For Management Bories, Chairman and CEO 14 Amend Article 11.5 of Bylaws Re: Lead For For Management Director 15 Renew Appointment of KPMG as Auditor For For Management 16 Appoint Grant Thornton as Auditor For For Management 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize up to 700,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Elect Edoardo Garrone as Board Chair None Against Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 3.5 Approve Remuneration of Control and None For Shareholder Risk Committee Members 3.6 Approve Remuneration of Nominations None For Shareholder and Remuneration Committee Members 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Long Term Incentive Plan For For Management 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PwC as Auditors for Fiscal 2021 For For Management 6.1 Approve Decrease in Size of For For Management Supervisory Board to Twelve Members 6.2 Reelect Maximilian Hardegg as For Against Management Supervisory Board Member 6.3 Elect Friedrich Santner as Supervisory For For Management Board Member 6.4 Elect Andras Simor as Supervisory For For Management Board Member 7 Approve Remuneration Policy For For Management 8 Amend Articles Re: Electronic For Against Management Participation in the General Meeting -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Michael Schuster as Supervisory For For Management Board Member 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Amend Business Lines For Against Management - Increase Authorized Capital 3 Approve Issuance of Common Shares for For Against Management a Private Placement 4.1 Elect Director Ito, Takatoshi For For Management 4.2 Elect Director Nakanishi, Minoru For For Management 4.3 Elect Director Fujita, Kenji For For Management 4.4 Elect Director Kawashima, Atsushi For For Management 4.5 Elect Director Otsuki, Keiko For For Management 5 Elect Alternate Director and Audit For For Management Committee Member Iechika, Tomonao 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger For For Management 2 Approve Issuance of New ESR-REIT Units For For Management to Sabana Unitholders at Consideration Unit Issue Price as Consideration for Merger -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors of the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 7 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 8 Approve Remuneration Policy of For For Management Corporate Officers, Since Jan. 1, 2020 Until the General Assembly 9 Approve Remuneration Policy of For For Management Corporate Officers, Since the General Assembly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Bylaws to Comply with Legal For For Management Changes 12 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 13 Amend Article 15, 16 and 23 of Bylaws For For Management Re: Board Deliberation 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Reelect Leonardo Del Vecchio as For For Management Director 20 Reelect Romolo Bardin as Director For For Management 21 Reelect Juliette Favre as Director For For Management 22 Reelect Francesco Milleri as Director For For Management 23 Reelect Paul du Saillant as Director For For Management 24 Reelect Cristina Scocchia as Director For For Management 25 Elect Jean-Luc Biamonti as Director For Against Management 26 Elect Marie-Christine Coisne as For For Management Director 27 Elect Jose Gonzalo as Director For For Management 28 Elect Swati Piramal as Director For For Management 29 Elect Nathalie von Siemens as Director For For Management 30 Elect Andrea Zappia as Director For For Management 31 Directors Length of Term, Pursuant For For Management Item 12 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3.a Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3.b Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 6.25 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F118 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3.a Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3.b Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 6.25 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 Per Share 7.c1 Approve Discharge of Board Member Ewa For Did Not Vote Management Bjorling 7.c2 Approve Discharge of Board Member Par For Did Not Vote Management Boman 7.c3 Approve Discharge of Board Member For Did Not Vote Management Maija-Liisa Friman 7.c4 Approve Discharge of Board Member For Did Not Vote Management Annemarie Gardshol 7.c5 Approve Discharge of Board Member For Did Not Vote Management Magnus Groth 7.c6 Approve Discharge of Board Member For Did Not Vote Management Susanna Lind 7.c7 Approve Discharge of Board Member Bert For Did Not Vote Management Nordberg 7.c8 Approve Discharge of Board Member For Did Not Vote Management Louise Svanberg 7.c9 Approve Discharge of Board Member For Did Not Vote Management Orjan Svensson 7.c10 Approve Discharge of Board Member Lars For Did Not Vote Management Rebien Sorensen 7.c11 Approve Discharge of Board Member For Did Not Vote Management Barbara Milian Thoralfsson 7.c12 Approve Discharge of Board Member For Did Not Vote Management Niclas Thulin 7.c13 Approve Discharge of President and For Did Not Vote Management Board Member Magnus Groth 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Bert Nordberg as Director For Did Not Vote Management 11.f Reelect Louise Svanberg as Director For Did Not Vote Management 11.g Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 11.h Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.i Elect Torbjorn Loof as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Proxies and Postal Ballot -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F118 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 Per Share 7.c1 Approve Discharge of Board Member Ewa For Did Not Vote Management Bjorling 7.c2 Approve Discharge of Board Member Par For Did Not Vote Management Boman 7.c3 Approve Discharge of Board Member For Did Not Vote Management Maija-Liisa Friman 7.c4 Approve Discharge of Board Member For Did Not Vote Management Annemarie Gardshol 7.c5 Approve Discharge of Board Member For Did Not Vote Management Magnus Groth 7.c6 Approve Discharge of Board Member For Did Not Vote Management Susanna Lind 7.c7 Approve Discharge of Board Member Bert For Did Not Vote Management Nordberg 7.c8 Approve Discharge of Board Member For Did Not Vote Management Louise Svanberg 7.c9 Approve Discharge of Board Member For Did Not Vote Management Orjan Svensson 7.c10 Approve Discharge of Board Member Lars For Did Not Vote Management Rebien Sorensen 7.c11 Approve Discharge of Board Member For Did Not Vote Management Barbara Milian Thoralfsson 7.c12 Approve Discharge of Board Member For Did Not Vote Management Niclas Thulin 7.c13 Approve Discharge of President and For Did Not Vote Management Board Member Magnus Groth 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Bert Nordberg as Director For Did Not Vote Management 11.f Reelect Louise Svanberg as Director For Did Not Vote Management 11.g Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 11.h Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.i Elect Torbjorn Loof as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Proxies and Postal Ballot -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Stephane Pallez as Supervisory For Against Management Board Member 6 Approve Remuneration Policy of Members For For Management of Supervisory Board 7 Approve Remuneration Policy of Members For For Management of Management Board 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 10 Approve Compensation of Virginie For For Management Morgon, Chairman of the Management Board 11 Approve Compensation of Philippe For For Management Audouin, Member of Management Board 12 Approve Compensation of Nicolas Huet, For For Management Member of Management Board 13 Approve Compensation of Olivier For For Management Millet, Member of Management Board 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Reelect Evert Jan van Garderen to For For Management Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For For Management 10 Reelect Pascal Rakovsky as Director For For Management 11 Elect Ivo Rauh as Director For For Management 12 Elect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Increase Authorized Share Capital and For Against Management Amend Articles of Association 2 Approve Creation of Class C For Against Management Beneficiary Units and Amend Articles of Association 3 Amend Articles 15.3, 16.3, and 21 of For For Management the Articles of Association 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Leslie Van de Walle as For For Management Director 5 Re-elect Andrew Rashbass as Director For For Management 6 Re-elect Wendy Pallot as Director For For Management 7 Re-elect Jan Babiak as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Imogen Joss as Director For For Management 10 Re-elect Tim Pennington as Director For For Management 11 Re-elect Lorna Tilbian as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Approve Discharge of Supervisory Board For For Management 6.2 Approve Discharge of Auditors For For Management 7.1 Reelect Carl Trowell as Independent For For Management Member of the Supervisory Board 7.2 Reelect Anita Odedra as Independent For For Management Member of the Supervisory Board 8 Approve Remuneration of Members of the For For Management Supervisory Board 9 Approve Auditors' Remuneration For For Management 10 Approve Change-of-Control Clause Re: For For Management Credit Agreements 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 12 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3a Approve Combination For For Management 3b Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) 3c Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) 4 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 2.25 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Elect Piero Novelli to Supervisory For For Management Board 4.b Elect Alessandra Ferone to Supervisory For For Management Board 4.c Elect Diana Chan to Supervisory Board For For Management 4.d Elect Olivier Sichel to Supervisory For For Management Board 4.e Elect Rika Coppens to Supervisory Board For For Management 5 Elect Delphine d'Amarzit to Management For For Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Amend Remuneration Policy for For For Management Supervisory Board 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Amend Articles of Association For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPCAR MOBILITY GROUP SA Ticker: EUCAR Security ID: F36070120 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Alexandre de For For Management Juniac as Director 6 Ratify Appointment of Simon Franks as For For Management Director 7 Ratify Appointment of Sylvie Veilleux For For Management as Director 8 Reelect Caroline Parot as Director For For Management 9 Elect Carole Sirou as Director For For Management 10 Appoint Laurent David as Censor For Against Management 11 Approve Compensation Caroline Parot, For For Management Chairman of the Management Board 12 Approve Compensation of Fabrizio For For Management Ruggiero, Management Board Member and CEO 13 Approve Compensation of Olivier For For Management Baldassari, Management Board Member 14 Approve Compensation of Alberic For For Management Chopelin, Management Board Member 15 Approve Compensation of Jean-Paul For For Management Bailly, Chairman of the Supervisory Board 16 Approve Compensation of Supervisory For For Management Board Members 17 Approve Remuneration Policy of For For Management Caroline Parot, Chairman of the Management Board 18 Approve Remuneration Policy of For For Management Fabrizio Ruggiero, Management Board Member 19 Approve Remuneration Policy of Olivier For For Management Baldassari, Management Board Member 20 Approve Remuneration Policy of For For Management Jean-Paul Bailly, Chairman of the Supervisory Board 21 Approve Remuneration Policy of For For Management Supervisory Board Members 22 Approve Remuneration Policy of For For Management Caroline Parot, CEO 23 Approve Remuneration Policy of For For Management Fabrizio Ruggiero, Vice-CEO 24 Approve Remuneration Policy of For For Management Alexandre de Juniac, Chairman of the Board 25 Approve Remuneration Policy of For For Management Directors 26 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 27 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 30 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to 10 Percent of Issued Capital 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 32 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 28-30 33 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 34 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line, for up to 10 Percent of Issued Capital 35 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 28-34 at 50 Percent of Issued Capital 36 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 37 Approve 1-for-76 Reverse Stock Split For For Management 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPRIS ASA Ticker: EPR Security ID: R2R97J126 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Presentation of Business Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Dividends of NOK 2.70 Per Share For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 570,000 for Chairman and NOK 297,000 for Other Directors; Approve Remuneration of Committee Work 10 Approve Remuneration of Auditors For Did Not Vote Management 11.a Elect Tom Vidar Rygh as Board Chairman For Did Not Vote Management 11.b Elect Karl Svensson as Director For Did Not Vote Management 11.c Elect Hege Bomark as Director For Did Not Vote Management 11.d Elect Bente Sollid Storehaug as For Did Not Vote Management Director 11.e Elect Tone Fintland as Director For Did Not Vote Management 11.f Elect Claus Juel Jensen as Director For Did Not Vote Management 12 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 13.1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 13.2 Approve Equity Plan Financing For Did Not Vote Management 14 Approve Creation of NOK 33.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- EUSKALTEL SA Ticker: EKT Security ID: E4R02W105 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Beatriz Mato Otero as Director For For Management 2 Elect Ana Garcia Fau as Director For For Management 3 Fix Number of Directors at 10 For For Management 4 Receive Amendments to Board of None None Management Directors Regulations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUSKALTEL SA Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Approve Allocation of Income and For For Management Dividends 7 Amend Remuneration Policy for FY 2019, For For Management 2020 and 2021 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transfer From Legal Reserve For For Management Account to Other Reserve Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Rodolphe Belmer as Director For For Management 7 Reelect Fonds Strategique de For For Management Participations as Director 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Dominique D For For Management Hinnin, Chairman of the Board 10 Approve Compensation of Rodolphe For For Management Belmer, CEO 11 Approve Compensation of Michel For For Management Azibert, Vice-CEO 12 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 15 of Bylaws Re: Board For For Management Deliberation 22 Ratify Change Location of Registered For For Management Office to 32 Boulevard Gallieni, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVENT HOSPITALITY & ENTERTAINMENT LTD. Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Valerie Anne Davies as Director For For Management 4 Elect Richard Gordon Newton as Director For For Management 5 Approve Re-insertion of Proportional For For Management Takeover Provisions 6 Approve Issuance of Performance Rights For For Management to Jane Megan Hastings 7 Approve Issuance of Rights to Jane For For Management Megan Hastings 8 Approve Payment of Incentive to Hans For For Management Richard Eberstaller -------------------------------------------------------------------------------- EVERGRANDE HEALTH INDUSTRY GROUP LIMITED Ticker: 708 Security ID: Y229CV114 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Related Transactions -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LIMITED Ticker: ET Security ID: 30041N107 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For Withhold Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 1.6 Elect Director Rakesh Patel For Withhold Management 1.7 Elect Director Brian Piccioni For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 5 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal 2020/21 6 Approve Remuneration Report For For Management 7 Amend Articles of Association For For Management 8.1 Elect Bettina Glatz-Kremsner as For For Management Supervisory Board Member 8.2 Elect Norbert Griesmayr as Supervisory For Against Management Board Member 8.3 Elect Willi Stowicek as Supervisory For Against Management Board Member 8.4 Elect Philipp Gruber as Supervisory For Against Management Board Member 8.5 Elect Angela Stransky as Supervisory For For Management Board Member 8.6 Elect Friedrich Zibuschka as For For Management Supervisory Board Member 8.7 Elect Maria Patek as Supervisory Board For Against Management Member 8.8 Elect Gustav Dressler as Supervisory For Against Management Board Member 8.9 Elect Georg Bartmann as Supervisory For Against Management Board Member 8.10 Elect Peter Weinelt as Supervisory For Against Management Board Member 9.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 9.2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for NetEnt AB (publ) 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.68 Per Share 7c1 Approve Discharge of Jens von Bahr For Did Not Vote Management 7c2 Approve Discharge of Joel Citron For Did Not Vote Management 7c3 Approve Discharge of Jonas Engwall For Did Not Vote Management 7c4 Approve Discharge of Cecilia Lager For Did Not Vote Management 7c5 Approve Discharge of Ian Livingstone For Did Not Vote Management 7c6 Approve Discharge of Fredrik Osterberg For Did Not Vote Management 7c7 Approve Discharge of Martin Carlesund For Did Not Vote Management 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 120,000 10a1 Reelect Jens von Bahr as Director For Did Not Vote Management 10a2 Reelect Joel Citron as Director For Did Not Vote Management 10a3 Reelect Jonas Engwall as Director For Did Not Vote Management 10a4 Reelect Ian Livingstone as Director For Did Not Vote Management 10a5 Reelect Fredrik Osterberg as Director For Did Not Vote Management 10b Elect Jens von Bahr as Board Chairman For Did Not Vote Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Change Company Name to Evolution AB For Did Not Vote Management 16a Authorize Share Repurchase Program For Did Not Vote Management 16b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 18 Authorize the Board to Repurchase For Did Not Vote Management Warrants from Participants in Warrants Plan 2018 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve the Spill Resolution None Against Management 3 Elect Jason Attew as Director For For Management 4 Elect Peter Smith as Director For For Management 5 Elect Victoria (Vicky) Binns as For For Management Director 6 Elect James (Jim) Askew as Director For For Management 7 Elect Thomas (Tommy) McKeith as For Against Management Director 8 Elect Andrea Hall as Director For For Management 9 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 10 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 11 Approve Employee Share Option and For For Management Performance Rights Plan -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020; Ratify KPMG AG as Auditors for Interim Financial Statements 2021 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Werner Fuhrmann to the For For Management Supervisory Board 6.2 Elect Cedrik Neike to the Supervisory For For Management Board -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Elect Constanze Ulmer-Eilfort to the For For Management Supervisory Board 6 Approve Creation of EUR 29.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For Against Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For Against Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Elect Stephen Odell as Director For For Management 12 Elect James Rutherford as Director For For Management 13 Elect Sandra Stash as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Brad Bennett For For Management 2.2 Elect Director Gary Buckley For For Management 2.3 Elect Director Polly Craik For For Management 2.4 Elect Director Gary Filmon For For Management 2.5 Elect Director Duncan D. Jessiman For For Management 2.6 Elect Director Michael Pyle For For Management 2.7 Elect Director Grace Schalkwyk For For Management 2.8 Elect Director Melissa Sonberg For For Management 2.9 Elect Director Donald Streuber For For Management 2.10 Elect Director Edward Warkentin For For Management 3 Re-approve Deferred Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Against Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian, ABN = Non-Canadian Carrier B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, including shared held by Persons in Affiliation with the undersigned represent 10% or more of company's IOS. Vote AGAINST if shares owned and controlled is less than 10%. -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hisakawa, Hidehito For Against Management 2.2 Elect Director Okamura, Shogo For For Management 2.3 Elect Director Toyohara, Hiroshi For For Management 2.4 Elect Director Yoshinaga, Tetsuya For For Management 2.5 Elect Director Hirose, Yuzuru For For Management 2.6 Elect Director Yamakawa, Junji For For Management 2.7 Elect Director Yamaguchi, Mitsugu For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Yoshikawa, Ichizo For For Management 2.10 Elect Director Takano, Toshiki For For Management 2.11 Elect Director Hayashi, Takashi For For Management 3 Appoint Statutory Auditor Toyoda, For Against Management Kanshiro -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.43 Per Share For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Elect Ajaypal Banga as Non-Executive For For Management Director 6.a Authorize Repurchase of Shares For For Management 6.b Approve Cancellation of Repurchased For For Management Shares 6.c Grant Board Authority to Issue Shares For Against Management 6.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6.e Grant Board Authority to Issue Special For Against Management Voting Shares A without Preemptive Rights -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Dr Ruba Borno as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Caroline Donahue as Director For For Management 7 Re-elect Luiz Fleury as Director For For Management 8 Re-elect Deirdre Mahlan as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Kerry Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Saito, Yoshitaka For Against Management 3.2 Elect Director Suzuki, Kazuto For For Management 3.3 Elect Director Mukoyama, Atsuhiro For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Per Stromblad as For Did Not Vote Management Inspector(s) of Minutes of Meeting 5.2 Designate Jonas Gombrii as For Did Not Vote Management Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.60 Per Share 8.c.1 Approve Discharge of Board Member Jan For Did Not Vote Management Litborn 8.c.2 Approve Discharge of Board Member For Did Not Vote Management Anette Asklin 8.c.3 Approve Discharge of Board Member Emma For Did Not Vote Management Henriksson 8.c.4 Approve Discharge of Board Member For Did Not Vote Management Martha Josefsson 8.c.5 Approve Discharge of Board Member Mats For Did Not Vote Management Qviberg 8.c.6 Approve Discharge of Board Member For Did Not Vote Management Per-Ingemar Persson 8.c.7 Approve Discharge of Board Member For Did Not Vote Management Stefan Dahlbo 8.d Approve Record Dates for Dividend For Did Not Vote Management Payment 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for Chair and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Jan Litborn as Director For Did Not Vote Management 11.b Reelect Anette Asklin as Director For Did Not Vote Management 11.c Reelect Emma Henriksson as Director For Did Not Vote Management 11.d Reelect Martha Josefsson as Director For Did Not Vote Management 11.e Reelect Mats Qviberg as Director For Did Not Vote Management 11.f Elect Lennart Mauritzson as New For Did Not Vote Management Director 11.g Elect Stina Lindh Hok as New Director For Did Not Vote Management 11.h Elect Jan Litborn as Board Chair For Did Not Vote Management 12 Ratify Deloitte as Auditor For Did Not Vote Management 13 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Amend Articles Re: Collecting of For Did Not Vote Management Proxies and Advanced Voting; Participation at General Meetings 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3.1 Amend Article 2 Re: Corporate Purpose For For Management 3.2 Amend Article 14 Re: Right of For For Management Attendance to General Meetings 3.3 Add New Article 19 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 5 Receive Amendments to Board of None None Management Directors Regulations 6 Approve Remuneration Policy For For Management 7 Approve Scrip Dividends For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management -------------------------------------------------------------------------------- FAGERHULT AB Ticker: FAG Security ID: W0R63Z102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Thomas Jansson as Inspector For For Management of Minutes of Meeting 3.b Designate Kristoffer Jacobsson as For For Management Inspector of Minutes of Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 10.a Approve Discharge of CEO Bodil Sonesson For For Management 10.b Approve Discharge of Chairman Jan For For Management Svensson 10.c Approve Discharge of Deputy Chairman For For Management Eric Douglas 10.d Approve Discharge of Morten Falkenberg For For Management 10.e Approve Discharge of Cecilia Fasth For For Management 10.f Approve Discharge of Annica Bresky For For Management 10.g Approve Discharge of Teresa Enander For For Management 10.h Approve Discharge of Employee For For Management Representative Lars-Ake Johansson 10.i Approve Discharge of Employee For For Management Representative Magnus Nell 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For Against Management the Amount of SEK 950,000 for Chairman and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Jan Svensson, Eric Douglas, For Against Management Cecilia Fasth, Morten Falkenberg, Annica Bresky and Teresa Enander as Directors 13.b Reelect Jan Svensson as Board For Against Management Chairman; Reelect Eric Douglas as Deputy Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Procedures for Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18 Approve 2021 Performance-based For For Management Share-Savings Plan for Key Employees 19.a Authorize Share Repurchase Program For Against Management 19.b Authorize Reissuance of Repurchased For Against Management Shares 19.c Approve 2021 Performance-based For For Management Share-Savings Plan Financing Through Transfer of Shares to Participants 20 Close Meeting None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Approve Change-of-Control Clause Re: For Against Management Subscription Rights Plan 2020 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Auditors' Remuneration For For Management 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management 1 Amend Articles Re: Companies and For For Management Associations Code 2 Receive Special Board Report Re: None None Management Renewal of Authorized Capital 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director David L. Johnston For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director R. William McFarland For For Management 1.6 Elect Director Christine N. McLean For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Lauren C. Templeton For For Management 1.10 Elect Director Benjamin P. Watsa For For Management 1.11 Elect Director V. Prem Watsa For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAIRFAX INDIA HOLDINGS CORPORATION Ticker: FIH.U Security ID: 303897102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For Withhold Management 1.2 Elect Director Christopher D. Hodgson For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Sumit Maheshwari For Withhold Management 1.5 Elect Director Deepak Parekh For Withhold Management 1.6 Elect Director Satish Rai For For Management 1.7 Elect Director Chandran Ratnaswami For For Management 1.8 Elect Director Gopalakrishnan For For Management Soundarajan 1.9 Elect Director Lauren C. Templeton For For Management 1.10 Elect Director Benjamin P. Watsa For For Management 1.11 Elect Director V. Prem Watsa For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For Against Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Yanagisawa, Akihiro For For Management 1.4 Elect Director Sumida, Yasushi For For Management 1.5 Elect Director Fujita, Shinro For For Management 1.6 Elect Director Nakakubo, Mitsuaki For For Management 1.7 Elect Director Hashimoto, Keiichiro For For Management 1.8 Elect Director Matsumoto, Akira For For Management 1.9 Elect Director Tsuboi, Junko For For Management 2.1 Appoint Statutory Auditor Seki, For For Management Tsuneyoshi 2.2 Appoint Statutory Auditor Minamikawa, For For Management Hideki 2.3 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For Against Management 3.2 Elect Director Yamaguchi, Kenji For Against Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tan Sri Dato' David Chiu as For For Management Director 4 Elect Dennis Chiu as Director For For Management 5 Elect Kwok Wai Chan as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOSPITALITY TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Reports For For Management of the Manager and Trustee-Manager, Statement by the CEO of the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hambayashi, Toru For For Management 2.3 Elect Director Hattori, Nobumichi For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For For Management 2.7 Elect Director Okazaki, Takeshi For For Management 2.8 Elect Director Yanai, Kazumi For For Management 2.9 Elect Director Yanai, Koji For For Management 3.1 Appoint Statutory Auditor Shinjo, For For Management Masaaki 3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 3.3 Appoint Statutory Auditor Mori, For Against Management Masakatsu -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Uwe Loffler as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c.1 Approve Discharge of Board Chairman For Did Not Vote Management Christina Rogestam 8c.2 Approve Discharge of Board Member Erik For Did Not Vote Management Selin 8c.3 Approve Discharge of Board Member For Did Not Vote Management Fredrik Svensson 8c.4 Approve Discharge of Board Member Sten For Did Not Vote Management Duner 8c.5 Approve Discharge of Board Member For Did Not Vote Management Anders Wennergren 8c.6 Approve Discharge of CEO Erik Selin For Did Not Vote Management 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11.1a Reelect Christina Rogestam as Director For Did Not Vote Management 11.1b Reelect Erik Selin as Director For Did Not Vote Management 11.1c Reelect Fredrik Svensson as Director For Did Not Vote Management 11.1d Reelect Sten Duner as Director For Did Not Vote Management 11.1e Reelect Anders Wennergren as Director For Did Not Vote Management 11.2 Reelect Christina Rogestam as Board For Did Not Vote Management Chairman 12 Authorize Lars Rasin and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of up to 20 Million For Did Not Vote Management Class B Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FASTPARTNER AB Ticker: FPAR.A Security ID: W2148D188 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolution on Making the AGM Available For Did Not Vote Management via Live Webcast 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Presentation of Financial Statements For Did Not Vote Management and Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.68 Per Preference Share, SEK 2.00 Per Common Share of Series A and SEK 5.00 Per Common Share of Series D 12.1 Approve Discharge of Peter Carlsson For Did Not Vote Management 12.2 Approve Discharge of Sven-Olof For Did Not Vote Management Johansson 12.3 Approve Discharge of Cecilia Vestin For Did Not Vote Management 12.4 Approve Discharge of Charlotte Bergman For Did Not Vote Management 12.5 Approve Discharge of Katarina Staaf For Did Not Vote Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 800,000; Approve Remuneration of Auditors 16.1 Reelect Peter Carlsson as Director For Did Not Vote Management 16.2 Reelect Sven-Olof Johansson as Director For Did Not Vote Management 16.3 Reelect Cecilia Vestin as Director For Did Not Vote Management 16.4 Reelect Charlotte Bergman as Director For Did Not Vote Management 16.5 Reelect Katarina Staaf as Director For Did Not Vote Management 16.6 Elect No Deputy Directors For Did Not Vote Management 16.7 Ratify Ernst & Young as Auditors For Did Not Vote Management 17 Approve Nomination Committee Procedures For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Remuneration Report For Did Not Vote Management 20 Approve Issuance of Common Shares of For Did Not Vote Management Series A and/or D up to 10 Percent of Share Capital without Preemptive Rights 21 Authorize Share Repurchase Program For Did Not Vote Management 22 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: MAY 31, 2021 Meeting Type: Annual/Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Jean-Bernard For For Management Levy as Director 6 Reelect Patrick Koller as Director For For Management 7 Reelect Penelope Herscher as Director For For Management 8 Reelect Valerie Landon as Director For For Management 9 Reelect Peugeot 1810 as Director For Against Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 12 Approve Compensation of Patrick For For Management Koller, CEO 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 95 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 to 19 21 Authorize Capital Increase of up to For For Management Aggregate Nominal Amount of EUR 95 Million for Contributions in Kind 22 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 30 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 27 Amend Article 16 and 23 of Bylaws to For For Management Comply with Legal Changes 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Amend 2014 Performance Share Plan For For Management 6 Approve Buy-As-You-Earn Plan For For Management 7 Re-elect Andrew Brown as Director For For Management 8 Re-elect Rod Flavell as Director For For Management 9 Re-elect Sheila Flavell as Director For For Management 10 Re-elect Michael McLaren as Director For For Management 11 Re-elect Alan Kinnear as Director For For Management 12 Re-elect David Lister as Director For For Management 13 Re-elect Jacqueline de Rojas as For For Management Director 14 Re-elect Michelle Senecal de Fonseca For For Management as Director 15 Re-elect Peter Whiting as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Another Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FENIX OUTDOOR INTERNATIONAL AG Ticker: FOI.B Security ID: H2467A101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 12.00 per Share B and SEK 1.20 per Share A and an Extra Dividend of SEK 3.00 per Share B and SEK 0.3 per Share A 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Ulf Gustafsson as Director For Did Not Vote Management 4.1.2 Reelect Mats Olsson as Director For Did Not Vote Management 4.1.3 Reelect Sebastian Von Wallwitz as For Did Not Vote Management Director 4.1.4 Reelect Susanne Nordin as Director For Did Not Vote Management 4.1.5 Reelect Rolf Schmid as Director For Did Not Vote Management 4.2 Reelect Martin Nordin as Director and For Did Not Vote Management Board Chairman 4.3.1 Reappoint Ulf Gustafsson as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Reappoint Susanne Nordin as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Philippe Meyer and Lars For Did Not Vote Management Sandberg as Independent Proxies 4.5 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 1.4 Million 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of EUR 2.5 Million 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of EUR 0 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bill Brundage as Director For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Catherine Halligan as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Tom Schmitt as Director For For Management 11 Re-elect Dr Nadia Shouraboura as For For Management Director 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 0.867 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Piero Ferrari as Non-Executive For For Management Director 3.c Reelect Delphine Arnault as For For Management Non-Executive Director 3.d Reelect Francesca Bellettini as For For Management Non-Executive Director 3.e Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.f Reelect Sergio Duca as Non-Executive For For Management Director 3.g Reelect John Galantic as Non-Executive For For Management Director 3.h Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.i Reelect Adam Keswick as Non-Executive For Against Management Director 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Vitalii Lisovenko as Director For Against Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint MHA MacIntyre Hudson as For For Management Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Ann-Christin Andersen as Director For For Management 8 Re-elect Graeme Dacomb as Director For For Management 9 Re-elect Lucio Genovese as Director For Against Management 10 Re-elect Vitalii Lisovenko as Director For Against Management 11 Re-elect Fiona MacAulay as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For Against Management 13 Elect Jim North as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Scrip Dividends For For Management 5 Approve Scrip Dividends For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 7.2 Advisory Vote, as from the 2022 AGM, For For Management on the Company's Climate Strategy Report 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect William Ronald as Director For Against Management 5 Re-elect Timothy Warrillow as Director For For Management 6 Re-elect Andrew Branchflower as For For Management Director 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Kevin Havelock as Director For For Management 9 Re-elect Jeff Popkin as Director For For Management 10 Re-elect Domenic De Lorenzo as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- FFP SA Ticker: FFP Security ID: F38378109 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1,171,880,822 For For Management Shares of MAILLOT I, its Valuation and Remuneration 2 Set Conditions for Completion of For For Management Acquisition Above 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FFP SA Ticker: FFP Security ID: F38378109 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pascaline Peugeot de Dreuzy as For Against Management Director 2 Elect Thibault de Tersant as Director For Against Management 3 Change Company Name to Peugeot Invest For For Management and Amend Article 2 of Bylaws Accordingly 4 Amend Article 13 of Bylaws Re: Censors For Against Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FFP SA Ticker: PEUG Security ID: F38378109 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Relect Robert Peugeot as Director For Against Management 6 Relect Luce Gendry as Director For For Management 7 Relect Christian Peugeot as Director For For Management 8 Reelect Xavier Peugeot as Director For For Management 9 Approve Compensation Report For For Management 10 Approve Compensation of Robert For For Management Peugeot, Chairman of the Board 11 Approve Compensation of Bertrand For For Management Finet, CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of Robert For For Management Peugeot, Chairman of the Board 15 Approve Remuneration Policy of For For Management Bertrand Finet, CEO 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger and All Related For For Management Proposals in Connection with the Combination with Peugeot S.A. (PSA) 3 Amend Articles of Association to For For Management Increase and Subsequently Decrease the Combined Company's Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- FIBI HOLDINGS LTD. Ticker: FIBIH Security ID: M4252W102 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Elect Mark Binz, Hans-Georg Frey, For Against Management Carolina Mueller-Moehl, Joachim Oltersdorf, Marie-Christine Ostermann, Pier Righi, Sarna Roeser, Hans-Otto Schrader as Supervisory Board Members (Bundled) 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management Proposed Revised Annual Caps -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Siu Ki as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Meng Hsiao-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Shares Under the Share Scheme 10 Amend Company's Procedures for For For Management Endorsement and Guarantee 11 Amend Company's Procedures for Loaning For For Management of Funds 12 Adopt Mobile Drive Share Option Scheme For For Management 13 Adopt Rising Stars Share Option Scheme For For Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Sakomoto, Eiji For For Management -------------------------------------------------------------------------------- FINANCIERE DE TUBIZE SA Ticker: TUB Security ID: B41387133 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.68 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration Policy For For Management 9a Reelect Cedric van Rijckevorsel as For Against Management Director 9b Reelect NV Vauban, Represented by For For Management Gaetan Hannecart, as Director 9c Indicate NV Vauban as Independent For For Management Board Member 9d Approve Resignation of Bruno Holthof For For Management as Director 9e Elect Praksis BV, Permanently For For Management Represented by Bruno Holthof, as Director 9f Indicate Praksis BV as Independent For For Management Board Member 9g Approve Resignation of Cyril Janssen For For Management as Director 9h Elect Nikita Srl, Permanently For Against Management Represented by Cyril Janssen, as Director 9i Approve Resignation of Nicolas Janssen For For Management as Director 9j Elect Edouard Janssen as Director For Against Management 10 Ratify BDO as Auditors and Approve For For Management Auditors' Remuneration -------------------------------------------------------------------------------- FINCANTIERI SPA Ticker: FCT Security ID: T4R92D102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Performance Share Plan For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandra Pasini as Director For For Management 4 Appoint Internal Statutory Auditors For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve 2021 Incentive System for For For Management Employees 9 Approve 2021-2023 Long Term Incentive For For Management Plan for Employees 10 Approve 2021 Incentive System for For For Management Personal Financial Advisors 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2021 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2020 Incentive System 3 Authorize Board to Increase Capital to For For Management Service 2021-2023 Long Term Incentive Plan -------------------------------------------------------------------------------- FINGERPRINT CARDS AB Ticker: FING.B Security ID: W3147N292 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Helen Fasth Gillstedt as For Did Not Vote Management Inspector of Minutes of Meeting 5.2 Designate Elisabeth Jamal Bergstrom as For Did Not Vote Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c1 Approve Discharge of Board Chairman For Did Not Vote Management Johan Carlstrom 8.c2 Approve Discharge of Board Member For Did Not Vote Management Sofia Bertling 8.c3 Approve Discharge of Board Member Ted For Did Not Vote Management Elvhage 8.c4 Approve Discharge of Board Member For Did Not Vote Management Alexander Kotsinas 8.c5 Approve Discharge of Board Member For Did Not Vote Management Tomas Mikaelsson 8.c6 Approve Discharge of Board Member For Did Not Vote Management Dimitrij Titov 8.c7 Approve Discharge of Board Member Juan For Did Not Vote Management Vallejo 8.c8 Approve Discharge of CEO Christian For Did Not Vote Management Fredriksson 9 Approve Remuneration Report For Did Not Vote Management 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 640,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work 12 Approve Remuneration of Auditors For Did Not Vote Management 13.1a Reelect Sofia Bertling as Director For Did Not Vote Management 13.1b Reelect Johan Carlstrom as Director For Did Not Vote Management 13.1c Reelect Ted Elvhage as Director For Did Not Vote Management 13.1d Reelect Alexander Kotsinas as Director For Did Not Vote Management 13.1e Reelect Tomas Mikaelsson as Director For Did Not Vote Management 13.1f Reelect Dimitrij Titov as Director For Did Not Vote Management 13.1g Reelect Juan Vallejo as Director For Did Not Vote Management 13.2 Reelect Johan Carlstrom as Board For Did Not Vote Management Chairman 14.1 Ratify BDO as Auditors with Johan For Did Not Vote Management Pharmanson as Main Auditor 14.2 Elect Carl-Johan Kjellman as Auditor For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17.a Approve Issuance of up to 20 Percent For Did Not Vote Management of Share Capital without Preemptive Rights (Primary Proposal) 17.b Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights (Secondary Proposal) 18 Approve SEK 659,913 Reduction in Share For Did Not Vote Management Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 659,913 19 Amend Articles Re: Editorial Changes; For Did Not Vote Management Share Registrar; Proxy and Postal Voting; Participation at General Meeting 20 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 21 Close Meeting None None Management -------------------------------------------------------------------------------- FINNAIR OYJ Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Treatment of Net Loss For For Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory) For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 63,000 for Chairman, EUR 32,700 for Vice Chairman, EUR 32,700 for Committee Chairmen, and EUR 30,300 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Eight For For Management 14 Reelect Tiina Alahuhta-Kasko, Colm For For Management Barrington, Montie Brewer, Jukka Erlund, Jouko Karvinen (Chair), Henrik Kjellberg and Maija Strandberg as Directors; Elect Hannele Jakosuo-Jansson as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 50 Million For For Management Shares without Preemptive Rights 19 Approve Charitable Donations of up to For For Management EUR 250,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril-Groves For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Mary Lou Kelley For For Management 1.6 Elect Director Andres J. Kuhlmann For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Kathleen M. O'Neill For For Management 1.10 Elect Director Christopher W. Patterson For For Management 1.11 Elect Director Edward R. Seraphim For For Management 1.12 Elect Director L. Scott Thomson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Law No. 1 For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bernard McDonell For For Management 1.2 Elect Trustee Adam E. Paul For For Management 1.3 Elect Trustee Leonard Abramsky For For Management 1.4 Elect Trustee Paul C. Douglas For For Management 1.5 Elect Trustee Jon N. Hagan For For Management 1.6 Elect Trustee Annalisa King For For Management 1.7 Elect Trustee Aladin (Al) W. Mawani For For Management 1.8 Elect Trustee Dori J. Segal For For Management 1.9 Elect Trustee Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bernard McDonell For For Management 1.2 Elect Trustee Adam E. Paul For For Management 1.3 Elect Trustee Leonard Abramsky For For Management 1.4 Elect Trustee Sheila Botting For For Management 1.5 Elect Trustee Ian Clarke For For Management 1.6 Elect Trustee Paul C. Douglas For For Management 1.7 Elect Trustee Annalisa King For For Management 1.8 Elect Trustee Aladin (Al) W. Mawani For For Management 1.9 Elect Trustee Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Thomas F. Fudge, Jr. For For Management 2.4 Elect Director Ana Lopez For For Management 2.5 Elect Director Douglas Penrose For For Management 2.6 Elect Director Jean des Rivieres For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For Against Management Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement in For For Management Relation to the Proposed Disposal and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For Against Management 4.2 Elect Philip Fan Yan Hok as Director For Against Management 4.3 Elect Madeleine Lee Suh Shin as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Existing Bye-laws and Adopt For For Management Consolidated Bye-laws -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Kathleen A. Hogenson For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Robert J. Harding For For Management 2.7 Elect Director Simon J. Scott For For Management 2.8 Elect Director Joanne K. Warner For For Management 2.9 Elect Director Charles Kevin McArthur For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ciliandra Fangiono as Director For For Management 4 Elect Ong Beng Kee as Director For Against Management 5 Approve Ong Beng Kee to Continue For Against Management Office as Independent Director by Shareholders 6 Approve Ong Beng Kee to Continue For Against Management Office as Independent Director by Shareholders (Excluding Directors, Chief Executive Officer, and Their Associates) 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Martin as Director For For Management 4 Elect Sally Cabrini as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Steve Gunning as Director For For Management 7 Re-elect Matthew Gregory as Director For For Management 8 Re-elect Ryan Mangold as Director For For Management 9 Re-elect Martha Poulter as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Julia Steyn as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of First Student and For For Management First Transit -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan Calder For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Jay S. Hennick For For Management 1d Elect Director D. Scott Patterson For For Management 1e Elect Director Frederick F. Reichheld For For Management 1f Elect Director Joan Eloise Sproul For For Management 1g Elect Director Michael Stein For Withhold Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pip Greenwood as Director For For Management 2 Elect Geraldine McBride as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Approve 2019 Performance Share Rights For For Management Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan -------------------------------------------------------------------------------- FISKARS OYJ ABP Ticker: FSKRS Security ID: X28782104 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 90,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Albert Ehrnrooth, Paul For For Management Ehrnrooth (Chair), Louise Fromond, Jyri Luomakoski (Vice Chair), Inka Mero, Fabian Mansson, Peter Sjolander and Ritva Sotamaa as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Conveyance of up to 4 For For Management Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Curwen Peter D as Director For Against Management 2A2 Elect Tang Kwai Chang as Director For For Management 2A3 Elect Trainor-Degirolamo Sheldon as For For Management Director 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 5.1 Elect Martin Korbmacher to the For Against Management Supervisory Board 5.2 Elect Stefan Mueller to the For For Management Supervisory Board 5.3 Elect Herbert Seuling to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Capitalization of Reserves; For Against Management Amend Authorizations on the Issuance of Warrants/Bonds; Approve Creation of Authorized Capital Pools 9 Amend Articles Re: AGM Location and For For Management Convocation; Participation and Voting Rights -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Brydon as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Elect Bruce Hassall as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LIMITED Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve Remuneration Report For For Management 3 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Dividends of EUR 6.50 Per Share For For Management 2.e Approve Remuneration Report For For Management 2.f Approve Remuneration Policy for For For Management Supervisory Board 2.g Approve Remuneration Policy for For For Management Management Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Elect Linda Hovius to Supervisory Board For For Management 5.b Elect Ilonka Jankovich to Supervisory For For Management Board 5.c Reelect Rudolf Ferscha to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Close Meeting None None Management -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.a Approve Actual Remuneration of For For Management Directors for 2020 in the Aggregate Amount of DKK 6 Million 3.b Approve Remuneration of Directors for For For Management 2021 4 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6.a Reelect Vagn Ove Sorensen as Director For For Management 6.b Reelect Tom Knutzen as Director For For Management 6.c Reelect Richard Robinson Smith as For For Management Director 6.d Reelect Anne Louise Eberhard as For For Management Director 6.e Reelect Gillian Dawn Winckler as For For Management Director 6.f Reelect Thrasyvoulos Moraitis as For For Management Director 7 Renew Appointment of Ernst & Young as For For Management Auditor 8.1 Approve Creation of DKK 100 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 100 Million 8.2 Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 8.3 Authorize Share Repurchase Program For For Management 9 Country-by-Country Tax Reporting For For Shareholder 10 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6.1 Reelect Eloy Planes Corts as Director For Against Management 6.2 Reelect Bernardo Corbera Serra as For For Management Director 6.3 Reelect Oscar Serra Duffo as Director For For Management 7.1 Amend Articles Re: Remote Attendance For For Management 7.2 Amend Article 45 Re: Board For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 8.2 Amend Article 27 of General Meeting For For Management Regulations Re: Publicity of Resolutions 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Fastball For For Management Shares by TSE Holdings Limited -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3A Conditional upon the Adoption of For For Management Resolutions 1 and 2, Adopt New Articles of Association 3B Conditional upon the Adoption of For For Management Resolution 1 and Resolution 2 not being Validly Adopted, Adopt New Articles of Association 4 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3a Re-elect Zillah Byng-Thorne as Director For Did Not Vote Management 3b Re-elect Michael Cawley as Director For Did Not Vote Management 3c Re-elect Nancy Cruickshank as Director For Did Not Vote Management 3d Re-elect Richard Flint as Director For Did Not Vote Management 3e Re-elect Andrew Higginson as Director For Did Not Vote Management 3f Re-elect Jonathan Hill as Director For Did Not Vote Management 3g Re-elect Alfred Hurley Jr as Director For Did Not Vote Management 3h Re-elect Peter Jackson as Director For Did Not Vote Management 3i Re-elect David Lazzarato as Director For Did Not Vote Management 3j Re-elect Gary McGann as Director For Did Not Vote Management 3k Re-elect Mary Turner as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 6 Authorise Issue of Equity For Did Not Vote Management 7a Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 7b Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 8 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 9 Authorise the Company to Determine the For Did Not Vote Management Price Range at which Treasury Shares may be Re-issued Off-Market 10 Approve Bonus Issue of Shares For Did Not Vote Management 11 Approve Reduction of Capital For Did Not Vote Management -------------------------------------------------------------------------------- FNAC DARTY SA Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Caroline Gregoire Sainte Marie For For Management as Director 7 Reelect Sandra Lagumina as Director For For Management 8 Reelect Nonce Paolini as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 515,000 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Executive Corporate Officers 13 Approve Compensation Report For For Management 14 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 15 Approve Compensation of Enrique For For Management Martinez, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 13 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 13 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Allocation of Income For For Management 2 Elect Alicia Alcocer Koplowitz as For Against Management Director 3.1 Amend Article 6 Re: Shares For For Management 3.2 Amend Articles Re: Competences of For For Management General Meetings, Attendance, Proxy, Remote Voting, Right to Information, Deliberations, Adoption of Resolutions and Minutes of Meetings 3.3 Add Article 18 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 3.4 Amend Articles Re: Board Composition, For Against Management Requirements and Tenure, Executive Committee and Managing Director 3.5 Amend Article 38 Re: Director For For Management Remuneration 3.6 Amend Articles Re: Audit and Control For For Management Committee and Appointments and Remuneration Committee 3.7 Amend Articles Re: Annual Accounts For For Management 4.1 Amend Articles of General Meeting For For Management Regulations Re: Competences 4.2 Amend Articles of General Meeting For For Management Regulations Re: Information Available from the Convening of the Meeting and Proxies 4.3 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 4.4 Amend Articles of General Meeting For For Management Regulations Re: Requests for Intervention and Right to Information During the Meeting 4.5 Amend Articles of General Meeting For For Management Regulations Re: Voting, Remote Voting and Minutes of the Meeting 4.6 Remove Final Provision of General For For Management Meeting Regulations 5.1 Approve Remuneration of Directors For For Management 5.2 Advisory Vote on Remuneration Report For Against Management 5.3 Approve Remuneration Policy For For Management 6 Approve Scrip Dividends For For Management 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 4.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 150,000 4.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 500,000 5.1 Reelect This Schneider as Director and For Against Management Board Chairman 5.2 Reelect Peter Altorfer as Director For Against Management 5.3 Reelect Michael Pieper as Director For Against Management 5.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 5.5 Reelect Reto Mueller as Director For For Management 5.6 Reelect Vincent Studer as Director For Against Management 6.1 Reappoint Peter Altorfer as Member of For Against Management the Compensation Committee 6.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 6.3 Reappoint Michael Pieper as Member of For Against Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Rene Peyer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: NOV 02, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Marek Panek as Director For For Management 2 Reelect Rafal Kozlowski as Director For For Management 3 Reelect Ohad Melnik as Director For For Management 4 Reappoint Kost Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Award of Equity-Based For For Management Compensation to Guy Bernstein, CEO 6 Approve Amended Terms for the For For Management Company's Renewed D&O Liability Insurance Policy 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For For Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director David G. Hutchens For For Management 1.11 Elect Director Gianna M. Manes For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.12 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Essimari Kairisto, Anja For For Management McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Property For For Management Development Cap and Property Development Cap Amendment 1 Approve CK Property Management For For Management Transactions Framework Agreement, CK Property Management Transactions Under the CK Property Management Transactions Framework Agreement and Proposed Annual Caps 2 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: JUL 07, 2020 Meeting Type: Annual/Special Record Date: JUN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Zeldman as Director For For Management 2.2 Reelect Abraham Dov Fuchs as Director For For Management 2.3 Reelect Harel Eliezer Wiesel as For For Management Director 2.4 Reelect Osnat Ronen as Director For For Management 3 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Report on Fees Paid to the Auditor for 2018 4 Elect Yuval Bronstein as External For For Management Director 5 Approve Employment Terms of Moran For For Management Wiesel, Vice CEO of Nike Sales in Israel 6 Approve Payment of Special Cash Bonus For For Management to Tomer Chapnik, Relative of Controler, Vice CEO of Sales 7 Approve Employment Terms of Tomer For Against Management Chapnik, Nike manager 8 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Zeldman as Director For For Management 2.2 Reelect Abraham Dov Fuchs as Director For For Management 2.3 Reelect Harel Eliezer Wiesel as For For Management Director 2.4 Reelect Zipora Zirl Koren as Director For For Management 3 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Report on Fees Paid to the Auditor for 2018 4 Approve Amendment in Compensation For For Management Policy for the Directors and Officers of the Company 5 Approve Updated Compensation of Noa For For Management Landau, Real Estate Manager Deputy (Officer who Are Not Controller or Controller's Relative) 6 Approve Updated Compensation of Elad For For Management Vered, Deputy CEO for Purchasing and Logistics and Controller's Relative 7 Approve Updated Employment Terms of For Against Management Tomer Chapnik, Nike's International Activity Manager in Subsidiary and Controller's Relative Including Grant of RSU in Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For Against Management 1.2 Elect Director Takahashi, Masanobu For For Management 1.3 Elect Director Nagai, Nobuyuki For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Yasuda, Kazuyuki For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Nishimura, Kimiko For For Management 1.8 Elect Director Kobayashi, Kenji For For Management 1.9 Elect Director Sato, Osamu For For Management 1.10 Elect Director Nagao, Hidetoshi For For Management 1.11 Elect Director Tawara, Takehiko For For Management 1.12 Elect Director Fukiyama, Iwao For For Management 1.13 Elect Director Ogawa, Hiroshi For For Management 2 Elect Director and Audit Committee For For Management Member Iwasawa, Toshinori 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5 Elect Sonja Waerntges to the For For Management Supervisory Board 6 Approve Creation of EUR 458.8 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 120.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with For For Management FraSec Fraport Security Services GmbH 9 Amend Affiliation Agreement with For For Management Airport Cater Service GmbH -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed ARF Transaction For For Management 2 Approve Issuance of New Units Under For For Management the Equity Fund Raising 3 Approve Issuance and Placements of New For For Management Units to the Sponsor Group 4 Approve Whitewash Resolution For For Management 5 Approve Proposed Bedok Point Divestment For For Management -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditor's Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the CEO of the Trustee-Manager, Report of the REIT Trustee, Statement by the REIT Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FREEDOM FOODS GROUP LIMITED Ticker: FNP Security ID: Q6075X163 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony Perich as Director For Against Management 3 Elect Genevieve Gregor as Director For Against Management 4 Elect Jane McKellar as Director For Against Management 5 Elect Timothy Bryan as Director For Against Management 6 Approve Freedom Foods Equity Incentive For For Management Plan -------------------------------------------------------------------------------- FREEDOM FOODS GROUP LIMITED Ticker: FNP Security ID: Q6075X163 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Notes to Arrovest For Against Management Pty Ltd 2 Approve Issuance of Notes to Eligible None Against Management Investors 3 Approve Issuance of Notes to Woolwich For Against Management Family Pty Limited 4 Approve Issuance of Notes to Jane For Against Management McKellar 5 Approve Issuance of Notes to Karooli For Against Management Pty Ltd 6 Approve Issuance of Notes to M.A. For Against Management Clark Pty Ltd 7 Approve Issuance of Notes to Famtron For Against Management Pty Ltd 8 Approve Issuance of Notes to the Perry For Against Management Gunner Entities 9 Approve Issuance of Options to For For Management Shareholders with a Registered Address in Australia and New Zealand 10 Approve Issuance of Options to For Against Management Woolwich Family Pty Limited 11 Approve Issuance of Options to Jane For Against Management McKellar 12 Approve Issuance of Options to Famtron For Against Management Pty Limited 13 Approve Issuance of Options to the For Against Management Perry Gunner Entities -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share and a Special Dividend of EUR 0.15 per Share 3.1 Approve Discharge of Management Board For For Management Member Christoph Vilanek for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Ingo Arnold for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Stephan Esch for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Antonius Fromme for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Rickmann Platen for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Helmut Thoma for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Knut Mackeprang for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Claudia Anderleit for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Bente Brandt for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Theo-Benneke Bretsch for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Sabine Christiansen for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Huck for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Thorsten Kraemer for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Fraenzi Kuehne for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Reimann for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Marc Tuengler for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Robert Weidinger for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FREIGHTWAYS LIMITED Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Rushworth as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Dieter Schenk to the Supervisory For For Management Board 6.2 Elect Rolf Classon to the Supervisory For For Management Board and to the Joint Committee 6.3 Elect Gregory Sorensen to the For For Management Supervisory Board 6.4 Elect Dorothea Wenzel to the For For Management Supervisory Board and to the Joint Committee 6.5 Elect Pascale Witz to the Supervisory For For Management Board 6.6 Elect Gregor Zuend to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Michael Albrecht to the For For Management Supervisory Board 8.2 Elect Michael Diekmann to the For For Management Supervisory Board 8.3 Elect Wolfgang Kirsch to the For For Management Supervisory Board 8.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Hauke Stars to the Supervisory For For Management Board 9.1 Elect Michael Diekmann as Member of For For Management the Joint Committee 9.2 Elect Hauke Stars as Member of the For For Management Joint Committee -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.98 per Ordinary Share and EUR 0.99 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Conversion of Bearer Shares For For Management into Registered Shares 9 Amend Articles Re: Supervisory Board For For Management Meetings -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ozaki, Hideo For Against Management 2.2 Elect Director Yamaguchi, Hiroshi For Against Management 2.3 Elect Director Matsukawa, Kenji For For Management 2.4 Elect Director Morita, Hideki For For Management 2.5 Elect Director Semba, Yasuyuki For For Management 2.6 Elect Director Onishi, Fumikazu For For Management 2.7 Elect Director Toyota, Yosuke For For Management 2.8 Elect Director Takahashi, Masato For For Management 2.9 Elect Director Kitafuku, Nuiko For For Management 2.10 Elect Director Shibata, Eiji For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Soga, Nobuyuki For Against Management 2.2 Elect Director Suhara, Shinsuke For Against Management 2.3 Elect Director Ezaki, Hajime For For Management 2.4 Elect Director Sugiura, Masaaki For For Management 2.5 Elect Director Kano, Junichi For For Management 2.6 Elect Director Kawai, Nobuko For For Management 2.7 Elect Director Tamada, Hideaki For For Management 2.8 Elect Director Mizuno, Shoji For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Junichi 2.2 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo 2.3 Appoint Statutory Auditor Takaoka, For Against Management Hirohiko 2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For Against Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Kondo, Shiro For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tachikawa, Naomi For For Management 1.9 Elect Director Hayashi, Yoshitsugu For For Management -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Horiuchi, Koichiro For Against Management 2.2 Elect Director Hirose, Masanori For For Management 2.3 Elect Director Akiyama, Tomofumi For For Management 2.4 Elect Director Ozaki, Mamoru For For Management 2.5 Elect Director Sato, Yoshiki For For Management 2.6 Elect Director Nagaoka, Tsutomu For For Management 2.7 Elect Director Ohara, Keiko For For Management 2.8 Elect Director Shimizu, Hiroshi For For Management 2.9 Elect Director Suzuki, Kaoru For For Management 2.10 Elect Director Aikawa, Minao For For Management 2.11 Elect Director Noda, Hiroki For For Management 2.12 Elect Director Yamada, Yoshiyuki For For Management 2.13 Elect Director Uehara, Atsushi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakurai, Kikuji -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sakai, Mikio For Against Management 2.2 Elect Director Matsumoto, Tomoki For For Management 2.3 Elect Director Kadota, Takashi For For Management 2.4 Elect Director Takasugi, Takeshi For For Management 2.5 Elect Director Ueno, Yuko For For Management 2.6 Elect Director Nishi, Hidenori For For Management 2.7 Elect Director Umehara, Toshiyuki For For Management 2.8 Elect Director Miyamoto, Shuichi For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Shioji, Hiromi For For Management 1.3 Elect Director Maki, Tatsundo For For Management 1.4 Elect Director Seki, Yuichi For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Shibuya, Masaki For For Management 1.4 Elect Director Arai, Seto For For Management 1.5 Elect Director Harai, Motohiro For For Management 1.6 Elect Director Yuta, Shinichi For For Management 1.7 Elect Director Koyama, Minoru For For Management 1.8 Elect Director Oishi, Tateki For For Management 1.9 Elect Director Morimoto, Mari For For Management 2 Appoint Statutory Auditor Kimura, For For Management Hiroyuki 3 Approve Director Retirement Bonus For For Management 4 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Ishida, Yoshitaka For For Management 3.3 Elect Director Arata, Kazuyuki For For Management 3.4 Elect Director Terajima, Hiromi For For Management 3.5 Elect Director Watanabe, Shotaro For For Management 3.6 Elect Director Oze, Akira For For Management 3.7 Elect Director Ikeda, Junko For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Sukeno, Kenji For Against Management 2.2 Elect Director Goto, Teiichi For Against Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Iwasaki, Takashi For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Okada, Junji For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kitamura, Kunitaro For For Management 2.9 Elect Director Eda, Makiko For For Management 2.10 Elect Director Shimada, Takashi For For Management 2.11 Elect Director Higuchi, Masayuki For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Motoko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Masahiko For For Management 1.2 Elect Director Wada, Akira For For Management 1.3 Elect Director Kitajima, Takeaki For For Management 1.4 Elect Director Hosoya, Hideyuki For For Management 1.5 Elect Director Takizawa, Takashi For For Management 1.6 Elect Director Ito, Tetsu For For Management 1.7 Elect Director Joseph E. Gallagher For For Management 1.8 Elect Director Inaba, Masato For For Management 1.9 Elect Director Sekikawa, Shigeo For For Management -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 2.1 Elect Director Ito, Masahiko For Against Management 2.2 Elect Director Okada, Naoki For For Management 2.3 Elect Director Joseph E. Gallagher For For Management 2.4 Elect Director Inaba, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Sekikawa, Shigeo 3.2 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 3.3 Elect Director and Audit Committee For For Management Member Hanazaki, Hamako 3.4 Elect Director and Audit Committee For For Management Member Yoshikawa, Keiji 3.5 Elect Director and Audit Committee For Against Management Member Yamaguchi, Yoji 3.6 Elect Director and Audit Committee For Against Management Member Meguro, Kozo -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Asano, Takashi For For Management 2.4 Elect Director Tsuchihata, Masashi For For Management 2.5 Elect Director Sugita, Nobuki For For Management 2.6 Elect Director Yamazoe, Shigeru For For Management 2.7 Elect Director Endo, Kunio For For Management 2.8 Elect Director Yamahira, Keiko For For Management 2.9 Elect Director Indo, Mami For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Saito, Etsuro For Against Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Maehara, Osami For For Management 2.7 Elect Director Yamaguchi, Hirohisa For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Hasegawa, Tadashi For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Miyajima, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Merger by Absorption For For Management 3.1 Elect Director Yamada, Kensuke For Against Management 3.2 Elect Director Kawamura, Nobuyuki For Against Management 3.3 Elect Director Iijima, Nobuhiro For For Management 3.4 Elect Director Miyazaki, Hiroshi For For Management 3.5 Elect Director Uriu, Toru For For Management 3.6 Elect Director Sakashita, Nobutoshi For For Management 3.7 Elect Director Tominaga, Toshiya For For Management 3.8 Elect Director Furuta, Ken For For Management 3.9 Elect Director Takahashi, Toshihiro For For Management 3.10 Elect Director Nakano, Takeo For For Management 3.11 Elect Director Muraoka, Kanako For For Management 3.12 Elect Director Sakai, Miki For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Kiyotaka -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Shibato, Takashige For Against Management 2.2 Elect Director Yoshida, Yasuhiko For For Management 2.3 Elect Director Goto, Hisashi For For Management 2.4 Elect Director Miyoshi, Hiroshi For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Mori, Takujiro For For Management 2.7 Elect Director Yokota, Koji For For Management 2.8 Elect Director Fukasawa, Masahiko For For Management 2.9 Elect Director Kosugi, Toshiya For For Management 3.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 3.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Maeda, Miho For For Management 1.5 Elect Director Nonaka, Tomoko For For Management 1.6 Elect Director Yoshida, Yoshinori For For Management 1.7 Elect Director Tomimura, Kazumitsu For For Management 1.8 Elect Director Shigeda, Toyoei For For Management 1.9 Elect Director Omoto, Takushi For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Seiichi 2.2 Appoint Statutory Auditor Morishita, For For Management Yuko -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 27, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takashima, Sakae For Against Management 2.2 Elect Director Nakatani, Takayuki For Against Management 2.3 Elect Director Ono, Tatsuro For For Management 2.4 Elect Director Okumura, Takahisa For For Management 2.5 Elect Director Isagawa, Nobuyuki For For Management 2.6 Elect Director Mitsunari, Miki For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Miyakawa, Naohisa For Against Management 3.2 Elect Director Mitsumura, Kiyohito For For Management 3.3 Elect Director Ogino, Masahiro For For Management 3.4 Elect Director Nakatogawa, Minoru For Against Management 3.5 Elect Director Nazuka, Tatsuki For For Management 3.6 Elect Director Sakai, Hiroyuki For For Management 3.7 Elect Director Tejima, Tatsuya For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Nishino, Kazumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kitamura, Yasuo -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujioka, Misako For For Management 2.2 Elect Director Sugita, Shinichi For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Fujioka, Atsushi For For Management 3 Elect Director and Audit Committee For Against Management Member Hirata, Fumiaki -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO., LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki, Hiroyoshi For Against Management 1.2 Elect Director Uozumi, Yoshihiro For For Management 1.3 Elect Director Iwatsuki, Mikio For For Management 1.4 Elect Director Yoshida, Takayuki For For Management 1.5 Elect Director Takahashi, Tomohiro For For Management 1.6 Elect Director Ohashi, Fumio For For Management 1.7 Elect Director Horie, Masaki For For Management 1.8 Elect Director Ichikawa, Masayoshi For For Management 1.9 Elect Director Miyajima, Motoko For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazunori 2.2 Appoint Statutory Auditor Miyabe, For Against Management Yoshihisa 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Goco Group Plc -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Richard Huntingford as Director For For Management 6 Re-elect Zillah Byng-Thorne as Director For For Management 7 Elect Rachel Addison as Director For For Management 8 Elect Meredith Amdur as Director For For Management 9 Elect Mark Brooker as Director For For Management 10 Re-elect Hugo Drayton as Director For For Management 11 Re-elect Rob Hattrell as Director For For Management 12 Re-elect Alan Newman as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve US Employee Stock Purchase Plan For For Management 18 Approve Value Creation Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sato, Takashi For Against Management 2.2 Elect Director Tsujita, Yasunori For Against Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Oda, Hiroaki For For Management 2.5 Elect Director Hosoi, Soichi For For Management 2.6 Elect Director Takada, Keiji For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Ichikawa, Hideo For For Management 2.9 Elect Director Yamamura, Masayuki For For Management 2.10 Elect Director Matsumoto, Hiroko For For Management 3.1 Appoint Statutory Auditor Suda, Shigeru For For Management 3.2 Appoint Statutory Auditor Yonekawa, For Against Management Takashi 3.3 Appoint Statutory Auditor Imoto, For For Management Hiroshi -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takao, Naohiro For Against Management 2.2 Elect Director Yoshizawa, Isao For For Management 2.3 Elect Director Seko, Hiroshi For For Management 2.4 Elect Director Hirotaki, Fumihiko For For Management 2.5 Elect Director Ogo, Makoto For For Management 2.6 Elect Director Inaba, Rieko For For Management -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Acknowledge Information on Auditors' None None Management Remuneration 8(i) Reelect Katrine Bosley as Independent For For Management Member of the Supervisory Board 8(ii) Reelect Raj Parekh as Member of the For For Management Supervisory Board -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For Against Management 2.2 Elect Joseph Chee Ying Keung as For For Management Director 2.3 Elect James Ross Ancell as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- GALENICA AG Ticker: GALE Security ID: H28456103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.90 from Retained Earnings 3.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.2 Million 6 Approve Extension and Renewal of CHF For Against Management 500,000 Pool of Capital without Preemptive Rights 7.1.1 Reelect Daniela Bosshardt as Director For For Management and Board Chairman 7.1.2 Reelect Bertrand Jungo as Director For For Management 7.1.3 Reelect Pascale Bruderer as Director For For Management 7.1.4 Reelect Michel Burnier as Director For For Management 7.1.5 Reelect Markus Neuhaus as Director For For Management 7.1.6 Reelect Andreas Walde as Director For For Management 7.2.1 Reappoint Andreas Walde as Member of For For Management the Compensation Committee 7.2.2 Reappoint Markus Neuhaus as Member of For For Management the Compensation Committee 7.2.3 Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Andrew Richard For For Management Dingley Brown as Director 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 5 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 6 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Nick Donaldson as Director For For Management 5 Re-elect Elaine O'Donnell as Director For For Management 6 Re-elect John Brewis as Director For For Management 7 Re-elect Kate Marsh as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAMESYS GROUP PLC Ticker: GYS Security ID: G3727J107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect Neil Goulden as Director For For Management 8 Re-elect Lee Fenton as Director For For Management 9 Re-elect Keith Laslop as Director For For Management 10 Elect Tina Southall as Director For For Management 11 Re-elect Robeson Reeves as Director For For Management 12 Re-elect Nigel Brewster as Director For For Management 13 Re-elect Jim Ryan as Director For For Management 14 Re-elect Colin Sturgeon as Director For For Management 15 Re-elect Andria Vidler as Director For For Management 16 Re-elect Katie Vanneck-Smith as For For Management Director 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAMESYS GROUP PLC Ticker: GYS Security ID: G3727J107 Meeting Date: JUN 30, 2021 Meeting Type: Court Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GAMESYS GROUP PLC Ticker: GYS Security ID: G3727J107 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Combination of Bally's Corporation with Gamesys Group plc -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Taylor as Director For For Management 7 Re-elect Andrew Belshaw as Director For For Management 8 Elect Charlotta Ginman as Director For Against Management 9 Re-elect Martin Lea as Director For For Management 10 Re-elect Henrietta Marsh as Director For For Management 11 Re-elect Wu Long Peng as Director For Against Management 12 Elect Xavier Robert as Director For For Management 13 Approve Increase in Limit on Aggregate For For Management Fees Payable to Directors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditor's Fees 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ehud Arnon as Director For For Management 3.2 Reelect Chaim Katzman as Director For For Management 3.3 Reelect Zehavit Cohen as Director For For Management 3.4 Reelect Aviad Armoni as Director For For Management 4 Renew and Approve Amended Management For For Management Services Agreement with Related Parties Transaction A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Chaim For For Management Katzman, CEO 2 Approve Exemption Agreement to Chaim For For Management Katzman, Vice Chairman, CEO and Controller 3 Approve Indemnification Agreement to For For Management Chaim Katzman, Vice Chairman, CEO and Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.29 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Sandra Roche-Vu For Against Management Quang as Director 6 Reelect Sandra Roche-Vu Quang as For Against Management Director 7 Reelect Andrew Jamieson as Director For For Management 8 Approve Compensation Report of For For Management Chairmand and CEO and Directors 9 Approve Compensation of Philippe For For Management Berterottiere, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75,000 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,000 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35,000 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 75,000 for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15 to 21 at EUR 121,500 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GB GROUP PLC Ticker: GBG Security ID: G3770M106 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Natalie Gammon as Director For For Management 3 Re-elect David Rasche as Director For For Management 4 Re-elect Christopher Clark as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Annette Koehler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with GEA For For Management Internal Services GmbH 8.1 Amend Articles Re: Proof of Entitlement For For Management 8.2 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Absentee Vote 8.3 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 8.4 Amend Articles Re: Advanced Payment For For Management 9 Approve Creation of EUR 130 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 52 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Juergen Fleischer to the For For Management Supervisory Board 6.2 Elect Colin Hall to the Supervisory For For Management Board 6.3 Elect Klaus Helmrich to the For For Management Supervisory Board 6.4 Elect Annette Koehler to the For For Management Supervisory Board 6.5 Elect Holly Lei to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Supervisory Board For For Management Term of Office 10 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital I with Preemptive Rights 11 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 11.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Werner Karlen as Director For For Management 4.1.4 Reelect Bernadette Koch as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Thomas Bachmann as Director For For Management 4.2.1 Reappoint Werner Karlen as Member of For For Management the Compensation Committee 4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Bachmann as Member of For For Management the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Approve CHF 116,709 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Until Apr. 23, 2020 10 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board Since Apr. 23, 2020 11 Approve Compensation of CEO For For Management 12 Approve Remuneration Policy of Board For For Management Members 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Ratify Appointment of Carole Le Gall For For Management as Censor 16 Reelect Laurence Danon Arnaud as For For Management Director 17 Reelect Ivanhoe Cambridge as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENESIS ENERGY LIMITED Ticker: GNE Security ID: Q4008P118 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doug McKay as Director For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For For Management 5.e Reelect Jonathan Peacock as Director For For Management 5.f Reelect Anders Gersel Pedersen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees 7.b Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) 7.c Adoption of amended Remuneration For For Management Policy for Board of Directors and Executive Management (certain other changes) 7.d Authorize Share Repurchase Program For For Management 7.e Approve Creation of DKK 5.5 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million 7.f Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights 7.g Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jonathan Asherson as Director For Against Management 4 Elect Tan Wah Yeow as Director For For Management 5 Elect Hauw Sze Shiung Winston as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Mandate for For For Management Interested Person Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: G7179X100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Kevin Boyd as Director For For Management 6 Re-elect Martin Payne as Director For For Management 7 Re-elect Paul James as Director For For Management 8 Re-elect Glen Sabin as Director For For Management 9 Re-elect Ron Marsh as Director For For Management 10 Re-elect Mark Hammond as Director For For Management 11 Re-elect Louise Hardy as Director For For Management 12 Re-elect Lisa Scenna as Director For For Management 13 Re-elect Louise Brooke-Smith as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Iain Ferguson as Director For For Management 5 Elect Alison Henriksen as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Lysanne Gray as Director For For Management 8 Re-elect Lykele van der Broek as For For Management Director 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect Ian Charles as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Riet Cadonau as Director For Against Management 4.3 Reelect Peter Hackel as Director For For Management 4.4 Reelect Roger Michaelis as Director For For Management 4.5 Reelect Eveline Saupper as Director For For Management 4.6 Reelect Yves Serra as Director For For Management 4.7 Reelect Jasmin Staiblin as Director For For Management 5.1 Reelect Yves Serra as Board Chairman For For Management 5.2.1 Appoint Hubert Achermann as Member of For For Management the Compensation Committee 5.2.2 Appoint Riet Cadonau as Member of the For Against Management Compensation Committee 5.2.3 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 6 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.8 Million 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Christoph Vaucher as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning For For Management 1.2 Elect Director Andrew A. Ferrier For For Management 1.3 Elect Director Nancy H.O. Lockhart For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 6.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 3.1 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4.1 Fix Number of Directors at 13 For For Management 4.2 Elect Loreto Ordonez Solis as Director For For Management 4.3 Ratify Appointment of and Elect For For Management Chisato Eiki as Director 4.4 Reelect Francisco Jose Riberas Mera as For Against Management Director 4.5 Reelect Francisco Lopez Pena as For For Management Director 4.6 Reelect Juan Maria Riberas Mera as For For Management Director 4.7 Reelect Alberto Rodriguez-Fraile Diaz For For Management as Director 4.8 Reelect Javier Rodriguez Pellitero as For For Management Director 4.9 Reelect Pedro Sainz de Baranda Riva as For For Management Director 4.10 Reelect Ana Garcia Fau as Director For For Management 4.11 Reelect Cesar Cernuda Rego as Director For For Management 4.12 Reelect Gonzalo Urquijo Fernandez de For For Management Araoz as Director 5.1 Amend Articles Re: Allow Shareholder For Against Management Meetings to be Held in Virtual-Only Format 5.2 Amend Articles Re: Board For For Management 6.1 Amend Articles of General Meeting For Against Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles of General Meeting For Against Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.3 Amend Articles of General Meeting For Against Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles of General Meeting For For Management Regulations Re: Voting of Proposals and Right to Vote 7 Approve Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Renew Appointment of Ernst & Young as For For Management Auditor 11 Approve Annual Advisory Vote on For For Management Company's Compliance with ESG Objectives 12 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 13 Authorize Share Repurchase Program For For Management 14 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's and Board Committee's None None Management Reports 9 Receive CEO Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 12.a Approve Discharge of Carl Bennet For Did Not Vote Management 12.b Approve Discharge of Johan Bygge For Did Not Vote Management 12.c Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 12.d Approve Discharge of Barbro Friden For Did Not Vote Management 12.e Approve Discharge of Dan Frohm For Did Not Vote Management 12.f Approve Discharge of Sofia Hasselberg For Did Not Vote Management 12.g Approve Discharge of Johan Malmquist For Did Not Vote Management 12.h Approve Discharge of Malin Persson For Did Not Vote Management 12.i Approve Discharge of Johan Stern For Did Not Vote Management 12.j Approve Discharge of Mattias Perjos For Did Not Vote Management 12.k Approve Discharge of Rickard Karlsson For Did Not Vote Management 12.l Approve Discharge of Ake Larsson For Did Not Vote Management 12.m Approve Discharge of Peter Jormalm For Did Not Vote Management 12.n Approve Discharge of Fredrik Brattborn For Did Not Vote Management 13.a Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.5 Million; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For Did Not Vote Management 15.a Reelect Carl Bennet as Director For Did Not Vote Management 15.b Reelect Johan Bygge as Director For Did Not Vote Management 15.c Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 15.d Reelect Barbro Friden as Director For Did Not Vote Management 15.e Reelect Dan Frohm as Director For Did Not Vote Management 15.f Reelect Sofia Hasselberg as Director For Did Not Vote Management 15.g Reelect Johan Malmquist as Director For Did Not Vote Management 15.h Reelect Mattias Perjos as Director For Did Not Vote Management 15.i Reelect Malin Persson as Director For Did Not Vote Management 15.j Elect Kristian Samuelsson as New For Did Not Vote Management Director 15.k Reelect Johan Malmquist as Board For Did Not Vote Management Chairman 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.05 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Ratify Appointment of Carlo Bertazzo For For Management as Director 7 Elect Yann Leriche as Director For For Management 8 Approve Amendment of Remuneration For For Management Policy of CEO Re: FY 2020 9 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Jacques For For Management Gounon, Chairman and CEO Re: First Semester of the Fiscal Year 12 Approve Compensation of Yann Leriche, For For Management CEO Re: Second Semester of the Fiscal Year 13 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year 14 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Authorize up to 370,000 Shares for Use For For Management in Restricted Stock Plans 19 Authorize up to 300,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 20 Ratify Amendment of Terms of Warrants For For Management Issuance (LTI 2018) 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 37 of Bylaws Re: Remove For For Management Reference to Preferred Shares D 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director Douglas P. Bloom For For Management 1.3 Elect Director James J. Cleary For For Management 1.4 Elect Director Judy E. Cotte For For Management 1.5 Elect Director John L. Festival For For Management 1.6 Elect Director Marshall L. McRae For For Management 1.7 Elect Director Margaret C. Montana For For Management 1.8 Elect Director Mary Ellen Peters For For Management 1.9 Elect Director Steven R. Spaulding For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Law No. 1 For For Management 5 Amend Articles Re: Limit the Number of For For Management Preferred Shares that May be Issued in the Future without shareholder approval -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: DEC 28, 2020 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dov Baharav as Director For For Management 1.2 Reelect Amiram Boehm as Director For Against Management 1.3 Reelect Ishay Davidi as Director For Against Management 1.4 Reelect Aylon (Lonny) Rafaeli as For For Management Director 1.5 Reelect Meir Shamir as Director For For Management 1.6 Reelect Dafna Sharir as Director For For Management 2 Elect Ami Shafran as External Director For For Management 3 Approve Grant of Options to Ami For For Management Shafran, External Director (Pending Approval of Item 2) 4 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 5 Approve Employment Terms of Adi For For Management Sfadia, CEO 6 Approve Issue Extension of For For Management Indemnification Agreement to Amiram Boehm and Ishay Davidi Who Are Controllers' Affiliated 7 Reappoint Kost Forer Gabbay & For For Management Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Isaac Angel as Director For For Management 1.2 Reelect Amiram Boehm as Director For Against Management 1.3 Reelect Ishay Davidi as Director For Against Management 1.4 Reelect Aylon (Lonny) Rafaeli as For For Management Director 1.5 Reelect Meir Shamir as Director For For Management 1.6 Reelect Dafna Sharir as Director For For Management 2A Approve Employment Terms of Isaac For For Management Angel, Chairman 2B Approve Grant of Options to Isaac For For Management Angel, Chairman 3 Approve Grant of Unregistered Options For For Management Exercisable Into Ordinary Shares to Adi Sfadia, CEO 4 Reappoint Kost Forer Gabbay & For For Management Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIMV NV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.50 per Share 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.a Reelect Koen Dejonckheere as Director For For Management 9.b Reelect An Vermeersch as Independent For For Management Director 9.c Reelect Frank Verhaegen as Independent For For Management Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Change-of-Control Clause Re : For For Management Sustainable Bond Issued by the Company on March 15, 2021 -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 64 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For Against Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.2.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.2.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.3 Designate Manuel Isler as Independent For For Management Proxy 5.4 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.8 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.40 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 9.a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For Did Not Vote Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Members of For Did Not Vote Management Nominating Committee 10.b3 Reelect Marianne Ribe as Member of For Did Not Vote Management Nominating Committee 10.b4 Reelect Pernille Moen as Member of For Did Not Vote Management Nominating Committee 10.b5 Reelect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GL LIMITED Ticker: B16 Security ID: G39240109 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwek Leng Hai as Director For Against Management 2 Elect Paul Jeremy Brough as Director For Against Management 3 Elect Lim Suat Jien as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the GL Limited Executives' Share Scheme 2018 -------------------------------------------------------------------------------- GL LIMITED Ticker: B16 Security ID: G39240109 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Patsy Ahern as Director For Did Not Vote Management 3b Re-elect Mark Garvey as Director For Did Not Vote Management 3c Re-elect Vincent Gorman as Director For Did Not Vote Management 3d Re-elect Brendan Hayes as Director For Did Not Vote Management 3e Re-elect John G Murphy as Director For Did Not Vote Management 3f Elect John Murphy as Director For Did Not Vote Management 3g Re-elect Patrick Murphy as Director For Did Not Vote Management 3h Re-elect Siobhan Talbot as Director For Did Not Vote Management 3i Elect Roisin Brennan as Director For Did Not Vote Management 3j Re-elect Patrick Coveney as Director For Did Not Vote Management 3k Elect Paul Duffy as Director For Did Not Vote Management 3l Re-elect Donard Gaynor as Director For Did Not Vote Management 3m Elect Jane Lodge as Director For Did Not Vote Management 3n Re-elect Dan O'Connor as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Determine Price Range for Reissuance For Did Not Vote Management of Treasury Shares 12 Approve Rule 37 Waiver Resolution in None Did Not Vote Management Respect of Market Purchases of the Company's Own Shares 13 Approve Rule 9 Waiver Resolution in None Did Not Vote Management Respect of Share Acquisitions by Directors -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For Against Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Patrice Merrin as Director For For Management 9 Re-elect Kalidas Madhavpeddi as For For Management Director 10 Elect Cynthia Carroll as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Incentive Plan For For Management 14 Approve Company's Climate Action For For Management Transition Plan 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Onoe, Hirokazu For Against Management 2.2 Elect Director Miwa, Motozumi For Against Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Fujita, Tomoko For For Management -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 20, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Takashima, Hideyuki For For Management 2.2 Elect Director Kito, Hiroyasu For For Management 2.3 Elect Director Yamamoto, Tatsuki For For Management 2.4 Elect Director Okabe, Michiaki For For Management 2.5 Elect Director Yasuda, Masashi For For Management 2.6 Elect Director Kaneko, Takehito For For Management 2.7 Elect Director Fuse, Yoshitaka For For Management 2.8 Elect Director Kume, Masahiko For For Management 2.9 Elect Director Todo, Kayo For For Management 3 Amend Articles to Require All Against Against Shareholder Committees to Be Composed Entirely of Outside Directors -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 20, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For Against Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ainoura, Issei For For Management 1.5 Elect Director Ito, Tadashi For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Arisawa, Katsumi For For Management 1.8 Elect Director Horiuchi, Toshiaki For For Management 1.9 Elect Director Arai, Teruhiro For For Management 1.10 Elect Director Hayashi, Yasuo For For Management 1.11 Elect Director Kodama, Kimihiro For For Management 1.12 Elect Director Chujo, Ichiro For For Management 1.13 Elect Director Hashiguchi, Makoto For For Management 1.14 Elect Director Fukui, Atsuko For For Management 1.15 Elect Director Kaneko, Takehito For For Management 1.16 Elect Director Inagaki, Noriko For For Management 1.17 Elect Director Kawasaki, Yuki For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 7.1 Reelect Per Wold-Olsen as Director For For Management 7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management 7.3 Reelect Helene Barnekow as Director For For Management 7.4 Reelect Montserrat Maresch Pascual as For For Management Director 7.5 Reelect Wolfgang Reim as Director For For Management 7.6 Reelect Ronica Wang as Director For For Management 7.7 Reelect Anette Weber as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve DKK 16.4 Million Reduction in For For Management Share Capital via Share Cancellation 9.3.a Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 9.3.b Amend Articles Re: Company Calendar For For Management 10 Instruct Board to Complete an Against For Shareholder Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Miyazawa, Hideaki For For Management 2.1 Appoint Statutory Auditor Tsuda, Hayuru For For Management 2.2 Appoint Statutory Auditor Ozeki, Jun For For Management 2.3 Appoint Statutory Auditor Oshikiri, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Foo Meng Kee as Director For For Management 5 Elect Christian GH Gautier De Charnace For For Management as Director 6 Elect Khemraj Sharma Sewraz as Director For For Management 7 Elect Muktar Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G39637205 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director John Fredriksen For Against Management 4 Elect Director Ola Lorentzon For Against Management 5 Elect Director James O'Shaughnessy For For Management 6 Elect Director Marius Hermansen For Against Management 7 Elect Director Tor Svelland For For Management 8 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G39637205 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G39637205 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director John Fredriksen For Against Management 4 Elect Director Ola Lorentzon For Against Management 5 Elect Director James O'Shaughnessy For Against Management 6 Elect Director Bjorn Tore Larsen For For Management 7 Elect Director Tor Svelland For Against Management 8 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Clarify Director Authority on Board Meetings 2.1 Elect Director Nishida, Akio For For Management 2.2 Elect Director Watanabe, Takao For For Management 2.3 Elect Director Nishida, Yoshiteru For For Management 2.4 Elect Director Homma, Eiichiro For For Management 2.5 Elect Director Suzuki, Masatoshi For For Management 2.6 Elect Director Moriguchi, Yuko For For Management 2.7 Elect Director Akiyama, Rie For For Management 2.8 Elect Director Yoshimoto, Ichiro For For Management 3 Appoint Statutory Auditor Shiobara, For Against Management Akiyuki 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Stephen Johns as Director of For For Management Goodman Limited 2b Elect Stephen Johns as Director of For For Management Goodman Logistics (HK) Ltd 3 Elect Mark Johnson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Paterson as Director of For Against Management the Manager -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to the Euroclear System 2 Adopt New Articles of Association Re: For For Management Migration 3 Authorise Company to Take All Actions For For Management to Implement the Migration 4 Adopt New Articles of Association Re: For For Management Article 5 5 Approve Capital Reorganisation For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Michael Roney as Director For Did Not Vote Management 3b Re-elect Paul Hampden Smith as Director For Did Not Vote Management 3c Re-elect Susan Murray as Director For Did Not Vote Management 3d Re-elect Vincent Crowley as Director For Did Not Vote Management 3e Re-elect Rosheen McGuckian as Director For Did Not Vote Management 3f Re-elect David Arnold as Director For Did Not Vote Management 3g Re-elect Gavin Slark as Director For Did Not Vote Management 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 5 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 6 Approve Remuneration Report For Did Not Vote Management 7 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For Did Not Vote Management 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Determine the Price Range at which For Did Not Vote Management Treasury Shares may be Re-issued Off-Market 12 Adopt New Articles of Association For Did Not Vote Management 13 Approve 2021 SAYE Plan For Did Not Vote Management 14 Approve 2021 Long Term Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Daniel Mangelsdorf as Director For For Management 4a Approve Grant of 282,738 Performance For For Management Rights to Robert Spurway 4b Approve Grant of 239,259 Performance For For Management Rights to Robert Spurway -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Daniel Malkin as Director For For Management 8 Reelect Simone Runge-Brandner as For For Management Director 9 Elect Christian Windfuhr as Director For For Management 10 Renew Appointment of KPMG Luxembourg For For Management as Auditor 11 Approve Dividends of EUR 0.8232 Per For For Management Share 12 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5. 2 of the Articles of Association 2 Amend Article 8 Paragraph 1 of the For For Management Articles of Association -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Report of Management and None None Management Supervisory Board Including Corporate Governance 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.35 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect Peter Bolliger to Supervisory For For Management Board 6 Reelect Jeff Cole to Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 8a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Niklas Johansson as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Anders Algotsson as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.10 Per Share 7.c1 Approve Discharge of Board Member and For Did Not Vote Management Chairman Fredrik Arp, From June 25, 2020 7.c2 Approve Discharge of Board Member For Did Not Vote Management Carina Andersson 7.c3 Approve Discharge of Board Member Mats For Did Not Vote Management Backman 7.c4 Approve Discharge of Board Member For Did Not Vote Management Peter Carlsson 7.c5 Approve Discharge of Board Member For Did Not Vote Management Katarina Lindstrom 7.c6 Approve Discharge of Board Member Hans For Did Not Vote Management Porat 7.c7 Approve Discharge of Board Member For Did Not Vote Management Ragnhild Wiborg 7.c8 Approve Discharge of Board Member For Did Not Vote Management Oystein Larsen as Employee Representative 7.c9 Approve Discharge of Board Member For Did Not Vote Management Konny Svensson as Employee Representative 7.c10 Approve Discharge of CEO Johan Menckel For Did Not Vote Management 7.c11 Approve Discharge of Former Board For Did Not Vote Management Member and Chairman Anders G. Carlberg, Until June 25, 2020 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 775,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 10.1 Reelect Carina Andersson as Director For Did Not Vote Management 10.2 Reelect Fredrik Arp as Director For Did Not Vote Management 10.3 Reelect Mats Backman as Director For Did Not Vote Management 10.4 Reelect Peter Carlsson as Director For Did Not Vote Management 10.5 Reelect Katarina Lindstrom as Director For Did Not Vote Management 10.6 Reelect Hans Porat as Director For Did Not Vote Management 10.7 Elect Martina Buchhauser as New For Did Not Vote Management Director 10.8 Elect Fredrik Arp as Board Chairman For Did Not Vote Management 11 Determine Number of Auditors (1); For Did Not Vote Management Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Long-Term Incentive Program For Did Not Vote Management 2021 for Management Team and Key Employees 14 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Remco Daal of Granite For For Management REIT Inc. 2.3 Elect Director Kevan Gorrie of Granite For For Management REIT Inc. 2.4 Elect Director Fern Grodner of Granite For For Management REIT Inc. 2.5 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.6 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.7 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.8 Elect Director Sheila A. Murray of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Raptor For Against Management Acquisition Corp., an Affiliate of Funds Managed by Affiliates of Apollo Global Management, Inc. -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Chun Him, Alexander as For For Management Director 6 Elect Wong Yue Chim, Richard as For For Management Director 7 Elect Lee Siu Kwong, Ambrose as For For Management Director 8 Elect Chu Shik Pui as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LIMITED Ticker: G07 Security ID: Y2854Q108 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3ai Elect Norman Ip as Director For Against Management 3aii Elect Lee Fook Sun as Director For Against Management 3aiii Elect Teoh Lian Ee as Director For For Management 3b Elect Ng Chee Peng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Great Eastern Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 22 to 19 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For Withhold Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For Withhold Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For Withhold Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Amend By-Laws For For Management -------------------------------------------------------------------------------- GREATLAND GOLD PLC Ticker: GGP Security ID: G41575104 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint RSM UK Group LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Ian Durant as Director For For Management 5 Re-elect Roger Whiteside as Director For For Management 6 Re-elect Richard Hutton as Director For For Management 7 Re-elect Dr Helena Ganczakowski as For For Management Director 8 Re-elect Peter McPhillips as Director For For Management 9 Re-elect Sandra Turner as Director For For Management 10 Re-elect Kate Ferry as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Jens Roennberg to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Participation and For For Management Voting Right -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 4 Authorize Board to Distribute Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8a Elect Per Grieg jr. (Chair) as Director For Did Not Vote Management 8b Elect Tore Holand as Director For Did Not Vote Management 8c Elect Sirine Fodstad as Director For Did Not Vote Management 8d Elect Marianne Odegaard Ribe as For Did Not Vote Management Director 8e Elect Katrine Trovik as Director For Did Not Vote Management 9a Elect Elisabeth Grieg (Chair) as For Did Not Vote Management Member of Nominating Committee 9b Elect Yngve Myhre as Member of For Did Not Vote Management Nominating Committee 9c Elect Marit Solberg as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10b Approve Synthetic Stock Option Plan For Did Not Vote Management 11 Approve Creation of NOK 45.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Equity Plan Financing For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 7.1 Dismiss Luis Isasi Fernandez de None None Management Bobadilla as Director 7.2 Elect James Costos as Director For For Management 7.3 Reelect Victor Grifols Deu as Director For For Management 7.4 Reelect Thomas Glanzmann as Director For For Management 7.5 Reelect Steven F. Mayer as Director For For Management 8 Amend Article 16 Re: General Meetings For For Management 9 Add Article 11.bis of General Meeting For For Management Regulations Re: Remote Attendance to General Meetings 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Dividends Charged Against For For Management Reserves 5 Approve Discharge of Board For For Management 6 Appoint Deloitte as Auditor of For For Management Standalone Financial Statements 7 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 8.1 Dismiss Ramon Riera Roca as Director For For Management 8.2 Reelect Victor Grifols Roura as For For Management Director 8.3 Fix Number of Directors at 12 For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Receive Information on Resignation of None None Management Gerard Lamarche as Director 5.2 Elect Jacques Veyrat as Independent For For Management Director 5.3.1 Reelect Claude Genereux as Director For Against Management 5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management 5.3.3 Reelect Agnes Touraine as Independent For For Management Director 6.1 Receive Information on Resignation of None None Management Deloitte as Auditor 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan Grants For For Management 8.2 Approve Stock Option Plan For For Management 8.3 Receive Special Board Report Re: For For Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4 8.4 Approve Guarantee to Acquire Shares For For Management under Stock Option Plan 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Norbert Sasse as Director For Against Management 3b Elect Grant Jackson as Director For Against Management 3c Elect Josephine Sukkar as Director For For Management 4 Approve Grant of 49,732 Performance For For Management Rights to Timothy Collyer 5 Approve Grant of 243,161 Performance For For Management Rights to Timothy Collyer 6 Approve Grant of 43,414 STI For For Management Performance Rights to Timothy Collyer 7 Approve Grant of 101,306 STI For For Management Performance Rights to Timothy Collyer -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Authorize Share Repurchase Program For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Juan Ignacio Guerrero Gilabert For Against Management as Director 6.2 Reelect Assumpta Soler Serra as For Against Management Director 6.3 Reelect Jorge Enrich Izard as Director For Against Management 6.4 Elect Jorge Enrich Serra as Director For Against Management 7 Amend Article 10 For For Management 8 Receive Amendments to Board of For For Management Directors Regulations 9 Amend Remuneration Policy For For Management 10.1 Approve Remuneration of Directors For Against Management 10.2 Fix Board Meeting Attendance Fees For For Management 10.3 Approve Annual Maximum Remuneration For Against Management 11 Advisory Vote on Remuneration Report For For Management 12 Approve Dividends Charged Against For For Management Reserves 13 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 14 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 600 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jennifer Douglas as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graeme For For Management Whickman 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Saito, Kazuo For Against Management 2.2 Elect Director Fukai, Akihiko For Against Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Yuasa, Yukio For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Irisawa, Hiroyuki For For Management 2.7 Elect Director Kondo, Jun For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 2.9 Elect Director Osugi, Kazuhito For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Hirochi, Atsushi For For Management 2.2 Elect Director Saguchi, Toshiyasu For For Management 2.3 Elect Director Nakai, Hiroe For For Management 2.4 Elect Director Kujiraoka, Osamu For For Management 2.5 Elect Director Kida, Rie For For Management 2.6 Elect Director Akase, Yasuhiro For For Management 2.7 Elect Director Oikawa, Katsuhiko For For Management 2.8 Elect Director Kumada, Makoto For For Management 2.9 Elect Director Kawanishi, Ryoji For For Management 3.1 Appoint Statutory Auditor Suzuki, Tomio For For Management 3.2 Appoint Statutory Auditor Morita, For For Management Shinichiro -------------------------------------------------------------------------------- GUOCO GROUP LIMITED Ticker: 53 Security ID: G42098122 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng San as Director For Against Management 4 Elect David Michael Norman as Director For For Management 5 Elect Lester G. Huang as Director For For Management 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Reduction in Authorized Share For For Management Capital 9 Approve 2020 Long Term Incentive Plan For For Management of the Rank Group Plc -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng Hai as Director For Against Management 4 Elect Jennie Chua Kheng Yeng as For For Management Director 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Entain plc; Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Ticker: GWPH Security ID: G4210C104 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Ticker: GWPH Security ID: G4210C104 Meeting Date: APR 23, 2021 Meeting Type: Court Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane McKellar as Director For For Management 2 Elect Richard Thornton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Salt 5 Approve Grant of Performance Rights to For For Management Richard Thornton -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Alex Avery For For Management 1B Elect Trustee Jennifer A. Chasson For For Management 1C Elect Trustee Mark M. Cowie For For Management 1D Elect Trustee S. Stephen Gross For For Management 1E Elect Trustee Brenna Haysom For For Management 1F Elect Trustee Thomas J. Hofstedter For For Management 1G Elect Trustee Ashi P. Mathur For For Management 1H Elect Trustee Juli Morrow For For Management 1I Elect Trustee Marvin Rubner For For Management 1J Elect Trustee Ronald C. Rutman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.50 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Set Number of Members of Board up to For For Management Eight; Amend Articles Accordingly 6.1 Reelect Lars Soren Rasmussen as For For Management Director 6.2 Reelect Lene Skole-Sorensen as Director For For Management 6.3 Reelect Lars Erik Holmqvist as Director For Abstain Management 6.4 Reelect Jeffrey Berkowitz as Director For For Management 6.5 Reelect Jeremy Max Levin as Director For Abstain Management 6.6 Elect Santiago Arroyo as New Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9.3 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 9.4.a Adopt English as Corporate Language; For For Management Amend Articles Accordingly 9.4.b Change Language of the Company's For For Management General Meetings to English at Board's Discretion; Amend Articles Accordingly 9.4.c Prepare Documents in Connection with For For Management General Meetings in English; Amend Articles Accordingly 9.4.d Approve Company Announcements in For For Management English; Amend Articles Accordingly 9.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Director Titles 3 Amend Articles to Change Location of For For Management Head Office 4 Amend Articles to Increase Authorized For For Management Capital 5.1 Elect Director Sawada, Hideo For Against Management 5.2 Elect Director Nakamori, Tatsuya For For Management 5.3 Elect Director Oda, Masayuki For For Management 5.4 Elect Director Yamanobe, Atsushi For For Management 5.5 Elect Director Gomi, Mutsumi For For Management 5.6 Elect Director Yada, Motoshi For For Management 5.7 Elect Director Sawada, Hidetaka For For Management 6 Elect Director and Audit Committee For For Management Member Nabeshima, Atsushi -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Yamaguchi, Toshihiko For For Management 1.5 Elect Director Sumi, Kazuo For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HAFNIA LTD. Ticker: HAFNI Security ID: G4233B109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Fix Number of Directors at Eight For For Management 4.a Reelect Andreas Sohmen-Pao as Director For Against Management 4.b Reelect Erik Bartnes as Director For For Management 4.c Reelect Peter Read as Director For For Management 5 Appoint Andreas Sohmen-Pao as Company For Against Management Chair 6 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qu Qiuping as Director For Against Management 2b Elect Lin Yong as Director For For Management 2c Elect Sun Tong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Toda, Hirokazu For Against Management 3.2 Elect Director Mizushima, Masayuki For Against Management 3.3 Elect Director Yajima, Hirotake For For Management 3.4 Elect Director Nishioka, Masanori For For Management 3.5 Elect Director Ebana, Akihiko For For Management 3.6 Elect Director Nakatani, Yoshitaka For For Management 3.7 Elect Director Matsuda, Noboru For For Management 3.8 Elect Director Hattori, Nobumichi For For Management 3.9 Elect Director Yamashita, Toru For For Management -------------------------------------------------------------------------------- HAL TRUST Ticker: HAL Security ID: G45584102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board of None None Management HAL Holding N.V. 2.b Receive Report of Supervisory Board of None None Management HAL Holding N.V. 2.c Approve Financial Statements of HAL For For Management Holding N.V. 2.d Approve Dividends of EUR 4.70 Per Share For For Management 2.e Reelect C.O. van der Vorm as For Abstain Management Supervisory Board Member 2.f Approve Discharge of Executive Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3 Accept Financial Statements of HAL For For Management Trust 4 Approve Dividends of EUR 4.70 Per For For Management Share to HAL Trust Shareholders 5 Receive Report of the Trust Committee None None Management 6 Transact Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Adam Meyers as Director For For Management 7 Re-elect Daniela Barone Soares as For For Management Director 8 Re-elect Roy Twite as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Carole Cran as Director For For Management 11 Re-elect Jo Harlow as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Marc Ronchetti as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For Against Management 1.2 Elect Director Osuka, Hidenori For Against Management 1.3 Elect Director Yamazaki, Hiroyasu For For Management 1.4 Elect Director Okutsu, Yasuo For For Management 1.5 Elect Director Ariga, Akio For For Management 1.6 Elect Director Yamaoka, Tsuyoshi For For Management 1.7 Elect Director Nasuda, Kiichi For For Management 1.8 Elect Director Miyagawa, Isamu For For Management 1.9 Elect Director Otsu, Yoshitaka For For Management 1.10 Elect Director Mori, Takeshi For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kurihara, Kazue For For Management 3.1 Appoint Statutory Auditor Utsuyama, For For Management Akira 3.2 Appoint Statutory Auditor Suzuki, For For Management Michihito 3.3 Appoint Statutory Auditor Maki, Yuji For Against Management 3.4 Appoint Statutory Auditor Kurauchi, For Against Management Muneo -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HAB Security ID: D29315104 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Claus-Matthias Boege to the For For Management Supervisory Board 6.2 Elect Rolf Glessing to the Supervisory For For Management Board 6.3 Elect Ulrich Graebner to the For For Management Supervisory Board 6.4 Elect Christel Kaufmann-Hocker to the For For Management Supervisory Board 6.5 Elect Andreas Mattner to the For For Management Supervisory Board 6.6 Elect Maria Dreo to the Supervisory For For Management Board 7 Approve Conversion of Bearer Shares For For Management into Registered Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HABA Security ID: D29316144 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Class A Share and of EUR 2.10 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Andreas Rieckhof to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Class A Share and of EUR 2.10 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8.2 Approve the Resolution to Authorize For For Management Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares under item 8.1 8.3 Approve the Resolution to Authorize None None Management Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares under item 8.1 9 Amend Affiliation Agreements with HHLA For For Management Container Terminal Burchardkai GmbH and HHLA-Personal-Service GmbH -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Group of its Aggregate 50% Interest in VIA Outlets Joint Venture 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue 4 Approve Capital Reorganisation For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Enhanced Scrip Dividend For For Management Alternative -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Enhanced Scrip Dividend For For Management Alternative 5 Elect Mike Butterworth as Director For For Management 6 Elect Desmond de Beer as Director For Against Management 7 Elect Rita-Rose Gagne as Director For For Management 8 Elect Robert Noel as Director For For Management 9 Re-elect James Lenton as Director For Abstain Management 10 Re-elect Meka Brunel as Director For For Management 11 Re-elect Gwyn Burr as Director For For Management 12 Re-elect Andrew Formica as Director For For Management 13 Re-elect Adam Metz as Director For For Management 14 Re-elect Carol Welch as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Board to Offer Scrip For For Management Dividend Alternative Scheme 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For Against Management 2.2 Elect Director Sugiyama, Takehiro For Against Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Inoue, Noriyuki For For Management 2.5 Elect Director Endo, Noriko For For Management 2.6 Elect Director Tsuru, Yuki For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANKYU HANSHIN REIT, INC. Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Suzuki, For For Management Motofumi 4.2 Elect Supervisory Director Shioji, For For Management Hiromi 5 Elect Alternate Supervisory Director For For Management Okano, Hideaki -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 24.1 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HANSA BIOPHARMA AB Ticker: HNSA Security ID: W4307Q109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Jannis Kitsakis as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c1 Approve Discharge of Ulf Wiinberg For Did Not Vote Management 7.c2 Approve Discharge of Birgit Stattin For Did Not Vote Management Norinder 7.c3 Approve Discharge of Anders Gersel For Did Not Vote Management Pedersen 7.c4 Approve Discharge of Andreas Eggert For Did Not Vote Management 7.c5 Approve Discharge of Eva Nilsagard For Did Not Vote Management 7.c6 Approve Discharge of Mats Blom For Did Not Vote Management 7.c7 Approve Discharge of CEO Soren Tulstrup For Did Not Vote Management 8.a Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For Did Not Vote Management 10.a Reelect Ulf Wiinberg as Director For Did Not Vote Management 10.b Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 10.c Reelect Andreas Eggert as Director For Did Not Vote Management 10.d Reelect Eva Nilsagard as Director For Did Not Vote Management 10.e Elect Hilary Malone as New Director For Did Not Vote Management 10.f Reelect Mats Blom as Director For Did Not Vote Management 11 Reelect Ulf Wiinberg as Board Chairman For Did Not Vote Management 12 Ratify KPMG as Auditors For Did Not Vote Management 13 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Power of Attorney For Did Not Vote Management and Postal Voting 17.a Approve Performance Share Plan LTIP For Did Not Vote Management 2021 for Key Employees 17.b Approve Equity Plan Financing For Did Not Vote Management 17.c Approve Alternative Equity Plan For Did Not Vote Management Financing 18.a Approve Stock Option Plan for Key For Did Not Vote Management Employees 18.b Approve Equity Plan Financing For Did Not Vote Management 18.c Approve Alternative Equity Plan For Did Not Vote Management Financing 19.a Amend Performance Share Plan LTIP 2019 For Did Not Vote Management for Key Employees 19.b Amend Performance Share Plan LTIP 2020 For Did Not Vote Management for Key Employees 20.a Approve Issuance of up to 20 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights (Main Proposal) 20.b Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights (Alternative Proposal) -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Furukawa, Hironari For Against Management 2.2 Elect Director Kato, Yasumichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Nakagawa, Yoichi For For Management 2.5 Elect Director Kurata, Yasuharu For For Management 2.6 Elect Director Hatanaka, Yasushi For For Management 2.7 Elect Director Sasayama, Yoichi For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Tejima, Tatsuya For For Management 2.10 Elect Director Nakai, Kamezo For For Management 2.11 Elect Director Sasaki, Junko For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 2.13 Elect Director Matsubara, Keiji For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Hideo -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hava Friedman Shapira as For For Management External Director 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Employment Terms of Yair Yona For Against Management Hamburger, Chairman and Controller 4 Approve Employment Terms of Gideon For Against Management Hamburger, Director 5 Approve Employment Terms of Joav Tzvi For Against Management Manor, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Efrat Yavetz as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For Against Management 3.6 Reelect Joseph Itzhar Ciechanover as For For Management Director 3.7 Reelect Eliahu Defes as Director For Against Management 4 Approve Employment Terms of Siboni For Against Management Michel, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Deanna Oppenheimer as Director For For Management 8 Re-elect Christopher Hill as Director For For Management 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Re-elect Dan Olley as Director For For Management 12 Re-elect Roger Perkin as Director For For Management 13 Elect John Troiano as Director For For Management 14 Elect Andrea Blance as Director For For Management 15 Elect Moni Mannings as Director For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management 21 Amend Sustained Performance Plan 2017 For For Management -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ito, Mitsumasa For Against Management 2.2 Elect Director Nagai, Akira For Against Management 2.3 Elect Director Maruyama, Akira For For Management 2.4 Elect Director Kamijo, Kazutoshi For For Management 2.5 Elect Director Tanioka, Yoshihiro For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Sakai, Shinji For For Management 2.8 Elect Director Nakamura, Masanobu For For Management 2.9 Elect Director Fukuda, Yoshio For For Management 3 Appoint Statutory Auditor Yokoyama, For Against Management Takumi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Luisa Catanzaro as Director For For Management 6 Approve the Amendments to the For Against Management Company's Constitution Re: Virtual General Meetings 7 Approve the Amendments to the For For Management Company's Constitution Re: Small Holding 8 Approve the Amendments to the For For Management Company's Constitution Re: Uncontactable Members 9 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Gerald Harvey and Permit Gerald Harvey to Acquire Shares in the Company 10 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Kay Lesley and Permit Kay Lesley to Acquire Shares in the Company 11 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to David Matthew Ackery and Permit David Matthew Ackery to Acquire Shares in the Company 12 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to John Evyn Slack-Smith and Permit John Evyn Slack-Smith to Acquire Shares in the Company 13 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Chris Mentis and Permit Chris Mentis to Acquire Shares in the Company 14 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuji, Noriaki For Against Management 2.2 Elect Director Ikegami, Kazuo For Against Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Tani, Nobuhiro For For Management 2.5 Elect Director Murakawa, Toshiyuki For For Management 2.6 Elect Director Naraoka, Shoji For For Management 2.7 Elect Director Koizumi, Masahito For For Management 2.8 Elect Director Kumano, Satoshi For For Management 2.9 Elect Director Ichimura, Kazuhiko For For Management 2.10 Elect Director Kogami, Tadashi For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 3 Appoint Statutory Auditor Iijima, For For Management Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC Ticker: HSTG Security ID: G43345100 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Hastings Group Holdings plc by Dorset Bidco Limited -------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC Ticker: HSTG Security ID: G43345100 Meeting Date: SEP 22, 2020 Meeting Type: Court Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Wee Ee Lim as Director For For Management 4 Elect Low Weng Keong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Alistair Cox as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Torsten Kreindl as Director For For Management 8 Re-elect Cheryl Millington as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect MT Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukutomi, Masato For For Management 2.2 Elect Director Ikegami, Toru For For Management 2.3 Elect Director Gomi, Muneo For For Management 2.4 Elect Director Miyamori, Shinya For For Management 2.5 Elect Director Kato, Ichiro For For Management 2.6 Elect Director Komatsu, Takeshi For For Management 2.7 Elect Director Fujita, Masami For For Management 2.8 Elect Director Kitagawa, Mariko For For Management 2.9 Elect Director Kuwayama, Mieko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HEALIOS KK Ticker: 4593 Security ID: J1912Q107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Kagimoto, Tadahisa For For Management 2.2 Elect Director Matsuda, Yoshinari For For Management 2.3 Elect Director Michael Alfant For For Management 2.4 Elect Director Narimatsu, Jun For Against Management 2.5 Elect Director Kashii, Seigo For For Management 2.6 Elect Director Gregory A. Bonfiglio For For Management 2.7 Elect Director Richard P. Kincaid For For Management 2.8 Elect Director David W. Smith For For Management -------------------------------------------------------------------------------- HEALIUS LIMITED Ticker: HLS Security ID: Q4548G107 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robert Hubbard as Director For For Management 4 Approve Issuance of Securities Under For For Management the Short-Term Incentive Plan 5 Approve Issuance of Securities to For For Management Malcolm Parmenter 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Christopher Ward for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Proof of Entitlement For For Management 10 Amend Articles Re: Dividend in Kind For For Management 11 Amend Articles Re: Supervisory Board For For Management Term of Office 12 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect M. Das as Non-Executive For Against Management Director 7.b Reelect Alexander de Carvalho as For Against Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends of EUR 0.70 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Elect Harold van den Broek to For For Management Management Board 4.a Reelect Maarten Das to Supervisory For For Management Board 4.b Elect Nitin Paranjpe to Supervisory For For Management Board 5 Ratify Deloitte Accountants B.V as For For Management Auditors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Natsuhara, Hirakazu For Against Management 2.2 Elect Director Hiramatsu, Masashi For Against Management 2.3 Elect Director Natsuhara, Kohei For For Management 2.4 Elect Director Natsuhara, Yohei For For Management 2.5 Elect Director Kosugi, Shigeki For For Management 2.6 Elect Director Fukushima, Shigeru For For Management 2.7 Elect Director Tanaka, Hiroko For For Management -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019/2020 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019/2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/2020 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2019/2020 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020/2021 -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Reelect John Rittenhouse to the For For Management Supervisory Board 6.2 Reelect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.3 Reelect Derek Zissman to the For For Management Supervisory Board 6.4 Reelect Susanne Schroeter-Crossan to For For Management the Supervisory Board 6.5 Reelect Stefan Smalla to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Creation of EUR 13.6 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Reelect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Reelect Beat Fellmann as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For For Management 4.2.3 Reelect Ivo Furrer as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Thomas Schmueckli as Director For For Management 4.2.8 Reelect Andreas von Planta as Director For For Management 4.2.9 Reelect Regula Wallimann as Director For For Management 4.3.1 Reappoint Jean-Rene Fournier as Member For For Management of the Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.1 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 6 Designate Schmuki Bachmann as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For Against Management 3.2 Elect Lee Shau Kee as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Fung Hau Chung, Andrew as For For Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Woo Ka Biu, Jackson as Director For For Management 3.7 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2020 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 7 Elect James Rowan to the Shareholders' For For Management Committee 8 Approve Remuneration Policy For For Management 9 Amend Articles Re: Remuneration of For For Management Supervisory Board and Shareholders' Committee 10 Approve Remuneration of Supervisory For For Management Board and Shareholders' Committee 11 Amend Articles Re: Electronic For For Management Participation in the General Meeting -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.b2 Approve Omission of Dividends and Sign None Did Not Vote Shareholder Up to the Severance Guarantee Fund 8.c1 Approve Discharge of Board Chairman For Did Not Vote Management Karl-Johan Persson 8.c2 Approve Discharge of Board Chairman For Did Not Vote Management Stefan Persson, Until May 7, 2020 8.c3 Approve Discharge of Board Member For Did Not Vote Management Stina Bergfors 8.c4 Approve Discharge of Board Member For Did Not Vote Management Anders Dahlvig 8.c5 Approve Discharge of Board Member For Did Not Vote Management Danica Kragic Jensfelt 8.c6 Approve Discharge of Board Member Lena For Did Not Vote Management Patriksson Keller 8.c7 Approve Discharge of Board Member For Did Not Vote Management Christian Sievert 8.c8 Approve Discharge of Board Member For Did Not Vote Management Erica Wiking Hager 8.c9 Approve Discharge of Board Member For Did Not Vote Management Niklas Zennstrom 8.c10 Approve Discharge of Board Member For Did Not Vote Management Ingrid Godin 8.c11 Approve Discharge of Board Member For Did Not Vote Management Alexandra Rosenqvist 8.c12 Approve Discharge of Deputy Board For Did Not Vote Management Member Helena Isberg 8.c13 Approve Discharge of Deputy Board For Did Not Vote Management Member Margareta Welinder 8.c14 Approve Discharge of CEO Helena For Did Not Vote Management Helmersson, From Jan. 30, 2020 8.c15 Approve Discharge of CEO Karl-Johan For Did Not Vote Management Persson, Until Jan. 29, 2020 9.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Stina Bergfors as Director For Did Not Vote Management 11.2 Reelect Anders Dahlvig as Director For Did Not Vote Management 11.3 Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 11.4 Reelect Lena Patriksson Keller as For Did Not Vote Management Director 11.5 Reelect Karl-Johan Persson as Director For Did Not Vote Management 11.6 Reelect Christian Sievert as Director For Did Not Vote Management 11.7 Reelect Erica Wiking Hager as Director For Did Not Vote Management 11.8 Reelect Niklas Zennstrom as Director For Did Not Vote Management 11.9 Reelect Karl-Johan Persson as Board For Did Not Vote Management Chairman 12 Ratify Deloitte as Auditors For Did Not Vote Management 13.1 Elect Karl-Johan Persson, Stefan For Did Not Vote Management Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee 13.2 Approve Procedures for Nominating For Did Not Vote Management Committee 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Collecting Proxies For Did Not Vote Management and Postal Voting 17 Approve Annual Proxy Vote and Report None Did Not Vote Shareholder on Climate Change Policy and Strategies 18 Disclose Sustainability Targets to be None Did Not Vote Shareholder Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets 19 Close Meeting None None Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 3 For For Management 2 Amend Company Bylaws Re: Article 20 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 5.2 Designate Fredrik Skoglund as For Did Not Vote Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of EUR 0.62 Per Share For Did Not Vote Management 8 Approve Performance Share Plan for Key For Did Not Vote Management Employees 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 Per Share 7.c1 Approve Discharge of Gun Nilsson For Did Not Vote Management 7.c2 Approve Discharge of Marta Schorling For Did Not Vote Management Andreen 7.c3 Approve Discharge of John Brandon For Did Not Vote Management 7.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For Did Not Vote Management 7.c6 Approve Discharge of Henrik Henriksson For Did Not Vote Management 7.c7 Approve Discharge of Patrick Soderlund For Did Not Vote Management 7.c8 Approve Discharge of President Ola For Did Not Vote Management Rollen 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Marta Schorling Andreen as For Did Not Vote Management Director 10.2 Reelect John Brandon as Director For Did Not Vote Management 10.3 Reelect Sofia Schorling Hogberg as For Did Not Vote Management Director 10.4 Reelect Ulrika Francke as Director For Did Not Vote Management 10.5 Reelect Henrik Henriksson as Director For Did Not Vote Management 10.6 Reelect Ola Rollen as Director For Did Not Vote Management 10.7 Reelect Gun Nilsson as Director For Did Not Vote Management 10.8 Reelect Patrick Soderlund as Director For Did Not Vote Management 10.9 Reelect Gun Nilsson as Board Chairman For Did Not Vote Management 10.10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Reelect Mikael Ekdahl (Chair), For Did Not Vote Management Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Performance Share Plan for Key For Did Not Vote Management Employees 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 16 Approve 7:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 2.30 Per Share For Did Not Vote Management 8 Elect Alf Goransson as Board Chairman For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 4.2 Designate Joachim Spetz as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 7.c1 Approve Discharge of Alf Goransson For Did Not Vote Management 7.c2 Approve Discharge of Kerstin Lindell For Did Not Vote Management 7.c3 Approve Discharge of Jan-Anders Manson For Did Not Vote Management 7.c4 Approve Discharge of Gun Nilsson For Did Not Vote Management 7.c5 Approve Discharge of Malin Persson For Did Not Vote Management 7.c6 Approve Discharge of Marta Schorling For Did Not Vote Management Andreen 7.c7 Approve Discharge of Georg Brunstam For Did Not Vote Management 7.c8 Approve Discharge of Peter Rosen For Did Not Vote Management 7.c9 Approve Discharge of Mikael Fryklund For Did Not Vote Management 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman, and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Alf Goransson, Kerstin For Did Not Vote Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 10.2 Reelect Alf Goransson as Board Chair For Did Not Vote Management 11 Ratify Ratify Ernst & Young as For Did Not Vote Management Auditors as Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 12 Elect Members of Nominating Committee For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- HI-LEX CORP. Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 23, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Teraura, Taro For For Management 2.3 Elect Director Nakano, Mitsuhiro For For Management 2.4 Elect Director Masaki, Yasuko For For Management 2.5 Elect Director Kato, Toru For For Management 2.6 Elect Director Akanishi, Yoshifumi For For Management 2.7 Elect Director Yoshikawa, Hiromi For For Management -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Allocation of Income and For For Management Dividends of CHF 1.15 per Share 2.3 Approve Dividends of CHF 1.15 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Felix Grisard as Director For Against Management 4.2 Reelect Salome Varnholt as Director For Against Management 4.3 Reelect Jvo Grundler as Director For Against Management 4.4 Reelect Balz Halter as Director For For Management 4.5 Elect Christian Wiesendanger as For Against Management Director 4.6 Elect Balz Halter as Vice Chairman For For Management 4.7 Reelect Felix Grisard as Board Chairman For Against Management 5.1 Appoint Salome Varnholt as Member of For For Management the Compensation Committee 5.2 Appoint Balz Halter as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.8 Million 6.3 Approve Remuneration Report For For Management 7 Designate Oscar Battegay as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Re-elect Daniel Kitchen as Director For For Management 3B Re-elect Kevin Nowlan as Director For For Management 3C Re-elect Thomas Edwards-Moss as For For Management Director 3D Re-elect Colm Barrington as Director For Against Management 3E Re-elect Roisin Brennan as Director For For Management 3F Elect Margaret Fleming as Director For For Management 3G Re-elect Stewart Harrington as Director For For Management 3H Elect Grainne Hollywood as Director For For Management 3I Re-elect Terence O'Rourke as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify Deloitte as Auditors For For Management 6 Authorise Issue of Equity For For Management 7 Approve Remuneration Report For For Management 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- HIBIYA ENGINEERING, LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Kuroda, Nagahiro For For Management 2.2 Elect Director Katsuki, Shigehito For For Management 2.3 Elect Director Jitsukawa, Hiroshi For For Management 2.4 Elect Director Yamauchi, Yuji For For Management 2.5 Elect Director Tomie, Satoshi For For Management 2.6 Elect Director Kyoho, Hirohiko For For Management 2.7 Elect Director Hashimoto, Seiichi For For Management 2.8 Elect Director Osuna, Masako For For Management 2.9 Elect Director Ogushi, Junko For For Management 3 Appoint Statutory Auditor Harada, For For Management Shohei -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Tadashi For Against Management 1.2 Elect Director Takahashi, Hitoshi For Against Management 1.3 Elect Director Arita, Akira For For Management 1.4 Elect Director Shima, Juichi For For Management 1.5 Elect Director Yoshida, Nobuyuki For For Management 1.6 Elect Director Kase, Hiroyuki For For Management 1.7 Elect Director Fuchigami, Tatsutoshi For For Management 1.8 Elect Director Aono, Hiroshige For For Management 1.9 Elect Director Akachi, Fumio For For Management 1.10 Elect Director Nagata, Tadashi For For Management -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD. Ticker: HGM Security ID: G4472X101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Colin Belshaw as Director For For Management 3 Re-elect John Mann as Director For For Management 4 Elect Deborah Gudgeon as a Director For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Adopt New Articles of Association For Against Management 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Wada, Hideaki For Against Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management 2.1 Elect Director and Audit Committee For For Management Member Watanabe, Masataka 2.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 2.3 Elect Director and Audit Committee For For Management Member Niimura, Ken -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Douglas Hurt as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Siggi Olafsson as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Patrick Butler as Director For For Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Nina Henderson as Director For For Management 14 Re-elect Cynthia Schwalm as Director For Against Management 15 Approve Remuneration Report For For Management 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: NOV 11, 2020 Meeting Type: Annual/Special Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Baum as Director For For Management 2.2 Reelect Ram Entin as Director For For Management 2.3 Reelect Miron Oren as Director For Against Management 3 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4.1 Amend Articles Excluding Section 137 For For Management 4.2 Amend Articles: Section 137 For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Noga Knaz Breier as External For For Management Director 2 Approve Updates to Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Giddins as Director For For Management 5 Re-elect Tony Quinlan as Director For For Management 6 Re-elect Annette Kelleher as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Elect Leigh-Ann Russell as Director For For Management 10 Elect Paul Simmons as Director For For Management 11 Re-elect Hannah Nichols as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimo, Yoshio For Against Management 1.2 Elect Director Ogiso, Satoshi For Against Management 1.3 Elect Director Minagawa, Makoto For For Management 1.4 Elect Director Hisada, Ichiro For For Management 1.5 Elect Director Nakane, Taketo For For Management 1.6 Elect Director Yoshida, Motokazu For For Management 1.7 Elect Director Muto, Koichi For For Management 1.8 Elect Director Nakajima, Masahiro For For Management 1.9 Elect Director Kon, Kenta For For Management 2.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 2.2 Appoint Statutory Auditor Miyazaki, For Against Management Naoki 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HIROGIN HOLDINGS, INC. Ticker: 7337 Security ID: J21045109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Koji For Against Management 1.2 Elect Director Heya, Toshio For Against Management 1.3 Elect Director Ogi, Akira For For Management 1.4 Elect Director Kiyomune, Kazuo For For Management 1.5 Elect Director Kariyada, Fumitsugu For For Management 2 Elect Director and Audit Committee For For Management Member Eki, Yuji 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ishii, Kazunori For Against Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Chiba, Yoshikazu 4.2 Elect Director and Audit Committee For For Management Member Sugishima, Terukazu 4.3 Elect Director and Audit Committee For For Management Member Miura, Kentaro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.75 2.1 Elect Director Nakatomi, Kazuhide For Against Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Takao, Shinichiro For For Management 2.4 Elect Director Saito, Kyu For For Management 2.5 Elect Director Tsutsumi, Nobuo For For Management 2.6 Elect Director Murayama, Shinichi For For Management 2.7 Elect Director Ichikawa, Isao For For Management 2.8 Elect Director Furukawa, Teijiro For For Management 2.9 Elect Director Anzai, Yuichiro For For Management 2.10 Elect Director Matsuo, Tetsugo For For Management -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Childs as Director For For Management 4 Re-elect Caroline Foulger as Director For For Management 5 Re-elect Michael Goodwin as Director For For Management 6 Re-elect Thomas Hurlimann as Director For For Management 7 Re-elect Hamayou Akbar Hussain as For For Management Director 8 Re-elect Colin Keogh as Director For For Management 9 Re-elect Anne MacDonald as Director For For Management 10 Re-elect Bronislaw Masojada as Director For For Management 11 Re-elect Constantinos Miranthis as For For Management Director 12 Re-elect Joanne Musselle as Director For For Management 13 Re-elect Lynn Pike as Director For For Management 14 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Mitsubishi UFJ Lease & Finance Co., Ltd. -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Kikuchi, Maoko For For Management 1.3 Elect Director Toyama, Haruyuki For For Management 1.4 Elect Director Hirakawa, Junko For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Tabuchi, Michifumi For For Management 1.8 Elect Director Toyoshima, Seishi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Minami, Kuniaki For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Toyama, Haruyuki For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Shiojima, Keiichiro For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Tabuchi, Michifumi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Hosoya, Yoshinori For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Seki, Hideaki For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Kojima, Keiji For Against Management 1.12 Elect Director Seki, Hideaki For For Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiie, Kenichi For For Management 1.2 Elect Director Uenoyama, Makoto For For Management 1.3 Elect Director Fukuo, Koichi For For Management 1.4 Elect Director Nishiyama, Mitsuaki For Against Management 1.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Miho For For Management 1.2 Elect Director Izumoto, Sayoko For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Nishijima, Takashi For For Management 1.5 Elect Director Fusayama, Tetsu For For Management 1.6 Elect Director Maruta, Hiroshi For For Management 1.7 Elect Director Watanabe, Hajime For For Management 1.8 Elect Director Jinguji, Takashi For For Management 1.9 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For Against Management 2.2 Elect Director Mino, Sadao For Against Management 2.3 Elect Director Shiraki, Toshiyuki For For Management 2.4 Elect Director Kamaya, Tatsuji For For Management 2.5 Elect Director Shibayama, Tadashi For For Management 2.6 Elect Director Kuwahara, Michi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Richard R. Lury For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Doi, For Against Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kosaka, Keiko -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Tzar Kuoi, Victor as Director For Against Management 2b Elect Wan Chi Tin as Director For For Management 2c Elect Fahad Hamad A H Al-Mohannadi as For Against Management Director 2d Elect Chan Loi Shun as Director For For Management 2e Elect Kwan Kai Cheong as Director For Against Management 2f Elect Zhu Guangchao as Director For Against Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 14, 2020 Meeting Type: Annual Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chu Kwong Yeung as Director For For Management 3a2 Elect Suyi Kim as Director For For Management 3a3 Elect Bradley Jay Horwitz as Director For For Management 3a4 Elect Stanley Chow as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- HKT TRUST & HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chang Hsin Kang as Director For Against Management 3c Elect Sunil Varma as Director For Against Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Terminate Existing Share Stapled Units For For Management Option Scheme and Adopt New Share Stapled Units Option Scheme -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Chua Thian Poh as Director For For Management 5 Elect Desmond Woon Choon Leng as For For Management Director 6 Elect Bobby Chin Yoke Choong as For For Management Director 7 Elect Josephine Choo Poh Hua as For For Management Director 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Graham Birch as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Ignacio Bustamante as Director For For Management 8 Elect Jill Gardiner as Director For For Management 9 Re-elect Eduardo Hochschild as Director For For Management 10 Re-elect Eileen Kamerick as Director For Against Management 11 Re-elect Dionisio Romero Paoletti as For Against Management Director 12 Re-elect Michael Rawlinson as Director For For Management 13 Re-elect Sanjay Sarma as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Pedro Jimenez to the Supervisory For Against Management Board 8.2 Elect Angel Altozano to the For Against Management Supervisory Board 8.3 Elect Beate Bell to the Supervisory For Against Management Board 8.4 Elect Jose del Valle Perez to the For Against Management Supervisory Board 8.5 Elect Francisco Sanz to the For Against Management Supervisory Board 8.6 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 8.7 Elect Luis Miguelsanz to the For Against Management Supervisory Board 8.8 Elect Christine Wolff to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For Against Management 1.2 Elect Director Kobayashi, Takuya For For Management 1.3 Elect Director Fujimoto, Wataru For For Management 1.4 Elect Director Uesugi, Kiyoshi For For Management 1.5 Elect Director Inoue, Ichiro For For Management 1.6 Elect Director Kawakubo, Hideki For For Management 1.7 Elect Director Ishikawa, Ko For For Management 2 Appoint Statutory Auditor Fuse, Ikuo For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,500,000 for Class B Preferred Shares, and JPY 15 for Ordinary Shares 2.1 Elect Director Mayumi, Akihiko For Against Management 2.2 Elect Director Fujii, Yutaka For Against Management 2.3 Elect Director Ujiie, Kazuhiko For For Management 2.4 Elect Director Funane, Shunichi For For Management 2.5 Elect Director Seo, Hideo For For Management 2.6 Elect Director Ueno, Masahiro For For Management 2.7 Elect Director Harada, Noriaki For For Management 2.8 Elect Director Kobayashi, Tsuyoshi For For Management 2.9 Elect Director Saito, Susumu For For Management 2.10 Elect Director Ichikawa, Shigeki For For Management 2.11 Elect Director Ukai, Mitsuko For For Management 3.1 Appoint Statutory Auditor Hasegawa, Jun For For Management 3.2 Appoint Statutory Auditor Takeuchi, For Against Management Iwao 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Shut Down Tomari Against Against Shareholder Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Nuclear Disaster Preparedness in the Event of Infectious Diseases 7 Amend Articles to Mandate the Utility Against Against Shareholder to Dispose of Nuclear Waste 8 Amend Articles to Construct Against Against Shareholder Ishikariwan Shinko Gas Turbine Combined Cycle Power Station and Kyogoku Pumped-Storage Hydroelectric Power Station Ahead of Schedule 9 Amend Articles to Abolish Advisory Against For Shareholder Positions 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors and Advisors -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kishimoto, Sekio For Against Management 2.2 Elect Director Yamamoto, Mitsushige For For Management 2.3 Elect Director Tachibana, Shigeharu For For Management 2.4 Elect Director Kondo, Yasuyuki For For Management 2.5 Elect Director Wakamoto, Shigeru For For Management 2.6 Elect Director Otsuka, Hiroyuki For For Management 2.7 Elect Director Iwata, Mitsuyasu For For Management 2.8 Elect Director Nakase, Kazuo For For Management 2.9 Elect Director Kuramoto, Hiromitsu For For Management 3 Appoint Statutory Auditor Ueno, Manabu For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 for First Series of Class 5 Preferred Shares, and JPY 35 for Ordinary Shares 2.1 Elect Director Ihori, Eishin For Against Management 2.2 Elect Director Kanema, Yuji For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Takada, Yoshimasa For For Management 2.5 Elect Director Nakazawa, Hiroshi For For Management 2.6 Elect Director Kobayashi, Masahiko For For Management 2.7 Elect Director Sakai, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 3.3 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya 3.4 Elect Director and Audit Committee For For Management Member Funamoto, Kaoru -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kanai, Yutaka For Against Management 2.2 Elect Director Matsuda, Koji For Against Management 2.3 Elect Director Ishiguro, Nobuhiko For For Management 2.4 Elect Director Mizutani, Kazuhisa For For Management 2.5 Elect Director Shiotani, Seisho For For Management 2.6 Elect Director Hirata, Wataru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Ataka, Tateki For For Management 3 Appoint Statutory Auditor Hayashi, For Against Management Masahiro 4 Amend Articles to Completely Withdraw Against Against Shareholder from Nuclear Power Generation Business 5 Amend Articles to Ban Nuclear Fuel Against Against Shareholder Recycling 6 Amend Articles to Modify Provisions Against Against Shareholder Concerning Indemnification for Directors and Statutory Auditors 7 Amend Articles to Add Provision on the Against Against Shareholder Utility's Unlimited Liabilities in the Event of Severe Nuclear Accident 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors, and Senior Advisors -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 3.50 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Hans Hedstrom as Inspector For Did Not Vote Management of Minutes of Meeting 2b Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.75 Per Share 9.1 Approve Discharge of Board Chairman For Did Not Vote Management Fredrik Lundberg 9.2 Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 9.3 Approve Discharge of Employee For Did Not Vote Management Representative Steewe Bjorklundh 9.4 Approve Discharge of Employee For Did Not Vote Management Representative Kenneth Johansson 9.5 Approve Discharge of Board Member Lars For Did Not Vote Management Josefsson 9.6 Approve Discharge of Board Member Lars For Did Not Vote Management G Josefsson 9.7 Approve Discharge of Board Member For Did Not Vote Management Alice Kempe 9.8 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 9.9 Approve Discharge of Board Member Ulf For Did Not Vote Management Lundahl 9.10 Approve Discharge of Board Member and For Did Not Vote Management CEO Henrik Sjolund 9.11 Approve Discharge of Board Member For Did Not Vote Management Henriette Zeuchner 9.12 Approve Discharge of Employee For Did Not Vote Management Representative Tommy Asenbrygg 10a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 740,000 for Chairman and SEK 370,000 for Other Directors 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Fredrik Lundberg as Director For Did Not Vote Management 12b Reelect Carl Bennet as Director For Did Not Vote Management 12c Reelect Lars Josefsson as Director For Did Not Vote Management 12d Reelect Lars G Josefsson as Director For Did Not Vote Management 12e Reelect Alice Kempe as Director For Did Not Vote Management 12f Reelect Louise Lindh as Director For Did Not Vote Management 12g Reelect Ulf Lundahl as Director For Did Not Vote Management 12h Reelect Henrik Sjolund as Director For Did Not Vote Management 12i Reelect Henriette Zeuchner as Director For Did Not Vote Management 13a Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors (Primary Proposal) 13b Ratify Ernst & Young AB as Auditors For Did Not Vote Management (Secondary Proposal, if item 13a is Rejected) 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Editorial Changes; For Did Not Vote Management Corporate Purpose; Share Classes; Notice of Meeting; Participation at Meeting; Postal Voting 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Yousry Bissada For For Management 1B Elect Director Robert J. Blowes For For Management 1C Elect Director Paul G. Haggis For For Management 1D Elect Director Alan R. Hibben For For Management 1E Elect Director Susan E. Hutchison For For Management 1F Elect Director Claude R. Lamoureux For For Management 1G Elect Director James H. Lisson For For Management 1H Elect Director Hossein Rahnama For For Management 1I Elect Director Lisa L. Ritchie For For Management 1J Elect Director Sharon H. Sallows For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 Amend By-Law No. 1A For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect David Bower as Director For For Management 8 Re-elect Tom Rusin as Director For For Management 9 Re-elect Katrina Cliffe as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Edward Fitzmaurice as Director For For Management 12 Re-elect Olivier Gremillon as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Mikoshiba, Toshiaki For Against Management 2.2 Elect Director Mibe, Toshihiro For Against Management 2.3 Elect Director Kuraishi, Seiji For For Management 2.4 Elect Director Takeuchi, Kohei For For Management 2.5 Elect Director Suzuki, Asako For For Management 2.6 Elect Director Suzuki, Masafumi For For Management 2.7 Elect Director Sakai, Kunihiko For For Management 2.8 Elect Director Kokubu, Fumiya For For Management 2.9 Elect Director Ogawa, Yoichiro For For Management 2.10 Elect Director Higashi, Kazuhiro For For Management 2.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Nicholas Charles Allen as For For Management Director 2b Elect Cheung Ming Ming, Anna as For For Management Director 2c Elect Zhang Yichen as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG LEONG FINANCE LIMITED Ticker: S41 Security ID: Y36795113 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 4c Elect Kwek Leng Kee as Director For For Management 4d Elect Christian Gautier de Charnace as For For Management Director 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Hong Leong Finance Share Option Scheme 2001 -------------------------------------------------------------------------------- HORIBA, LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 27, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For Against Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For Against Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Takeuchi, Sawako For For Management 1.7 Elect Director Toyama, Haruyuki For For Management 1.8 Elect Director Matsuda, Fumihiko For For Management -------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019/20 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020/21 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Simona Scarpaleggia to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOSHINO RESORTS REIT, INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Basic Policy For For Management of Asset Management - Amend Asset Management Compensation 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Kabuki, Takahiro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2.1 Elect Director and Audit Committee For For Management Member Seko, Yoshihiko 2.2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Furuhashi, Kenji For Against Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Dochi, Shigemi For For Management 2.4 Elect Director Mizuta, Kanemasa For For Management 2.5 Elect Director Horie, Hiroshi For For Management 2.6 Elect Director Maruno, Susumu For For Management 3 Appoint Statutory Auditor Hombo, Shinji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Urakami, Hiroshi For Against Management 3.2 Elect Director Hiroura, Yasukatsu For For Management 3.3 Elect Director Kudo, Masahiko For For Management 3.4 Elect Director Osawa, Yoshiyuki For For Management 3.5 Elect Director Miyaoku, Yoshiyuki For For Management 3.6 Elect Director Yamaguchi, Tatsumi For For Management 3.7 Elect Director Kawasaki, Kotaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Taguchi, Masao 4.2 Elect Director and Audit Committee For For Management Member Koike, Akira 4.3 Elect Director and Audit Committee For For Management Member Saito, Kyuzo 4.4 Elect Director and Audit Committee For For Management Member Kamano, Hiroyuki 4.5 Elect Director and Audit Committee For Against Management Member Fujii, Junsuke 4.6 Elect Director and Audit Committee For For Management Member Okajima, Atsuko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Hayes as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Louise Fowler as Director For For Management 9 Re-elect Andrew Livingston as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For Against Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect James Forese as Director For For Management 3b Elect Steven Guggenheimer as Director For For Management 3c Elect Eileen Murray as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect David Nish as Director For For Management 3g Re-elect Noel Quinn as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Climate Change Resolution For For Management 16 Find an Equitable Solution to the Against Against Shareholder Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For Against Management as Board Chairman 4.2 Reelect Beat Kaelin as Director For For Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect Rolf Seiffert as Director For For Management 4.5 Reelect Franz Studer as Director For For Management 4.6 Reelect Joerg Walther as Director For For Management 5.1 Reappoint Beat Kaelin as Member of the For Against Management Nomination and Compensation Committee 5.2 Reappoint Urs Kaufmann as Member of For Against Management the Nomination and Compensation Committee 6 Approve Remuneration Report For For Management (Non-Binding) 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 740,000 from 2021 AGM until 2022 AGM 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million for the Period July 1, 2021 - June 30, 2022 7.3 Approve Share-Based Remuneration of For For Management Directors in the Amount of CHF 760,000 from 2020 AGM until 2021 AGM 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2020 8 Ratify Ernst & Young AG as Auditors For For Management 9 Designate Bratschi AG as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 17, 2021 Meeting Type: Annual/Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Richard Howes For For Management 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Carin S. Knickel For For Management 1f Elect Director Peter Kukielski For For Management 1g Elect Director Stephen A. Lang For For Management 1h Elect Director Daniel Muniz Quintanilla For For Management 1i Elect Director Colin Osborne For For Management 1j Elect Director David S. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 9.1 Approve Discharge of Board Chair For Did Not Vote Management Fredrik Lundberg 9.2 Approve Discharge of Board Member For Did Not Vote Management Claes Boustedt 9.3 Approve Discharge of Board Member For Did Not Vote Management Peter Egardt 9.4 Approve Discharge of Board Member Liv For Did Not Vote Management Forhaug 9.5 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 9.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Persson 9.7 Approve Discharge of Board Member Sten For Did Not Vote Management Peterson 9.8 Approve Discharge of Board Member For Did Not Vote Management Anna-Greta Sjoberg 9.9 Approve Discharge of President and For Did Not Vote Management Board Member Ivo Stopner 9.10 Approve Discharge of Acting President For Did Not Vote Management Bo Wikare 10.1 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Total Amount of SEK 2.25 Million 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1a Reelect Fredrik Lundberg as Director For Did Not Vote Management 12.1b Reelect Claes Boustedt as Director For Did Not Vote Management 12.1c Reelect Peter Egardt as Director For Did Not Vote Management 12.1d Reelect Liv Forhaug as Director For Did Not Vote Management 12.1e Reelect Louise Lindh as Director For Did Not Vote Management 12.1f Reelect Fredrik Persson as Director For Did Not Vote Management 12.1g Reelect Sten Peterson as Director For Did Not Vote Management 12.1h Reelect Anna-Greta Sjoberg as Director For Did Not Vote Management 12.1i Reelect Ivo Stopner as Director For Did Not Vote Management 12.2 Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 12.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Report For Did Not Vote Management 14 Authorize Class A Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 15 Amend Articles Re: Postal Ballots; For Did Not Vote Management Editorial Changes -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.92 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For Against Management 3 Appoint Statutory Auditor Okamoto, For For Management Masahiro -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Chokki, For For Management Kazuaki 3 Elect Alternate Executive Director For For Management Machiba, Hiroshi 4.1 Elect Supervisory Director Shimada, For Against Management Kunio 4.2 Elect Supervisory Director Nakamura, For For Management Rika 5 Elect Alternate Supervisory Director For For Management Tomioka, Takayuki -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 02, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Report to the Shareholders For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Discharge of Board of Directors For Against Management 4 Reelect A. Nuhn, A. Ruys, R. For Against Management Sonnenberg, F. Wagener as Directors 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cenovus Energy For For Management Inc. -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Ricard Wennerklint as For Did Not Vote Management Inspector of Minutes of Meeting 5.b Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 2.25 Per Share For Did Not Vote Management 8 Amend Articles For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.40 Per Share 7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management Litzen 7.c3 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.c4 Approve Discharge of Board Member For Did Not Vote Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For Did Not Vote Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.c7 Approve Discharge of Board Member For Did Not Vote Management Christine Robins 7.c8 Approve Discharge of CEO Henric For Did Not Vote Management Andersson 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management 10.a2 Reelect Katarina Martinson as Director For Did Not Vote Management 10.a3 Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.a4 Reelect Daniel Nodhall as Director For Did Not Vote Management 10.a5 Reelect Lars Pettersson as Director For Did Not Vote Management 10.a6 Reelect Christine Robins as Director For Did Not Vote Management 10.a7 Reelect Henric Andersson as Director For Did Not Vote Management 10.a8 Elect Ingrid Bonde as New Director For Did Not Vote Management 10.b Elect Tom Johnstone as Board Chairman For Did Not Vote Management 11.a Ratify KPMG as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2021 15 Approve Equity Plan Financing For Did Not Vote Management 16 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 17 Amend Articles Re: Participation at For Did Not Vote Management General Meetings 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: HCM Security ID: G4672N119 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Re-elect Simon To as Director For Abstain Management 2B Re-elect Christian Hogg as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dr Weiguo Su as Director For For Management 2E Re-elect Dr Dan Eldar as Director For For Management 2F Re-elect Edith Shih as Director For For Management 2G Re-elect Paul Carter as Director For Against Management 2H Re-elect Dr Karen Ferrante as Director For Against Management 2I Re-elect Graeme Jack as Director For Against Management 2J Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 4A Authorise Issue of Equity For For Management 4B Authorise Issue of Equity without For For Management Pre-emptive Rights 4C Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Equity Raise 4D Authorise Market Purchase of Ordinary For For Management Shares 5 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director Blair Cowper-Smith For For Management 1C Elect Director David Hay For For Management 1D Elect Director Timothy Hodgson For For Management 1E Elect Director Jessica McDonald For For Management 1F Elect Director Stacey Mowbray For For Management 1G Elect Director Mark Poweska For For Management 1H Elect Director Russel Robertson For For Management 1I Elect Director William Sheffield For For Management 1J Elect Director Melissa Sonberg For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Poon Chung Yin Joseph as Director For For Management 2.3 Elect Lee Chien as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JAN 24, 2021 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Yaakov Haber, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA Ticker: IMA Security ID: T54003107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Fix Number of Directors None For Shareholder ii.1 Slate Submitted by SO.FI.M.A. Spa None Against Shareholder ii.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) iii Fix Board Terms for Directors For For Management iv Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Albert For For Management 1.2 Elect Director William F. Chinery For For Management 1.3 Elect Director Benoit Daignault For For Management 1.4 Elect Director Nicolas Darveau-Garneau For For Management 1.5 Elect Director Emma K. Griffin For For Management 1.6 Elect Director Ginette Maille For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Danielle G. Morin For For Management 1.10 Elect Director Marc Poulin For For Management 1.11 Elect Director Suzanne Rancourt For For Management 1.12 Elect Director Denis Ricard For For Management 1.13 Elect Director Louis Tetu For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-laws For For Management 5 SP 3: Approve Appointment of a New Against Against Shareholder External Auditor -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director P. Gordon Stothart For For Management 1.3 Elect Director Ronald P. Gagel For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Timothy R. Snider For For Management 1.6 Elect Director Deborah J. Starkman For For Management 1.7 Elect Director Anne Marie Toutant For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For For Management Director 21 Reelect Francisco Martinez Corcoles as For For Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For Against Management 1.2 Elect Director Aoki, Takeshi For Against Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Asai, Noriko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.2 Elect Director and Audit Committee For For Management Member Matsubayashi, Koji 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Yabu, Yukiko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Louis Eperjesi as Director For For Management 6 Re-elect Tracey Graham as Director For For Management 7 Re-elect Claire Hawkings as Director For For Management 8 Re-elect Joe Hudson as Director For For Management 9 Re-elect Chris McLeish as Director For For Management 10 Re-elect Justin Read as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Long-Term Incentive Plan For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 6 Per Share For Did Not Vote Management 8 Amend Articles For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 13.00 Per Share 10.a Approve Discharge of Claes-Goran Sylven For Did Not Vote Management 10.b Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 10.c Approve Discharge of Lennart Evrell For Did Not Vote Management 10.d Approve Discharge of Andrea Gisle For Did Not Vote Management Joosen 10.e Approve Discharge of Fredrik Hagglund For Did Not Vote Management 10.f Approve Discharge of Jeanette Jager For Did Not Vote Management 10.g Approve Discharge of Magnus Moberg For Did Not Vote Management 10.h Approve Discharge of Fredrik Persson For Did Not Vote Management 10.i Approve Discharge of Bo Sandstrom For Did Not Vote Management 10.j Approve Discharge of Anette Wiotti For Did Not Vote Management 10.k Approve Discharge of Jonathon Clarke For Did Not Vote Management 10.l Approve Discharge of Magnus Rehn For Did Not Vote Management 10.m Approve Discharge of Daniela Fagernas For Did Not Vote Management 10.n Approve Discharge of Ann Lindh For Did Not Vote Management 10.o Approve Discharge of Marcus Strandberg For Did Not Vote Management 10.p Approve Discharge of Per Stromberg For Did Not Vote Management 10.q Approve Discharge of Anders Svensson For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Charlotte Svensson as New For Did Not Vote Management Director 14.b Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 14.c Reelect Lennart Evrell as Director For Did Not Vote Management 14.d Reelect Andrea Gisle Joosen as Director For Did Not Vote Management 14.e Reelect Fredrik Hagglund as Director For Did Not Vote Management 14.f Reelect Magnus Moberg as Director For Did Not Vote Management 14.g Reelect Fredrik Persson as Director For Did Not Vote Management 14.h Reelect Bo Sandstrom as Director For Did Not Vote Management 14.i Reelect Claes-Goran Sylven as Director For Did Not Vote Management 14.j Reelect Anette Wiotti as Director For Did Not Vote Management 15 Reelect Claes-Goran Sylven as Board For Did Not Vote Management Chair 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.01 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Olivier Fabas as Director For Against Management 7 Reelect Olivier Mareuse as Director For Against Management 8 Ratify Appointment of Antoine For Against Management Saintoyant as Director 9 Ratify Appointment of Bernard Spitz as For Against Management Director 10 Reelect Bernard Spitz as Director For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management and/or Corporate Officers 14 Approve Compensation Report For For Management 15 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board 16 Approve Compensation of Olivier For For Management Wigniolle, CEO 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamajima, Toshiya For Against Management 1.2 Elect Director Kuzuhara, Mamoru For Against Management 1.3 Elect Director Miyazaki, Tatsuo For For Management 1.4 Elect Director Adachi, Shiro For For Management 1.5 Elect Director Sugihara, Kazushige For For Management 1.6 Elect Director Ishiguro, Keiji For For Management 1.7 Elect Director Hasegawa, Katsuhiko For For Management 1.8 Elect Director Kawasaki, Kotaro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Naito, Mitsuru 2.2 Elect Director and Audit Committee For For Management Member Oda, Koji 2.3 Elect Director and Audit Committee For For Management Member Haruma, Yoko 2.4 Elect Director and Audit Committee For For Management Member Uchida, Toshihiro 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 18, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation - Amend Provisions on Deemed Approval System - Change Japanese Era Year to Western Year 2 Elect Executive Director Takatsuka, For For Management Yoshihiro 3.1 Elect Supervisory Director Fukunaga, For For Management Takaaki 3.2 Elect Supervisory Director Terada, For For Management Masahiro 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 23, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ali Ordoobadi For Against Management 2.2 Elect Director Miyashita, Kazuyuki For For Management 2.3 Elect Director Nakano, Hideo For For Management 2.4 Elect Director Shirato, Hideki For For Management 2.5 Elect Director Christophe Vilatte For Against Management 2.6 Elect Director Alain Urbain For For Management 2.7 Elect Director Maurizio Martinelli For For Management 2.8 Elect Director Rodolphe Garnier For For Management 2.9 Elect Director Aomatsu, Hideo For For Management 2.10 Elect Director Jean-Jacques Lavigne For For Management 3 Appoint Statutory Auditor Kato, For For Management Nobuteru 4 Appoint Alternate Statutory Auditor For For Management Saito, Shigenori 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Bridge Supply Agreement with For For Management Tamar Reservoir for the Purchase of Natural Gas by the Company Enable Editing A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ruth Ralbag as External For For Management Director 2 Approve Renewal of Management Services For For Management Agreement with Israel Corporation Ltd. 3 Extend Exemption of Liability For For Management Insurance Policy and Indemnification Agreements to Directors/Officers Who Are Controllers. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 31, 2021 Meeting Type: Annual/Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Gerard Lavinay as Director For For Management 6 Elect Eleonore de Lacharriere as For For Management Director 7 Elect Vera Gorbatcheva as Director For For Management 8 Elect Herve Montjotin as Director For For Management 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Eric Hemar, For For Management Chairman and CEO 12 Approve Compensation of Christophe For For Management Satin, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 110,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.4 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Approve Issuance of Warrants (BSA, For For Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000 26 Delegation of Power to the Board to For For Management Amend Article of Bylaws to Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kito, Shunichi For Against Management 3.2 Elect Director Matsushita, Takashi For For Management 3.3 Elect Director Nibuya, Susumu For For Management 3.4 Elect Director Hirano, Atsuhiko For For Management 3.5 Elect Director Sakai, Noriaki For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 5 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.3 2.1 Elect Director Hatori, Yusuke For Against Management 2.2 Elect Director Hatori, Takao For Against Management 2.3 Elect Director Ota, Masaru For For Management 2.4 Elect Director Sugie, Jun For For Management 2.5 Elect Director Noda, Koichi For For Management 3.1 Appoint Statutory Auditor Sugama, For For Management Takenobu 3.2 Appoint Statutory Auditor Kimura, For For Management Tadaaki 3.3 Appoint Statutory Auditor Ninomiya, For For Management Kaoru -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Battersby as Director For For Management 2b Elect Ariane Barker as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect June Felix as Director For For Management 6 Re-elect Sally-Ann Hibberd as Director For For Management 7 Re-elect Malcolm Le May as Director For For Management 8 Re-elect Bridget Messer as Director For For Management 9 Re-elect Jonathan Moulds as Director For For Management 10 Re-elect Jim Newman as Director For For Management 11 Re-elect Jon Noble as Director For For Management 12 Elect Andrew Didham as Director For For Management 13 Elect Mike McTighe as Director For For Management 14 Elect Helen Stevenson as Director For For Management 15 Elect Charlie Rozes as Director For For Management 16 Elect Rakesh Bhasin as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise the Appropriation of the For For Management Relevant Distributable Profits of the Company and Release Any and All Claims Against its Shareholders, Directors and Former Directors in Respect of the Relevant Dividends -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For Withhold Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Doer For For Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For For Management 1.11 Elect Director John S. McCallum For For Management 1.12 Elect Director R. Jeffrey Orr For Withhold Management 1.13 Elect Director James O'Sullivan For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Bakker as Director For For Management 2 ***Withdrawn Resolution*** Elect Neil None None Management Warburton as Director 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For For Management to Peter Bradford -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitsuoka, Tsugio For Against Management 1.2 Elect Director Ide, Hiroshi For Against Management 1.3 Elect Director Yamada, Takeshi For For Management 1.4 Elect Director Shikina, Tomoharu For For Management 1.5 Elect Director Kawakami, Takeshi For For Management 1.6 Elect Director Shigegaki, Yasuhiro For For Management 1.7 Elect Director Ishimura, Kazuhiko For For Management 1.8 Elect Director Nakanishi, Yoshiyuki For For Management 1.9 Elect Director Matsuda, Chieko For For Management 1.10 Elect Director Awai, Kazuki For For Management 1.11 Elect Director Morita, Hideo For For Management 1.12 Elect Director Usui, Minoru For For Management 2.1 Appoint Statutory Auditor Maruyama, For For Management Seiji 2.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For Against Management 3.3 Elect Director Kanei, Masashi For Against Management 3.4 Elect Director Nishino, Hiroshi For For Management 3.5 Elect Director Horiguchi, Tadayoshi For For Management 3.6 Elect Director Yamamoto, Shigeo For For Management 3.7 Elect Director Hisabayashi, Yoshinari For For Management 3.8 Elect Director Matsubayashi, Shigeyuki For For Management 3.9 Elect Director Kodera, Kazuhiro For For Management 3.10 Elect Director Chiba, Yujiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Hasegawa, Eiichi For For Management 4.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 4.2 Appoint Statutory Auditor Tanaka, For For Management Chikara 4.3 Appoint Statutory Auditor Fujita, Koji For For Management 4.4 Appoint Statutory Auditor Shimazaki, For For Management Makoto 5 Appoint Alternate Statutory Auditor For For Management Sasaki, Shinichi -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte & For For Management Associes as Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Reelect Xavier Niel as Director For For Management 8 Reelect Bertille Burel as Director For Against Management 9 Reelect Virginie Calmels as Director For Against Management 10 Elect Esther Gaide as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Approve Compensation Report For For Management 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO Until March 16, 2020 14 Approve Compensation of Xavier Niel, For For Management Chairman of the Board Since March 16, 2020 15 Approve Compensation of Maxime For For Management Lombardini, Chairman of the Board Until March 16, 2020 16 Approve Compensation of Thomas For For Management Reynaud, CEO 17 Approve Compensation of Rani Assaf, For For Management Vice-CEO 18 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For For Management 21 Approve Remuneration Policy of For For Management Vice-CEOs 22 Approve Remuneration Policy of For For Management Directors 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Amend Article 28 of Bylaws Re: Quorum For For Management and Votes at General Meetings 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD SA Ticker: ILD Security ID: F4958P102 Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Holdco Re. For Against Management Entertainment Convention 6 Approve Transaction with Cyril Poidatz For Against Management Re. Tripartite Agreement 7 Reelect Cyril Poidatz as Director For For Management 8 Reelect Thomas Reynaud as Director For For Management 9 Elect Jacques Veyrat as Director For For Management 10 Elect Celine Lazorthes as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 12 Approve Compensation Report For For Management 13 Approve Compensation of Maxime For For Management Lombardini, Chairman of the Board 14 Approve Compensation of Thomas For For Management Reynaud, CEO 15 Approve Compensation of Xavier Niel, For For Management Vice-CEO 16 Approve Compensation of Rani Assaf, For For Management Vice-CEO 17 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 18 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO Until Dec. 9, 2020 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For Against Management 21 Approve Remuneration Policy of For For Management Vice-CEOs 22 Approve Remuneration Policy of For For Management Directors 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 13 of Bylaws Re: Board For For Management Composition 29 Amend Article 17 of Bylaws Re: Board For For Management Meetings 30 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Director, CEO, Vice-CEo or Shareholder 31 Amend Article 26 of Bylaws Re: Board For For Management Meetings - Powers 32 Amend Article 27 of Bylaws Re: Board For For Management Meetings Attendance - Minutes 33 Fix Nominal Value of Shares in Bylaws For For Management and Subsequent Capitalization of Reserves 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equal Capital Reduction, For For Management In-Specie Distribution and Demerger -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Sutton as Director For For Management 2 Elect Robert Cole as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Rights and For For Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 1.02 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte Accountants N.V. as For For Management Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alessandro For For Management Dazza 9 Approve Compensation of Patrick Kron For For Management 10 Reelect Patrick Kron as Director For For Management 11 Reelect Marie-Francoise Walbaum as For For Management Director 12 Elect Paris Kyriacopoulos as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 and 21 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Thomas Thune Andersen as For For Management Director 7 Re-elect Caroline Dowling as Director For For Management 8 Re-elect Carl-Peter Forster as Director For For Management 9 Re-elect Katie Jackson as Director For For Management 10 Elect Dr Ajai Puri as Director For For Management 11 Re-elect Isobel Sharp as Director For For Management 12 Re-elect Daniel Shook as Director For For Management 13 Re-elect Roy Twite as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve IMI Employee Share Ownership For For Management Plan A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- IMMOBEL SA Ticker: IMMO Security ID: B22904112 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Adopt Financial Statements For For Management 2b Approve Dividends of EUR 2.77 Per Share For For Management 2c Approve Charitable Donations For For Management 2d Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Reelect M.J.S. Consulting BV, For Against Management Permanently Represented by Michele Sioen, as Director 8 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 9 Approve Change-of-Control Clause Re : For For Management Base Prospectus Relating to the Euro Medium Term Note Program 10 Transact Other Business None None Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte as Auditors for Fiscal For For Management 2020 7.1 Approve Remuneration Policy for the For For Management Management Board 7.2 Approve Remuneration Policy for the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 61.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million; Approve Creation of EUR 12.3 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: General Meeting For For Management Transmission, Remote Participation, Remote Voting -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For For Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director D.W. (David) Cornhill For For Management 1B Elect Director B.W. (Bradley) Corson For Withhold Management 1C Elect Director M.R. (Matthew) Crocker For For Management 1D Elect Director K.T. (Krystyna) Hoeg For For Management 1E Elect Director M.C. (Miranda) Hubbs For For Management 1F Elect Director J.M. (Jack) Mintz For For Management 1G Elect Director D.S. (David) Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP be For For Management as Auditors 3 Adopt a Corporate Wide Ambition to Against For Shareholder Achieve Net Zero Carbon Emissions -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Moriya, Yoshihiro For Against Management 2.2 Elect Director Kita, Seiichi For Against Management 2.3 Elect Director Tashiro, Hiroaki For For Management 3 Elect Director and Audit Committee For For Management Member Iwakura, Hiroyuki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For Against Management 1.2 Elect Director Akao, Toyohiro For For Management 1.3 Elect Director Yokota, Kenichi For For Management 1.4 Elect Director Sugiyama, Masahiro For For Management 1.5 Elect Director Yasue, Noriomi For For Management 1.6 Elect Director Ono, Kenji For For Management 1.7 Elect Director Sato, Kiyoshi For For Management 1.8 Elect Director Hamashima, Kenji For For Management 1.9 Elect Director Hagiwara, Takako For For Management 2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Motosugi, Yoshikazu For Against Management 2.2 Elect Director Hamura, Kazushige For For Management 2.3 Elect Director Kakui, Shintaro For For Management 2.4 Elect Director Sugaya, Makoto For For Management 2.5 Elect Director Uehara, Mikio For For Management 2.6 Elect Director Watanabe, Shinya For For Management 2.7 Elect Director Otani, Shuichi For For Management 2.8 Elect Director Suzuki, Yoshitomo For For Management 2.9 Elect Director Ishida, Yaeko For For Management 3.1 Appoint Statutory Auditor Shinozaki, For For Management Masami 3.2 Appoint Statutory Auditor Makino, Koji For For Management 4 Appoint Gyosei & Co. as New External For For Management Audit Firm 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jerry Buhlmann as Director For For Management 5 Re-elect Gijsbert de Zoeten as Director For For Management 6 Re-elect Alexandra Jensen as Director For For Management 7 Re-elect Jane Kingston as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Nigel Stein as Director For For Management 10 Elect Duncan Tait as Director For For Management 11 Re-elect Till Vestring as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Performance Share Plan For For Management 15 Approve Co-Investment Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Biltz as Director For For Management 2b Elect Brian Kruger as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jeanne Johns -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Marc For For Management Thomas Murtra Millar as Director 5.2 Ratify Appointment of and Elect Ana For For Management Maria de Pro Gonzalo as Director 5.3 Reelect Enrique de Leyva Perez as For For Management Director 5.4 Reelect Ignacio Martin San Vicente as For For Management Director 5.5 Reelect Ignacio Mataix Entero as For For Management Director 5.6 Reelect Cristina Ruiz Ortega as For For Management Director 6.1 Amend Article 3 Re: Registered Office For For Management 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Articles Re: Board of Directors For For Management 6.4 Amend Articles Re: Appointments and For For Management Remuneration Committee and Corporate Governance 7.1 Amend Articles of General Meeting For For Management Regulations Re: Convening of the General Meeting 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 7.3 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.4 Amend Article 8 of General Meeting For For Management Regulations Re: Proxy 7.5 Amend Articles of General Meeting For For Management Regulations Re: Holding and Development of the General Meeting 7.6 Amend Articles of General Meeting For For Management Regulations Re: Minutes of Meeting and Publicity of Adopted Resolutions 8 Approve Remuneration Policy For For Management 9.1 Approve Grant of Shares as Part of the For For Management Annual Variable Remuneration 9.2 Approve 2021-2023 Medium-Term For For Management Incentive Plan 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy for the For For Management Management Board 7.1 Approve Remuneration of Supervisory For For Management Board 7.2 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For For Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management 7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Reelect Annika Lundius as Director For Did Not Vote Management 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management 16 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management 7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Reelect Annika Lundius as Director For Did Not Vote Management 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management 16 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 5.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Share Capital and Number of Shares; Share Registrar; Approve Capitalization of Reserves of SEK 485. 8 Million for a 1: 2 Bonus Issue 8 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.80 Per Share 8.c Approve Record Date for Dividend For Did Not Vote Management Payment 8.d.1 Approve Discharge of Bo Annvik For Did Not Vote Management 8.d.2 Approve Discharge of Susanna Campbell For Did Not Vote Management 8.d.3 Approve Discharge of Anders Jernhall For Did Not Vote Management 8.d.4 Approve Discharge of Bengt Kjell For Did Not Vote Management 8.d.5 Approve Discharge of Ulf Lundahl For Did Not Vote Management 8.d.6 Approve Discharge of Katarina Martinson For Did Not Vote Management 8.d.7 Approve Discharge of Krister Mellve For Did Not Vote Management 8.d.8 Approve Discharge of Lars Pettersson For Did Not Vote Management 9.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 620,000 for Chairman, SEK 465,000 for Deputy Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1a Reelect Bo Annvik as Director For Did Not Vote Management 11.1b Reelect Susanna Campbell as Director For Did Not Vote Management 11.1c Reelect Anders Jernhall as Director For Did Not Vote Management 11.1d Reelect Bengt Kjell as Director For Did Not Vote Management 11.1e Reelect Ulf Lundahl as Director For Did Not Vote Management 11.1f Reelect Katarina Martinson as Director For Did Not Vote Management 11.1g Reelect Krister Mellve as Director For Did Not Vote Management 11.1h Reelect Lars Pettersson as Director For Did Not Vote Management 11.2 Reelect Katarina Martinson as Board For Did Not Vote Management Chair 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Did Not Vote Management 15.a Approve Performance Share Incentive For Did Not Vote Management Plan LTIP 2021 for Key Employees 15.b Approve Equity Plan Financing For Did Not Vote Management 16 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 16.00 per Share 4.1 Reelect Beat Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For For Management 4.3 Reelect Vanessa Frey as Director For For Management 4.4 Reelect Beat Siegrist as Director For For Management 4.5 Elect Reto Suter as Director For For Management 4.6 Reappoint Richard Fischer as Member of For For Management the Compensation Committee 4.7 Reappoint Beat Siegrist as Member of For For Management the Compensation Committee 4.8 Appoint Reto Suter as Member of the For For Management Compensation Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Amend Articles Re: Virtual AGM For Against Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal 2020 3.4 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 4.21 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Articles Re: Information for For For Management Registration in the Share Register 10 Amend Articles Re: Supervisory Board's For For Management Rules of Procedure -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Takehara, Norihiro For Against Management 3.2 Elect Director Kuroda, Jun For For Management 3.3 Elect Director Kuboi, Mototaka For For Management 3.4 Elect Director Aoyagi, Teruo For For Management 3.5 Elect Director Tsuda, Kazuhiko For For Management 3.6 Elect Director Fujita, Kazuhiko For For Management 3.7 Elect Director Awai, Sachiko For For Management 4 Appoint Statutory Auditor Sakurai, For For Management Makoto -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.86 2.1 Elect Director Nagao, Osamu For For Management 2.2 Elect Director Fujita, Naotake For For Management 2.3 Elect Director Nagahama, Osamu For For Management 2.4 Elect Director Nakajima, Ken For For Management 2.5 Elect Director Kato, Kazutaka For For Management 2.6 Elect Director Okahashi, Terukazu For For Management 2.7 Elect Director Kanekawa, Maki For For Management 3 Appoint Statutory Auditor Takino, For For Management Yoshio 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Adopt the Informa Equity For For Management Revitalisation Plan -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Rishton as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Stephen Davidson as Director For Against Management 4 Re-elect David Flaschen as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Elect Patrick Martell as Director For For Management 7 Re-elect Helen Owers as Director For For Management 8 Re-elect Gill Whitehead as Director For For Management 9 Re-elect Gareth Wright as Director For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020-2024 Long Term Incentive For For Management Plan 2 Approve 2020 Broad-Based Share For For Management Ownership Plan 3 Amend Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2020-2024 Long Term Incentive Plan and 2020 Broad-Based Share Ownership Plan 5 Elect Angela Maria Cossellu as Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management 6.1 Slate Submitted by Daphne 3 SpA and None Against Shareholder Central Tower Holding Company BV 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Appoint Chairman of Internal Statutory None For Shareholder Auditors 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Elect Directors (Bundled) and Approve For For Management Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.12 Per Share For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Amend Articles Re: Implementation of For For Management the Dutch Management and Supervision of Legal Entities Act 7A Reelect Steven van Rijswijk to For For Management Executive Board 7B Elect Ljiljana Cortan to Executive For For Management Board 8A Reelect Hans Wijers to Supervisory For For Management Board 8B Reelect Margarete Haase to Supervisory For For Management Board 8C Elect Lodewijk Hijmans van den Bergh For For Management to Supervisory Board 9A Grant Board Authority to Issue Shares For For Management 9B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Ihlein as Director For For Management 3 Elect Jacqueline McArthur as Director For For Management 4 Elect Helen Nash as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Jim Leighton under FY20 Transformational Incentive Plan (TIP) 7 Approve Grant of Performance Rights to For For Management Jim Leighton under FY21 Long Term Incentive Plan (LTIP) -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) 2 Approve Issuance of Shares in For For Management Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Approve Remuneration Policy For For Management 9 Approve Long-Term Incentive Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11.1 Amend Article 5 Re: Share Capital For For Management 11.2 Amend Article 29 Re: Quorum, For For Management Constitution, Adoption of Resolutions, Internal Regime and Delegation of Powers 11.3 Amend Article 30 Re: Director For For Management Remuneration 11.4 Amend Article 32 Re: Audit and Control For For Management Committee 11.5 Add New Article 19 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 12.1 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 12.2 Amend Article 10 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 12.3 Amend Article 12 of General Meeting For For Management Regulations Re: Right to Attend and Voting 12.4 Amend Article 12 bis of General For For Management Meeting Regulations Re:Allow Shareholder Meetings to be Held in Virtual-Only Format 12.5 Amend Article 20 of General Meeting For For Management Regulations Re: Development of the Meeting and Intervention of Shareholders 12.6 Amend Article 22 of General Meeting For For Management Regulations Re: Adoption of Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Lafrance For For Management 1.2 Elect Director Ross J. Beaty For For Management 1.3 Elect Director Pierre G. Brodeur For For Management 1.4 Elect Director Nathalie Francisci For For Management 1.5 Elect Director Richard Gagnon For For Management 1.6 Elect Director Michel Letellier For For Management 1.7 Elect Director Dalton James Patrick For For Management McGuinty 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Ouma Sananikone For For Management 1.10 Elect Director Louis Veci For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ito, Seiya For For Management 3.4 Elect Director Ikeda, Takahiko For For Management 3.5 Elect Director Yajima, Shigeharu For For Management 3.6 Elect Director Kittaka, Kimihisa For For Management 3.7 Elect Director Sase, Nobuharu For For Management 3.8 Elect Director Yamada, Daisuke For For Management 3.9 Elect Director Yanai, Jun For For Management 3.10 Elect Director Iio, Norinao For For Management 3.11 Elect Director Nishimura, Atsuko For For Management 3.12 Elect Director Kimura, Yasushi For For Management 3.13 Elect Director Ogino, Kiyoshi For For Management 3.14 Elect Director Nishikawa, Tomo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INSTALCO AB Ticker: INSTAL Security ID: W4962U106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.70 Per Share 9.a Approve Discharge of Board Member Olof For Did Not Vote Management Ehrlen 9.b Approve Discharge of Board Member For Did Not Vote Management Johnny Alvarsson 9.c Approve Discharge of Board Member For Did Not Vote Management Carina Qvarngard 9.d Approve Discharge of Board Member For Did Not Vote Management Carina Edblad 9.e Approve Discharge of Board Member Per For Did Not Vote Management Leopoldsson 9.f Approve Discharge of Board Member For Did Not Vote Management Camilla Oberg 9.g Approve Discharge of CEO Per Sjostrand For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Olof Ehrlen as Director For Did Not Vote Management 13.b Reelect Johnny Alvarsson as Director For Did Not Vote Management 13.c Reelect Carina Qvarngard as Director For Did Not Vote Management 13.d Reelect Carina Edblad as Director For Did Not Vote Management 13.e Reelect Per Leopoldsson as Director For Did Not Vote Management 13.f Reelect Camilla Oberg as Director For Did Not Vote Management 13.g Elect Per Sjostrand as New Director For Did Not Vote Management 13.h Elect Per Sjostrand as Board Chairman For Did Not Vote Management as of Time he leaves his Position as CEO; Elect Olof Ehrlen as Board Chairman until Per Sjostrand takes over as Chairman 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meetings 20 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Allen as Director For For Management 3 Elect Duncan Boyle as Director For For Management 4 Elect Sheila McGregor as Director For For Management 5 Elect Jonathan Nicholson as Director For For Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve the Amendments to the Against Against Shareholder Company's Constitution 9 Approve IAG World Heritage Policy Against Against Shareholder 10 Approve Relationship with Industry Against Against Shareholder Associations 11 Approve Issuance of Executive For For Management Performance Rights to Nicholas Hawkins -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Janet De Silva For For Management 1.3 Elect Director Claude Dussault For For Management 1.4 Elect Director Jane E. Kinney For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Sylvie Paquette For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Stuart J. Russell For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carolyn A. Wilkins For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Graham Allan as Director For For Management 3b Elect Richard Anderson as Director For For Management 3c Elect Daniela Barone Soares as Director For For Management 3d Elect Duriya Farooqui as Director For For Management 3e Elect Sharon Rothstein as Director For For Management 3f Re-elect Keith Barr as Director For For Management 3g Re-elect Patrick Cescau as Director For For Management 3h Re-elect Arthur de Haast as Director For For Management 3i Re-elect Ian Dyson as Director For For Management 3j Re-elect Paul Edgecliffe-Johnson as For For Management Director 3k Re-elect Jo Harlow as Director For For Management 3l Re-elect Elie Maalouf as Director For For Management 3m Re-elect Jill McDonald as Director For For Management 3n Re-elect Dale Morrison as Director For For Management 4 Appoint Pricewaterhouse Coopers LLP as For For Management Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect Vijay Bharadia as Director For For Management 8 Re-elect Benoit Durteste as Director For For Management 9 Re-elect Virginia Holmes as Director For For Management 10 Re-elect Michael Nelligan as Director For For Management 11 Re-elect Kathryn Purves as Director For For Management 12 Re-elect Amy Schioldager as Director For For Management 13 Re-elect Andrew Sykes as Director For For Management 14 Re-elect Stephen Welton as Director For For Management 15 Elect Lord Davies of Abersoch as For For Management Director 16 Elect Antje Hensel-Roth as Director For For Management 17 Approve Omnibus Plan For For Management 18 Approve Deal Vintage Bonus Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN, INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Suzuki, Koichi For Against Management 3.2 Elect Director Katsu, Eijiro For Against Management 3.3 Elect Director Murabayashi, Satoshi For For Management 3.4 Elect Director Kitamura, Koichi For For Management 3.5 Elect Director Watai, Akihisa For For Management 3.6 Elect Director Kawashima, Tadashi For For Management 3.7 Elect Director Shimagami, Junichi For For Management 3.8 Elect Director Yoneyama, Naoshi For For Management 3.9 Elect Director Oda, Shingo For For Management 3.10 Elect Director Tsukamoto, Takashi For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Iwama, Yoichiro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Masako 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Gabai-Pinsky as For Against Management Director 6 Reelect Patrick Choel as Director For Against Management 7 Reelect Maurice Alhadeve as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For Against Management Chairman and CEO and/or Corporate Officers 11 Approve Compensation Report For Against Management 12 Approve Compensation of Philippe For Against Management Benacin, Chairman and CEO 13 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 14 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 15 Amend Article 12 of Bylaws Re: For For Management Directors Length of Terms 16 Amend Articles of Bylaws to Comply For For Management with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve External Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2a Elect Trustee Paul Amirault For For Management 2b Elect Trustee Paul Bouzanis For For Management 2c Elect Trustee John Jussup For For Management 2d Elect Trustee Ronald Leslie For For Management 2e Elect Trustee Michael McGahan For For Management 2f Elect Trustee Cheryl Pangborn For For Management 3 Approve RSM Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Paul Amirault, Paul Bouzanis, For For Management Ronald Leslie, John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust 5 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Paul Amirault For For Management 1b Elect Trustee Paul Bouzanis For For Management 1c Elect Trustee John Jussup For Withhold Management 1d Elect Trustee Ronald Leslie For For Management 1e Elect Trustee Michael McGahan For For Management 1f Elect Trustee Cheryl Pangborn For For Management 2 Elect Paul Amirault, Paul Bouzanis, For For Management John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust 3 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited 4 Approve RSM Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 27 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: AGM Chairman For For Management 4.2 Amend Articles Re: Board Composition For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.2 Million 6.1 Elect Paul Zumbuehl as Director and For Against Management Board Chairman 6.2 Reelect Urs Tanner as Director For Against Management 6.3 Reelect Stefano Mercorio as Director For Against Management 6.4 Reelect Ingo Specht as Director For Against Management 6.5 Reelect Elena Cortona as Director For Against Management 6.6 Reelect Markus Asch as Director For Against Management 6.7 Elect Susanne Schreiber as Director For Against Management 7.1 Reappoint Urs Tanner as Member of the For Against Management Compensation Committee 7.2 Reappoint Stefano Mercorio as Member For Against Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Designate Francesco Adami as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.2 Accept Annual Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of CHF 25.00 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,000 3.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Dieter Marmet as Director For Against Management 4.1.2 Reelect Ernst Schaufelberger as For For Management Director 4.1.3 Reelect Kurt Ritz as Director For For Management 4.2 Reelect Dieter Marmet as Board Chairman For Against Management 4.3.1 Reappoint Dieter Marmet as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Ernst Schaufelberger as For For Management Member of the Compensation Committee 4.3.3 Reappoint Kurt Ritz as Member of the For For Management Compensation Committee 4.4 Designate BFMS Rechtsanwaelte as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Lynda Clarizio as Director For For Management 6 Elect Tamara Ingram as Director For For Management 7 Elect Jonathan Timmis as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Allan as Director For For Management 11 Re-elect Gurnek Bains as Director For For Management 12 Re-elect Dame Makin as Director For For Management 13 Re-elect Gill Rider as Director For For Management 14 Re-elect Jean-Michel Valette as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shankar Iyer to Management Board For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Dividend Policy None None Management 3.c Discuss Dividends None None Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Reelect Anthonius Hendricus Adrianus For For Management Maria van Laack to Supervisory Board 7.b Reelect Charlotte Emily Lambkin to For For Management Supervisory Board 7.c Reelect Paul James Willing to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.a 8.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Fixed-Variable Compensation For For Management Ratio 2d Approve Annual Incentive Plan For For Management 2e Amend POP Long-Term Incentive Plan For For Management 2f Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plan 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTRUM AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Helen Fasth-Gillstedt as For Did Not Vote Management Inspector of Minutes of Meeting 5.2 Designate Emil Bostrom as Inspector of For Did Not Vote Management Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 12.00 Per Share 10.1 Approve Discharge of Board Chairman For Did Not Vote Management Per E Larsson 10.2 Approve Discharge of Board Member Liv For Did Not Vote Management Fiksdahl 10.3 Approve Discharge of Board Member Hans For Did Not Vote Management Larsson 10.4 Approve Discharge of Board Member For Did Not Vote Management Kristoffer Melinder 10.5 Approve Discharge of Board Member For Did Not Vote Management Andreas Nasvik 10.6 Approve Discharge of Board Member For Did Not Vote Management Magdalena Persson 10.7 Approve Discharge of Board Member For Did Not Vote Management Andres Rubio 10.8 Approve Discharge of Board Member For Did Not Vote Management Ragnhild Wiborg 10.9 Approve Discharge of Board Member For Did Not Vote Management Magnus Yngen 10.10 Approve Discharge of Former CEO Mikael For Did Not Vote Management Ericson 10.11 Approve Discharge of CEO Anders Engdahl For Did Not Vote Management 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.85 Million; Approve Remuneration of Auditors 13.1 Reelect Per E Larsson as Director and For Did Not Vote Management Chairman 13.2 Reelect Liv Fiksdahl as Director For Did Not Vote Management 13.3 Reelect Hans Larsson as Director For Did Not Vote Management 13.4 Reelect Kristoffer Melinder as Director For Did Not Vote Management 13.5 Reelect Andreas Nasvik as Director For Did Not Vote Management 13.6 Reelect Magdalena Persson as Director For Did Not Vote Management 13.7 Reelect Andres Rubio as Director For Did Not Vote Management 13.8 Reelect Ragnhild Wiborg as Director For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17.a Approve Performance Share Plan LTI 2021 For Did Not Vote Management 17.b Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 17.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 17.d Approve Equity Plan Financing Through For Did Not Vote Management Reissuance of Repurchased Shares 18 Amend Long Term Incentive Programs For Did Not Vote Management 2019 and 2020 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Amend Articles Re: Postal Voting; For Did Not Vote Management Share Registrar 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For Against Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Charles Jacobs as Director For For Management 6 Re-elect Lord Malloch-Brown as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Fani Titi as Director For For Management 10 Elect Henrietta Baldock as Director For For Management 11 Elect Philisiwe Sibiya as Director For For Management 12 Elect Ciaran Whelan as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise the Investec Group's Climate For For Management Change Resolution 16 Authorise Ratification of Approved For For Management Resolutions 17 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors 21 Reappoint KPMG Inc as Joint Auditors For For Management 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Reappoint Ernst & Young LLP as Auditors For For Management 31 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 32 Authorise Issue of Equity For For Management 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Authorise Market Purchase of For For Management Preference Shares 35 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 7c1 Approve Discharge of Board Chairman For Did Not Vote Management Olle Nordstrom 7c2 Approve Discharge of Board Member For Did Not Vote Management Mariana Burenstam Linder 7c3 Approve Discharge of Board Member For Did Not Vote Management Anders Boos 7c4 Approve Discharge of Board Member Carl For Did Not Vote Management Douglas 7c5 Approve Discharge of Board Member Eric For Did Not Vote Management Douglas 7c6 Approve Discharge of Board Member and For Did Not Vote Management CEO Johan Hjertonsson 7c7 Approve Discharge of Board Member Lena For Did Not Vote Management Olving 7c8 Approve Discharge of Board Member For Did Not Vote Management Joakim Rosengren 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors 10 Reelect Mariana Burenstam Linder, For Did Not Vote Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordstrom (Chairman), Lena Olving and Joakim Rosengren as Directors; Elect Ulrika Kolsrud as New Director 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Amend Articles Re: Powers of Attorney; For Did Not Vote Management Postal Voting 13 Approve Remuneration Report For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Stock Option Plan for Key For Did Not Vote Management Employees -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Report For Did Not Vote Management 9a Approve Discharge of Gunnar Brock For Did Not Vote Management 9b Approve Discharge of Johan Forssell For Did Not Vote Management 9c Approve Discharge of Magdalena Gerger For Did Not Vote Management 9d Approve Discharge of Tom Johnstone For Did Not Vote Management 9e Approve Discharge of Sara Mazur For Did Not Vote Management 9.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 9g Approve Discharge of Hans Straberg For Did Not Vote Management 9h Approve Discharge of Lena Treschow For Did Not Vote Management Torell 9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management 9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 14.00 Per Share 11a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 11b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 12a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For Did Not Vote Management 13a Reelect Gunnar Brock as Director For Did Not Vote Management 13.b Reelect Johan Forssell as Director For Did Not Vote Management 13c Reelect Magdalena Gerger as Director For Did Not Vote Management 13d Reelect Tom Johnstone as Director For Did Not Vote Management 13e Reelect Sara Mazur as Director For Did Not Vote Management 13f Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 13g Reelect Hans Straberg as Director For Did Not Vote Management 13h Reelect Jacob Wallenberg as Director For Did Not Vote Management 13i Reelect Marcus Wallenberg as Director For Did Not Vote Management 13j Elect Isabelle Kocher as New Director For Did Not Vote Management 13k Elect Sven Nyman as New Director For Did Not Vote Management 14 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 16b Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102128 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Report For Did Not Vote Management 9a Approve Discharge of Gunnar Brock For Did Not Vote Management 9b Approve Discharge of Johan Forssell For Did Not Vote Management 9c Approve Discharge of Magdalena Gerger For Did Not Vote Management 9d Approve Discharge of Tom Johnstone For Did Not Vote Management 9e Approve Discharge of Sara Mazur For Did Not Vote Management 9.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 9g Approve Discharge of Hans Straberg For Did Not Vote Management 9h Approve Discharge of Lena Treschow For Did Not Vote Management Torell 9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management 9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 14.00 Per Share 11a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 11b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 12a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For Did Not Vote Management 13a Reelect Gunnar Brock as Director For Did Not Vote Management 13.b Reelect Johan Forssell as Director For Did Not Vote Management 13c Reelect Magdalena Gerger as Director For Did Not Vote Management 13d Reelect Tom Johnstone as Director For Did Not Vote Management 13e Reelect Sara Mazur as Director For Did Not Vote Management 13f Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 13g Reelect Hans Straberg as Director For Did Not Vote Management 13h Reelect Jacob Wallenberg as Director For Did Not Vote Management 13i Reelect Marcus Wallenberg as Director For Did Not Vote Management 13j Elect Isabelle Kocher as New Director For Did Not Vote Management 13k Elect Sven Nyman as New Director For Did Not Vote Management 14 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 16b Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation -------------------------------------------------------------------------------- INVOCARE LIMITED Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Keith Skinner as Director For For Management 3 Approve Grant of Share Rights to For For Management Olivier Chretien 4 Approve Grant of Performance Rights to For For Management Olivier Chretien 5 Approve Potential Termination Benefits For For Management 6 Elect Kim Anderson as Director For For Management -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Board's Dividend Proposal None None Management 6.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 Per Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Georg Brunstam 7.c2 Approve Discharge of Board Member For Did Not Vote Management Kerstin Lindell 7.c3 Approve Discharge of Board Member For Did Not Vote Management Christer Wahlquist 7.c4 Approve Discharge of Board Member For Did Not Vote Management Henriette Schutze 7.c5 Approve Discharge of Board Member For Did Not Vote Management Anders Wassberg 7.c6 Approve Discharge of Board Member For Did Not Vote Management Benny Ernstson, Until May 2020 7.c7 Approve Discharge of Employee For Did Not Vote Management Representative Tony Johansson 7.c8 Approve Discharge of Employee For Did Not Vote Management Representative Robert Wernersson 7.c9 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Carin Karra 7.c10 Approve Discharge of CEO Henrik For Did Not Vote Management Hjalmarsson 8.1 Determine Number of Directors (5) and For Did Not Vote Management Deputy Directors (0) of Board 8.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 700,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1a Reelect Kerstin Lindell as Director For Did Not Vote Management 10.1b Reelect Henriette Schutze as Director For Did Not Vote Management 10.1c Reelect Christer Wahlquist as Director For Did Not Vote Management 10.1d Reelect Anders Wassberg as Director For Did Not Vote Management 10.1e Elect Per Bertland as New Director For Did Not Vote Management 10.1f Elect Per Bertland as New Board For Did Not Vote Management Chairman 10.2 Ratify KPMG as Auditors For Did Not Vote Management 11 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13 Amend Articles Re: Proxies and Postal For Did Not Vote Management Voting; Editorial Changes to Article 1; Participation at General Meetings; Share Registrar 14 Approve Issuance of up to 5.8 Million For Did Not Vote Management Shares without Preemptive Rights 15 Approve Stock Option Plan for Key For Did Not Vote Management Employees -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Selak as Director For For Management 2b Elect Elizabeth Flynn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota 5 Approve Grant of Financial Assistance For For Management in Relation to the Acquisition -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Authorise Board to Offer Scrip Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Alan Aubrey as Director For For Management 8 Re-elect David Baynes as Director For For Management 9 Re-elect Caroline Brown as Director For For Management 10 Re-elect Heejae Chae as Director For For Management 11 Re-elect Sir Douglas Flint as Director For For Management 12 Re-elect Aedhmar Hynes as Director For For Management 13 Re-elect Greg Smith as Director For For Management 14 Re-elect Elaine Sullivan as Director For For Management 15 Re-elect Michael Townend as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Incur For For Management Political Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Richard Grellman as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Andrew Blattman 5 Ratify Past Issuance of Baldwins For For Management Acquisition Shares to the Baldwin Vendors 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Antoine Flochel as Director For Against Management 6 Reelect Margaret Liu as Director For For Management 7 Reelect Carol Stuckley as Director For For Management 8 Ratify Appointment David Loew as For For Management Director 9 Reelect David Loew as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Executive Corporate Officers 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 15 Approve Compensation of Aymeric Le For For Management Chatelier, CEO Until 30 June 2020 16 Approve Compensation of David Loew, For For Management CEO Since 1 July 2020 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 22 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Anne Marion-Bouchacourt as For For Management Director 6 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 7 Approve Compensation of Pierre Le For For Management Manh, Vice-CEO 8 Approve Compensation of Laurence For For Management Stoclet, Vice-CEO 9 Approve Compensation of Henri Wallard, For For Management Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for CEO For Against Management 12 Approve Remuneration Policy of Didier For For Management Truchot, Chairman of the Board 13 Approve Remuneration Policy for For For Management Vice-CEOs 14 Approve Remuneration Policy of For For Management Directors 15 Approve Compensation of Corporate For For Management Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5.1 Slate 1 Submitted by Finanziaria None Against Shareholder Sviluppo Utilities Srl, FCT Holding SpA and Municipality of Reggio Emilia 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRESS LTD. Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Sharp as Director For For Management 2 Elect Niki Beattie as Director For For Management 3 Elect Julie Fahey as Director For For Management 4 Approve Remuneration Report For For Management 5A Approve Grant of Equity Rights to For For Management Andrew Walsh 5B Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5B Security ID: G49406179 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2a Re-elect John McGuckian as Director For For Management 2b Re-elect Eamonn Rothwell as Director For For Management 2c Re-elect David Ledwidge as Director For For Management 2d Re-elect Catherine Duffy as Director For For Management 2e Re-elect Brian O'Kelly as Director For For Management 2f Re-elect John Sheehan as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sato, Sadao For Against Management 2.2 Elect Director Suzuki, Hitoshi For Against Management 2.3 Elect Director Takeda, Keiji For For Management 2.4 Elect Director Toyoshima, Mitsuyoshi For For Management 2.5 Elect Director Koyasu, Masashi For For Management 2.6 Elect Director Yuki, Ikuo For For Management 2.7 Elect Director Sato, Noboru For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Hosoya, Toshiyuki For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Kuboyama, Michiko For For Management 2.5 Elect Director Iijima, Masami For Against Management 2.6 Elect Director Doi, Miwako For For Management 2.7 Elect Director Oyamada, Takashi For Against Management 2.8 Elect Director Furukawa, Hidetoshi For Against Management 2.9 Elect Director Hashimoto, Fukutaka For For Management -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of BDO Ziv Haft as For For Management Joint Auditors 2 Renew Amended Employment Terms of Eyal For For Management Desheh, chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: NOV 29, 2020 Meeting Type: Annual/Special Record Date: NOV 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditor For For Management 3 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 4 Elect Ilan Cohen as Director For Abstain Management 5 Elect Amnon Dick as Director For For Management 6 Elect Erez Yosef as Director For For Management 7 Elect Ben Sheizaf as Director For Abstain Management 8 Elect Danny Yemin as Director For Abstain Management 9 Reelect Yoram Weissbrem as Director For For Management 10 Reelect Matityahu Tal as Director For For Management 11 Elect Shai Feldman as Director For Abstain Management 12 Elect Tamar Yassur as Director For For Management 13 Elect Hannah Perry-Zen as External For Abstain Management Director 14 Elect Naama Gat as External Director For Abstain Management 15 Elect Zvi Furman as External Director For For Management 16 Elect Zafrir Holtzblat as External For For Management Director 17 Remove Incumbent Board of Directors, For For Management Excluding External Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Employment Terms of Tamar For For Management Yassur, Chairwoman 3 Approve Amended Employment Terms of For For Management Ron Wexler, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M7812J149 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Abraham Szobel, External Director 2 Issue Exemption Agreement to Abraham For For Management Szobel, External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: FEB 17, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Asaf Touchmair, Chairman and Barak Rozen, CEO 2 Reelect Eldad Avraham as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: APR 18, 2021 Meeting Type: Annual/Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve His Employment Terms 3.2 Reelect Amnon Lion as Director and For For Management Approve His Employment Terms 3.3 Reelect Yair Caspi as Director and For For Management Approve His Employment Terms 3.4 Reelect Tali Bellish-Michaud as For For Management Director and Approve Her Employment Terms 3.5 Reelect Victor Shohet as Director and For For Management Approve His Employment Terms 4 Issue Indemnification Agreement to For For Management Victor Shohet, Director 5 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Compensation For For Management Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Shaul Kobrinsky as External For For Management Director 3.2 Elect Iris Avner as External Director For For Management 3.3 Elect Yaacov Lifshitz as External For For Management Director 3.4 Elect Mona Bkheet as External Director For Abstain Management 4.1 Reelect Aharon Abramovich as External For For Management Director 4.2 Reelect Baruch Lederman as External For For Management Director 4.3 Elect Danny Yamin as External Director For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAY 23, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Yodfat Harel Buchris as For For Management Director 3.2 Reelect Ben-Zion Zilberfarb as Director For For Management 3.3 Elect Doron Avital as Director For For Management 3.4 Elect Ronen Lago as Director For Abstain Management 4.1 Elect Sigal Barmack as External For For Management Director 4.2 Elect Akiva Sternberg as External For Abstain Management Director 5 Approve Updates to Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: OCT 19, 2020 Meeting Type: Annual/Special Record Date: SEP 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Michal Hochman as Director For For Management 3.3 Reelect Shlomo Zohar as Director For For Management 4 Approve Renewal of Indemnification For For Management Agreement to Shlomo Eisenberg, Controller and Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Management For For Management Service Agreements with Shlomo Eisenberg, Controlling Shareholder, Director and Chief Business Manager for Chairman Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Report (Advisory For For Management Vote) 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 694,500 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 8.a Reelect Valerie Beaulieu as Director For For Management 8.b Reelect Henrik Poulsen as Director For Abstain Management 8.c Elect Niels Smedegaard as New Director For For Management 8.d Reelect Soren Thorup Sorensen as For For Management Director 8.e Reelect Ben Stevens as Director For For Management 8.f Reelect Cynthia Mary Trudell as For For Management Director 8.g Elect Kelly Kuhn as New Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10.a Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 10.b Amend Articles Re: Editorial Changes For For Management for Agenda 10.c Amend Articles Re: Participation at For For Management General Meetings 10.d Amend Articles Re: Differentiation of For For Management Votes 11 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Katayama, Masanori For Against Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Seto, Koichi For For Management 3.5 Elect Director Ikemoto, Tetsuya For For Management 3.6 Elect Director Fujimori, Shun For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujimori, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Miyazaki, Kenji 4.3 Elect Director and Audit Committee For Against Management Member Shindo, Tetsuhiko 4.4 Elect Director and Audit Committee For Against Management Member Kawamura, Kanji 4.5 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283188 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Elect Marco Cipelletti as Director and For For Management Approve His Remuneration 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITM POWER PLC Ticker: ITM Security ID: G4985J102 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juergen Nowicki as Director For For Management 2 Elect Katherine Roe as Director For Against Management 3 Re-elect Sir Roger Bone as Director For For Management 4 Reappoint Grant Thornton UK LLP as For Against Management Auditors and Authorise Their Remuneration 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ITM POWER PLC Ticker: ITM Security ID: G4985J102 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Fundraising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Fundraising -------------------------------------------------------------------------------- ITM POWER PLC Ticker: ITM Security ID: G4985J102 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports -------------------------------------------------------------------------------- ITO EN, LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 for Class 1 Preferred Shares and JPY 20 for Ordinary Shares 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Honjo, Shusuke For For Management 2.4 Elect Director Hashimoto, Shunji For For Management 2.5 Elect Director Watanabe, Minoru For For Management 2.6 Elect Director Yashiro, Mitsuo For For Management 2.7 Elect Director Nakano, Yoshihisa For For Management 2.8 Elect Director Kamiya, Shigeru For For Management 2.9 Elect Director Yosuke Jay Oceanbright For For Management Honjo 2.10 Elect Director Hirata, Atsushi For For Management 2.11 Elect Director Taguchi, Morikazu For For Management 2.12 Elect Director Usui, Yuichi For For Management 2.13 Elect Director Tanaka, Yutaka For For Management 2.14 Elect Director Takano, Hideo For For Management 3 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For Against Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For Against Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Okada, Kenji For Against Management 2.2 Elect Director Wakamatsu, Kyosuke For For Management 2.3 Elect Director Katsu, Atsushi For For Management 2.4 Elect Director Shimizu, Fumio For For Management 2.5 Elect Director Saeki, Ichiro For For Management 2.6 Elect Director Okubo, Hisato For For Management 2.7 Elect Director Yamane, Motoyo For For Management 2.8 Elect Director Endo, Hiroshi For For Management 3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management 3.2 Appoint Statutory Auditor Kubo, Isao For Against Management 3.3 Appoint Statutory Auditor Iwamoto, For For Management Masako 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Eda, Hisashi For For Management 3.3 Elect Director Seki, Mamoru For For Management 3.4 Elect Director Iwasaki, Naoko For For Management 3.5 Elect Director Motomura, Aya For For Management 3.6 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Okamoto, Hitoshi For Against Management 2.2 Elect Director Kawahara, Mitsuo For For Management 2.3 Elect Director Kawaguchi, Koichi For For Management 2.4 Elect Director Kakuta, Kenji For For Management 2.5 Elect Director Fukushima, Yoshihiro For For Management 2.6 Elect Director Sato, Hidenari For For Management 2.7 Elect Director Miyasaka, Yasuyuki For For Management 2.8 Elect Director Okuda, Takako For For Management 2.9 Elect Director Nakajo, Kaoru For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Isao For For Management 1.2 Elect Director Shibayama, Ikuro For For Management 1.3 Elect Director Ito, Katsuhiro For For Management 1.4 Elect Director Wakaki, Takamasa For For Management 1.5 Elect Director Ito, Aya For For Management 1.6 Elect Director Osaka, Yukie For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Shin -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Elect Graham Cooke as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Elect Sharmila Nebhrajani as Director For For Management 14 Re-elect Duncan Painter as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Executive Share Plan For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: SEP 28, 2020 Meeting Type: Annual/Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For For Management 2.3 Elect Director Tadeu Carneiro For For Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William B. Hayden For For Management 2.6 Elect Director Martie Janse van For For Management Rensburg 2.7 Elect Director Manfu Ma For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Kgalema P. Motlanthe For For Management 2.10 Elect Director Nunu Ntshingila For For Management 2.11 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Robert M. Friedland For Withhold Management 2.2 Elect Director Yufeng (Miles) Sun For For Management 2.3 Elect Director Tadeu Carneiro For Withhold Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William B. Hayden For For Management 2.6 Elect Director Martie Janse van For For Management Rensburg 2.7 Elect Director Manfu Ma For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Kgalema P. Motlanthe For For Management 2.10 Elect Director Nunu Ntshingila For For Management 2.11 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Yokoi, For Against Management Yasushi -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Conversion of the Convertible Bonds Under the Convertible Bond Offering 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Conversion of the Convertible Bonds Under the Convertible Bond Offering -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG Ireland as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mark Dixon as Director For For Management 6 Re-elect Laurie Harris as Director For For Management 7 Re-elect Nina Henderson as Director For For Management 8 Elect Glyn Hughes as Director For For Management 9 Re-elect Francois Pauly as Director For For Management 10 Re-elect Florence Pierre as Director For For Management 11 Re-elect Douglas Sutherland as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 14 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Yamanishi, Yasuaki For Against Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Kuromoto, Hiroshi For For Management 2.5 Elect Director Machida, Shigeki For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 2.8 Elect Director Aoyama, Naomi For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Masami 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Restricted Stock Plan For For Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tanuj Kapilashrami as Director For For Management 5 Elect Simon Roberts as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Jo Harlow as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect Dame Susan Rice as Director For For Management 12 Re-elect Martin Scicluna as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Share Incentive Plan Rules and For For Management Trust Deed 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hachiuma, Fuminao For Against Management 2.2 Elect Director Hattori, Hiroshi For For Management 2.3 Elect Director Sato, Tatsuya For For Management 2.4 Elect Director Matsumoto, Eizo For For Management 2.5 Elect Director Kurashima, Kaoru For For Management 2.6 Elect Director Endo, Yoichiro For For Management 2.7 Elect Director Shintaku, Yutaro For For Management 2.8 Elect Director Ishida, Yugo For For Management 2.9 Elect Director Koide, Hiroko For For Management 3.1 Appoint Statutory Auditor Nozaki, Akira For For Management 3.2 Appoint Statutory Auditor Mizutani, For For Management Eiji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Hamada, Kazuko For For Management 1.3 Elect Director Yago, Natsunosuke For For Management 1.4 Elect Director Hakoda, Junya For For Management 1.5 Elect Director Uchida, Akira For For Management 1.6 Elect Director Sato, Rieko For For Management 1.7 Elect Director Seki, Tadayuki For For Management 1.8 Elect Director Koide, Hiroko For For Management 1.9 Elect Director Yoshimoto, Tatsuya For For Management 1.10 Elect Director Sawada, Taro For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2.1 Elect Director Matsuzono, Takeshi For For Management 2.2 Elect Director Hattori, Hiro For For Management 2.3 Elect Director Tazaki, Hiromi For For Management 2.4 Elect Director Tazaki, Tadayoshi For For Management 2.5 Elect Director Yamada, Hiroki For For Management 2.6 Elect Director Togo, Shigeoki For For Management 2.7 Elect Director Kase, Yutaka For For Management 2.8 Elect Director Gunter Zorn For For Management 3 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Mukaiyama, For For Management Toshiaki -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Itagaki, Yasuyoshi For Against Management 2.2 Elect Director Yamazaki, Toru For Against Management 2.3 Elect Director Sugano, Minekazu For For Management 2.4 Elect Director Chino, Hitoshi For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Ogata, Shigeki For For Management 2.7 Elect Director Oshima, Kenichi For For Management 2.8 Elect Director Murakami, Ryo For For Management 2.9 Elect Director Hara, Kuniaki For Against Management 2.10 Elect Director Suzuki, Masahito For Against Management 2.11 Elect Director Nishiyama, Junko For Against Management 2.12 Elect Director Okada, Kyoko For For Management 3 Appoint Statutory Auditor Okumoto, For For Management Yasuyuki 4 Appoint Alternate Statutory Auditor For For Management Yokota, Takuya 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JAFCO GROUP CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For Against Management 1.2 Elect Director Shibusawa, Yoshiyuki For For Management 1.3 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Tamura, Shigeru 2.2 Elect Director and Audit Committee For For Management Member Tanami, Koji 2.3 Elect Director and Audit Committee For For Management Member Akiba, Kenichi 2.4 Elect Director and Audit Committee For For Management Member Kajihara, Yoshie -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Malcolm Paul as Director For For Management 5 Re-elect Eoghan O'Lionaird as Director For For Management 6 Re-elect Stuart Kilpatrick as Director For Abstain Management 7 Re-elect Aedamar Comiskey as Director For For Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Dr Inken Braunschmidt as For For Management Director 10 Re-elect Michael Salter as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Long-Term Incentive Plan For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JAMES HALSTEAD PLC Ticker: JHD Security ID: G4253G129 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Halstead as Director For Against Management 4 Re-elect Russell Whiting as Director For Against Management 5 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 6 Approve Scrip Dividend Program For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Amend Share Option Plan For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Moe Nozari as Director For For Management 3b Elect Nigel Stein as Director For For Management 3c Elect Harold Wiens as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Grant of Fiscal Year 2021 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 6 Approve the Grant of Fiscal Year 2021 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong 7 Approve Renewal of Authority for For For Management Director to Issues Shares without Pre-emptive Rights 8 Approve the Amendments to the For Against Management Company's Articles of Association 9 Approve 2020 Non-Executive Director None For Management Equity Plan and Issuance of Shares Thereunder -------------------------------------------------------------------------------- JAMIESON WELLNESS INC. Ticker: JWEL Security ID: 470748104 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Allen For For Management 1.2 Elect Director Louis Aronne For For Management 1.3 Elect Director Michael Pilato For For Management 1.4 Elect Director Timothy Penner For For Management 1.5 Elect Director Catherine Potechin For For Management 1.6 Elect Director Steve Spooner For For Management 1.7 Elect Director Jason Tafler For For Management 1.8 Elect Director David Williams For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt By-Law No. 2 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueki, Yoshiharu For Against Management 1.2 Elect Director Akasaka, Yuji For Against Management 1.3 Elect Director Shimizu, Shinichiro For For Management 1.4 Elect Director Kikuyama, Hideki For For Management 1.5 Elect Director Toyoshima, Ryuzo For For Management 1.6 Elect Director Tsutsumi, Tadayuki For For Management 1.7 Elect Director Kobayashi, Eizo For For Management 1.8 Elect Director Hatchoji, Sonoko For For Management 1.9 Elect Director Yanagi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kitada, For For Management Yuichi -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onohara, Tsutomu For Against Management 1.2 Elect Director Urano, Minoru For For Management 1.3 Elect Director Nakamura, Tetsuya For For Management 1.4 Elect Director Murano, Seiji For For Management 1.5 Elect Director Muraki, Masayuki For For Management 1.6 Elect Director Hirohata, Shiro For For Management 1.7 Elect Director Kashiwagi, Shuichi For For Management 1.8 Elect Director Takahashi, Reiichiro For For Management 1.9 Elect Director Nishihara, Moto For For Management 2.1 Appoint Statutory Auditor Ogino, For For Management Yasutoshi 2.2 Appoint Statutory Auditor Kabeya, Keiji For For Management 3 Approve Annual Bonus For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Yamaji, Hiromi For For Management 1.4 Elect Director Iwanaga, Moriyuki For For Management 1.5 Elect Director Shizuka, Masaki For For Management 1.6 Elect Director Christina Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Takeno, Yasuzo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP. Ticker: 8985 Security ID: J2761Q107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Suzuki, Keisuke For Against Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Takahashi, Shogo For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Yamada, Kenji For For Management 3.6 Elect Director Takamiya, Toru For For Management 3.7 Elect Director Idei, Tadashi For For Management 3.8 Elect Director Hoshiba, Yumiko For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamiya, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 4.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on For For Management Derivatives to Match Regulatory Guidelines - Amend Asset Management Compensation 2 Elect Executive Director Kameoka, For For Management Naohiro 3 Elect Alternate Executive Director For For Management Ogaku, Yasushi 4.1 Elect Supervisory Director Araki, For For Management Toshima 4.2 Elect Supervisory Director Azuma, For For Management Tetsuya 4.3 Elect Supervisory Director Kikuchi, For For Management Yumiko -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Tanaka, Hisao For Against Management 3.2 Elect Director Kai, Tetsuo For For Management 3.3 Elect Director Hase, Keisuke For For Management 3.4 Elect Director Sakaguchi, Yoshinori For For Management 3.5 Elect Director Yanai, Nobuharu For For Management 3.6 Elect Director Tanaka, Kosuke For For Management 3.7 Elect Director Tanaka, Tomokazu For For Management 3.8 Elect Director Takemura, Mitsushi For For Management 3.9 Elect Director Machida, Kazuhiko For For Management 3.10 Elect Director Oshima, Jiro For For Management 3.11 Elect Director Sugiyama, Kenichi For For Management 4 Approve Restricted Stock Plan For For Management 5 Appoint Alternate Statutory Auditor For Against Management Hayashi, Mikio -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Watanabe, Osamu For Against Management 2.2 Elect Director Fujita, Masahiro For Against Management 2.3 Elect Director Ozeki, Kazuhiko For For Management 2.4 Elect Director Ishii, Yoshitaka For For Management 2.5 Elect Director Ito, Hajime For For Management 2.6 Elect Director Hirata, Toshiyuki For For Management 2.7 Elect Director Yamashita, Michiro For For Management 2.8 Elect Director Kojima, Akira For For Management 2.9 Elect Director Ito, Tetsuo For For Management 2.10 Elect Director Yamashita, Yukari For For Management 2.11 Elect Director Kawasaki, Hideichi For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Koichi 3.2 Appoint Statutory Auditor Nakamura, For For Management Mitsuyoshi -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO., LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiko For Against Management 1.2 Elect Director Katsuta, Chihiro For For Management 1.3 Elect Director Sakurai, Kazuhiko For For Management 1.4 Elect Director Izawa, Tetsuo For For Management 1.5 Elect Director Masuda, Itaru For For Management 1.6 Elect Director Takeuchi, Sumiko For For Management 2 Appoint Alternate Statutory Auditor For Against Management Hondo, Mitsutaka -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Amend Provisions on Deemed Approval System - Amend Provisions on Record Date of Unitholder Meetings - Amend Audit Fee Payment Schedule 2 Amend Articles to Amend Asset For For Management Management Compensation 3 Elect Executive Director Yanagisawa, For For Management Yutaka 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MCUBS For For Management MidCity Investment Corp. 2 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Sugino, Shoko For For Management 1.3 Elect Director Iimura, Shuya For For Management 1.4 Elect Director Kushida, Shigeki For For Management 1.5 Elect Director Asakura, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Handojo Santosa @ Kang Kiem Han For For Management as Director 4 Elect Hendrick Kolonas as Director For For Management 5 Elect Tan Yong Nang as Director For For Management 6 Elect Kevin John Monteiro as Director For For Management 7 Elect Ng Quek Peng as Director For For Management 8 Elect Lien Siaou-Sze as Director For For Management 9 Elect Manu Bhaskaran as Director For Against Management 10 Elect Tan Kian Chew as Director For For Management 11 Elect Chia Wee Boon as Director For For Management 12 Approve Increase in Directors' Fees For For Management Commencing 2Q2021 13 Approve Directors' Fees Up to March For For Management 31, 2022 Based on New Directors' Fee Structure 14 Approve Directors' Fees Up to March For For Management 31, 2022 Based on Existing Directors' Fee Structure (in the Event Resolution 12 is not Passed) 15 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 17 Approve Grant of Awards and Issuance For For Management of Shares Under the Japfa Performance Share Plan 18 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2021 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Stephen Gore as Director For For Management 5 Elect Tan Yen Yen as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Renewal of Mandate for For For Management Transactions with Related Parties 8a Approve Lim Hwee Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of SGX ST (Tier 1) 8b Approve Lim Hwee Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of SGX ST (Tier 2) -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amalgamation Agreement For Against Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melanie Wilson as Director For For Management 2b Elect Beth Laughton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares to For For Management Richard Murray -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Bleitrach as For For Management Supervisory Board Member 6 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 7 Reelect Jean-Francois Ducrest as For For Management Supervisory Board Member 8 Reelect Pierre Mutz as Supervisory For Abstain Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 450,000 10 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Jean-Charles For For Management Decaux, Chairman of the Management Board 14 Approve Compensation of Jean-Francois For For Management Decaux, Management Board Member and CEO 15 Approve Compensation of Emmanuel For For Management Bastide, David Bourg and Daniel Hofer, Management Board Members 16 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 26 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 30 Delegate Powers to the Supervisory For For Management Board to Amend Bylaws to Comply with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashida, Shin For Against Management 1.2 Elect Director Ashida, Toru For For Management 1.3 Elect Director Mathias Schmidt For For Management 1.4 Elect Director Sonoda, Hiroyuki For For Management 1.5 Elect Director Hiyama, Yoshio For For Management 1.6 Elect Director Ishikiriyama, Toshihiro For For Management 1.7 Elect Director Suetsuna, Takashi For For Management 1.8 Elect Director Yoda, Toshihide For For Management 1.9 Elect Director Hayashi, Yuko For For Management 2.1 Appoint Statutory Auditor Komura, For For Management Takeshi 2.2 Appoint Statutory Auditor Tani, Shuichi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masashi For Against Management 1.2 Elect Director Omori, Akihisa For For Management 1.3 Elect Director Arata, Takanori For For Management 1.4 Elect Director Ikegawa, Hirofumi For For Management 1.5 Elect Director Inoue, Yoji For For Management 1.6 Elect Director Araake, Fumihiko For For Management 1.7 Elect Director Morinaga, Koki For For Management 1.8 Elect Director Yamamoto, Mayumi For For Management 1.9 Elect Director Kiyota, Muneaki For For Management 1.10 Elect Director Itagaki, Masayuki For For Management 2.1 Appoint Statutory Auditor Kawato, For For Management Koyuri 2.2 Appoint Statutory Auditor Nihei, For Against Management Harusato -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y112 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Cowgill as Director For Against Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Leslie as Director For For Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Re-elect Kath Smith as Director For For Management 10 Re-elect Andrew Rubin as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Long Term Incentive Plan 2020 For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Ben Whitley as Director For For Management 8 Re-elect Debra Van Gene as Director For Against Management 9 Re-elect Sir Richard Beckett as For Against Management Director 10 Re-elect Harry Morley as Director For For Management 11 Elect Ben Thorne as Director For For Management 12 Reappoint Grant Thornton LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JDC CORP. (JAPAN) Ticker: 1887 Security ID: J28121143 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Asakura, Takeo For For Management 2.2 Elect Director Sone, Ichiro For For Management 2.3 Elect Director Inoue, Satoshi For For Management 2.4 Elect Director Nishikawa, Tetsuo For For Management 2.5 Elect Director Mochizuki, Naoyuki For For Management 2.6 Elect Director Takatsu, Hiroaki For For Management -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of Free For For Management Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JEUDAN A/S Ticker: JDAN Security ID: K5721Q198 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.40 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman; DKK 600,000 for Deputy Director and DKK 300,000 for Other Directors; Approve Committee Fees 5.2 Authorize Share Repurchase Program For For Management 5.3 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 6.1 Reelect Niels Jacobsen as Director For Abstain Management 6.2 Reelect Claus Gregersen as Director For Abstain Management 6.3 Reelect Tommy Pedersen as Director For Abstain Management 6.4 Reelect Helle Okholm as Director For For Management 6.5 Reelect Nicklas Hansen as Director For Abstain Management 7 Ratify Deloitte as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kakigi, Koji For Against Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oshita, Hajime For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Yamamoto, Masami For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sato, Masayuki For Against Management 2.2 Elect Director Ishizuka, Tadashi For Against Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Yamada, Shoji For For Management 2.6 Elect Director Endo, Shigeru For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Ueda, Kazuo For For Management 2.9 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuyoshi -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tanaka, Hitoshi For For Management 2.2 Elect Director Nakamura, Yutaka For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Kokuryo, Jiro For For Management 3 Appoint Statutory Auditor Arimura, For Against Management Masatoshi -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Extra Dividends of SEK 6.25 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 12.75 Per Share 8.1 Approve Discharge of Fredrik Persson For Did Not Vote Management as Board Member 8.2 Approve Discharge of Kaj-Gustaf Bergh For Did Not Vote Management as Board Member 8.3 Approve Discharge of Kerstin Gillsbro For Did Not Vote Management as Board Member 8.4 Approve Discharge of Camilla Krogh as For Did Not Vote Management Board Member 8.5 Approve Discharge of Olav Line as For Did Not Vote Management Board Member 8.6 Approve Discharge of Eva Nygren as For Did Not Vote Management Board Member 8.7 Approve Discharge of Thomas Thuresson For Did Not Vote Management as Board Member 8.8 Approve Discharge of Annica Anas as For Did Not Vote Management Board Member 8.9 Approve Discharge of Jan Stromberg as For Did Not Vote Management Board Member 8.10 Approve Discharge of Peter Olsson as For Did Not Vote Management Board Member 8.11 Approve Discharge of Jonny Anges as For Did Not Vote Management Board Member 8.12 Approve Discharge of Per Petersen as For Did Not Vote Management Board Member 8.13 Approve Discharge of Johan Skoglund as For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Fredrik Persson (Chair) as For Did Not Vote Management Director 12.2 Reelect Kaj-Gustaf Bergh as Director For Did Not Vote Management 12.3 Reelect Kerstin Gillsbro as Director For Did Not Vote Management 12.4 Reelect Camilla Krogh as Director For Did Not Vote Management 12.5 Reelect Olav Line as Director For Did Not Vote Management 12.6 Reelect Thomas Thuresson as Director For Did Not Vote Management 12.7 Reelect Annica Anas as Director For Did Not Vote Management 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Report For Did Not Vote Management 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Amend Articles Re: Powers of Attorneys For Did Not Vote Management and Postal Ballots -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Andrea Abt as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Philip Keller as Director For For Management 8 Re-elect David Rough as Director For For Management 9 Elect Ben Loomes as Director For For Management 10 Elect Rob Memmott as Director For For Management 11 Elect Leanne Bell as Director For For Management 12 Elect Lisa Stone as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roy Franklin as Director For For Management 4 Re-elect Thomas Botts as Director For For Management 5 Re-elect Birgitte Brinch Madsen as For For Management Director 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Adrian Marsh as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Robin Watson as Director For For Management 10 Re-elect David Kemp as Director For For Management 11 Elect Brenda Reichelderfer as Director For For Management 12 Elect Susan Steele as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3a Elect Winnie Wing-Yee Mak Wang as For For Management Director 3b Elect Patrick Blackwell Paul as For For Management Director 3c Elect Christopher Dale Pratt as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Doug Webb as Director For For Management 7 Re-elect Jane Griffiths as Director For For Management 8 Re-elect Xiaozhi Liu as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John O'Higgins as Director For For Management 13 Re-elect Patrick Thomas as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOSHIN DENKI CO., LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanatani, Ryuhei For For Management 2.2 Elect Director Takahashi, Tetsuya For For Management 2.3 Elect Director Yokoyama, Koichi For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Oshiro, Suguru For For Management 2.6 Elect Director Nozaki, Shojiro For For Management 2.7 Elect Director Naito, Kinya For For Management 2.8 Elect Director Yamahira, Keiko For For Management 2.9 Elect Director Kawano, Junko For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Hayakawa, For Against Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Terahiro, Eiki -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: JUN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Hosoya, Taketoshi For For Management 3.2 Elect Director Hirayama, Ikuo For For Management 3.3 Elect Director Honda, Masaru For For Management 3.4 Elect Director Kugisaki, Hiromitsu For For Management 3.5 Elect Director Shirakawa, Toko For For Management 3.6 Elect Director Tokura, Keita For For Management -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yukio For Against Management 1.2 Elect Director Okubo, Tomohiko For Against Management 1.3 Elect Director Wakabayashi, Koichi For For Management 1.4 Elect Director Oikawa, Yasuo For For Management 1.5 Elect Director Tokoro, Hisao For For Management 1.6 Elect Director Uchida, Kosuke For For Management 1.7 Elect Director Komori, Yasushi For For Management 1.8 Elect Director Shima, Yoshikazu For For Management 1.9 Elect Director Yanaga, Kazufumi For For Management 1.10 Elect Director Shinozuka, Hisashi For For Management 1.11 Elect Director Ikeda, Takayuki For For Management 2.1 Appoint Statutory Auditor Ogawa, Makoto For For Management 2.2 Appoint Statutory Auditor Honda, Hideki For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Eric Johnson For For Management 2.2 Elect Director Kawahashi, Nobuo For Against Management 2.3 Elect Director Kawasaki, Koichi For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Nakayama, Mika For For Management 2.6 Elect Director Matsuda, Yuzuru For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Seki, Tadayuki For For Management 2.9 Elect Director David Robert Hale For For Management 3 Appoint Statutory Auditor Kai, Junko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Performance Share Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary and Sale of That Subsidiary to ENEOS -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Sato, Kazuhiro For Against Management 2.2 Elect Director Kaijima, Hiroyuki For For Management 2.3 Elect Director Yamamoto, Katsumi For For Management 2.4 Elect Director Makino, Kazuhisa For For Management 2.5 Elect Director Kato, Shinji For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Uchiyamada, Takeshi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.9 Million from 2021 AGM Until 2022 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 11.6 Million for Fiscal 2020 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2021 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Kathryn Shih as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect David Nicol as Director For For Management 5.3 Reelect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.3 Appoint Kathryn Shih as Member of the For For Management Compensation Committee (as per Sep. 1, 2020) 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 51,700 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Amend Articles Re: Editorial Changes For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Chris Parkin as Director For For Management 6 Re-elect Andrew Formica as Director For For Management 7 Re-elect Wayne Mepham as a Director For For Management 8 Re-elect Nichola Pease as a Director For For Management 9 Re-elect Karl Sternberg as Director For Against Management 10 Re-elect Polly Williams as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: OCT 07, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Approve All-Share Combination with For For Management Grubhub Inc. in Accordance with the Merger Agreement 2B Grant Board Authority to Issue Shares For For Management and/or Grant Rights to Acquire Shares in Connection with the Transaction 2C Authorize Board to Exclude or Limit For For Management Preemptive Rights in Connection with the Transaction 2D Elect Matthew Maloney to Management For For Management Board 2E Elect Lloyd Frink to Supervisory Board For For Management 2F Elect David Fisher to Supervisory Board For Against Management 2G Approve Supplement to the Remuneration For For Management Policy of the Management Board in Respect of Matthew Maloney 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Jitse Groen to Management Board For For Management 4.b Reelect Brent Wissink to Management For For Management Board 4.c Reelect Jorg Gerbig to Management Board For For Management 4.d Reelect Matthew Maloney to Management For For Management Board 5.a Reelect Adriaan Nuhn to Supervisory For For Management Board 5.b Reelect Corinne Vigreux to Supervisory For For Management Board 5.c Reelect Ron Teerlink to Supervisory For For Management Board 5.d Reelect Gwyn Burr to Supervisory Board For For Management 5.e Reelect Jambu Palaniappan to For For Management Supervisory Board 5.f Reelect Lloyd Frink to Supervisory For For Management Board 5.g Reelect David Fisher to Supervisory For Against Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Grant Board Authority to Issue Shares For For Management 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Hastings-Bass as Director For For Management 4 Elect Kalpana Shah as Director For For Management 5 Re-elect Paul Bishop as Director For For Management 6 Re-elect Ian Cormack as Director For For Management 7 Re-elect Michelle Cracknell as Director For For Management 8 Re-elect Steve Melcher as Director For For Management 9 Re-elect Keith Nicholson as Director For For Management 10 Re-elect Andy Parsons as Director For For Management 11 Re-elect David Richardson as Director For For Management 12 Re-elect Clare Spottiswoode as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve DKK 49.9 Million Reduction in For For Management Share Capital via Share Cancellation 1.2 Amend Articles Re: Secondary Name For For Management 1.3 Amend Articles Re: Editorial Changes For For Management of Article 3, Section 1 due to Merger of VP Securities A/S and VP Services A/S 1.4 Amend Articles Re: Editorial Changes For For Management of Article 3, Section 2 due to Merger of VP Securities A/S and VP Services A/S 1.5 Amend Articles Re: Notice of General For For Management Meeting 1.6 Amend Articles Re: Agenda of Annual For For Management General Meeting 1.7 Amend Articles Re: Editorial Changes For For Management Related to Remuneration of Members of Committee of Representatives 1.8 Amend Articles Re: Editorial Changes For For Management Related to Remuneration of the Board 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Receive Report of Board None None Management b.1 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income b.2 Abandon Dividend Payment for 2020 For For Shareholder c Approve Remuneration Report (Advisory) For For Management d.1 Approve Remuneration of Committee of For For Management Representatives d.2 Approve Remuneration of Directors For For Management e Authorize Share Repurchase Program For For Management f.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board f.2 Approve Creation of DKK 70 Million For For Management Pool of Capital without Preemptive Rights f.3 Approve Creation of DKK 140 Million For For Management Pool of Capital with Preemptive Rights f.4 Amend Articles Re: Board-Related For For Management g.1 Reelect Anette Thomasen as Member of For For Management Committee of Representatives g.2 Reelect Anne Mette Kaufmann as Member For For Management of Committee of Representatives g.3 Reelect Annette Bache as Member of For For Management Committee of Representatives g.4 Reelect Asger Fredslund Pedersen as For For Management Member of Committee of Representatives g.5 Reelect Dorte Brix Nagell as Member of For For Management Committee of Representatives g.6 Reelect Eddie Holstebro as Member of For For Management Committee of Representatives g.7 Reelect Gerner Wolff-Sneedorff as For For Management Member of Committee of Representatives g.8 Reelect Hans Bonde Hansen as Member of For For Management Committee of Representatives g.9 Reelect Henrik Braemer as Member of For For Management Committee of Representatives g.10 Reelect Henrik Lassen Leth as Member For For Management of Committee of Representatives g.11 Reelect Jan Poul Crilles Tonnesen as For For Management Member of Committee of Representatives g.12 Reelect Jens Kramer Mikkelsen as For For Management Member of Committee of Representatives g.13 Reelect Jens-Christian Bay as Member For For Management of Committee of Representatives g.14 Reelect Jesper Brockner Nielsen as For For Management Member of Committee of Representatives g.15 Reelect Jesper Lund Bredesen as Member For For Management of Committee of Representatives g.16 Reelect Jess Th. Larsen as Member of For For Management Committee of Representatives g.17 Reelect Jorgen Hellesoe Mathiesen as For For Management Member of Committee of Representatives g.18 Reelect Jorgen Simonsen as Member of For For Management Committee of Representatives g.19 Reelect Karsten Jens Andersen as For For Management Member of Committee of Representatives g.20 Reelect Kim Elfving as Member of For For Management Committee of Representatives g.21 Reelect Michael Heinrich Hansen as For For Management Member of Committee of Representatives g.22 Reelect Mogens O. Gruner as Member of For For Management Committee of Representatives g.23 Reelect Palle Svendsen as Member of For For Management Committee of Representatives g.24 Reelect Philip Baruch as Member of For For Management Committee of Representatives g.25 Reelect Poul Poulsen as Member of For For Management Committee of Representatives g.26 Reelect Steen Jensen as Member of For For Management Committee of Representatives g.27 Reelect Soren Lynggaard as Member of For For Management Committee of Representatives g.28 Reelect Soren Tscherning as Member of For For Management Committee of Representatives g.29 Reelect Thomas Moberg as Member of For For Management Committee of Representatives g.30 Reelect Tina Rasmussen as Member of For For Management Committee of Representatives g.31 Elect Frank Buch-Andersen as New For For Management Member of Committee of Representatives g.32 Elect Marie-Louise Pind as New Member For For Management of Committee of Representatives g.33 Elect Soren Elmann Ingerslev as New For For Management Member of Committee of Representatives g.2 Elect Directors (No Members Will be For For Management Elected Under this Item) h Ratify Ernst & Young as Auditors For Abstain Management i Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor a1 Approve Creation of DKK 70 Million For For Management Pool of Capital without Preemptive Rights a2 Approve Creation of DKK 140 Million For For Management Pool of Capital with Preemptive Rights a3 Amend Articles Re: Board-Related For For Management b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities c Other Business None None Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hiramoto, Tadashi For Against Management 2.2 Elect Director Suzuki, Kazuyoshi For For Management 2.3 Elect Director Osaka, Naoto For For Management 2.4 Elect Director Mizuno, Keiichi For For Management 2.5 Elect Director Yoshihara, Yuji For For Management 2.6 Elect Director Mizutani, Taro For For Management 2.7 Elect Director Tokuda, Wakako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Nobuya 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Hisako 3.3 Elect Director and Audit Committee For For Management Member Bundo, Hiroyuki 3.4 Elect Director and Audit Committee For For Management Member Hagiwara, Shinji -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5 Elect Markus Heldt to the Supervisory For For Management Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 38.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Moses Cheng Mo Chi as Director For Against Management 3.2 Elect William Yip Shue Lam as Director For Against Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsukamoto, Isao For Against Management 2.2 Elect Director Kado, Ryoichi For Against Management 2.3 Elect Director Takahashi, Shinsuke For For Management 2.4 Elect Director Kakei, Shintaro For For Management 2.5 Elect Director Kawamura, Eiji For For Management 2.6 Elect Director Toshinari, Motonori For For Management 2.7 Elect Director Nohara, Mitsuhiro For For Management 2.8 Elect Director Miyoshi, Susumu For For Management 2.9 Elect Director Tamura, Akira For For Management 2.10 Elect Director Hashimoto, Noritomo For For Management 2.11 Elect Director Nishiyama, Hirokazu For For Management -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Satoshi For For Management 1.2 Elect Director Watanabe, Yoshihide For For Management 1.3 Elect Director Hashimoto, Takashi For For Management 1.4 Elect Director Kobayashi, Hirohisa For For Management 1.5 Elect Director Hashimoto, Takayuki For For Management 1.6 Elect Director Sato, Hidemi For For Management 1.7 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Oshimi, Yoshikazu For Against Management 2.2 Elect Director Kayano, Masayasu For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Hiraizumi, Nobuyuki For For Management 2.6 Elect Director Amano, Hiromasa For Against Management 2.7 Elect Director Koshijima, Keisuke For For Management 2.8 Elect Director Katsumi, Takeshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Sakane, Masahiro For For Management 2.11 Elect Director Saito, Kiyomi For For Management 2.12 Elect Director Suzuki, Yoichi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kazushi -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For Against Management 2.2 Elect Director Hata, Shonosuke For Against Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Tada, Kazukuni For For Management 3 Appoint Statutory Auditor Nemoto, Yuko For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For Against Management 2.2 Elect Director Horiuchi, Hiroyuki For Against Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Matsura, Masahiro For For Management 2.5 Elect Director Ota, Minoru For For Management 2.6 Elect Director Suzudo, Masashi For For Management 2.7 Elect Director Kamibeppu, Kiyoko For For Management 2.8 Elect Director Takagi, Shoichiro For For Management 2.9 Elect Director Inoue, Yasutomo For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kumagai, Makiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO., LTD. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kubo, Masami For Against Management 2.2 Elect Director Fukai, Yoshihiro For Against Management 2.3 Elect Director Tahara, Norihito For For Management 2.4 Elect Director Horiuchi, Toshihiro For For Management 2.5 Elect Director Murakami, Katsumi For For Management 2.6 Elect Director Hiramatsu, Koichi For For Management 2.7 Elect Director Nagata, Yukihiro For For Management 2.8 Elect Director Shiino, Kazuhisa For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 2.10 Elect Director Suzuki, Mitsuo For For Management 3 Appoint Statutory Auditor Kuroda, Ai For For Management 4 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hashiguchi, Kazunori For For Management 1.6 Elect Director Sannomiya, Akira For For Management 1.7 Elect Director Watanabe, Jun For For Management 1.8 Elect Director Hirose, Shun For For Management 1.9 Elect Director Yamashita, Hideaki For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Arita, Eiji For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 1.13 Elect Director Tabata, Ayako For For Management 1.14 Elect Director Okawa, Tetsuya For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Yamaguchi, Hiroshi For Against Management 2.2 Elect Director Nakama, Toshio For Against Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Ueda, Yuji For For Management 2.5 Elect Director Miyauchi, Shinichi For For Management 2.6 Elect Director Tsuru, Koji For For Management 2.7 Elect Director Iida, Nobuhiro For For Management 2.8 Elect Director Sugizaki, Hitoshi For For Management 2.9 Elect Director Fujii, Mitsuru For For Management 2.10 Elect Director Takahashi, Shinji For For Management 2.11 Elect Director Nakahito, Koichi For For Management 2.12 Elect Director Uchino, Takashi For For Management 2.13 Elect Director Saito, Hajime For For Management 2.14 Elect Director Ando, Miwako For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanigawa, Kaoru For Against Management 1.2 Elect Director Miyabe, Yoshiya For Against Management 1.3 Elect Director Shimojima, Masayuki For For Management 1.4 Elect Director Tsutano, Tetsuro For For Management 1.5 Elect Director Tahara, Yuko For For Management 1.6 Elect Director Tanaka, Kazuhiro For For Management 2 Appoint Statutory Auditor Inaba, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Ikuko -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For Against Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Takahara, Shigeki For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Nishibayashi, Hitoshi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director John P. Durkin For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Tokuo 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Nakamura, Toshinao For For Management 2.5 Elect Director Suga, Kimihiro For For Management 2.6 Elect Director Hibi, Keisuke For For Management 2.7 Elect Director Uchita, Masatoshi For For Management 2.8 Elect Director Tsuguie, Shigenori For For Management 2.9 Elect Director Yasokawa, Yusuke For For Management 2.10 Elect Director Kaiho, Ayako For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Yamamura, For For Management Koji 3.3 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KAUFMAN & BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation of Chairman and For For Management CEO 8 Approve Compensation Report For For Management 9 Reelect Nordine Hachemi as Director For Against Management 10 Acknowledge End of Mandate of Andre For For Management Martinez as Director and Decision Not to Renew; Election of Michel Gianuzzi 11 Reelect Sylvie Charles as Director For For Management 12 Reelect Sophie Lombard as Director For For Management 13 Reelect Lucile Ribot as Director For For Management 14 Reelect Karine Normand as For For Management Representative of Employee Shareholders to the Board 15 Acknowledge End of Mandate of Caroline For For Management Puechoultres as Director and Decision Not to Renew; Election of Annalisa Loustau Elia 16 Renew Appointment of Ernst & Young For For Management Audit and Decision Not to Renew Auditex as Alternate Auditor 17 Acknowledge End of Mandate of Deloitte For For Management & Associes as Auditor; Appoint KPMG as Auditor and Decision Not to Renew BEAS as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 853,000 for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.27 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 568,000 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 568,000 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase of Up to For Against Management EUR 568,000 for Future Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2.27 Million 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanehana, Yoshinori For Against Management 1.2 Elect Director Hashimoto, Yasuhiko For Against Management 1.3 Elect Director Namiki, Sukeyuki For For Management 1.4 Elect Director Yamamoto, Katsuya For For Management 1.5 Elect Director Nakatani, Hiroshi For For Management 1.6 Elect Director Tamura, Yoshiaki For For Management 1.7 Elect Director Jenifer Rogers For For Management 1.8 Elect Director Tsujimura, Hideo For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA, LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Myochin, Yukikazu For Against Management 2.2 Elect Director Asano, Atsuo For For Management 2.3 Elect Director Toriyama, Yukio For For Management 2.4 Elect Director Harigai, Kazuhiko For For Management 2.5 Elect Director Sonobe, Yasunari For For Management 2.6 Elect Director Arai, Makoto For For Management 2.7 Elect Director Yamada, Keiji For For Management 2.8 Elect Director Uchida, Ryuhei For For Management 2.9 Elect Director Shiga, Kozue For For Management 2.10 Elect Director Kameoka, Tsuyoshi For For Management 3 Appoint Statutory Auditor Akutagawa, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Ebisui, Mari -------------------------------------------------------------------------------- KAZ MINERALS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Oleg Novachuk as Director For For Management 4 Re-elect Andrew Southam as Director For For Management 5 Re-elect Michael Lynch-Bell as Director For Against Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Alison Baker as Director For For Management 8 Re-elect Vladimir Kim as Director For For Management 9 Re-elect John MacKenzie as Director For For Management 10 Re-elect Charles Watson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KBC ANCORA SCA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 30, 2020 Meeting Type: Annual/Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration Policy For For Management 9 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 10 Transact Other Business None None Management 1 Receive Announcements on ByLaws None None Management Amendments 2 Allow Questions None None Management 3 Approve Implementation of Double For Against Management Voting Rights 4.1 Receive Special Board Re: Authorized None None Management Capital 4.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 5 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Approve Modification on Shareholder For For Management Notification Threshold 7 Adopt Article 36 Re: Evolutionary For For Management Effect 8.1 Approve Coordination of Statutes For For Management 8.2 Approve Filing of Required For For Management Documents/Formalities at Trade Registry 9 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Auditors' Remuneration For For Management 11a Elect Luc Popelier as Director For Against Management 11b Elect Katelijn Callewaert as Director For Against Management 11c Elect Philippe Vlerick as Director For Against Management 12 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Article 7:154 of the Code of Companies and Associations 2 Amend Articles Re: Replace Article 2, For For Management Paragraphs 1 to 4 3 Amend Articles Re: Delete Last For For Management Sentence of Article 3, Paragraph 1 4 Amend Articles Re: Delete Article 4, For For Management Paragraph 2 5 Amend Articles Re: Replace Article 8, For For Management Paragraph 3 6 Amend Articles Re: Replace Article 10 For For Management 7 Amend Articles Re: Replace Article 12, For For Management Paragraphs 2 and 3 8 Amend Articles Re: Replace Article 13 For For Management 9 Amend Articles Re: Add to Article 15, For For Management Last Paragraph 10 Amend Articles Re: Replace Last For For Management Sentence of Article 16, Paragraph 1 11 Amend Articles Re: Add to Article 16, For For Management Last Paragraph 12 Amend Articles Re: Replace Article 20, For For Management Paragraphs 2 to 4 13 Amend Articles Re: Replace Article 22 For For Management and Delete Last Paragraph 14 Amend Articles Re: Add Sentence to For For Management Article 27, Paragraph 1 15 Amend Articles Re: Complete the First For For Management Sentence of Article 27, Paragraph 2 16 Amend Articles Re: Insert New Article For For Management 28bis 1 Amend Articles Re: Add Sentence to For For Management Article 30 18 Amend Articles Re: Delete Article 32, For For Management Paragraph 3 19 Amend Articles Re: Completion of the For For Management First Sentence of Article 35 20 Amend Articles Re: Textual Change and For For Management Deletion of Article 36, Paragraphs 2 to 4 21 Amend Articles Re: Replace Article 41 For For Management 22 Cancellation of Repurchased Shares For For Management 23 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 24 Authorize Implementation of Approved For For Management Resolutions 25 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For Against Management 2.2 Elect Director Takahashi, Makoto For Against Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KEIHIN CORP. Ticker: 7251 Security ID: J32083107 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida, Keiichi For For Management 1.2 Elect Director Konno, Genichiro For For Management 1.3 Elect Director Abe, Tomoya For For Management 1.4 Elect Director Amano, Hirohisa For For Management 1.5 Elect Director Takayama, Yusuke For For Management 1.6 Elect Director Mitsubori, Toru For For Management 1.7 Elect Director Ito, Yasutoshi For For Management 1.8 Elect Director Nakatsubo, Hiroshi For For Management 1.9 Elect Director Suzuki, Shinji For For Management 1.10 Elect Director Yamamoto, Kotaro For For Management 1.11 Elect Director Tsuji, Chiaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Tadashi -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Harada, Kazuyuki For For Management 2.2 Elect Director Michihira, Takashi For For Management 2.3 Elect Director Honda, Toshiaki For For Management 2.4 Elect Director Urabe, Kazuo For For Management 2.5 Elect Director Kawamata, Yukihiro For For Management 2.6 Elect Director Sato, Kenji For For Management 2.7 Elect Director Terajima, Yoshinori For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Nohara, Sawako For For Management -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nagata, Tadashi For Against Management 2.2 Elect Director Komura, Yasushi For Against Management 2.3 Elect Director Nakaoka, Kazunori For For Management 2.4 Elect Director Minami, Yoshitaka For For Management 2.5 Elect Director Terada, Yuichiro For For Management 2.6 Elect Director Takahashi, Atsushi For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komada, Ichiro For For Management 2.9 Elect Director Maruyama, So For For Management 2.10 Elect Director Wakabayashi, Katsuyoshi For For Management 2.11 Elect Director Tsumura, Satoshi For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kobayashi, Toshiya For Against Management 2.2 Elect Director Amano, Takao For For Management 2.3 Elect Director Kawasumi, Makoto For For Management 2.4 Elect Director Toshima, Susumu For For Management 2.5 Elect Director Tanaka, Tsuguo For For Management 2.6 Elect Director Kaneko, Shokichi For For Management 2.7 Elect Director Furukawa, Yasunobu For For Management 2.8 Elect Director Tochigi, Shotaro For For Management 2.9 Elect Director Ito, Yukihiro For For Management 2.10 Elect Director Kikuchi, Misao For For Management 2.11 Elect Director Yamada, Koji For For Management 2.12 Elect Director Mochinaga, Hideki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Yoshida, For Against Management Kenji 3.3 Appoint Statutory Auditor Teshima, For Against Management Tsuneaki -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jean-Francois Manzoni as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Tin Wee as Director For Against Management 4 Elect Thomas Pang Thieng Hwi as For For Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Elect Daniel Cuthbert Ee Hock Huat as For For Management Director 4 Elect Mark Andrew Yeo Kah Chong as For For Management Director 5 Elect Chong Suk Shien as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Renewal of Unitholders' For For Management Mandate for Interested Person Transactions 8 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL PACIFIC OAK US REIT Ticker: CMOU Security ID: Y4724Q102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Alan Rupert Nisbet as Director For For Management 4 Elect Mervyn Fong as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Reelect Francois-Henri Pinault as For Against Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Financiere Pinault as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Participating For For Management Securities to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Emer Gilvarry as Director For For Management 3b Elect Jinlong Wang as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Con Murphy as Director For For Management 4h Re-elect Christopher Rogers as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For Against Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Wong Yu Pok Marina as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warehouses Sale Agreement and For For Management Related Transactions 2 Approve Warehouses Management For For Management Agreements and Related Transactions 3 Approve Taiwan Business Sale Agreement For For Management and Related Transactions 4 Approve Brand License Agreements and For For Management Related Transactions 5 Approve Shareholders' Agreement and For For Management Related Transactions 6 Approve Framework Services Agreement For For Management and Related Transactions 7 Adopt Amended and Restated Bye-Laws For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Yu Pok, Marina as Director For Against Management 3c Elect Hui Chun Yue, David as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPL Irrevocable Undertaking For For Management and Related Transactions 2 Approve Proposed Placing Mandate and For For Management Related Transactions 3 Approve Shareholders' Agreement and For For Management Related Transactions 4 Approve Participation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Seven For For Management 14 Reelect Esa Kiiskinen, Peter Fagernas, For For Management Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Approve Issuance of up to 40 Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874117 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Seven For For Management 14 Reelect Esa Kiiskinen, Peter Fagernas, For For Management Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Approve Issuance of up to 40 Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For Against Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Miki, Masayuki For For Management 2.5 Elect Director Yamamoto, Hiroaki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Bertram For For Management 1.2 Elect Director Doug Haughey For For Management 1.3 Elect Director Michael Norris For For Management 1.4 Elect Director Charlene Ripley For For Management 1.5 Elect Director Janet Woodruff For For Management 1.6 Elect Director Blair Goertzen For For Management 1.7 Elect Director Gianna Manes For For Management 1.8 Elect Director Thomas O'Connor For For Management 1.9 Elect Director Dean Setoguchi For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andrew Day as Director For For Management 4 Re-elect Georges Fornay as Director For For Management 5 Re-elect Charlotta Ginman as Director For Against Management 6 Re-elect Ross Graham as Director For For Management 7 Re-elect Giorgio Guastalla as Director For For Management 8 Re-elect David Reeves as Director For For Management 9 Re-elect Jon Hauck as Director For For Management 10 Elect Sonia Sedler as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For Against Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Nakano, Shozaburo For For Management 2.5 Elect Director Shimada, Masanao For For Management 2.6 Elect Director Mogi, Osamu For For Management 2.7 Elect Director Matsuyama, Asahi For For Management 2.8 Elect Director Kamiyama, Takao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3.1 Appoint Statutory Auditor Fukasawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Ian) Giffen For For Management 1.2 Elect Director Robert Courteau For For Management 1.3 Elect Director Gillian (Jill) Denham For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Pamela Passman For For Management 1.6 Elect Director Elizabeth (Betsy) Rafael For For Management 1.7 Elect Director Kelly Thomas For For Management 1.8 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management 4 Amend Share Unit Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For Against Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Uesaka, Takao For Against Management 3.4 Elect Director Yukawa, Hidehiko For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Tanaka, Hideo For For Management 3.8 Elect Director Nishimura, Hiroshi For For Management 3.9 Elect Director Sato, Moriyoshi For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 3.12 Elect Director Takamatsu, Keiji For For Management 3.13 Elect Director Morikawa, Keizo For For Management -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X4S1CH103 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Statement by CEO None None Management 8 Approve Dividends For Did Not Vote Management 9 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 10 Approve Remuneration Report For Did Not Vote Management 11 Fix Number of Directors For Did Not Vote Management 12 Approve Remuneration of Directors For Did Not Vote Management 13 Re-elect Peter Boggs as Director For Did Not Vote Management 14 Re-elect Gunnel Duveblad as Director For Did Not Vote Management 15 Re-elect Erik Forsberg as Director For Did Not Vote Management 16 Re-elect Carl-Magnus Mansson as For Did Not Vote Management Director 17 Elect Evert Carlsson as Director For Did Not Vote Management 18 Elect Fredrik Peyron as Director For Did Not Vote Management 19 Elect Heidi Skogster as Director For Did Not Vote Management 20 Appoint Evert Carlsson as Board Chair For Did Not Vote Management 21 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 22 Approve Guidelines on Electing For Did Not Vote Management Nomination Committee 23 Approve Remuneration Policy For Did Not Vote Management 24 Authorize Share Repurchase Program For Did Not Vote Management 25 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 26 Close Meeting None None Management -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X4S1CH103 Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 9 Close Meeting None None Management -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Pentascoop NV, For For Management Permanently Represented by Joost Bert, as Director 5.2 Approve Discharge of Eddy Duquenne as For For Management Director 5.3 Approve Discharge of Philip Ghekiere For For Management as Director 5.4 Approve Discharge of SDL Advice BV, For For Management Permanently Represented by Sonja Rottiers, as Director 5.5 Approve Discharge of Mavac BV, For For Management Permanently Represented by Marleen Vaesen, as Director 5.6 Approve Discharge of 4F BV, For For Management Permanently Represented by Ignace Van Doorselaere, as Director 5.7 Approve Discharge of Marion Debruyne For For Management BV, Permanently Represented by Marion Debruyne, as Director 5.8 Approve Discharge of Pallanza Invest For For Management BV, Permanently Represented by Geert Vanderstappen, as Director 6 Approve Discharge of Auditors For For Management 7.1 Reelect 4F BV, Permanently Represented For For Management by Ignace Van Doorselaere, as Independent Director 7.2 Reelect Marion Debruyne BV, For Against Management Permanently Represented by Marion Debruyne, as Independent Director 8 Approve Remuneration Policy For For Management 9 Approve Variable Remuneration of For Against Management Executive Directors 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration Report For For Management 12 Approve Change-of-Control Clause Re: For For Management Credit Agreement with BNP Paribas Fortis NV, KBC Bank NV, ING Belgium NV, and Belfius Bank NV 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Special Board Report Re: None None Management Authorization of Authorized Capital 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3.1 Amend Articles Re: Insert New Article For For Management 34 Regarding Remote Voting 3.2 Amend Articles Re: Modification of For For Management Existing Article 35 Known as the New Article 36 Regarding Deliberation Method of the General Meeting 4 Approve Coordination of Articles and For For Management Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Bernard Bot as Director For For Management 4 Elect Thierry Garnier as Director For For Management 5 Re-elect Andrew Cosslett as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Sophie Gasperment as Director For Against Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Catherine Bradley as Director For For Management 5 Elect Tony Buffin as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Bernard Bot as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Andrew Cosslett as Director For For Management 10 Re-elect Thierry Garnier as Director For For Management 11 Re-elect Sophie Gasperment as Director For Against Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Gene Murtagh as Director For Did Not Vote Management 3b Re-elect Geoff Doherty as Director For Did Not Vote Management 3c Re-elect Russell Shiels as Director For Did Not Vote Management 3d Re-elect Gilbert McCarthy as Director For Did Not Vote Management 3e Re-elect Linda Hickey as Director For Did Not Vote Management 3f Re-elect Michael Cawley as Director For Did Not Vote Management 3g Re-elect John Cronin as Director For Did Not Vote Management 3h Re-elect Jost Massenberg as Director For Did Not Vote Management 3i Re-elect Anne Heraty as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Increase in the Limit for For Did Not Vote Management Non-executive Directors' Fees 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Authorise Reissuance of Treasury Shares For Did Not Vote Management 12 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V265 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes 7.b Approve 2:1 Stock Split For Did Not Vote Management 7.c Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes 7.d Approve SEK 13.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.e Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million for a Bonus Issue 8 Close Meeting None None Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V596 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.a Approve Discharge of Susanna Campbell For Did Not Vote Management 9.b Approve Discharge of Dame Amelia For Did Not Vote Management Fawcett 9.c Approve Discharge of Wilhelm Klingspor For Did Not Vote Management 9.d Approve Discharge of Brian McBride For Did Not Vote Management 9.e Approve Discharge of Henrik Poulsen For Did Not Vote Management 9.f Approve Discharge of Cecilia Qvist For Did Not Vote Management 9.g Approve Discharge of Charlotte For Did Not Vote Management Stromberg 9.h Approve Discharge of Georgi Ganev For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board 12.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.8 Million 12.b Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Susanna Campbell as Director For Did Not Vote Management 13.b Reelect Brian McBride as Director For Did Not Vote Management 13.c Reelect Cecilia Qvist as Director For Did Not Vote Management 13.d Reelect Charlotte Stromberg as Director For Did Not Vote Management 13.e Elect James Anderson as New Director For Did Not Vote Management 13.f Elect Harald Mix as New Director For Did Not Vote Management 14 Elect James Anderson as Board Chairman For Did Not Vote Management 15.a Amend Articles Re: Auditor For Did Not Vote Management 15.b Ratify KPMG as Auditors For Did Not Vote Management 16.a Approve Nomination Committee Procedures For Did Not Vote Management 16.b Elect Anders Oscarsson (Chairman), For Did Not Vote Management Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee 17.a Amend Articles Re: Set Minimum (474 For Did Not Vote Management Million) and Maximum (1.9 Billion) Number of Shares 17.b Approve 2:1 Stock Split For Did Not Vote Management 17.c Amend Articles Re: Set Minimum (237 For Did Not Vote Management Million) and Maximum (948 Million) Number of Shares 17.d Approve Reduction of Share Capital For Did Not Vote Management through Redemption of Shares 17.e Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million 17.f Approve SEK 25,000 Reduction in Share For Did Not Vote Management Capital via Reduction of Par Value for Transfer to Unrestricted Equity 18 Approve Special Dividends to Holders For Did Not Vote Management of Incentive Shares of Class D 19 Approve Transfer of Own Class B Shares For Did Not Vote Management to Cover Costs for Outstanding Long-Term Incentive Plans 20.a Authorize New Class of Common Stock of For Did Not Vote Management Class X 20.b Approve Equity Plan Financing Through For Did Not Vote Management Issue of Class X Shares 20.c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class X Shares -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For Against Management 1.2 Elect Director Ogura, Toshihide For Against Management 1.3 Elect Director Yasumoto, Yoshihiro For For Management 1.4 Elect Director Shirakawa, Masaaki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Wakai, Takashi For For Management 1.7 Elect Director Hara, Shiro For For Management 1.8 Elect Director Okamoto, Kunie For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Yanagi, Masanori For For Management 1.11 Elect Director Katayama, Toshiko For For Management 1.12 Elect Director Hayashi, Nobu For For Management 2 Appoint Statutory Auditor Inoue, For For Management Michiko -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ueda, Kazuyasu For Against Management 2.2 Elect Director Torii, Nobutoshi For Against Management 2.3 Elect Director Tomiyama, Joji For For Management 2.4 Elect Director Takahashi, Katsufumi For For Management 2.5 Elect Director Hirosawa, Kiyoyuki For For Management 2.6 Elect Director Kobayashi, Tetsuya For For Management 2.7 Elect Director Tanaka, Sanae For For Management 2.8 Elect Director Yanai, Jun For For Management 3.1 Appoint Statutory Auditor Tanida, For For Management Shigehiro 3.2 Appoint Statutory Auditor Kobayashi, For For Management Masayuki 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Go -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Jiang Kui to the Supervisory For Against Management Board 6.2 Elect Christina Reuter to the For For Management Supervisory Board 6.3 Elect Hans Ring to the Supervisory For For Management Board 6.4 Elect Xu Ping to the Supervisory Board For Against Management 7 Approve Creation of EUR 11.8 Million For For Management Pool of Capital with Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Supervisory Board For For Management Remuneration 11 Approve Affiliation Agreement with For For Management Dematic Holdings GmbH -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: AGM Convocation; For For Management Participation and Voting Rights; Proof of Entitlement -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Mori, Masakatsu For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Matsuda, Chieko For For Management 2.9 Elect Director Shiono, Noriko For For Management 2.10 Elect Director Rod Eddington For For Management 2.11 Elect Director George Olcott For For Management 2.12 Elect Director Kato, Kaoru For For Management -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Gill For For Management 1b Elect Director Peter Grosskopf For For Management 1c Elect Director Ingrid Hibbard For For Management 1d Elect Director Arnold Klassen For For Management 1e Elect Director Elizabeth Lewis-Gray For For Management 1f Elect Director Anthony Makuch For For Management 1g Elect Director Barry Olson For For Management 1h Elect Director Jeff Parr For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KISOJI CO., LTD. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yoshie, Motoyuki For Against Management 2.2 Elect Director Uchida, Toyonaru For Against Management 2.3 Elect Director Matsuoka, Toshiaki For For Management 2.4 Elect Director Ohashi, Hiroshi For For Management 2.5 Elect Director Matsui, Tsuneyoshi For For Management 2.6 Elect Director Ito, Kuniaki For For Management 3 Appoint Statutory Auditor Inamori, For For Management Kazuyuki -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For Against Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Murasawa, Toshiyuki For For Management 1.4 Elect Director Kono, Makoto For Against Management 1.5 Elect Director Matsumoto, Kazuyuki For For Management 1.6 Elect Director Amo, Minoru For For Management 1.7 Elect Director Fujiwara, Yutaka For For Management 1.8 Elect Director Kikuma, Yukino For For Management 2.1 Appoint Statutory Auditor Kimura, Taro For For Management 2.2 Appoint Statutory Auditor Sakuno, For For Management Shuhei -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1 per Share by For For Management Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect David Simon as Supervisory For For Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Reelect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of CFO, For For Management Management Board Member 17 Approve Compensation of COO, For For Management Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20 to 25 at EUR 120 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Issuance of Class A and Class For Did Not Vote Management B Shares with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3.1 Designate Fredrik Rapp Inspector of For Did Not Vote Management Minutes of Meeting 3.2 Designate Johannes Wingborg Inspector For Did Not Vote Management of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.26 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 7.c1 Approve Discharge of Rutger Arnhult For Did Not Vote Management 7.c2 Approve Discharge of Pia Gideon For Did Not Vote Management 7.c3 Approve Discharge of Johanna Fagrell For Did Not Vote Management Kohler 7.c4 Approve Discharge of Ulf Ivarsson For Did Not Vote Management 7.c5 Approve Discharge of Eva Landen For Did Not Vote Management 7.c6 Approve Discharge of President Rutger For Did Not Vote Management Arnhult 7.d Approve Record Dates for Dividend For Did Not Vote Management Payments 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 430,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 10.1 Reelect Eva Landen as Director For Did Not Vote Management 10.2 Reelect Pia Gideon as Director For Did Not Vote Management 10.3 Reelect Johanna Fagrell Kohler as For Did Not Vote Management Director 10.4 Reelect Ulf Ivarsson as Director For Did Not Vote Management 10.5 Elect Lars Hockenstrom as New Director For Did Not Vote Management 10.6 Reelect Pia Gideon as Board Chairman For Did Not Vote Management 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 17 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meeting; Share Registrar 18 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 19 Close Meeting None None Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Tsuji, Haruo For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Sasaki, Kaori For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Takashi -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Numata, Hirokazu For For Management 3.2 Elect Director Asami, Kazuo For For Management 3.3 Elect Director Nishida, Satoshi For For Management 3.4 Elect Director Kobayashi, Takumi For For Management 4 Approve Transfer of Capital Surplus to For For Management Capital 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For Against Management 1.2 Elect Director Koshiishi, Fusaki For For Management 1.3 Elect Director Shibata, Koichiro For For Management 1.4 Elect Director Katsukawa, Yoshihiko For For Management 1.5 Elect Director Nagara, Hajime For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Bamba, Hiroyuki For For Management 1.8 Elect Director Ito, Yumiko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117 2.1 Elect Director Erikawa, Keiko For Against Management 2.2 Elect Director Erikawa, Yoichi For Against Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Hayashi, Yosuke For For Management 2.5 Elect Director Asano, Kenjiro For For Management 2.6 Elect Director Sakaguchi, Kazuyoshi For For Management 2.7 Elect Director Erikawa, Mei For For Management 2.8 Elect Director Kakihara, Yasuharu For For Management 2.9 Elect Director Tejima, Masao For For Management 2.10 Elect Director Kobayashi, Hiroshi For For Management 2.11 Elect Director Sato, Tatsuo For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Seinosuke 3.2 Appoint Statutory Auditor Morishima, For For Management Satoru 3.3 Appoint Statutory Auditor Takano, Kengo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Hikida, Naotaro For Against Management 2.2 Elect Director Kato, Takaaki For For Management 2.3 Elect Director Sakakieda, Mamoru For For Management 2.4 Elect Director Narita, Yukio For For Management 2.5 Elect Director Tanaka, Yoshihiro For For Management 2.6 Elect Director Murakami, Fumihiko For For Management 2.7 Elect Director Kuboyama, Mitsuru For For Management 2.8 Elect Director Komatsu, Kazuki For For Management 2.9 Elect Director Nitori, Akio For For Management 2.10 Elect Director Tabata, Akira For For Management 2.11 Elect Director Otagaki, Keiichi For For Management 2.12 Elect Director Nakazawa, Takashi For For Management 2.13 Elect Director Katayama, Hiromi For For Management 3.1 Appoint Statutory Auditor Ogura, For For Management Kennosuke 3.2 Appoint Statutory Auditor Fujimoto, For For Management Koji 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Otake, Masahiro For Against Management 2.2 Elect Director Kato, Michiaki For Against Management 2.3 Elect Director Arima, Kenji For For Management 2.4 Elect Director Uchiyama, Masami For For Management 2.5 Elect Director Konagaya, Hideharu For For Management 2.6 Elect Director Kusakawa, Katsuyuki For For Management 2.7 Elect Director Toyota, Jun For For Management 2.8 Elect Director Otake, Takashi For For Management 2.9 Elect Director Mihara, Hiroshi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Katsuda, Takayuki For For Management 2.12 Elect Director Inoue, Atsushi For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Sakakibara, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Kuroda, Hidekuni For For Management 2.2 Elect Director Sakagami, Kozo For For Management 2.3 Elect Director Naito, Toshio For For Management 2.4 Elect Director Hamada, Hiroshi For For Management 2.5 Elect Director Fujiwara, Taketsugu For For Management 2.6 Elect Director Masuyama, Mika For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 3.1 Appoint Statutory Auditor Tojo, For For Management Katsuaki 3.2 Appoint Statutory Auditor Hashimoto, For For Management Fukutaka 4 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Ohashi, Tetsuji For Against Management 2.2 Elect Director Ogawa, Hiroyuki For Against Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Kigawa, Makoto For For Management 2.6 Elect Director Kunibe, Takeshi For For Management 2.7 Elect Director Arthur M. Mitchell For For Management 2.8 Elect Director Horikoshi, Takeshi For For Management 2.9 Elect Director Saiki, Naoko For For Management 3.1 Appoint Statutory Auditor Ono, Kotaro For For Management 3.2 Appoint Statutory Auditor Inagaki, For For Management Yasuhiro -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Usui, Okitane For Against Management 1.2 Elect Director Amari, Yuichi For For Management 1.3 Elect Director Kitagawa, Naoki For For Management 1.4 Elect Director Yamamoto, Tomohide For For Management 1.5 Elect Director Shimizu, Hiroki For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakahama, Akemitsu 2.2 Elect Director and Audit Committee For For Management Member Hori, Masatoshi -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Kozuki, Kagemasa For Against Management 2.2 Elect Director Higashio, Kimihiko For Against Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 3.3 Elect Director and Audit Committee For For Management Member Kubo, Kimito 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2020 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES OYJ Ticker: KCR Security ID: X4550J108 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Merger Agreement with Cargotec For For Management Corporation 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES OYJ Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.88 Per Share 9 Authorize Board to Decide on the For For Management Distribution of an Extra Dividend of up to EUR 2 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 100,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees and Compensation for Committee Work 13 Fix Number of Directors at Seven For For Management 14 Reelect Janina Kugel, Ulf Liljedahl, For For Management Janne Martin, Niko Mokkila, Per Vegard Nerseth, Paivi Rekonen and Christoph Vitzthum (Chair) as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 7.5 Million For For Management Shares without Preemptive Rights 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Transfer of up to 500,000 For For Management Shares in Connection to Share Saving Plans for Entitled Participants 21 Approve Charitable Donations of up to For For Management EUR 200,000 22 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For Against Management 1.3 Elect Director Fujiwara, Taketsugu For For Management 1.4 Elect Director Hodo, Chikatomo For For Management 1.5 Elect Director Sakie Tachibana For For Management Fukushima 1.6 Elect Director Sakuma, Soichiro For For Management 1.7 Elect Director Ichikawa, Akira For For Management 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Taiko, Toshimitsu For For Management 1.11 Elect Director Hatano, Seiji For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 2.40 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Dimitri de Vreeze to For For Management Management Board 9.a Reelect Frits van Paasschen to For For Management Supervisory Board 9.b Reelect John Ramsay to Supervisory For For Management Board 9.c Elect Carla Mahieu to Supervisory Board For For Management 9.d Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 11.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Discuss Voting Results None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect Marnix van Ginneken to For For Management Management Board 4.a Elect Chua Sock Koong to Supervisory For For Management Board 4.b Elect Indra Nooyi to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONISHI CO., LTD. Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yokota, Takashi For Against Management 3.2 Elect Director Oyama, Keiichi For Against Management 3.3 Elect Director Kusakabe, Satoru For For Management 3.4 Elect Director Arisawa, Shozo For For Management 3.5 Elect Director Matsubata, Hirofumi For For Management 3.6 Elect Director Iwao, Toshihiko For For Management 3.7 Elect Director Takase, Keiko For For Management 3.8 Elect Director Kimura, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Enomoto, Shinya 4.2 Elect Director and Audit Committee For For Management Member Kawada, Kenji 4.3 Elect Director and Audit Committee For For Management Member Nakata, Motoyuki 4.4 Elect Director and Audit Committee For For Management Member Yamada, Yoshiki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takashi For For Management 1.2 Elect Director Konoike, Tadahiko For For Management 1.3 Elect Director Konoike, Tadatsugu For For Management 1.4 Elect Director Nakayama, Eiji For For Management 1.5 Elect Director Takeshima, Tetsuro For For Management 1.6 Elect Director Ota, Yoshihito For For Management 1.7 Elect Director Masuyama, Mika For For Management 1.8 Elect Director Fujita, Taisuke For For Management 2.1 Appoint Statutory Auditor Otani, For For Management Mitsugu 2.2 Appoint Statutory Auditor Fujiwara, For Against Management Yutaka 3 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Konoike, Tadahiko For Against Management 2.2 Elect Director Konoike, Tadatsugu For For Management 2.3 Elect Director Nakayama, Eiji For For Management 2.4 Elect Director Takeshima, Tetsuro For For Management 2.5 Elect Director Ota, Yoshihito For For Management 2.6 Elect Director Masuyama, Mika For For Management 2.7 Elect Director Fujita, Taisuke For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Hiroaki 3.2 Appoint Statutory Auditor Hoshi, Chie For For Management 4 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- KORIAN SA Ticker: KORI Security ID: F5412L108 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 7 Approve Compensation of Jean-Pierre For For Management Duprieu, Chairman of the Board 8 Approve Compensation Report of CEO, For For Management Chairman of the Board and Directors 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of For For Management Directors 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Mazars as Auditor For For Management 14 Reelect Predica Prevoyance Dialogue, For For Management Credit Agricole as Director 15 Reelect Holding Malakoff as Director For For Management 16 Reelect Catherine Soubie as Director For For Management 17 Ratify Appointment of Guillaume For For Management Bouhours as Director 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 21 Amend Articles 9, 11, 7, 12, 15 and 13 For For Management of Bylaws to Comply with Legal Changes 22 Delegate Power to the Board to Amend For For Management Bylaws to Comply with Legal Changes 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Reduce Directors' For For Management Term - Change Fiscal Year End 3.1 Elect Director Kobayashi, Masanori For For Management 3.2 Elect Director Shibusawa, Koichi For For Management 3.3 Elect Director Mochizuki, Shinichi For For Management 3.4 Elect Director Horita, Masahiro For For Management 3.5 Elect Director Yuasa, Norika For For Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawagoe, Seigo For Against Management 2.2 Elect Director Yamane, Masamichi For For Management 2.3 Elect Director Matsumoto, Shinji For For Management 2.4 Elect Director Shirochi, Masayuki For For Management 2.5 Elect Director Sakamoto, Ryoichi For For Management 2.6 Elect Director Iwata, Matsuo For For Management 2.7 Elect Director Yoshimoto, Megumi For For Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Pui Kwan as Director For For Management 3b Elect Yeung Kwok Kwong as Director For Against Management 3c Elect Lok Kung Chin, Hardy as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Nora Diepold to the Supervisory For For Management Board 7 Approve Creation of EUR 10 Million For For Management Pool of Capital with Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Kurosawa, Toshihiko For For Management 1.5 Elect Director Watanabe, Dai For For Management 1.6 Elect Director Matsuda, Yuzuru For For Management 1.7 Elect Director Ina, Koichi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Arakane, Kumi For For Management 2 Appoint Statutory Auditor Furusawa, For For Management Yuri 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For Against Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Tobias Staehelin as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Remuneration Report For Against Management 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 5.5 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Sakurano, Yasunori For Against Management 2.2 Elect Director Kato, Yoshihiko For For Management 2.3 Elect Director Ogawa, Yoshiaki For For Management 2.4 Elect Director Hidaka, Koji For For Management 2.5 Elect Director Yoshida, Sakae For For Management 2.6 Elect Director Ueda, Shin For For Management 2.7 Elect Director Okaichi, Koji For For Management 2.8 Elect Director Okada, Shigeru For For Management 2.9 Elect Director Sakuragi, Kimie For For Management 3 Appoint Statutory Auditor Konishi, For For Management Junji 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Provisions on For Against Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Koike, Yoshitomo For For Management 3.2 Elect Director Takagi, Makoto For For Management 3.3 Elect Director Takahashi, Hajime For For Management 3.4 Elect Director Okawa, Tetsuo For For Management 3.5 Elect Director Ikawa, Teruhiko For For Management 3.6 Elect Director Ida, Reinosuke For For Management 3.7 Elect Director Nishio, Tadahisa For For Management 3.8 Elect Director Ikeda, Kanji For For Management 3.9 Elect Director Uchidoi, Toshiharu For For Management 4.1 Appoint Statutory Auditor So, Kazuhiro For For Management 4.2 Appoint Statutory Auditor Sukegawa, For Against Management Ryuji 5 Approve Restricted Stock Plan For For Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Niklas Johansson as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 2.60 Per For Did Not Vote Management Share; Approve Record Date for Dividends -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Niklas Johansson as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.80 Per Share 7.c.1 Approve Discharge of Charlotte Axelsson For Did Not Vote Management 7.c.2 Approve Discharge of Ingalill Berglund For Did Not Vote Management 7.c.3 Approve Discharge of Jonas Bjuggren For Did Not Vote Management 7.c.4 Approve Discharge of Christer Nilsson For Did Not Vote Management 7.c.5 Approve Discharge of Jonas Olavi For Did Not Vote Management 7.c.6 Approve Discharge of Charlotta Wikstrom For Did Not Vote Management 7.c.7 Approve Discharge of Fredrik Wirdenius For Did Not Vote Management 7.c.8 Approve Discharge of Ulf Nilsson For Did Not Vote Management (Former Board Member) 7.c.9 Approve Discharge of Biljana Pehrsson For Did Not Vote Management (CEO) 8 Approve Remuneration Report For Did Not Vote Management 9 Determine Number of Board Directors For Did Not Vote Management (7) and Deputy Directors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Charlotte Axelsson as Director For Did Not Vote Management 11.b Reelect Ingalill Berglund as Director For Did Not Vote Management 11.c Reelect Jonas Bjuggren as Director For Did Not Vote Management 11.d Reelect Christer Nilsson as Director For Did Not Vote Management 11.e Reelect Jonas Olavi as Director For Did Not Vote Management 11.f Reelect Charlotta Wikstrom as Director For Did Not Vote Management 11.g Reelect Fredrik Wirdenius as Director For Did Not Vote Management 12 Reelect Charlotte Axelsson as Board For Did Not Vote Management Chairman 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Common Shares without Preemptive Rights -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Fujita, Haruya For Against Management 2.2 Elect Director Kitabatake, Atsushi For For Management 2.3 Elect Director Baba, Toshio For For Management 2.4 Elect Director Kawano, Kenshi For For Management 2.5 Elect Director Honda, Katsuhide For For Management 2.6 Elect Director Inaoka, Susumu For For Management 2.7 Elect Director Fujii, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Tanizawa, Misako -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ito, Masaaki For For Management 3.2 Elect Director Kawahara, Hitoshi For For Management 3.3 Elect Director Hayase, Hiroaya For For Management 3.4 Elect Director Sano, Yoshimasa For For Management 3.5 Elect Director Abe, Kenichi For For Management 3.6 Elect Director Taga, Keiji For For Management 3.7 Elect Director Matthias Gutweiler For For Management 3.8 Elect Director Takai, Nobuhiko For For Management 3.9 Elect Director Hamano, Jun For For Management 3.10 Elect Director Murata, Keiko For For Management 3.11 Elect Director Tanaka, Satoshi For For Management 3.12 Elect Director Ido, Kiyoto For For Management 4 Appoint Statutory Auditor Uehara, Naoya For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For Against Management 1.2 Elect Director Sato, Michihiro For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Higuchi, Kazunari For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Ejiri, Hirohiko For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Suzuki, Yasuo For For Management 2.5 Elect Director Shirode, Shuji For For Management 2.6 Elect Director Sugiyama, Ryoko For For Management 2.7 Elect Director Tanaka, Keiko For For Management 2.8 Elect Director Kamai, Kenichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagasawa, Tetsuya 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Keisei For For Management 1.2 Elect Director Aoki, Yasutoshi For For Management 1.3 Elect Director Aoki, Hironori For For Management 1.4 Elect Director Yahata, Ryoichi For For Management 1.5 Elect Director Iijima, Hitoshi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Yanagida, Naoki For For Management 2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management 2.2 Appoint Statutory Auditor Kuwajima, For For Management Toshiaki 2.3 Appoint Statutory Auditor Nakamura, For For Management Akiko 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Appoint Gyosei & Co. as New External For For Management Audit Firm 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Create Class A For For Management Preferred Shares 3 Approve Issuance of Class A Preferred For For Management Shares for Private Placements 4 Approve Accounting Transfers For For Management 5 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 6.1 Elect Director Nakajima, Yasusuke For Against Management 6.2 Elect Director Ono, Masao For Against Management 6.3 Elect Director Kato, Takaaki For For Management 6.4 Elect Director Saito, Keisuke For For Management 6.5 Elect Director Tsuruta, Rokuro For For Management 6.6 Elect Director Shiozawa, Shuhei For For Management 6.7 Elect Director Sakata, Masakazu For For Management 7 Appoint Statutory Auditor Nonoyama, For For Management Hideki 8 Appoint Alternate Statutory Auditor For Against Management Watanabe, Junko 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For Against Management 2.2 Elect Director Tanimoto, Hideo For Against Management 2.3 Elect Director Fure, Hiroshi For For Management 2.4 Elect Director Ina, Norihiko For For Management 2.5 Elect Director Kano, Koichi For For Management 2.6 Elect Director Aoki, Shoichi For For Management 2.7 Elect Director Aoyama, Atsushi For For Management 2.8 Elect Director Koyano, Akiko For For Management 2.9 Elect Director Kakiuchi, Eiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For Against Management 1.2 Elect Director Hirotomi, Yasuyuki For Against Management 1.3 Elect Director Sakamoto, Shogo For For Management 1.4 Elect Director Kunimaru, Hiroshi For For Management 1.5 Elect Director Kitada, Masahiro For For Management 1.6 Elect Director Yamao, Tetsuya For For Management 1.7 Elect Director Kawabe, Tatsuya For For Management 1.8 Elect Director Yamamoto, Takehiko For For Management 1.9 Elect Director Kawai, Kenji For For Management 1.10 Elect Director Funato, Kimiko For For Management 2.1 Appoint Statutory Auditor Maeda, Toyoji For For Management 2.2 Appoint Statutory Auditor Ando, For Against Management Masanori -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO., LTD. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Takahashi, Kazuya For Against Management 2.2 Elect Director Nunohara, Tatsuya For Against Management 2.3 Elect Director Norimitsu, Takeo For For Management 2.4 Elect Director Harada, Kazuhiko For For Management 2.5 Elect Director Kato, Sadanobu For For Management 2.6 Elect Director Horimoto, Noboru For For Management 2.7 Elect Director Kido, Yoji For For Management 2.8 Elect Director Michigami, Akira For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Haruhisa For Against Management 2.2 Elect Director Nakamura, Koji For Against Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Sagara, Yukihiro For For Management 2.5 Elect Director Ishii, Masahiro For For Management 2.6 Elect Director Ohara, Yasuo For For Management 2.7 Elect Director Takaku, Manabu For For Management 2.8 Elect Director Ito, Satoru For For Management 2.9 Elect Director Suzuki, Masaki For For Management 2.10 Elect Director Kimizuka, Yoshio For For Management 2.11 Elect Director Yokoyama, Hiroshi For For Management 2.12 Elect Director Momose, Rie For For Management 2.13 Elect Director Kubo, Shigeto For For Management 2.14 Elect Director Hirata, Yasunobu For For Management 2.15 Elect Director Hayakawa, Takayuki For For Management 2.16 Elect Director Oda, Keiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Takumi 3.2 Elect Director and Audit Committee For Against Management Member Miyagi, Toshiaki 3.3 Elect Director and Audit Committee For Against Management Member Kawashima, Tokio 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Funabashi, Tetsuya For Against Management 3.2 Elect Director Kurosawa, Tomohiro For For Management 3.3 Elect Director Koyama, Yuichi For For Management 3.4 Elect Director Higuchi, Hideo For For Management 3.5 Elect Director Mino, Koichi For For Management 3.6 Elect Director Asano, Kenji For For Management 3.7 Elect Director Sakaguchi, Takafumi For For Management 3.8 Elect Director Kohara, Yasushi For For Management 3.9 Elect Director Iwasaki, Naoko For For Management 3.10 Elect Director Mochizuki, Tatsushi For For Management 3.11 Elect Director Yoshida, Keiji For For Management 4.1 Appoint Statutory Auditor Suwabe, For For Management Masato 4.2 Appoint Statutory Auditor Takahashi, For For Management Kimiko 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Miyamoto, Masashi For For Management 2.2 Elect Director Osawa, Yutaka For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Morita, Akira For For Management 2.6 Elect Director Haga, Yuko For For Management 2.7 Elect Director Arai, Jun For For Management 2.8 Elect Director Oyamada, Takashi For For Management 3 Appoint Statutory Auditor Yatsu, Tomomi For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Matsuji For Against Management 1.2 Elect Director Sato, Naofumi For Against Management 1.3 Elect Director Takei, Hideki For For Management 1.4 Elect Director Ishibashi, Kazuyuki For For Management 1.5 Elect Director Jono, Masaaki For For Management 1.6 Elect Director Yamamoto, Yasuhiro For For Management 1.7 Elect Director Kashima, Yasuhiro For For Management 1.8 Elect Director Fukui, Keizo For For Management 1.9 Elect Director Suyama, Kazuhiro For For Management 1.10 Elect Director Hokahori, Takahiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 1.13 Elect Director Shibasaki, Hiroko For For Management 2.1 Appoint Statutory Auditor Michinaga, For Against Management Yukinori 2.2 Appoint Statutory Auditor Yoshizako, For Against Management Toru 2.3 Appoint Statutory Auditor Soeda, For Against Management Hidetoshi -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 17.5 for Ordinary Shares 2.1 Elect Director Uriu, Michiaki For For Management 2.2 Elect Director Ikebe, Kazuhiro For For Management 2.3 Elect Director Fujii, Ichiro For For Management 2.4 Elect Director Toyoma, Makoto For For Management 2.5 Elect Director Toyoshima, Naoyuki For For Management 2.6 Elect Director Ogura, Yoshio For For Management 2.7 Elect Director Akiyama, Yasuji For For Management 2.8 Elect Director Fujimoto, Junichi For For Management 2.9 Elect Director Kuriyama, Yoshifumi For For Management 2.10 Elect Director Sakie Fukushima For For Management Tachibana 2.11 Elect Director Tsuda, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Endo, Yasuaki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning SDGs 6 Amend Articles to Add Provision on Against Against Shareholder Thorough Safety Measures Concerning Nuclear Power Generation 7 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning Promotion of Renewable Energies 8 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning Seismic Resistance Standard of Nuclear Power Plants 9 Amend Articles to Establish Against Against Shareholder Investigation Committee on the Utility's Assessment of Basic Earthquake Ground Motion Figures at Oi Nuclear Plant -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Matsuyama, Sumihiro For Against Management 2.2 Elect Director Kasahara, Yoshihisa For Against Management 2.3 Elect Director Eto, Eiichi For For Management 2.4 Elect Director Akatsuka, Norihisa For For Management 2.5 Elect Director Tanaka, Hiroyuki For For Management 2.6 Elect Director Iwatate, Yasunari For For Management 2.7 Elect Director Kai, Takahiro For For Management 2.8 Elect Director Kamimura, Motohiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Nemoto, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanabe, Yuichi 3.2 Elect Director and Audit Committee For For Management Member Kitanosono, Masahide 3.3 Elect Director and Audit Committee For Against Management Member Sekiguchi, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Tanaka, Katsuro 3.5 Elect Director and Audit Committee For For Management Member Tashima, Yuko 4 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Makiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Tanaka, Ryuji For For Management 2.4 Elect Director Furumiya, Yoji For For Management 2.5 Elect Director Mori, Toshihiro For For Management 2.6 Elect Director Fukunaga, Hiroyuki For For Management 2.7 Elect Director Kuwano, Izumi For For Management 2.8 Elect Director Ichikawa, Toshihide For For Management 2.9 Elect Director Asatsuma, Shinji For For Management 2.10 Elect Director Muramatsu, Kuniko For For Management 2.11 Elect Director Uriu, Michiaki For For Management 3 Elect Director and Audit Committee For For Management Member Fujita, Hiromi -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Thomas Levilion as Director For For Management 3.2 Elect Charles Mark Broadley as Director For Against Management 3.3 Elect Jackson Chik Sum Ng as Director For For Management 4 Elect Sean Harrington as Director For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 7 Approve PricewaterhouseCoopers as For For Management External Auditor 8 Approve Share Option Plan 2020 and For For Management Related Transactions 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Statutory Auditor For For Management 12 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Francoise Gri as For For Management Director 6 Renew Appointment of Deloitte & For For Management Associes as Auditor 7 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Renew 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 10 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 16 of Bylaws Re: Written For For Management Consultation 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 13, 2021 Meeting Type: Annual/Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Fuller For For Management 1.2 Elect Director Douglas F. McCutcheon For For Management 1.3 Elect Director Dorothea E. Mell For For Management 1.4 Elect Director William H. McNeil For For Management 1.5 Elect Director Sandra L. Rosch For For Management 1.6 Elect Director John F. Tuer For For Management 1.7 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4.1 Change Company Name to Holcim Ltd For For Management 4.2 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 5.1a Reelect Beat Hess as Director and For For Management Board Chairman 5.1b Reelect Philippe Block as Director For For Management 5.1c Reelect Kim Fausing as Director For For Management 5.1d Reelect Colin Hall as Director For For Management 5.1e Reelect Naina Kidwai as Director For For Management 5.1f Reelect Patrick Kron as Director For For Management 5.1g Reelect Adrian Loader as Director For For Management 5.1h Reelect Juerg Oleas as Director For For Management 5.1i Reelect Claudia Ramirez as Director For Against Management 5.1j Reelect Hanne Sorensen as Director For Against Management 5.1k Reelect Dieter Spaelti as Director For For Management 5.2 Elect Jan Jenisch as Director For For Management 5.3.1 Reappoint Colin Hall as Member of the For For Management Nomination, Compensation and Governance Committee 5.3.2 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Claudia Ramirez as Member of For Against Management the Nomination, Compensation and Governance Committee 5.3.4 Appoint Hanne Sorensen as Member of For Against Management the Nomination, Compensation and Governance Committee 5.4 Appoint Dieter Spaelti as Member of For For Management the Nomination, Compensation and Governance Committee 5.5.1 Ratify Deloitte AG as Auditors For For Management 5.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.2 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Valerie Bernis For For Management as Supervisory Board Member 5 Reelect Valerie Bernis as Supervisory For For Management Board Member 6 Reelect Soumia Malinbaum as For Against Management Supervisory Board Member 7 Approve Auditors' Special Report on For For Management Newly Authorized Related-Party Transactions 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 10 Approve Compensation of Pierre Leroy, For For Management Management Representative 11 Approve Compensation of Thierry For For Management Funck-Brentano, Management Representative 12 Approve Compensation of Patrick For For Management Valroff, Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Management Members 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Adopt One-Tiered Board Structure For For Management 16 Elect Virginie Banet as Director For For Management 17 Elect Valerie Bernis as Director For For Management 18 Elect Laura Carrere as Director For For Management 19 Elect Fatima Fikree as Director For For Management 20 Elect Arnaud Lagardere as Director For For Management 21 Elect Veronique Morali as Director For For Management 22 Elect Joseph Oughourlian as Director For For Management 23 Elect Arnaud de Puyfontaine as Director For For Management 24 Elect Nicolas Sarkozy as Director For For Management 25 Appoint Pierre Leroy as as Censor For Against Management 26 Approve Remuneration Policy of For For Management Chairman and CEO 27 Approve Remuneration Policy of Vice-CEO For For Management 28 Approve Remuneration Policy of For For Management Directors 29 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 30 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 31 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 33 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 34 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 35 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30 to 34 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 38 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 35 to 38 at EUR 80 Million and Under Items 33 to 34 at EUR 300 Million 39 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 40 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 41 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 42 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 43 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Ticker: LAGR.B Security ID: W5303A139 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Anders Borjesson 9.c2 Approve Discharge of Board Member Anna For For Management Almlof 9.c3 Approve Discharge of Board Member For For Management Fredrik Borjesson 9.c4 Approve Discharge of Board Member Anna For For Management Marsell 9.c5 Approve Discharge of Board Member For For Management Lennart Sjolund 9.c6 Approve Discharge of Board Member Ulf For For Management Sodergren 9.c7 Approve Discharge of Board Member and For For Management President Jorgen Wigh 10 Approve Principles for the Work of the For For Management Nomination Committee 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Anders Borjesson as Director For For Management 13.2 Reelect Anna Almlof as Director For For Management 13.3 Reelect Fredrik Borjesson as Director For For Management 13.4 Reelect Anna Marsell as Director For For Management 13.5 Reelect Ulf Sodergren as Director For For Management 13.6 Reelect Jorgen Wigh as Director For For Management 13.7 Elect Anders Claeson as Director For For Management 14 Reelect Anders Borjesson as Board Chair For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Stock Option Plan For For Management 19 Approve Issuance of up to 10 Percent For For Management of Issued Number of Class B Shares without Preemptive Rights 20 Amend Articles Re: Equity-Related; Set For For Management Minimum (112.5 Million) and Maximum (450 Million) Number of Shares; Editorial Changes 21 Approve 3:1 Stock Split For For Management 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED Ticker: 488 Security ID: Y51270224 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lau Shu Yan, Julius as Director For For Management 2A2 Elect Lam Kin Ming as Director For Against Management 2A3 Elect Lam Bing Kwan as Director For Against Management 2A4 Elect Leung Shu Yin, William as For For Management Director 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Clarke as Director For For Management 5 Re-elect Michael Dawson as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Samantha Hoe-Richardson as For For Management Director 8 Re-elect Robert Lusardi as Director For For Management 9 Re-elect Alex Maloney as Director For For Management 10 Re-elect Sally Williams as Director For For Management 11 Re-elect Natalie Kershaw as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management the Auditors 14 Authorise Issue of Equity For Against Management 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Issue of Equity without For Against Management Pre-emptive Rights (Additional Authority) 18 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Allan as Director For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Colette O'Shea as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Madeleine Cosgrave as Director For For Management 9 Re-elect Christophe Evain as Director For For Management 10 Re-elect Cressida Hogg as Director For For Management 11 Re-elect Stacey Rauch as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends of CHF 2.10 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1.1 Reelect Andreas Umbach as Director For For Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Dave Geary as Director For For Management 5.1.4 Reelect Peter Mainz as Director For For Management 5.1.5 Reelect Soren Sorensen as Director For For Management 5.1.6 Reelect Andreas Spreiter as Director For For Management 5.1.7 Reelect Christina Stercken as Director For For Management 5.2 Elect Laureen Tolson as Director For For Management 5.3 Reelect Andreas Umbach as Board For For Management Chairman 5.4.1 Reappoint Eric Elzvik as Member of the For For Management Compensation Committee 5.4.2 Reappoint Dave Geary as Member of the For For Management Compensation Committee 5.4.3 Reappoint Peter Mainz as Member of the For For Management Compensation Committee 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.6 Designate Roger Foehn as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Anno Borkowsky for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Bierther for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Pamela Knapp for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Matthias Wolfgruber to the For For Management Supervisory Board 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 6.3 Elect Hans Van Bylen to the For For Management Supervisory Board 6.4 Elect Theo Walthie to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Seki, Hirokazu For For Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For For Management 2.8 Elect Director Mihara, Koji For For Management 3.1 Appoint Statutory Auditor Tsukasaki, For For Management Takeaki 3.2 Appoint Statutory Auditor Asami, Koichi For For Management 3.3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 3.4 Appoint Statutory Auditor Izumo, Eiichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yuji 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Heikki Bergholm, Teemu For For Management Kangas-Karki, Laura Lares, Sakari Lassila, Laura Tarkka and Pasi Tolppanen as Directors; Elect Jukka Leinonen as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia Baxendale For For Management 1.2 Elect Director Andrea Bolger For For Management 1.3 Elect Director Michael T. Boychuk For For Management 1.4 Elect Director Suzanne Gouin For For Management 1.5 Elect Director Rania Llewellyn For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director David Mowat For For Management 1.8 Elect Director Michael Mueller For For Management 1.9 Elect Director Michelle R. Savoy For For Management 1.10 Elect Director Susan Wolburgh Jenah For For Management 1.11 Elect Director Nicholas Zelenczuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Clarify the Bank's Purpose and Against Against Shareholder Commitment 5 SP 6: Report the Loans Granted in the Against Against Shareholder Last Few Years in Support of the Circular Economy -------------------------------------------------------------------------------- LDC SA Ticker: LOUP Security ID: F5588Z105 Meeting Date: AUG 20, 2020 Meeting Type: Annual/Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Renew 7 Reelect Laurent Guillet as Supervisory For Against Management Board Member 8 Reelect Caroline Huttepain as For Against Management Supervisory Board Member 9 Reelect SCI Remy Lambert as For Against Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 48.760 11 Approve Compensation of Gerard For For Management Chancereul, Chairman of the Supervisory Board Until 22 August 2019 12 Approve Compensation of Andre Delion, For For Management Chairman of the Supervisory Board Since 22 August 2019 13 Approve Compensation of Denis Lambert, For Against Management Chairman of the Management Board 14 Approve Compensation of Management For Against Management Board Members 15 Approve Compensation Report For For Management 16 Approve Remuneration Policy of For Against Management Management Board Members 17 Approve Remuneration Policy of For For Management Supervisory Board Members 18 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries Soccad Investissements , up to Aggregate Nominal Amount of EUR 150,000 20 Authorize up to 80,000 Shares for Use For For Management in Restricted Stock Plans to Employees or Corporate Officers 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 26 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.A Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 2.B Designate Erik Brandstrom as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.A Receive Financial Statements and None None Management Statutory Reports 6.B Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.A Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.B1 Approve Discharge of Board Chairman For Did Not Vote Management Mats Guldbrand 7.B2 Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 7.B3 Approve Discharge of Board Member For Did Not Vote Management Lilian Fossum Biner 7.B4 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 7.B5 Approve Discharge of Board Member and For Did Not Vote Management CEO Fredrik Lundberg 7.B6 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.B7 Approve Discharge of Board Member Sten For Did Not Vote Management Peterson 7.B8 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.B9 Approve Discharge of Board Member Bo For Did Not Vote Management Selling 7.C Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors 10.A Reelect Mats Guldbrand (Chairman) as For Did Not Vote Management Director 10.B Reelect Carl Bennet as Director For Did Not Vote Management 10.C Reelect Lilian Fossum Biner as Director For Did Not Vote Management 10.D Reelect Louise Lindh as Director For Did Not Vote Management 10.E Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.F Reelect Katarina Martinson as Director For Did Not Vote Management 10.G Reelect Sten Peterson as Director For Did Not Vote Management 10.H Reelect Lars Pettersson as Director For Did Not Vote Management 10.I Reelect Bo Selling as Director For Did Not Vote Management 11.A Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Approve Remuneration Report For Did Not Vote Management 13 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Participation at General Meetings; Postal Voting; Share Registrar 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 35.7 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 21.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Increase in Size of Board to For For Management Seven Members 10 Elect Martin Wiesmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management EnergieServicePlus GmbH 12 Approve Merger by Absorption of LEG For For Management Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Sylvia Eichelberg to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ric Lewis as Director For For Management 4 Elect Nilufer von Bismarck as Director For For Management 5 Re-elect Henrietta Baldock as Director For For Management 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.42 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Until 30 June 2020 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board Since 1 July 2020 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Board For For Management Members 11 Reelect Annalisa Loustau Elia as For For Management Director 12 Elect Jean-Marc Chery as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 12.4 of Bylaws Re: Vote For For Management Instructions 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 42 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.1 Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 984,332 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.9 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 6 Amend Articles Re: Age Limit for Board For For Management Members 7.1 Reelect Ilan Cohen as Director For For Management 7.2 Reelect Ulrich Looser as Director For Against Management 7.3 Reelect Ueli Wampfler as Director, if For Against Management Item 6 is Approved 7.4 Reelect Werner Weber as Director For For Management 7.5 Reelect Francois Gabella as Director For For Management 7.6 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 8.1 Reappoint Ulrich Looser as Member of For Against Management the Nomination and Compensation Committee 8.2 Reappoint Andreas Huerlimann as Member For For Management of the Nomination and Compensation Committee 9 Designate Hartmann Dreyer as For For Management Independent Proxy 10 Ratify Ernst & Young Ltd. as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Welanetz as Director For For Management 2b Elect Philip Coffey as Director For Against Management 2c Elect Jane Hemstritch as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Stephen McCann -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal Year 2021 6.1 Elect Peter Edelmann as Supervisory For For Management Board Member 6.2 Elect Stefan Fida as Supervisory Board For For Management Member 6.3 Elect Markus Fuerst as Supervisory For Against Management Board Member 6.4 Elect Thomas Prinzhorn as Supervisory For For Management Board Member 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2021 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- LEON'S FURNITURE LIMITED Ticker: LNF Security ID: 526682109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Joseph Leon For Withhold Management 1.2 Elect Director Terrence Thomas Leon For Withhold Management 1.3 Elect Director Edward Florian Leon For Withhold Management 1.4 Elect Director Joseph Michael Leon II For For Management 1.5 Elect Director Alan John Lenczner For Withhold Management 1.6 Elect Director Mary Ann Leon For For Management 1.7 Elect Director Frank Gagliano For For Management 1.8 Elect Director Lisa Raitt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Ministry of None For Shareholder Economy and Finance 2.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.1 Appoint Luca Rossi as Chairman of None For Shareholder Internal Statutory Auditors 3.2 Appoint Sara Fornasiero as Chairman of None Against Shareholder Internal Statutory Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Shareholder Against the Chief Executive Officer -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2 Per Share 6a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors 6b Approve Remuneration of Nominating For Did Not Vote Management Committee 6c Approve Remuneration of Audit Committee For Did Not Vote Management 6d Approve Remuneration of Auditors For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8a Reelect Britt Kathrine Drivenes as For Did Not Vote Management Director 8b Reelect Didrik Munch as Director For Did Not Vote Management 8c Reelect Karoline Mogster as Director For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Creation of NOK 5 Million Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Amend Articles Re: Competences of For For Management General Meetings, Right of Representation and Remote Voting 2.2 Amend Article 51 Re: Annual Accounts For For Management 3 Amend Articles of General Meeting For For Management Regulations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6 Amend Remuneration Policy For For Management 7 Approve Delivery of Shares under FY For For Management 2020 Variable Pay Scheme 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Liberbank SA by Unicaja Banco SA 2 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L141 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Group Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Report of Board and Committees None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share 12.a Approve Discharge of Carl Bennet For Did Not Vote Management 12.b Approve Discharge of Ulrika Dellby For Did Not Vote Management 12.c Approve Discharge of Dan Frohm For Did Not Vote Management 12.d Approve Discharge of Erik Gabrielson For Did Not Vote Management 12.e Approve Discharge of Ulf Grunander For Did Not Vote Management 12.f Approve Discharge of Annika Espander For Did Not Vote Management Jansson 12.g Approve Discharge of Anders Lindstrom For Did Not Vote Management 12.h Approve Discharge of Anders Lorentzson For Did Not Vote Management 12.i Approve Discharge of Johan Stern For Did Not Vote Management 12.j Approve Discharge of Caroline af Ugglas For Did Not Vote Management 12.k Approve Discharge of Axel Wachtmeister For Did Not Vote Management 12.l Approve Discharge of Per Waldemarson For Did Not Vote Management 12.m Approve Discharge of President Peter For Did Not Vote Management Wiberg 13 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.31 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director For Did Not Vote Management 15.b Reelect Ulrika Dellby as Director For Did Not Vote Management 15.c Reelect Annika Espander Jansson as For Did Not Vote Management Director 15.d Reelect Dan Frohm as Director For Did Not Vote Management 15.e Reelect Erik Gabrielson as Director For Did Not Vote Management 15.f Reelect Ulf Grunander as Director For Did Not Vote Management 15.g Reelect Johan Stern as Director For Did Not Vote Management 15.h Reelect Caroline af Ugglas as Director For Did Not Vote Management 15.i Reelect Axel Wachtmeister as Director For Did Not Vote Management 15.j Reelect Per Waldemarson as Director For Did Not Vote Management 15.k Reelect Carl Bennet as Board Chairman For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Instructions for Nominating For Did Not Vote Management Committee 18 Approve Remuneration Report For Did Not Vote Management 19 Approve 5:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly: Set Minimum (250 Million) and Maximum (1 Billion) Number of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED Ticker: 1212 Security ID: G54856128 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Kam Sen as Director For For Management 2b Elect Doo Wai Hoi, William as Director For For Management 2c Elect Lau Yuk Wai, Amy as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.29 2.1 Elect Director Inoue, Takashi For For Management 2.2 Elect Director Yamada, Takashi For For Management 2.3 Elect Director Ito, Yuji For For Management 2.4 Elect Director Takahashi, Masato For For Management 2.5 Elect Director Kobayashi, Masatada For For Management 2.6 Elect Director Nakao, Ryuichiro For For Management 2.7 Elect Director Okubo, Kazutaka For For Management 3.1 Appoint Statutory Auditor Shishido, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Hanai, For Against Management Takeshi 3.3 Appoint Statutory Auditor Nakamori, For For Management Makiko 3.4 Appoint Statutory Auditor Matsushima, For Against Management Kie -------------------------------------------------------------------------------- LIGHTSPEED POS INC. Ticker: LSPD Security ID: 53227R106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Pichette For For Management 1.2 Elect Director Dax Dasilva For For Management 1.3 Elect Director Jean Paul Chauvet For For Management 1.4 Elect Director Marie-Josee Lamothe For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Rob Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Frank J. Hasenfratz For Withhold Management 2.2 Elect Director Linda Hasenfratz For Withhold Management 2.3 Elect Director Mark Stoddart For Withhold Management 2.4 Elect Director Lisa Forwell For For Management 2.5 Elect Director Terry Reidel For For Management 2.6 Elect Director Dennis Grimm For For Management -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.a Designate Lars-Olof Ottosson as For Did Not Vote Management Inspector of Minutes of Meeting 4.b Designate Thomas Cronqvist as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.40 Per Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Peter Nilsson 7.c2 Approve Discharge of Board Member Per For Did Not Vote Management Bertland 7.c3 Approve Discharge of Sonat For Did Not Vote Management Burman-Olsson 7.c4 Approve Discharge of Viveka Ekberg For Did Not Vote Management 7.c5 Approve Discharge of Anette Frumerie For Did Not Vote Management 7.c6 Approve Discharge of Marcus Hedblom For Did Not Vote Management 7.c7 Approve Discharge of Staffan Pehrson For Did Not Vote Management 7.c8 Approve Discharge of Employee For Did Not Vote Management Representative Anders Lundberg 7.c9 Approve Discharge of Employee For Did Not Vote Management Representative Pontus Andersson 7.c10 Approve Discharge of CEO Ola Ringdahl For Did Not Vote Management 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman, SEK 405,000 to Other Directors and SEK 26,250 to Employee Representatives; Approve Committee Fees 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.a Reelect Peter Nilsson as Board Chairman For Did Not Vote Management 10.b Reelect Viveka Ekberg as Director For Did Not Vote Management 10.c Reelect Sonat Burman-Olsson as Director For Did Not Vote Management 10.d Reelect Anette Frumerie as Director For Did Not Vote Management 10.e Reelect Per Bertland as Director For Did Not Vote Management 10.f Reelect Marcus Hedblom as Director For Did Not Vote Management 10.g Reelect Staffan Pehrson as Director For Did Not Vote Management 11 Ratify Deloitte as Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Call Option Plan for Key For Did Not Vote Management Employees 15 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16 Amend Articles Re: Power of Attorney; For Did Not Vote Management Proxies and Postal Voting 17 Close Meeting None None Management -------------------------------------------------------------------------------- LINE CORP. Ticker: 3938 Security ID: J38932109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management 2 Elect Sally Pitkin as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Link Group Omnibus Equity Plan For For Management 5 Approve Issuance of Performance Share For For Management Rights to Vivek Bhatia 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Peter Tse Pak Wing as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4.1 Elect Ng Kok Siong as Director For For Management 5 Authorize Repurchase of Issued Units For For Management 6 Approve Amended Scope of Permitted For For Management Investments and the Corresponding Investment Scope Trust Deed Amendments -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For Against Management 1.2 Elect Director Hattori, Makoto For Against Management 1.3 Elect Director Kawamura, Gohei For For Management 1.4 Elect Director Mochizuki, Tsunetoshi For For Management 1.5 Elect Director Kaiya, Takeshi For For Management 1.6 Elect Director Shibano, Yoichi For For Management 1.7 Elect Director Sebe, Akira For For Management 1.8 Elect Director Okushima, Akiko For For Management 1.9 Elect Director Sugimoto, Shigeru For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Masaaki 2.2 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Osawa, Kanako 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Suzuki, Hitoshi For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Atsuko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P105 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 6 Acknowledge End of Mandate of For For Management Emmanuelle Gautier as Director 7 Acknowledge End of Mandate of Pascal For For Management Lebard as Director 8 Elect Francoise Garnier as Director For Against Management 9 Elect Bernard Birchler as Director For Against Management 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 12 Approve Compensation of Emmanuel For For Management Viellard, CEO 13 Approve Compensation of Jean Philippe For For Management Kohler, Vice-CEO 14 Approve Remuneration Policy of Gilles For For Management Kohler, Chairman of the Board 15 Approve Remuneration Policy of For Against Management Emmanuel Viellard, CEO 16 Approve Remuneration Policy of Jean For Against Management Philippe Kohler, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Amend Article 10 of Bylaws Re: For Against Management Directors Age Limit 20 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Matsumoto, Sachio For For Management 2.3 Elect Director Hwa Jin Song Montesano For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Suzuki, Teruo For For Management 2.6 Elect Director Nishiura, Yuji For For Management 2.7 Elect Director Hamaguchi, Daisuke For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Watahiki, Mariko For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robin Budenberg as Director For For Management 3 Re-elect William Chalmers as Director For For Management 4 Re-elect Alan Dickinson as Director For For Management 5 Re-elect Sarah Legg as Director For For Management 6 Re-elect Lord Lupton as Director For For Management 7 Re-elect Amanda Mackenzie as Director For For Management 8 Re-elect Nick Prettejohn as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Catherine Woods as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Final Dividend For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Deferred Bonus Plan For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Daniel Debow For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Prepare and Publish a Report Examining Against Against Shareholder Capital and Risk Management Practices during the Pandemic, in terms of Balancing the Interests of Stakeholders and Monitoring/Assessing Actions that Could Cause Undue Reputational Risk -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management Pool of Authorized Capital without Preemptive Rights 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Wendy Becker For For Management 6C Elect Director Edouard Bugnion For For Management 6D Elect Director Bracken Darrell For For Management 6E Elect Director Guy Gecht For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Marjorie Lao For For Management 6I Elect Director Neela Montgomery For For Management 6J Elect Director Michael Polk For For Management 6K Elect Director Riet Cadonau For Against Management 6L Elect Director Deborah Thomas For For Management 7 Elect Wendy Becker as Board Chairman For For Management 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Michael Polk as Member of the For For Management Compensation Committee 8D Appoint Riet Cadonau as Member of the For Against Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,500,000 10 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 29,400,000 11 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 12 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Kathleen DeRose as Director For For Management 7 Re-elect Cressida Hogg as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Val Rahmani as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect David Schwimmer as Director For For Management 12 Elect Martin Brand as Director For For Management 13 Elect Erin Brown as Director For For Management 14 Elect Anna Manz as Director For For Management 15 Elect Douglas Steenland as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve SAYE Option Plan For For Management 21 Adopt New Articles of Association For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Patrick Vaughan as Director For For Management 7 Re-elect Andrew Jones as Director For For Management 8 Re-elect Martin McGann as Director For For Management 9 Re-elect James Dean as Director For For Management 10 Re-elect Rosalyn Wilton as Director For For Management 11 Re-elect Andrew Livingston as Director For For Management 12 Re-elect Suzanne Avery as Director For For Management 13 Re-elect Robert Fowlds as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Dorothee Deuring as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 10 Approve Renewal of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: W5S50Y116 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 5.50 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: W5S50Y116 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Elisabet Jamal Bergstrom as For Did Not Vote Management Inspector of Minutes of Meeting 2.b Designate Jacob Lundgren as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 Per Share 7c Approve May 10, 2021 as Record Date For Did Not Vote Management for Dividend Payment 7d1 Approve Discharge of Board Chairman For Did Not Vote Management Alf Goransson 7d2 Approve Discharge of Board Member For Did Not Vote Management Jeanette Almberg 7d3 Approve Discharge of Board Member Lars For Did Not Vote Management Blecko 7d4 Approve Discharge of Board Member For Did Not Vote Management Cecilia Daun Wennborg 7d5 Approve Discharge of Board Member For Did Not Vote Management Johan Lundberg 7d6 Approve Discharge of Board Member Jan For Did Not Vote Management Svensson 7d7 Approve Discharge of Board Member and For Did Not Vote Management Employee Representative Sofie Norden 7d8 Approve Discharge of Deputy Board For Did Not Vote Management Member and Employee Representative Jasmina Petrovic 7d9 Approve Discharge of Former Board For Did Not Vote Management Member Ingrid Bonde 7d10 Approve Discharge of Former Deputy For Did Not Vote Management Board Member and Employee Representative Janna Astrom 7d11 Approve Discharge of CEO and Former For Did Not Vote Management Board Member Patrik Andersson 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.05 Million for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Alf Goransson (Chairman), For Did Not Vote Management Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg and Johan Lundberg as Directors; Elect Liv Forhaug as New Director 11 Ratify Deloitte as Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Performance Share Plan (LTIP For Did Not Vote Management 2021) 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Amend Articles Re: Proxies and Postal For Did Not Vote Management Voting -------------------------------------------------------------------------------- LOTUS BAKERIES NV Ticker: LOTB Security ID: B5783H102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 35.5 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Vasticom BV, Permanently For Against Management Represented by Jan Vander Stichele, as Director 10 Reelect Mercuur Consult BV, For For Management Permanently Represented by Jan Boone, as Director 11 Reelect PMF NV, Permanently For Against Management Represented by Johannes Boone, as Director 12 Reelect Anton Stevens as Director For Against Management 13 Reelect Palumi BV, Permanently For For Management Represented by Peter Bossaert, as Independent Director 14 Reelect Benoit Graulich BV, For Against Management Permanently Represented by Benoit Graulich, as Independent Director -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Wai Sheung as Director For For Management 3.1b Elect Wong Hau Yeung as Director For Against Management 3.1c Elect Li Hon Hung as Director For Against Management 3.1d Elect Wong Yu Pok, Marina as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 1.80 Per Share 11.a Approve Discharge of Board Member For Did Not Vote Management Peggy Bruzelius 11.b Approve Discharge of Board Member C. For Did Not Vote Management Ashley Heppenstall 11.c Approve Discharge of Board Chairman For Did Not Vote Management Ian H. Lundin 11.d Approve Discharge of Board Member For Did Not Vote Management Lukas H. Lundin 11.e Approve Discharge of Board Member For Did Not Vote Management Grace Reksten Skaugen 11.f Approve Discharge of Board Member For Did Not Vote Management Torstein Sanness 11.g Approve Discharge of Board Member and For Did Not Vote Management CEO Alex Schneiter 11.h Approve Discharge of Board Member For Did Not Vote Management Jakob Thomasen 11.i Approve Discharge of Board Member For Did Not Vote Management Cecilia Vieweg 12 Approve Remuneration Report For Did Not Vote Management 13 Receive Nomination Committee's Report None None Management 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management 16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 16.c Reelect Ian H. Lundin as Director For Did Not Vote Management 16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management 16.e Reelect Grace Reksten as Director For Did Not Vote Management 16.f Reelect Torstein Sanness as Director For Did Not Vote Management 16.g Reelect Alex Schneiter as Director For Did Not Vote Management 16.h Reelect Jakob Thomasen as Director For Did Not Vote Management 16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management 16.j Elect Adam I. Lundin as New Director For Did Not Vote Management 16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Ernst & Young as Auditors For Did Not Vote Management 19 Approve Performance Share Plan LTIP For Did Not Vote Management 2021 20 Approve Equity Plan Financing of LTIP For Did Not Vote Management 2021 21 Approve Extra Remuneration for Alex For Did Not Vote Management Schneiter 22 Approve Issuance of up to 28.5 Million For Did Not Vote Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 24.a Instruct Company to Align its Legal Against Did Not Vote Shareholder Defence Strategy with its Human Rights Policy 24.b Instruct Company to Disclose All Against Did Not Vote Shareholder Current and Projected Direct and Indirect Costs Connected with the Legal Defence 25 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmel Daniele For For Management 1.2 Elect Director Gillian Davidson For For Management 1.3 Elect Director Ian W. Gibbs For For Management 1.4 Elect Director Chantal Gosselin For For Management 1.5 Elect Director C. Ashley Heppenstall For Withhold Management 1.6 Elect Director Ron F. Hochstein For For Management 1.7 Elect Director Craig Jones For For Management 1.8 Elect Director Lukas H. Lundin For Withhold Management 1.9 Elect Director Paul McRae For For Management 1.10 Elect Director Bob Thiele For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt New By-Law No. 1A For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director C. Ashley Heppenstall For Withhold Management 1.3 Elect Director Marie Inkster For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Jack O. Lundin For For Management 1.6 Elect Director Lukas H. Lundin For Withhold Management 1.7 Elect Director Dale C. Peniuk For For Management 1.8 Elect Director Karen P. Poniachik For For Management 1.9 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law No. 1 For For Management -------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG Ticker: LUKN Security ID: H51129163 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors in For For Management the Amount of CHF 772,729 3.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 3.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Share 6.1 Amend Articles Re: Voting and Election For For Management System 6.2 Amend Articles Re: Age Limit for Board For For Management Members 7.1 Reelect Markus Hongler as Director, For For Management Board Chairman and as a Member of the Personnel and Compensation Committee 7.2 Reelect Josef Felder as Director and For For Management as a Member of the Personnel and Compensation Committee 7.3 Reelect Martha Scheiber as Director For For Management and as a Member of the Personnel and Compensation Committee 7.4.1 Reelect Andreas Dietrich as Director For For Management 7.4.2 Reelect Andreas Emmenegger as Director For For Management 7.4.3 Reelect Franz Grueter as Director For For Management 7.4.4 Reelect Stefan Portmann as Director For For Management 7.5.1 Elect Roger Studer as Director For For Management 7.5.2 Elect Nicole Vyskocil as Director For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Markus Kaufmann as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For Against Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For For Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For For Management Officers 13 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LXI REIT PLC Ticker: LXI Security ID: G57009105 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares in For For Management Connection with the Initial Issue and the Share Issuance Programme 2 Authorise Issue of Shares without For For Management Pre-emptive Rights in Connection with the Initial Issue and the Share Issuance Programme -------------------------------------------------------------------------------- LYNAS CORPORATION LIMITED Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Humphrey as Director For For Management 3 Elect Grant Murdoch as Director For For Management 4 Elect Vanessa Guthrie as Director For For Management 5 Approve the Lynas Corporation Limited For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For For Management to Amanda Lacaze 7 Approve Change of Company Name to For For Management Lynas Rare Earths Limited and Amend Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Clare Chapman as Director For For Management 4 Elect Fiona Clutterbuck as Director For For Management 5 Re-elect John Foley as Director For For Management 6 Re-elect Clare Bousfield as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect Clare Thompson as Director For For Management 9 Re-elect Massimo Tosato as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuchiya, Eiji For For Management 1.4 Elect Director Izumiya, Kazuyuki For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Yoshida, Kenichiro For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Katayama, Hirotaro For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Kawamura, Takashi For For Management 2.7 Elect Director Mitarai, Naoki For For Management 2.8 Elect Director Tsutsumi, Kazuhiko For For Management 2.9 Elect Director Jody L. Ono For For Management 3.1 Elect Director and Audit Committee For For Management Member Someya, Kazuyuki 3.2 Elect Director and Audit Committee For For Management Member Asai, Takashi 3.3 Elect Director and Audit Committee For For Management Member Uemura, Kyoko 3.4 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS, INC Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nakashima, Kiyoshi For Against Management 3.2 Elect Director Hara, Kazumasa For Against Management 3.3 Elect Director Miyoshi, Akinobu For For Management 3.4 Elect Director Arai, Fumihiko For For Management 3.5 Elect Director Sano, Shigeyuki For For Management 3.6 Elect Director Sato, Takemasa For For Management 3.7 Elect Director Seu, David Daekyung For For Management 3.8 Elect Director Nishizawa, Eiichi For For Management 3.9 Elect Director Terada, Toyokazu For For Management 3.10 Elect Director Kinoshita, Hitoshi For For Management 3.11 Elect Director Sugaya, Tsunesaburo For For Management 3.12 Elect Director Noda, Makiko For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane J Grady as Director For For Management 2b Elect Nicola M Wakefield Evans as For For Management Director 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Approve Agreement to Issue MGL For For Management Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Maeda, Soji For Against Management 2.2 Elect Director Nakanishi, Takao For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Kondo, Seiichi For For Management 2.5 Elect Director Kibe, Kazunari For For Management 2.6 Elect Director Hatakama, Yuji For For Management 2.7 Elect Director Dobashi, Akio For For Management 2.8 Elect Director Makuta, Hideo For For Management 2.9 Elect Director Murayama, Rie For For Management 2.10 Elect Director Takagi, Atsushi For For Management 3 Approve Formation of Joint Holding For For Management Company with Maeda Road Construction Co., Ltd. and Maeda Seisakusho Co., Ltd -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Approve Formation of Joint Holding For For Management Company with Maeda Corp. and Maeda Seisakusho Co., Ltd 3.1 Elect Director Nishikawa, Hirotaka For Against Management 3.2 Elect Director Imaizumi, Yasuhiko For Against Management 3.3 Elect Director Takekawa, Hideya For For Management 3.4 Elect Director Nagumo, Masaji For For Management 3.5 Elect Director Tomiyasu, Toshiaki For For Management 3.6 Elect Director Watanabe, Akira For For Management 3.7 Elect Director Moriya, Koichi For For Management 3.8 Elect Director Ohori, Ryusuke For For Management 3.9 Elect Director Kawaguchi, Mitsunori For For Management 3.10 Elect Director Hashimoto, Keiichiro For For Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 21, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Barnes For For Management 1.2 Elect Director George N. Paspalas For For Management 1.3 Elect Director Tim Baker For For Management 1.4 Elect Director Jill D. Leversage For For Management 1.5 Elect Director Selma Lussenburg For For Management 1.6 Elect Director Daniel T. MacInnis For For Management 1.7 Elect Director Susan F. Mathieu For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Eales as Director For For Management 3b Elect Robert Fraser as Director For Against Management 3c Elect Karen Phin as Director For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAINFREIGHT LIMITED Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bryan Mogridge as Director For Against Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Goto, Masahiko For Against Management 3.2 Elect Director Goto, Munetoshi For Against Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 4.2 Elect Director and Audit Committee For For Management Member Kodama, Akira 4.3 Elect Director and Audit Committee For For Management Member Inoue, Shoji 4.4 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN GROUP PLC (JERSEY) Ticker: EMG Security ID: G57991104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Katharine Barker as For For Management Director 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Richard Berliand as Director For For Management 8 Re-elect Zoe Cruz as Director For For Management 9 Re-elect John Cryan as Director For For Management 10 Re-elect Luke Ellis as Director For For Management 11 Re-elect Mark Jones as Director For For Management 12 Re-elect Cecelia Kurzman as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Anne Wade as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Amend Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Yang Huiyan as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 6 Elect Chau Shing Yim, David as For Against Management Director and Approve the Terms of His Appointment, Including His Remuneration 7 Elect Kan Chun Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: M04 Security ID: G57848106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Re-elect Anthony Nightingale as For For Management Director 3 Re-elect Yiu Kai Pang as Director For Against Management 4 Re-elect Percy Weatherall as Director For Against Management 5 Elect John Witt as Director For Abstain Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nishimura, Motonobu For Against Management 3.2 Elect Director Nishimura, Ken For Against Management 3.3 Elect Director Kameda, Yasuaki For For Management 3.4 Elect Director Koshiba, Shinichiro For For Management 3.5 Elect Director Nakayama, Reiko For For Management 3.6 Elect Director Suzuki, Shigeki For For Management 3.7 Elect Director Tanii, Hitoshi For For Management 4.1 Appoint Statutory Auditor Hibi, Takeshi For For Management 4.2 Appoint Statutory Auditor Mori, For For Management Mikiharu -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takai, Toshihide For For Management 1.2 Elect Director Saito, Masahiko For For Management 1.3 Elect Director Takahashi, Kazuo For For Management 1.4 Elect Director Morikawa, Michio For For Management 1.5 Elect Director Matsuda, Michiharu For For Management 1.6 Elect Director Yano, Tatsushi For For Management 1.7 Elect Director Moriyama, Yukiko For For Management -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: F59766109 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.50 per Share For For Management 2 Ratify Appointment of Alexandra For For Management Matzneff as Director 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: F59766109 Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Reelect Jacqueline Himsworth as For For Management Director 6 Reelect Christopher Himsworth as For Against Management Director 7 Elect Dominique Himsworth as Director For For Management 8 Reelect Marcel-Claude Braud as Director For For Management 9 Reelect Sebastien Braud as Director For Against Management 10 Reelect Emilie Braud as Director For For Management 11 Reelect Cecile Helme Guizon as Director For For Management 12 Reelect Alexandra Matzneff as Director For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jacqueline For For Management Himsworth, Chairman of the Board 15 Approve Compensation of Michel Denis, For For Management CEO 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 30 Amend Article 12 of Bylaws Re: For For Management Directors Length of Term 31 Amend Articles of Bylaws to Comply For For Management with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Roy Gori For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2020 Including Consolidated Non-Financial Information Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Ana Isabel Fernandez Alvarez For For Management as Director 6 Reelect Francisco Jose Marco Orenes as For For Management Director 7 Reelect Fernando Mata Verdejo as For For Management Director 8 Amend Article 11 For For Management 9 Add Article 8 bis For For Management 10 Authorize Share Repurchase Program For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of KPMG Auditores as For For Management Auditor 13 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director Jean M. Fraser For For Management 1.5 Elect Director Timothy D. Hockey For For Management 1.6 Elect Director John A. Lederer None None Management *Withdrawn Resolution* 1.7 Elect Director Katherine N. Lemon For For Management 1.8 Elect Director Jonathan W.F. McCain For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Option Plan For For Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Properties as For For Management Interested Person Transactions 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Andy Halford as Director For For Management 8 Re-elect Pip McCrostie as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Elect Eoin Tonge as Director For For Management 11 Elect Sapna Sood as Director For For Management 12 Elect Tamara Ingram as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Performance Share Plan For For Management 22 Approve Restricted Share Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- MARR SPA Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Vanda Murray as Director For For Management 6 Re-elect Martyn Coffey as Director For For Management 7 Re-elect Graham Prothero as Director For For Management 8 Re-elect Tim Pile as Director For For Management 9 Re-elect Angela Bromfield as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For Against Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For Against Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ito, Shigeru For Against Management 2.2 Elect Director Ikemi, Masaru For Against Management 2.3 Elect Director Momiyama, Osamu For For Management 2.4 Elect Director Hanzawa, Sadahiko For For Management 2.5 Elect Director Takeda, Shinichiro For For Management 2.6 Elect Director Nakabe, Yoshiro For For Management 2.7 Elect Director Iimura, Somuku For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 3.1 Appoint Statutory Auditor Kaneyama, For For Management Yoshito 3.2 Appoint Statutory Auditor Okuda, Katsue For For Management -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Nakagami, Yasunori For For Management 2.4 Elect Director Peter D. Pedersen For For Management 2.5 Elect Director Kato, Hirotsugu For For Management 2.6 Elect Director Kojima, Reiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Asai, Toshiyuki For Against Management 2.2 Elect Director Okada, Hirotsugu For For Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Ishikawa, Kenichi For For Management 2.5 Elect Director Ando, Yuichi For For Management -------------------------------------------------------------------------------- MASMOVIL IBERCOM SA Ticker: MAS Security ID: E7386C164 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7.1 Reelect John Carl Hahn as Director For For Management 7.2 Reelect Borja Fernandez Espejel as For For Management Director 7.3 Reelect Pilar Zulueta de Oya as For For Management Director 7.4 Ratify Appointment of and Elect For For Management Cristina Aldamiz-Echevarria Gonzalez de Durana as Director 8 Approve Share Appreciation Rights Plan For For Management 9 Amend Remuneration Policy for FY For Against Management 2018-2020 10 Approve Remuneration Policy for FY For Against Management 2021-2023 11 Advisory Vote on Remuneration Report For For Management 12.1 Amend Article 22 Re: Meetings' For For Management Attendance 12.2 Amend Article 23 Re: Representation For For Management 13 Amend Article 12 bis Re: Attendance to For For Management General Meetings through Real-Time Remote Means 14 Authorize Increase in Capital up to 20 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Company to Call EGM with 15 For For Management Days' Notice 16 Ratify Pledge Granted Over the Shares For For Management of Masmovil Phone & Internet SAU and Approval of the Waiver of Self-Contracting, Multiple Representation and Conflict of Interests 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASMOVIL IBERCOM SA Ticker: MAS Security ID: E7386C164 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from the For Against Management Madrid, Barcelona, Bilbao and Valencia Stock Exchanges 2.1 Ratify Appointment of and Elect Jorge For Against Management Lluch Pauner as Director 2.2 Ratify Appointment of and Elect Jorge For Against Management Quemada Saenz-Badillos as Director 2.3 Ratify Appointment of and Elect Thomas For Against Management Railhac as Director 2.4 Ratify Appointment of and Elect For Against Management Jean-Pierre Saad as Director 2.5 Ratify Appointment of and Elect Robert For Against Management Sudo as Director 2.6 Fix Number of Directors at 11 For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy to For For Management Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: DEC 13, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For Against Management 3.2 Reelect Eliezer Oren as Director For For Management 4 Reelect Itiel Efrat as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For Against Management 2.2 Elect Director Matsumoto, Kiyo For Against Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Share Exchange Agreement with For For Management cocokara fine, Inc 6 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 8.1 Elect Director Tsukamoto, Atsushi For For Management 8.2 Elect Director Yamamoto, Tsuyoshi For For Management 8.3 Elect Director Watanabe, Ryoichi For For Management 8.4 Elect Director Tanima, Makoto For For Management 8.5 Elect Director Kawai, Junko For For Management 9 Appoint Statutory Auditor Torii, Akira For Against Management 10 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Director Titles 11 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MAX CO., LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Kurosawa, Mitsuteru For Against Management 2.2 Elect Director Yamamoto, Masahito For For Management 2.3 Elect Director Ogawa, Tatsushi For For Management 2.4 Elect Director Kaku, Yoshihiro For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAXVALU NISHINIHON CO., LTD. Ticker: 8287 Security ID: J4153U100 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirao, Kenichi For Against Management 1.2 Elect Director Enna, Masahiro For For Management 1.3 Elect Director Saito, Mitsuyoshi For For Management 1.4 Elect Director Miyauchi, Tsuyoshi For For Management 1.5 Elect Director Itomura, Naoki For For Management 1.6 Elect Director Yamaguchi, Hiroshi For For Management 1.7 Elect Director Kuwayama, Hitoshi For For Management 1.8 Elect Director Watase, Hiromi For For Management 2.1 Appoint Statutory Auditor Kuge Motohiro For Against Management 2.2 Appoint Statutory Auditor Ishibashi, For For Management Michio -------------------------------------------------------------------------------- MAXVALU TOKAI CO., LTD. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For Against Management 1.2 Elect Director Yamada, Kenichiro For For Management 1.3 Elect Director Tsukurimichi, Masaaki For For Management 1.4 Elect Director Takahashi, Makoto For For Management 1.5 Elect Director Nikami, Yoshihiko For For Management 1.6 Elect Director Yabe, Kensuke For For Management 1.7 Elect Director Kajimoto, Takeki For For Management 1.8 Elect Director Ashiwa Yumiko For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Masamitsu 2.2 Appoint Statutory Auditor Shinozaki, For For Management Takashi -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 Per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2021 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marumoto, Akira For Against Management 1.2 Elect Director Fujiwara, Kiyoshi For For Management 1.3 Elect Director Shobuda, Kiyotaka For Against Management 1.4 Elect Director Ono, Mitsuru For For Management 1.5 Elect Director Koga, Akira For For Management 1.6 Elect Director Moro, Masahiro For For Management 1.7 Elect Director Aoyama, Yasuhiro For For Management 1.8 Elect Director Sato, Kiyoshi For For Management 1.9 Elect Director Ogawa, Michiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 2.2 Elect Director and Audit Committee For For Management Member Watabe, Nobuhiko 2.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 2.4 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 2.5 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 2.6 Elect Director and Audit Committee For For Management Member Sugimori, Masato 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Hiiro, Tamotsu For Against Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Robert D. Larson For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takashima, Yuji For Against Management 3.2 Elect Director Yasui, Motoyasu For Against Management 3.3 Elect Director Asagai, Takeshi For For Management 3.4 Elect Director Ishito, Kenji For For Management 3.5 Elect Director Ura, Katsunori For For Management 3.6 Elect Director Gideon Franklin For For Management 3.7 Elect Director Miyatani, Shoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Togo, Kazuyuki 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MCUBS MIDCITY INVESTMENT CORP. Ticker: 3227 Security ID: J4176C103 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Japan For For Management Retail Fund Investment 2 Terminate Asset Management Contract For For Management 3 Amend Articles To Change Fiscal Term For For Management End -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For Against Management 1.2 Elect Director Shimizu, Kazuyuki For For Management 1.3 Elect Director Akino, Tetsuya For For Management 1.4 Elect Director Naito, Yoshihiro For For Management 1.5 Elect Director Nozaki, Kiyoshi For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Stock-for-Salary Plan For For Management 7 Approve Co-Investment Plan For For Management 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Share Repurchase Program For For Management 11 Revoke Resolutions 1 to 4 of the Sep. For For Management 4, 2019 EGM and Resolutions 1 and 2 of the Feb. 5, 2020 EGM, and Ratify Withdrawal of the Merger Agreed by the Board 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations 14 Amend Articles Re: Allow Shareholder For For Shareholder Meetings to be Held in Virtual-Only Format 15 Amend Articles Re: Allow Shareholder For For Shareholder Meetings to be Held in Virtual-Only Format 16 Amend Articles of General Meeting For For Shareholder Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: MAY 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Double-Voting Rights for For For Management Long-Term Registered Shareholders; Amend Company By-Laws Re: Article 7 -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management A-bis Approve Dividend Distribution None For Shareholder 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Medium-Long Term Incentive and For For Management Loyalty Plan 6 Fix Number of Directors None For Shareholder 7 Fix Board Terms for Directors None For Shareholder 8.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Approve Remuneration of Directors None For Shareholder 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 11 Approve Change in the Location of the For Against Management Company's Registered Headquarters to Amsterdam (Netherlands); Adopt New Bylaws A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Anna Bligh as Director For For Management 4 Elect Mike Wilkins as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Dame Inga Beale as Director For For Management 5 Elect Tom Singer as Director For For Management 6 Re-elect Dr Ronnie van der Merwe as For For Management Director 7 Re-elect Jurgens Myburgh as Director For For Management 8 Re-elect Alan Grieve as Director For For Management 9 Re-elect Dr Muhadditha Al Hashimi as For For Management Director 10 Re-elect Jannie Durand as Director For Against Management 11 Re-elect Dr Felicity Harvey as Director For For Management 12 Re-elect Danie Meintjes as Director For For Management 13 Re-elect Dr Anja Oswald as Director For For Management 14 Re-elect Trevor Petersen as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2a Approve Issuance of Convertible Bonds For For Management with Warrants Attached with Preemptive Rights 2b Approve Issuance of Shares for a For For Management Private Placement Reserved to Italian and Non-Italian Professional Investors 2c Authorize Board to Increase Capital to For For Management Service Performance Share Schemes 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors For For Management 2b.1 Slate 1 Submitted by Management For For Management 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2b.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder Partners Limited and Novator Capital Limited 2c Approve Remuneration of Directors For For Management 3a.1 Slate 1 Submitted by Banca Mediolanum None Against Shareholder SpA 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3a.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder Partners Limited and Novator Capital Limited 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 4c Approve Severance Payments Policy For For Management 4d Approve Performance Share Schemes For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For Against Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Mimura, Koichi For For Management 1.8 Elect Director Kasutani, Seiichi For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 1.11 Elect Director Shoji, Kuniko For For Management 1.12 Elect Director Iwamoto, Hiroshi For For Management 2 Appoint Statutory Auditor Toyoda, For For Management Tomoyasu -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAY 03, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Zahi Nahmias as Director For For Management 3 Reelect Amit Berger as Director For Against Management 4 Reelect Moshe Harpaz as Director For For Management 5 Reappoint Kost, Forer, Gabbay, & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGAPORT LTD. Ticker: MP1 Security ID: Q5941Y108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Bevan Slattery as Director For For Management 3 Ratify Past Issuance of 7.10 Million For For Management Megaport Shares to Institutional, Experienced, Sophisticated and Professional Investors 4 Ratify Past Issuance of 5.26 Million For For Management Megaport Shares to Institutional, Experienced, Sophisticated and Professional Investors 5 Approve Grant of Options to Vincent None For Management English -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Louisa Burdett as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Nancy Gioia as Director For For Management 10 Re-elect Alison Goligher as Director For For Management 11 Re-elect Guy Hachey as Director For For Management 12 Re-elect Caroline Silver as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: AUG 04, 2020 Meeting Type: Special Record Date: JUL 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Shaul For For Management Shelach, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Alejandro Gustavo Elsztain as For Against Management a Director 3.2 Reelect Alejandro Larosa as a Director For For Management 3.3 Reelect Nestor Dan as a Director For For Management 3.4 Reelect Aaron Kaufman as a Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Hamasaki, Yuji For Against Management 2.2 Elect Director Miida, Takeshi For Against Management 2.3 Elect Director Mori, Shosuke For For Management 2.4 Elect Director Takekawa, Norio For For Management 2.5 Elect Director Tamaki, Nobuaki For For Management 2.6 Elect Director Iwao, Masayuki For For Management 2.7 Elect Director Mochizuki, Tatsuki For For Management 2.8 Elect Director Takenaka, Hiroyuki For For Management 2.9 Elect Director Yasui, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Kato, Michihiko 4 Elect Alternate Director and Audit For For Management Committee Member Yoshida, Yoshio -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 2.1 Appoint Statutory Auditor Chida, For For Management Hiroaki 2.2 Appoint Statutory Auditor Ono, For For Management Takayoshi 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO., LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Otani, Toshiteru For Against Management 2.2 Elect Director Inda, Hiroshi For Against Management 2.3 Elect Director Asakura, Shigeru For For Management 2.4 Elect Director Hayashi, Hideyuki For For Management 2.5 Elect Director Shinohara, Motoshi For For Management 2.6 Elect Director Fujino, Keizo For For Management 2.7 Elect Director Yanase, Tetsuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakamoto, Eiji 3.2 Elect Director and Audit Committee For For Management Member Uemura, Kyoichi 3.3 Elect Director and Audit Committee For For Management Member Kishida, Mitsumasa 4 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Hitoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115.5 2.1 Elect Director Kokubun, Hideyo For Against Management 2.2 Elect Director Uemura, Masato For For Management 2.3 Elect Director Rokugo, Hiroyuki For For Management 2.4 Elect Director Ito, Keisuke For For Management 2.5 Elect Director Iida, Keiya For For Management 2.6 Elect Director Shimizu, Minao For For Management 2.7 Elect Director Kishi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Akira For For Management 2.9 Elect Director Yokoe, Kumi For For Management 3.1 Appoint Statutory Auditor Uematsu, For For Management Masatoshi 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Mitsunobu -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of John S. Quinn For Did Not Vote Management 8.2 Approve Discharge of Eivor Andersson For Did Not Vote Management 8.3 Approve Discharge of Kenny Brack For Did Not Vote Management 8.4 Approve Discharge of Joseph M. Holsten For Did Not Vote Management 8.5 Approve Discharge of Magnus Hakansson For Did Not Vote Management 8.6 Approve Discharge of Helena Skantorp For Did Not Vote Management 8.7 Approve Discharge of Arja Taaveniku For Did Not Vote Management 8.8 Approve Discharge of CEO Pehr Oscarsson For Did Not Vote Management 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors: SEK For Did Not Vote Management 650,000 for Chair, SEK 420,000 for Vice Chair and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1a Reelect Eivor Andersson as Director For Did Not Vote Management 12.1b Reelect Kenny Brack as Director For Did Not Vote Management 12.1c Reelect Joseph M. Holsten as Director For Did Not Vote Management 12.1d Reelect Magnus Hakansson as Director For Did Not Vote Management 12.1e Reelect Helena Skantorp as Director For Did Not Vote Management 12.1f Elect Robert M. Hanser as New Director For Did Not Vote Management 12.1g Elect Michael Love as New Director For Did Not Vote Management 12.2 Elect Robert M. Hanser as Board For Did Not Vote Management Chairman 13 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditor 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Performance Share Matching For Did Not Vote Management Plan LTIP 2021 17 Approve Issuance of 5.6 Million Shares For Did Not Vote Management without Preemptive Rights 18 Amend Articles of Association Re: For Did Not Vote Management Proxies and Postal Voting -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Evan Andrew Winkler as Director For For Management 2a2 Elect Tsui Che Yin, Frank as Director For Against Management and Approve Continuous Appointment as Independent Non-Executive Director 2a3 Elect Karuna Evelyne Shinsho as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Incentive Plan For For Management -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Marc Biron as Director and For For Management Approve Directors' Remuneration 10 Reelect Shiro Baba as Independent For For Management Director and Approve Directors' Remuneration 11 Elect Maria Pia De Caro as Independent For For Management Director and Approve Directors' Remuneration 12 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income For For Management 2.1 Reelect Carina Szpilka Lazaro as For For Management Director 2.2 Elect Hoteles Mallorquines Asociados For For Management SL as Director and Jose Maria Vazquez-Pena Perez as its Representative 2.3 Fix Number of Directors at 11 For For Management 3.1 Amend Articles Re: Board Committees For For Management 3.2 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4.1 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 4.2 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1. 5 Billion 4.3 Authorize Share Repurchase Program For For Management 5.1 Advisory Vote on Remuneration Report For For Management 6.1 Receive Information on Euro Commercial None None Management Paper Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Treatment of Net Loss For For Management 2.1 Reelect Gabriel Escarrer Jaume as For For Management Director 2.2 Elect Maria Antonia Escarrer Jaume as For Against Management Director 2.3 Reelect Francisco Javier Campo Garcia For For Management as Director 2.4 Reelect Fernando d'Ornellas Silva as For For Management Director 2.5 Reelect Luis Maria Diaz de Bustamante For For Management y Terminel as Director 2.6 Fix Number of Directors at 11 For Against Management 3.1 Advisory Vote on Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Receive Information on Euro Commercial None None Management Paper Program 4.2 Receive Amendments to Board of None None Management Directors Regulations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 23, 2020 Meeting Type: Annual/Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors For Against Management 3.1 Reelect Liora Ofer as Director For For Management 3.2 Reelect Shaul (Shai) Weinberg as For For Management Director 3.3 Reelect Itzhak Nodary Zizov as Director For For Management 3.4 Reelect Oded Shamir as Director For For Management 3.5 Reelect Shouky (Yehoshua) Oren as For For Management Director 3.6 Reelect Segi Eitan as Director For For Management 4 Approve Extension of Employment Terms For For Management Liora Ofer, Chairwoman 5 Approve Employment Terms and For For Management Management Service Agreement of Rona Angel, Development and Strategy Manager A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KBrightman Almagor Zohar & Co. For For Management as Auditors Instead of Ziv Haft (BDO) and Authorize Board to Fix Their Remuneration 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Amend Stock Option Plan of Ofir For For Management Sharir, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Exercising Period of CEO's For For Management Outstanding Options A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Plan For For Management 2 Approve Amendments to the Remuneration For For Management Policy -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect David Lis as Director For For Management 11 Re-elect Archie Kane as Director For For Management 12 Re-elect Charlotte Twyning as Director For For Management 13 Re-elect Funmi Adegoke as Director For For Management 14 Elect Peter Dilnot as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Nortek Air For For Management Management -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Hidenari For Against Management 1.2 Elect Director Takino, Yoshiyuki For For Management 1.3 Elect Director Tsuchida, Tokiyasu For For Management 1.4 Elect Director Moriyama, Hisashi For For Management 1.5 Elect Director Horinishi, Yoshimi For For Management 1.6 Elect Director Watanabe, Shingo For Against Management 1.7 Elect Director Miyake, Yozo For For Management 1.8 Elect Director Honda, Ryutaro For For Management 1.9 Elect Director Yanagawa, Katsuhiko For For Management 1.10 Elect Director Takehana, Kazushige For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: SEP 30, 2020 Meeting Type: Annual/Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration. 3.1 Reelect Eran Griffel as Director For For Management 3.2 Reelect Yonel Cohen as Director For For Management 3.3 Reelect Yoav Shimon Kremer as Director For For Management 4 Approve Compensation of Non-External For For Management Directors or Control Holders 5 Approve Extension of Employment Terms For For Management of Eran Griffel, Chaiman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Discharge of Executive Board For For Management Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Amend Articles Re: Supervisory Board For For Management Approval of Transactions with Related Parties 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Eleven Affiliation Agreements For For Management -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hannah Hamling as Director For For Management 2 Elect Andy Lark as Director For For Management 3 Elect Scott St John as Director For For Management 4 Elect Patrick Strange as Director For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Verbiest as Director For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 2.3 Approve Dividends Charged Against For For Management Reserves 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Reelect Javier Garcia-Carranza For For Management Benjumea as Director 5.3 Reelect Francisca Ortega For For Management Fernandez-Agero as Director 5.4 Reelect Pilar Cavero Mestre as Director For For Management 5.5 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 6 Amend Remuneration Policy For For Management 7 Approve Extraordinary Incentive for For For Management Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9.1 Amend Article 22 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9.2 Amend Article 34 Re: Board For For Management 10.1 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.2 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 10.3 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Donal O'Dwyer as Director For Against Management 4 Approve Issuance of LTI Options to For For Management Silviu Itescu 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Murray as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 3 Approve Remuneration Report For For Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Arnell For For Management 1.2 Elect Director James Bertram For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director Paul Dobson For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Maureen Howe For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Leslie O'Donoghue For For Management 1.9 Elect Director Kevin Rodgers For For Management 1.10 Elect Director Margaret Walker For For Management 1.11 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 02, 2020 Meeting Type: Court Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Asia Pacific Village Group Limited -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 19, 2021 Meeting Type: Annual Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020/21 6.1 Elect Roman Silha to the Supervisory For Against Management Board 6.2 Elect Juergen Steinemann to the For For Management Supervisory Board 6.3 Elect Stefan Tieben to the Supervisory For Against Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Boivin For For Management 1.3 Elect Director Francois J. Coutu For For Management 1.4 Elect Director Michel Coutu For For Management 1.5 Elect Director Stephanie Coyles For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Laws For For Management -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 7 Approve Remuneration Policy of For For Management Chairman of the Management Board 8 Approve Compensation of Thomas For For Management Valentin, Management Board Member 9 Approve Compensation of Jerome For For Management Lefebure, Management Board Member 10 Approve Compensation of David For For Management Larramendy, Management Board Member 11 Approve Compensation of Regis Ravanas, For For Management Management Board Member Since July 28, 2020 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSA BOARD CORP. Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.26 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 62,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Hannu Anttila, Ilkka Hamala, For Against Management Kirsi Komi, Jussi Linnaranta, Jukka Moisio, Timo Saukkonen and Veli Sundback as Directors; Elect APA Raija-Leena Hankonen and Erja Hyrsky as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 150,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Klaus Cawen (Vice Chair), For For Management Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chen Yau Wong as Director For Against Management 2A2 Elect Daniel J. Taylor as Director For For Management 2A3 Elect Ayesha Khanna Molino as Director For For Management 2A4 Elect Sze Wan Patricia Lam as Director For For Management 2B Elect Chee Ming Liu as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L194 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Greg Lock as Director For For Management 5 Re-elect Stephen Murdoch as Director For For Management 6 Re-elect Brian McArthur-Muscroft as For For Management Director 7 Re-elect Karen Slatford as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Re-elect Amanda Brown as Director For For Management 10 Re-elect Lawton Fitt as Director For For Management 11 Elect Robert Youngjohns as Director For For Management 12 Elect Sander van 't Noordende as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Okamoto, Naoyuki For For Management 2.2 Elect Director Hara, Yasushi For For Management 2.3 Elect Director Takeya, Kenichi For For Management 2.4 Elect Director Shibata, Toshiya For For Management 2.5 Elect Director Taniguchi, Hiroyuki For For Management 2.6 Elect Director Kawamura, Noriyuki For For Management 2.7 Elect Director Muto, Takayuki For For Management 2.8 Elect Director Murata, Yoko For For Management 2.9 Elect Director Uchida, Atsumasa For For Management 2.10 Elect Director Kusui, Yoshiyuki For For Management 2.11 Elect Director Tsuji, Takashi For For Management 2.12 Elect Director Nakamura, Michitaka For For Management 2.13 Elect Director Tanaka, Ayako For For Management 2.14 Elect Director Takamiya, Izumi For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Shlomo Eliahu as Director For For Management 2.2 Reelect Gavriel Picker as Director For Against Management 2.3 Reelect Azriel Moskovich as Director For For Management 2.4 Reelect Arie Mientkavich as Director For For Management 2.5 Reelect Haim Ram as Director For For Management 3 Reelect Shlomo Eliahu as Board Chairman For For Management 4 Reappoint Somekh Chaikin and Kost For For Management Forer Gabay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eitan Ben-Eliahu as External For For Management Director 2 Elect Carmi Gillon as Director For For Management 3 Approve Remuneration and Compensation For For Management Terms of Mordechai (Motti) Rosen, Company's CEO and Subsidiary's Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Elect Director Murata, Tsuneko For For Management 3 Appoint Statutory Auditor Oshio, For For Management Mitsuru -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For Did Not Vote Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management 7 Reelect Jose Antonio Rios Garcia as For Did Not Vote Management Director 8 Reelect Pernille Erenbjerg as Director For Did Not Vote Management 9 Reelect Odilon Almeida as Director For Did Not Vote Management 10 Reelect Mauricio Ramos as Director For Did Not Vote Management 11 Reelect James Thompson as Director For Did Not Vote Management 12 Reelect Mercedes Johnson as Director For Did Not Vote Management 13 Elect Sonia Dula as Director For Did Not Vote Management 14 Elect Lars-Johan Jarnheimer as For Did Not Vote Management Director 15 Elect Bruce Churchill as Director For Did Not Vote Management 16 Reelect Jose Antonio Rios Garcia as For Did Not Vote Management Board Chairman 17 Approve Remuneration of Directors For Did Not Vote Management 18 Renew Appointment of Ernst & Young S.A. For Did Not Vote Management as Auditor and Authorize Board to Fix Their Remuneration 19 Approve Procedure on Appointment of For Did Not Vote Management Nomination Committee and Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Plan For Did Not Vote Management 21 Approve Remuneration Report For Did Not Vote Management 22 Approve Senior Management Remuneration For Did Not Vote Management Policy 23 Approve Share-Based Incentive Plans For Did Not Vote Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kainuma, Yoshihisa For Against Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director None, Shigeru For For Management 2.5 Elect Director Kagami, Michiya For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aso, Hiroshi For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wade as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MIPS AB Ticker: MIPS Security ID: W5648N127 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3.a Designate Tomas Risbecker as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Bengt Baron as Inspector of For Did Not Vote Management Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 9.a Approve Discharge of Board Chairman For Did Not Vote Management Magnus Welander 9.b Approve Discharge of Jonas Rahmn For Did Not Vote Management 9.c Approve Discharge of Jenny Rosberg For Did Not Vote Management 9.d Approve Discharge of Pernilla Wiberg For Did Not Vote Management 9.e Approve Discharge of Par Arvidsson For Did Not Vote Management 9.f Approve Discharge of CEO Max Strandwitz For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Magnus Welander as Board For Did Not Vote Management Chairman 13.b Reelect Jonas Rahmn as Director For Did Not Vote Management 13.c Reelect Jenny Rosberg as Director For Did Not Vote Management 13.d Reelect Pernilla Wiberg as Director For Did Not Vote Management 13.e Elect Thomas Brautigam as New Director For Did Not Vote Management 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Kawaratani, Shinichi For For Management -------------------------------------------------------------------------------- MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED Ticker: 71 Security ID: Y60757138 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Cheng Ka On as Director For For Management 3b Elect Timpson Chung Shui Ming as For Against Management Director 3c Elect Patrick Fung Yuk Bun as Director For For Management 3d Elect Norman Ho Hau Chong as Director For Against Management 3e Elect Colin Lam Ko Yin as Director For Against Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Koreda, Nobuhiko For Against Management 2.2 Elect Director Koreda, Hiroki For Against Management 2.3 Elect Director Yui, Toshimitsu For For Management 2.4 Elect Director Terasawa, Keishi For For Management 2.5 Elect Director Iwama, Takahiro For For Management 2.6 Elect Director Okubo, Toshiharu For For Management 2.7 Elect Director Matsuda, Shuichi For For Management 2.8 Elect Director Gomi, Hirofumi For For Management 2.9 Elect Director Suzuki, Masanori For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Goto, Toshiki 3.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Nildra Bartlett as For For Management Director 2.2 Elect Samantha Joy Mostyn as Director For For Management 2.3 Elect Alan Robert Harold Sindel as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan 5 Approve the Amendments to the For Against Management Constitution of Mirvac Property Trust -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.18 2.1 Elect Director Nishimoto, Kosuke For Against Management 2.2 Elect Director Ono, Ryusei For Against Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Kanatani, Tomoki For For Management 2.6 Elect Director Shimizu, Shigetaka For For Management 2.7 Elect Director Nakano, Yoichi For For Management 2.8 Elect Director Shimizu, Arata For For Management 2.9 Elect Director Suseki, Tomoharu For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITANI SEKISAN CO., LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Mitani, Shinji For Against Management 2.2 Elect Director Tanaka, Masafumi For For Management 2.3 Elect Director Mitani, Akira For For Management 2.4 Elect Director Watanabe, Takatsugu For For Management 2.5 Elect Director Yamaguchi, Koji For For Management 2.6 Elect Director Abe, Toru For For Management 3 Appoint Statutory Auditor Sugihara, For For Management Hideki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Open Offer 2 Authorise Issue of Shares Pursuant to For For Management the Open Offer at a Discount to Middle Market Price 3 Authorise Implementation of Open Offer For For Management -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Restricted Share Plan For Against Management 5 Re-elect Keith Browne as Director For Against Management 6 Re-elect Dave Coplin as Director For For Management 7 Re-elect Eddie Irwin as Director For Against Management 8 Re-elect Bob Ivell as Director For Against Management 9 Re-elect Tim Jones as Director For For Management 10 Re-elect Josh Levy as Director For Against Management 11 Re-elect Jane Moriarty as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Ron Robson as Director For Against Management 14 Re-elect Colin Rutherford as Director For For Management 15 Re-elect Phil Urban as Director For For Management 16 Re-elect Imelda Walsh as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Amended Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Jean-Marc Gilson For Against Management 1.3 Elect Director Date, Hidefumi For For Management 1.4 Elect Director Fujiwara, Ken For For Management 1.5 Elect Director Glenn H. Fredrickson For For Management 1.6 Elect Director Kobayashi, Shigeru For For Management 1.7 Elect Director Katayama, Hiroshi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Hodo, Chikatomo For For Management 1.10 Elect Director Kikuchi, Kiyomi For For Management 1.11 Elect Director Yamada, Tatsumi For For Management 1.12 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Kobayashi, Ken For Against Management 2.2 Elect Director Kakiuchi, Takehiko For Against Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Murakoshi, Akira For For Management 2.5 Elect Director Hirai, Yasuteru For For Management 2.6 Elect Director Kashiwagi, Yutaka For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For Against Management 1.2 Elect Director Sugiyama, Takeshi For Against Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Kawagoishi, Tadashi For For Management 1.5 Elect Director Sakamoto, Takashi For For Management 1.6 Elect Director Uruma, Kei For For Management 1.7 Elect Director Masuda, Kuniaki For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sugiyama, Hirotaka For Against Management 2.2 Elect Director Yoshida, Junichi For Against Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Kubo, Hitoshi For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Nishigai, Noboru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For Against Management 1.2 Elect Director Fujii, Masashi For Against Management 1.3 Elect Director Inari, Masato For For Management 1.4 Elect Director Ariyoshi, Nobuhisa For For Management 1.5 Elect Director Kato, Kenji For For Management 1.6 Elect Director Kosaka, Yasushi For For Management 1.7 Elect Director Nagaoka, Naruyuki For For Management 1.8 Elect Director Kitagawa, Motoyasu For For Management 1.9 Elect Director Sato, Tsugio For For Management 1.10 Elect Director Hirose, Haruko For For Management 1.11 Elect Director Suzuki, Toru For For Management 1.12 Elect Director Manabe, Yasushi For For Management 2 Appoint Statutory Auditor Inamasa, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kawabe, Seiji For Against Management 2.2 Elect Director Yanai, Takahiro For Against Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Watanabe, Go For For Management 2.9 Elect Director Icho, Mitsumasa For For Management 2.10 Elect Director Sasaki, Yuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Nakata, Hiroyasu -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Clarify Provisions For For Management on Alternate Directors Who Are Audit Committee Members 3.1 Elect Director Miyanaga, Shunichi For Against Management 3.2 Elect Director Izumisawa, Seiji For Against Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 4.2 Elect Director and Audit Committee For For Management Member Unoura, Hiro 4.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 4.4 Elect Director and Audit Committee For For Management Member Ii, Masako 5 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to For For Management Equity-Method Affiliate 2.1 Elect Director Takeuchi, Akira For Against Management 2.2 Elect Director Ono, Naoki For Against Management 2.3 Elect Director Takayanagi, Nobuhiro For For Management 2.4 Elect Director Yasui, Yoshikazu For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Watanabe, Hiroshi For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Sato, Hiroshi For Against Management 2.9 Elect Director Wakabayashi, Tatsuo For Against Management 2.10 Elect Director Igarashi, Koji For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraku, Tomofumi For For Management 1.2 Elect Director Kato, Takao For Against Management 1.3 Elect Director Shiraji, Kozo For For Management 1.4 Elect Director Miyanaga, Shunichi For Against Management 1.5 Elect Director Kobayashi, Ken For Against Management 1.6 Elect Director Koda, Main For For Management 1.7 Elect Director Takeoka, Yaeko For For Management 1.8 Elect Director Sasae, Kenichiro For For Management 1.9 Elect Director Sono, Kiyoshi For Against Management 1.10 Elect Director Sakamoto, Hideyuki For Against Management 1.11 Elect Director Nakamura, Yoshihiko For For Management 1.12 Elect Director Tagawa, Joji For Against Management 1.13 Elect Director Ikushima, Takahiko For Against Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Suhara, Eiichiro For Against Management 3.2 Elect Director Suhara, Shigehiko For Against Management 3.3 Elect Director Yokoishi, Hiroshi For For Management 3.4 Elect Director Nagasawa, Nobuyuki For For Management 3.5 Elect Director Kirita, Kazuhisa For For Management 3.6 Elect Director Seno, Kenichiro For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Yano, Asako For For Management 4 Appoint Statutory Auditor Kajikawa, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tsuji, Koichi For For Management 2.9 Elect Director Tarisa Watanagase For For Management 2.10 Elect Director Ogura, Ritsuo For For Management 2.11 Elect Director Miyanaga, Kenichi For For Management 2.12 Elect Director Mike, Kanetsugu For For Management 2.13 Elect Director Araki, Saburo For For Management 2.14 Elect Director Nagashima, Iwao For For Management 2.15 Elect Director Hanzawa, Junichi For For Management 2.16 Elect Director Kamezawa, Hironori For For Management 3 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 4 Amend Articles to Add Provision on Against For Shareholder Early Submission of Annual Yuho Securities Report 5 Amend Articles to Prohibit Officers Against Against Shareholder and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes 6 Amend Articles to Prohibit Provision Against Against Shareholder of Financing and Other Inappropriate Transactions to Anti-Social Forces 7 Amend Articles to Establish Helpline Against Against Shareholder for Whistle-Blowers 8 Appoint Shareholder Director Nominee Against Against Shareholder Ino, Tatsuki -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hitachi For For Management Capital Corp. 2 Amend Articles To Change Company Name For For Management - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawabe, Seiji For For Management 3.2 Elect Director Yanai, Takahiro For For Management 3.3 Elect Director Nishiura, Kanji For For Management 3.4 Elect Director Nonoguchi, Tsuyoshi For For Management 3.5 Elect Director Anei, Kazumi For For Management 3.6 Elect Director Inoue, Satoshi For For Management 3.7 Elect Director Sato, Haruhiko For For Management 3.8 Elect Director Nakata, Hiroyasu For For Management 3.9 Elect Director Icho, Mitsumasa For For Management 3.10 Elect Director Sasaki, Yuri For For Management 4.1 Elect Director and Audit Committee For For Management Member Kishino, Seiichiro 4.2 Elect Director and Audit Committee For For Management Member Miake, Shuji 4.3 Elect Director and Audit Committee For For Management Member Minoura, Teruyuki 4.4 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 4.5 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Non-Monetary Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kakiuchi, Hajime For Against Management 3.2 Elect Director Yamaguchi, Yoshio For For Management 3.3 Elect Director Nakajima, Masayoshi For For Management 3.4 Elect Director Ikeda, Hiroshi For Against Management 3.5 Elect Director Kumazaki, Toshimi For For Management 3.6 Elect Director Mataba, Keiji For For Management 3.7 Elect Director Miyao, Ryuzo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uchida, Takakazu For For Management 2.4 Elect Director Fujiwara, Hirotatsu For For Management 2.5 Elect Director Omachi, Shinichiro For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Yoshikawa, Miki For For Management 2.8 Elect Director Uno, Motoaki For For Management 2.9 Elect Director Takemasu, Yoshiaki For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 2.11 Elect Director Jenifer Rogers For For Management 2.12 Elect Director Samuel Walsh For For Management 2.13 Elect Director Uchiyamada, Takeshi For For Management 2.14 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For Against Management 2.2 Elect Director Hashimoto, Osamu For Against Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Yoshino, Tadashi For For Management 2.6 Elect Director Bada, Hajime For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Mabuchi, Akira For For Management 3 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iwasa, Hiromichi For Against Management 2.2 Elect Director Komoda, Masanobu For Against Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Yamamoto, Takashi For For Management 2.7 Elect Director Ueda, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Nogimori, Masafumi For For Management 2.10 Elect Director Nakayama, Tsunehiro For For Management 2.11 Elect Director Ito, Shinichiro For For Management 2.12 Elect Director Kawai, Eriko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI SUGAR CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Dai-Nippon Meiji Sugar Co., Ltd. 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 4.1 Elect Director Morimoto, Taku For For Management 4.2 Elect Director Nomura, Junichi For For Management 4.3 Elect Director Mikayama, Hideyuki For For Management 4.4 Elect Director Handa, Junichi For For Management 4.5 Elect Director Sato, Yu For For Management 4.6 Elect Director Osada, Tsutomu For For Management 4.7 Elect Director Tonedachi, Jiro For For Management 5.1 Elect Director Iijima, Ichiro For Against Management 5.2 Elect Director Kawamura, Yusuke For For Management 5.3 Elect Director Sogabe, Mihoko For For Management 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MITSUI SUGAR CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Morimoto, Taku For Against Management 2.2 Elect Director Sato, Yu For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Handa, Junichi For For Management 2.6 Elect Director Tonedachi, Jiro For For Management 2.7 Elect Director Sato, Munehide For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Chihara, Maiko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tajima, Kohei For Against Management 1.2 Elect Director Futami, Atsushi For For Management 1.3 Elect Director Kojima, Kazuhiro For For Management 1.4 Elect Director Sakanishi, Manabu For For Management 1.5 Elect Director Kawakami, Jun For For Management 1.6 Elect Director Omori, Motoyasu For For Management 1.7 Elect Director GOH Wee Meng For For Management 1.8 Elect Director Yanagisawa, Katsuhisa For For Management 1.9 Elect Director Matsui, Kaori For For Management 2.1 Elect Director and Audit Committee For For Management Member Sugahara, Hideo 2.2 Elect Director and Audit Committee For For Management Member Kawano, Yoshiyuki 2.3 Elect Director and Audit Committee For For Management Member Tajima, Kei 3 Elect Alternate Director and Audit For For Management Committee Member Yanase, Yasutaka -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For Against Management 3.2 Elect Director Miyauchi, Daisuke For Against Management 3.3 Elect Director Takechi, Noriyuki For For Management 3.4 Elect Director Ochi, Yasuo For For Management 3.5 Elect Director Kojima, Yoshihiro For For Management 3.6 Elect Director Yoneda, Tsuyoshi For For Management 3.7 Elect Director Hiroi, Masayuki For For Management 3.8 Elect Director Higuchi, Tateshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Harada, Toshihide 4.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 4.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: NOV 19, 2020 Meeting Type: Annual/Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Tal Fuhrer as Director For For Management 3.2 Reelect Doron Cohen as Director For For Management 3.3 Reelect Ronen Nakar as Director For For Management 3.4 Reelect Regina Unger as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve Liability Insurance Policy to For For Management Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bracha Polsky Litvak as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Indemnification and Insurance of Directors and Officers 2 Approve Amended Exemption and For For Management Indemnification Agreements to Directors and Officers Who Are Controllers Affiliated and their Relatives and CEO (Pending Approval of Item 1) 3 Approve Employment Terms of Moshe For For Management Larry, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors. Report on Fees Paid to the Auditor for 2018 3 Amend Articles Re: Directors (89.1 & For For Management 92) 4 Reelect Joav-Asher Nachshon as For For Management Director (Pending Approval of Item 3) 5 Elect Esteri Gilaz Ran as External For Against Management Director 6 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For Against Management 1.2 Elect Director Imai, Seiji For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Kaminoyama, Nobuhiro For For Management 1.6 Elect Director Sato, Yasuhiro For Against Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kainaka, Tatsuo For For Management 1.9 Elect Director Kobayashi, Yoshimitsu For For Management 1.10 Elect Director Sato, Ryoji For For Management 1.11 Elect Director Tsukioka, Takashi For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Kobayashi, Izumi For For Management -------------------------------------------------------------------------------- MIZUHO LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Abe, Daisaku For Against Management 3.2 Elect Director Tsuhara, Shusaku For Against Management 3.3 Elect Director Nakamura, Akira For For Management 3.4 Elect Director Nishiyama, Takanori For For Management 3.5 Elect Director Tokiyasu, Chihiro For For Management 3.6 Elect Director Takahashi, Toshiyuki For For Management 3.7 Elect Director Komine, Takao For For Management 3.8 Elect Director Negishi, Naofumi For For Management 3.9 Elect Director Hagihira, Hirofumi For For Management 3.10 Elect Director Sagiya, Mari For For Management 3.11 Elect Director Kawamura, Hajime For For Management 3.12 Elect Director Aonuma, Takayuki For For Management 4 Appoint Statutory Auditor Kamata, For For Management Hidehiko -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Creation of CHF 5.4 Million For For Management Pool of Capital with Preemptive Rights 4 Approve CHF 66 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 10.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Sabrina Contratto as Director For For Management 6.1.2 Reelect Daniel Crausaz as Director For For Management 6.1.3 Reelect Brian Fischer as Director For For Management 6.1.4 Reelect Bernadette Koch as Director For For Management 6.1.5 Reelect Peter Schaub as Director and For For Management as Board Chairman 6.1.6 Reelect Martha Scheiber as Director For For Management 6.2.1 Reappoint Bernadette Koch as Member of For For Management the Nomination and Compensation Committee 6.2.2 Appoint Daniel Crausaz as Member of For For Management the Nomination and Compensation Committee 6.2.3 Reappoint Brian Fischer as Member of For For Management the Nomination and Compensation Committee 6.3 Ratify Ernst & Young AG as Auditors For For Management 6.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 7.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 8.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mochida, Naoyuki For Against Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Sakaki, Junichi For For Management 2.5 Elect Director Mizuguchi, Kiyoshi For For Management 2.6 Elect Director Kawakami, Yutaka For For Management 2.7 Elect Director Hashimoto, Yoshiharu For For Management 2.8 Elect Director Kugisawa, Tomo For For Management 2.9 Elect Director Sogawa, Hirokuni For For Management 2.10 Elect Director Otsuki, Nana For For Management 3 Appoint Statutory Auditor Miyata, For For Management Yoshifumi -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.25 2.1 Elect Director Kozai, Yuji For For Management 2.2 Elect Director Kanamori, Takeshi For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Takahashi, Takeyuki For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Aikyo, Shigenobu For For Management 2.7 Elect Director Noda, Hiroko For For Management 2.8 Elect Director Shiraishi, Kazuko For For Management 2.9 Elect Director Nishigai, Kazuhisa For For Management 2.10 Elect Director Kobayashi, Masato For For Management 3.1 Appoint Statutory Auditor Aikyo, For For Management Katsunori 3.2 Appoint Statutory Auditor Kato, For For Management Yoshihiro 3.3 Appoint Statutory Auditor Fujita, For For Management Toshihiko 3.4 Appoint Statutory Auditor Amma, Masaaki For For Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 8 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 9 Approve Transaction with Related For Did Not Vote Management Parties; Approve Issuance of Shares for Private Placement for Certain Sellers of Hutch Games 10 Approve Transaction with Related For Did Not Vote Management Parties; Approve Issuance of Shares in Subsidiary Nya Esportholdingbolaget to Minority Shareholders of ESL Gaming 11 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2021 12 Approve Equity Plan Financing For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9a Approve Discharge of Chris Carvalho For Did Not Vote Management 9b Approve Discharge of David Chance For Did Not Vote Management 9c Approve Discharge of Simon Duffy For Did Not Vote Management 9d Approve Discharge of Gerhard Florin For Did Not Vote Management 9e Approve Discharge of Dawn Hudson For Did Not Vote Management 9f Approve Discharge of Marjorie Lao For Did Not Vote Management 9g Approve Discharge of Natalie Tydeman For Did Not Vote Management 9h Approve Discharge of Donata Hopfen For Did Not Vote Management 9i Approve Discharge of Maria Redin For Did Not Vote Management 9j Approve Discharge of Jorgen Madsen For Did Not Vote Management Lindemann 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Directors and For Did Not Vote Management Deputy Directors of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.6 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For Did Not Vote Management 14a Reelect Chris Carvalho as Director For Did Not Vote Management 14b Reelect Simon Duffy as Director For Did Not Vote Management 14c Reelect Gerhard Florin as Director For Did Not Vote Management 14d Reelect Dawn Hudson as Director For Did Not Vote Management 14e Reelect Marjorie Lao as Director For Did Not Vote Management 14f Reelect Natalie Tydeman as Director For Did Not Vote Management 14g Elect Simon Leung as New Director For Did Not Vote Management 15 Elect Simon Duffy as New Board Chairman For Did Not Vote Management 16 Determine Number of Auditors; Ratify For Did Not Vote Management KPMG as Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Issuance of Class B Shares up For Did Not Vote Management to 15 Percent of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- MOLSON COORS CANADA INC. Ticker: TPX.B Security ID: 608711206 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MONADELPHOUS GROUP LIMITED Ticker: MND Security ID: Q62925104 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dempsey as Director For Against Management 2 Elect Helen Gillies as Director For For Management 3 Approve Grant of Options to Robert For For Management Velletri 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd 2 Amend Company Bylaws Re: Article 8, 12 For For Management and 13 -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.1 Fix Number of Directors For For Management 5.2 Elect Director For For Management 5.3 Approve Remuneration of Directors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Svein Richard Brandtzaeg as For For Management Director 5 Elect Sue Clark as Director For For Management 6 Elect Mike Powell as Director For For Management 7 Elect Angela Strank as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect Enoch Godongwana as Director For For Management 10 Re-elect Andrew King as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Matsumoto, Oki For For Management 2.2 Elect Director Seimei, Yuko For For Management 2.3 Elect Director Kuwashima, Shoji For For Management 2.4 Elect Director Oyagi, Takashi For For Management 2.5 Elect Director Makihara, Jun For For Management 2.6 Elect Director Idei, Nobuyuki For For Management 2.7 Elect Director Ishiguro, Fujiyo For For Management 2.8 Elect Director Domae, Nobuo For For Management 2.9 Elect Director Koizumi, Masaaki For For Management 2.10 Elect Director Konno, Shiho For For Management 2.11 Elect Director Yamada, Naofumi For For Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robin Freestone as Director For For Management 5 Re-elect Sally James as Director For For Management 6 Re-elect Sarah Warby as Director For For Management 7 Re-elect Scilla Grimble as Director For For Management 8 Re-elect Caroline Britton as Director For For Management 9 Re-elect Supriya Uchil as Director For For Management 10 Re-elect James Bilefield as Director For For Management 11 Elect Peter Duffy as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Kitamura, Haruo For Against Management 2.4 Elect Director Kishida, Masahiro For For Management 2.5 Elect Director Ise, Tomoko For For Management 2.6 Elect Director Sagiya, Mari For Against Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jane Aikman as Director For For Management 5 Re-elect Helen Bunch as Director For For Management 6 Re-elect Douglas Caster as Director For For Management 7 Re-elect Laurence Mulliez as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Re-elect Peter Turner as Director For For Management 10 Re-elect Clement Woon as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Findlay as Director For For Management 5 Re-elect John Morgan as Director For For Management 6 Re-elect Steve Crummett as Director For For Management 7 Re-elect Malcolm Cooper as Director For For Management 8 Re-elect Tracey Killen as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Jen Tippin as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji 3.3 Elect Supervisory Director Ishijima, For For Management Miyako 3.4 Elect Supervisory Director Kitamura, For For Management Emi -------------------------------------------------------------------------------- MORI TRUST HOTEL REIT, INC. Ticker: 3478 Security ID: J4672S107 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Sakamoto, For For Management Amane 3 Elect Alternate Executive Director For For Management Aizawa, Nobuyuki 4.1 Elect Supervisory Director Hashimoto, For For Management Akira 4.2 Elect Supervisory Director Koinuma, For For Management Kimi -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Takano, Shiho For For Management 2.9 Elect Director Eto, Naomi For For Management 2.10 Elect Director Hoshi, Shuichi For For Management 2.11 Elect Director Urano, Kuniko For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyahara, Michio For Against Management 2.2 Elect Director Onuki, Yoichi For Against Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Yanagida, Yasuhiko For For Management 2.6 Elect Director Hyodo, Hitoshi For For Management 2.7 Elect Director Kawakami, Shoji For For Management 2.8 Elect Director Yoneda, Takatomo For For Management 2.9 Elect Director Tominaga, Yukari For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Masahiro For Against Management 1.2 Elect Director Ogata, Kazumi For Against Management 1.3 Elect Director Morimoto, Kunio For For Management 1.4 Elect Director Kanaoka, Shinichi For For Management 1.5 Elect Director Isoda, Mitsuo For For Management 1.6 Elect Director Kawanishi, Takao For For Management 1.7 Elect Director Hojo, Masaki For For Management 2 Appoint Statutory Auditor Asada, Eiji For For Management -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bachand For For Management 1.2 Elect Director Robert Courteau For For Management 1.3 Elect Director Gillian (Jill) Denham For For Management 1.4 Elect Director Ron Lalonde For For Management 1.5 Elect Director Bradford (Brad) Levy For For Management 1.6 Elect Director Stephen Liptrap For For Management 1.7 Elect Director Chitra Nayak For For Management 1.8 Elect Director Kevin Pennington For For Management 1.9 Elect Director Dale Ponder For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Change Company Name to LifeWorks Inc. For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.1 Elect Marc Cluzel to the Supervisory For For Management Board 5.2 Elect Krisja Vermeylen to the For For Management Supervisory Board 5.3 Elect Sharon Curran to the Supervisory For For Management Board 6 Approve Creation of EUR 4.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Restricted Share Plan; Approve For For Management Creation of EUR 315,000 Pool of Conditional Capital without Preemptive Rights 9 Cancel Conditional Capital 2008-III; For For Management Approve Reduction of Conditional Capital 2016-I from EUR 5.3 Million to EUR 2.5 Million; Approve Reduction of Conditional Capital 2016-III from EUR 995,162 to EUR 741,390 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 3.3 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Supervisory For For Management Board 13 Amend Articles Re: Majority For For Management Requirement for Passing Supervisory Board Resolutions; Reimbursement Costs -------------------------------------------------------------------------------- MOS FOOD SERVICES, INC. Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOUNT GIBSON IRON LIMITED Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Jones as Director For Against Management 2 Elect Ding Rucai as Director For For Management 3 Approve Replacement of Constitution For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Equity Plan Financing For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Reelect Ole-Eirik Leroy (Chairman) as For Did Not Vote Management Director 11b Reelect Kristian Melhuus (Vice For Did Not Vote Management Chairman) as Director 11c Reelect Lisbet K. Naero as Director For Did Not Vote Management 11d Elect Nicholays Gheysens as New For Did Not Vote Management Director 11e Elect Kathrine Fredriksen as New For Did Not Vote Management Personal Deputy Director for Cecilie Fredriksen 12a Elect Ann Kristin Brautaset as Member For Did Not Vote Management and Chair of Nominating Committee 12b Elect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15b Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Fukuda, Masahito For For Management 2.6 Elect Director Endo, Takaoki For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Arima, Akira For For Management 2.9 Elect Director Tobimatsu, Junichi For For Management 2.10 Elect Director Rochelle Kopp For For Management 3.1 Appoint Statutory Auditor Suto, Atsuko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Meguro, Kozo 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect Rose Lee Wai-mun as Director For For Management 3c Elect Benjamin Tang Kwok-bun as For For Management Director 3d Elect Christopher Hui Ching-yu as For For Management Director 4 Elect Hui Siu-wai as Director For For Management 5 Elect Adrian Wong Koon-man as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Rainer Martens to the For Abstain Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Registration For For Management Moratorium -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Carinne Knoche-Brouillon to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 117.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Affiliation Agreement with MR For For Management Beteiligungen 20. GmbH 9.2 Approve Affiliation Agreement with MR For For Management Beteiligungen 21. GmbH 9.3 Approve Affiliation Agreement with MR For For Management Beteiligungen 22. GmbH -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Christine E. McGinley For For Management 2.2 Elect Director Stephen H. Lockwood For For Management 2.3 Elect Director David E. Mullen For For Management 2.4 Elect Director Murray K. Mullen For For Management 2.5 Elect Director Philip J. Scherman For For Management 2.6 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUNTERS GROUP AB Ticker: MTRS Security ID: W5S77G155 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Christoffer Hild as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Jonathan Schonback as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.70 Per Share 9.a Approve Discharge of Hakan Buskhe For Did Not Vote Management 9.b Approve Discharge of Johan Ek For Did Not Vote Management 9.c Approve Discharge of Helen Fasth For Did Not Vote Management Gillstedt 9.d Approve Discharge of Klas Forsstrom For Did Not Vote Management 9.e Approve Discharge of Per Hallius For Did Not Vote Management 9.f Approve Discharge of Simon Henriksson For Did Not Vote Management 9.g Approve Discharge of Magnus Lindquist For Did Not Vote Management 9.h Approve Discharge of Pia-Helen For Did Not Vote Management Nordqvist 9.i Approve Discharge of Andreas Nasvik For Did Not Vote Management 9.j Approve Discharge of Lena Olving For Did Not Vote Management 9.k Approve Discharge of Kristian Sildeby For Did Not Vote Management 9.l Approve Discharge of Juan Vargues For Did Not Vote Management 9.m Approve Discharge of Anna Westerberg For Did Not Vote Management 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work 12.a Reelect Hakan Buskhe as Director For Did Not Vote Management 12.b Reelect Helen Fasth Gillstedt as For Did Not Vote Management Director 12.c Reelect Per Hallius as Director For Did Not Vote Management 12.d Reelect Magnus Lindquist as Director For Did Not Vote Management 12.e Reelect Lena Olving as Director For Did Not Vote Management 12.f Reelect Kristian Sildeby as Director For Did Not Vote Management 12.g Reelect Juan Vargues as Director For Did Not Vote Management 12.h Reelect Anna Westerberg as Director For Did Not Vote Management 13 Reelect Magnus Lindquist as Board For Did Not Vote Management Chairman 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Ernst & Young as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Remuneration Report For Did Not Vote Management 20 Amend Articles Re: Participation at For Did Not Vote Management General Meeting; Proxies and Postal Voting; Editorial Changes to Article 1 21 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 22 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 23 Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Murata, Tsuneo For Against Management 2.2 Elect Director Nakajima, Norio For Against Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Ishitani, Masahiro For For Management 2.5 Elect Director Miyamoto, Ryuji For For Management 2.6 Elect Director Minamide, Masanori For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 2.8 Elect Director Yasuda, Yuko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Miyata, Takayuki For For Management 3.3 Elect Director Tracey Sivill For For Management 3.4 Elect Director Kamino, Goro For For Management 3.5 Elect Director Hari N. Nair For For Management 3.6 Elect Director Tomimatsu, Keisuke For For Management 3.7 Elect Director Munakata, Yoshie For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyasawa, Michi 4.2 Elect Director and Audit Committee For For Management Member Yamamoto, Makiko -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W6191U112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 9.1 Approve Discharge of Patrik For Did Not Vote Management Tigerschiold 9.2 Approve Discharge of Arun Bansal For Did Not Vote Management 9.3 Approve Discharge of Anna Belfrage For Did Not Vote Management 9.4 Approve Discharge of Katarina Bonde For Did Not Vote Management 9.5 Approve Discharge of Staffan Dahlstrom For Did Not Vote Management 9.6 Approve Discharge of Robert Larsson For Did Not Vote Management 9.7 Approve Discharge of Johan Densjo For Did Not Vote Management 9.8 Approve Discharge of Jorgen Lundberg For Did Not Vote Management 9.9 Approve Discharge of Anders Lindqvist For Did Not Vote Management 9.10 Approve Discharge of Ulla-Britt For Did Not Vote Management Frajdin Hellqvist 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.8 Million; Approve Remuneration of Auditors 12.1 Reelect Patrik Tigerschiold (Chair) as For Did Not Vote Management Director 12.2 Reelect Arun Bansal as Director For Did Not Vote Management 12.3 Reelect Anna Belfrage as Director For Did Not Vote Management 12.4 Reelect Katarina Bonde as Director For Did Not Vote Management 12.5 Reelect Staffan Dahlstrom as Director For Did Not Vote Management 12.6 Reelect Robert Larsson as Director For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For Did Not Vote Management 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize Share Repurchase Program For Did Not Vote Management 19.a Approve Performance Based Share Plan For Did Not Vote Management LTIP 2021 19.b Approve Equity Plan Financing For Did Not Vote Management 20 Amend Articles Re: Proxies and Postal For Did Not Vote Management Ballots -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Homma, Hiro For For Management 2.2 Elect Director Sakamoto, Jun For For Management 2.3 Elect Director Hayashi, Hidenori For For Management 2.4 Elect Director Togashi, Shigeru For For Management 2.5 Elect Director Hara, Hideaki For For Management 2.6 Elect Director Furusawa, Tetsu For For Management 2.7 Elect Director Urata, Shinichi For For Management 2.8 Elect Director Sasaki, Noritsugu For For Management 2.9 Elect Director Kunisaki, Akira For For Management 2.10 Elect Director Kitayama, Kyo For For Management 2.11 Elect Director Koshihama, Tetsuo For For Management 2.12 Elect Director Hirose, Shuichi For For Management 2.13 Elect Director Ichikawa, Kazuyoshi For For Management 2.14 Elect Director Sawasaki, Yuichi For For Management 2.15 Elect Director Kurosawa, Tsutomu For For Management 2.16 Elect Director Kodama, Junichi For Against Management 2.17 Elect Director Okabe, Yo For For Management -------------------------------------------------------------------------------- NAFCO CO., LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Ishida, Takumi For Against Management 2.2 Elect Director Ishida, Yoshiko For For Management 2.3 Elect Director Takano, Masamitsu For For Management 2.4 Elect Director Fukamachi, Keiji For For Management 2.5 Elect Director Masumoto, Koji For For Management 2.6 Elect Director Takase, Toshio For For Management 2.7 Elect Director Mabuchi, Yuji For For Management 2.8 Elect Director Suematsu, Yasuyuki For For Management 2.9 Elect Director Ono, Tetsuhiko For For Management 2.10 Elect Director Yamada, Yasuhiro For For Management 2.11 Elect Director Yamada, Isao For For Management 2.12 Elect Director Imai, Tomoharu For For Management 2.13 Elect Director Kitagawa, Daijiro For For Management 2.14 Elect Director Hirose, Takaaki For For Management 2.15 Elect Director Fukuda, Yoshinori For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomoya 4 Approve Director Retirement Bonus For Against Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Award in Respect of For For Management New Shares to Timothy Patrick McNally Pursuant to the Share Award Scheme and Related Transactions 2 Approve Grant of Award in Respect of For For Management New Shares to Chen Lip Keong Pursuant to the Share Award Scheme and Related Transactions 3 Approve Grant of Award in Respect of For For Management New Shares to Philip Lee Wai Tuck Pursuant to the Share Award Scheme and Related Transactions 4 Approve Grant of Award in Respect of For For Management New Shares to Lim Mun Kee Pursuant to the Share Award Scheme and Related Transactions 5 Approve Grant of Award in Respect of For For Management New Shares to Michael Lai Kai Jin Pursuant to the Share Award Scheme and Related Transactions 6 Approve Grant of Award in Respect of For For Management New Shares to Leong Choong Wah Pursuant to the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tan Sri Dr Chen Lip Keong as For For Management Director 3.2 Elect Chen Yiy Fon as Director For For Management 4 Elect Michael Lai Kai Jin as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sawanobori, Ichiro For Against Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Asai, Katsuji For For Management 2.4 Elect Director Yamamoto, Yasuyoshi For For Management 2.5 Elect Director Shintani, Kinya For For Management 2.6 Elect Director Yamamura, Hiroyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Ogino, Kazutaka 3.2 Elect Director and Audit Committee For Against Management Member Shiromi, Koichi 3.3 Elect Director and Audit Committee For For Management Member Mishima, Kota -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nagase, Hiroshi For Against Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For Against Management 2.4 Elect Director Ikemoto, Masaya For For Management 2.5 Elect Director Kemori, Nobumasa For For Management 2.6 Elect Director Ijichi, Takahiko For For Management 2.7 Elect Director Nonomiya, Ritsuko For For Management 2.8 Elect Director Kamada, Masatoshi For For Management 2.9 Elect Director Okumura, Takahiro For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAGAWA CO., LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Osamu For Against Management 1.2 Elect Director Sugai, Kenji For For Management 1.3 Elect Director Shimmura, Ryo For For Management 1.4 Elect Director Hamano, Arata For For Management 1.5 Elect Director Kinose, Mikio For For Management 1.6 Elect Director Inoka, Shuji For For Management 1.7 Elect Director Nishida, Hideki For For Management 1.8 Elect Director Takahashi, Junko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Manabu 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 2.1 Elect Director Ando, Takashi For Against Management 2.2 Elect Director Takasaki, Hiroki For Against Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Yoshikawa, Takuo For For Management 2.5 Elect Director Hibino, Hiroshi For For Management 2.6 Elect Director Ozawa, Satoshi For For Management 2.7 Elect Director Fukushima, Atsuko For For Management 2.8 Elect Director Naito, Hiroyasu For For Management 2.9 Elect Director Yano, Hiroshi For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Araki, Yukiko For For Management 3 Appoint Statutory Auditor Toyotama, For For Management Hideki -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Takagi, Toshiyuki For For Management 3.3 Elect Director Ashibe, Naoto For For Management 3.4 Elect Director Kajitani, Satoshi For For Management 3.5 Elect Director Otsuka, Takahiro For For Management 3.6 Elect Director Sono, Kiyoshi For For Management 3.7 Elect Director Tsunekage, Hitoshi For For Management 3.8 Elect Director Koezuka, Miharu For For Management 3.9 Elect Director Mochizuki, Aiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Iwai, Keiichi 4.2 Elect Director and Audit Committee For For Management Member Urai, Keiji 4.3 Elect Director and Audit Committee For For Management Member Arao, Kozo 4.4 Elect Director and Audit Committee For Against Management Member Kunibe, Takeshi 4.5 Elect Director and Audit Committee For Against Management Member Miki, Shohei 4.6 Elect Director and Audit Committee For For Management Member Igoshi, Tomoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NANOSONICS LTD. Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steve Sargent as Director For For Management 2 Elect Marie McDonald as Director For For Management 3 Elect Lisa McIntyre as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Michael Kavanagh Under the Short Term Incentive Scheme 6 Approve Issuance of Share Appreciation For For Management Rights and Performance Rights to Michael Kavanagh Under the Long Term Incentive Scheme 7 Approve Renewal of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hashimoto, Takashi For Against Management 2.2 Elect Director Ishida, Satoshi For For Management 2.3 Elect Director Yokotani, Kazuya For For Management 2.4 Elect Director Nishikawa, Kazunobu For For Management 2.5 Elect Director Sugiura, Takeshi For For Management 2.6 Elect Director Funaki, Ryuichiro For For Management 2.7 Elect Director Kitamura, Matazaemon For For Management 2.8 Elect Director Matsuzaka, Hidetaka For For Management 2.9 Elect Director Aoki, Shuhei For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. Ticker: NFTA Security ID: M7065M104 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Masenberg as External For Against Management Director 2 Issue Insurance Agreements to For For Management Directors/Officers, Including Controllers and Company's CEO 3 Approve Framework D&O Liability For For Management Insurance Policy to Directors/Officers 4 Issue Extension for Indemnification For For Management Agreements to Haim Tsuff, Controller, Serving as Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Employment Terms of Avinoam For For Management Tsuff, Manager, Son of Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Armstrong as Director For For Management 2b Elect Peeyush Gupta as Director For For Management 2c Elect Ann Sherry as Director For For Management 2d Elect Simon McKeon as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Ross McEwan 5 Approve Selective Buy-Back of 20 For For Management Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme) 6a Approve the Amendments to the Against For Shareholder Company's Constitution 6b Approve Transition Planning Disclosure Against For Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Manon Brouillette For For Management 1.5 Elect Director Yvon Charest For For Management 1.6 Elect Director Patricia Curadeau-Grou For For Management 1.7 Elect Director Laurent Ferreira For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Jorge Cosmen as Director For For Management 6 Re-elect Matthew Crummack as Director For For Management 7 Re-elect Chris Davies as Director For For Management 8 Elect Ignacio Garat as Director For For Management 9 Re-elect Karen Geary as Director For For Management 10 Re-elect Ana de Pro Gonzalo as Director For For Management 11 Re-elect Mike McKeon as Director For For Management 12 Re-elect Ashley Steel as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Nicola Shaw as Director For For Management 7 Re-elect Mark Williamson as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Elect Liz Hewitt as Director For For Management 12 Re-elect Amanda Mesler as Director For For Management 13 Re-elect Earl Shipp as Director For For Management 14 Re-elect Jonathan Silver as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Reapprove Share Incentive Plan For For Management 21 Reapprove Sharesave Plan For For Management 22 Approve Increase in Borrowing Limit For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PPL WPD For For Management Investments Limited 2 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Didivends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board 7 Approve Compensation of Francois For For Management Riahi, CEO 8 Approve Compensation of Nicolas For For Management Namias, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of Board For For Management Members 12 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 13 Ratify Appointment of Catherine For For Management Leblanc as Director 14 Ratify Appointment of Philippe For For Management Hourdain as Director 15 Reelect Nicolas de Tavernost as For For Management Director 16 Elect Christophe Pinault as Director For For Management 17 Elect Diane de Saint Victor as Director For For Management 18 Elect Catherine Leblanc as Director For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Adopt New Bylaws For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy for FY For For Management 2021, 2022 and 2023 7 Advisory Vote on Remuneration Report For For Management 8 Appoint KPMG Auditores as Auditor for For For Management FY 2021, 2022 and 2023 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Alison Rose-Slade as Director For For Management 6 Re-elect Katie Murray as Director For For Management 7 Re-elect Frank Dangeard as Director For For Management 8 Re-elect Patrick Flynn as Director For For Management 9 Re-elect Morten Friis as Director For For Management 10 Re-elect Robert Gillespie as Director For For Management 11 Re-elect Yasmin Jetha as Director For For Management 12 Re-elect Mike Rogers as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Authorise Off-Market Purchase of For For Management Preference Shares 27 Adopt New Articles of Association For For Management 28 Authorise Board to Offer Scrip Dividend For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F104 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Simon Blecher, Carnegie For Did Not Vote Management Fonder as Inspector of Minutes of Meeting 3.2 Designate Peter Guve, AMF Pension as For Did Not Vote Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 2.50 Per Share For Did Not Vote Management 8 Amend Articles Re: Power of Attorney For Did Not Vote Management and Postal Voting 9 Close Meeting None None Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Simon Blecher as Inspector For Did Not Vote Management of Minutes of Meeting 4.2 Designate Peter Guve as Inspector of For Did Not Vote Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 9 Approve Remuneration Report For Did Not Vote Management 10.1 Approve Discharge of Board Chairman For Did Not Vote Management Alf Goransson 10.2 Approve Discharge of Board Member For Did Not Vote Management Viveca Ax:son Johnson 10.3 Approve Discharge of Board Member For Did Not Vote Management Birgit Norgaard 10.4 Approve Discharge of Board Member Geir For Did Not Vote Management Magne Aarstad 10.5 Approve Discharge of Board Member Mats For Did Not Vote Management Jonsson 10.6 Approve Discharge of Board Member For Did Not Vote Management Angela Langemar Olsson 10.7 Approve Discharge of Board Member For Did Not Vote Management Simon de Chateau 10.8 Approve Discharge of Employee For Did Not Vote Management Representative Karl-Gunnar Sivertsson 10.9 Approve Discharge of Employee For Did Not Vote Management Representative Karl-Johan Andersson 10.10 Approve Discharge of Employee For Did Not Vote Management Representative Harald Stjernstrom 10.11 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Bengt Goransson 10.12 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Mats Johansson 10.13 Approve Discharge of Former Board For Did Not Vote Management Member Tomas Billing 10.14 Approve Discharge of Former Board For Did Not Vote Management Member Ulla Litzen 10.15 Approve Discharge of CEO Tomas Carlsson For Did Not Vote Management 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.5 Million 12.2 Approve Remuneration of Auditors For Did Not Vote Management 13.1 Reelect Alf Goransson as Director For Did Not Vote Management 13.2 Reelect Viveca Ax:son Johnson as For Did Not Vote Management Director 13.3 Reelect Birgit Norgaard as Director For Did Not Vote Management 13.4 Reelect Geir Magne Aarstad as Director For Did Not Vote Management 13.5 Reelect Mats Jonsson as Director For Did Not Vote Management 13.6 Reelect Angela Langemar Olsson as For Did Not Vote Management Director 13.7 Reelect Simon de Chateau as Director For Did Not Vote Management 13.8 Reelect Alf Goransson as Board Chairman For Did Not Vote Management 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15.1 Elect Viveca Ax:son Johnson as Member For Did Not Vote Management of Nominating Committee 15.2 Elect Simon Blecher as Member of For Did Not Vote Management Nominating Committee 15.3 Elect Mats Gustafsson as Member of For Did Not Vote Management Nominating Committee 15.4 Elect Peter Guve as Member of For Did Not Vote Management Nominating Committee 15.5 Elect Viveca Ax:son Johnson as For Did Not Vote Management Chairman of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17.A Approve Performance Share Incentive For Did Not Vote Management Plan LTI 2021 for Key Employees 17.B Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class B Shares 17.C Approve Transfer of Class B Shares to For Did Not Vote Management Participants in LTI 2021 17.D Approve Transfer of Class B Shares to For Did Not Vote Management Cover Costs Pursuant to LTI 2021 -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For Against Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For Against Management 1.4 Elect Director Ishiguro, Norihiko For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Nishihara, Moto For For Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For For Management 1.11 Elect Director Ota, Jun For For Management 1.12 Elect Director Christina Ahmadjian For For Management 2 Appoint Statutory Auditor Odake, For For Management Nobuhiro -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushijima, Yushi For For Management 1.2 Elect Director Noda, Osamu For For Management 1.3 Elect Director Sekizawa, Hiroyuki For For Management 1.4 Elect Director Takeuchi, Kazuhiko For For Management 1.5 Elect Director Ashizawa, Michiko For For Management 1.6 Elect Director Muramatsu, Kuniko For For Management 1.7 Elect Director Yoshida, Mamoru For For Management 1.8 Elect Director Ashida, Junji For For Management 1.9 Elect Director Kawakubo, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Reelect Jorge Pepa as Director For Against Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Approve Merger by Absorption of Quabit For For Management Inmobiliaria SA 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 600,000 for Chairman and NOK 325,000 for Other Directors 7 Approve Remuneration of Nominating For Did Not Vote Management Committee; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.1 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 10.2 Approve Creation of NOK 29.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11.1 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 11.2 Authorize Share Repurchase Program For Did Not Vote Management 12.1 Reelect Ole Enger as Director For Did Not Vote Management (Chairman) 12.2 Reelect Hanne Blume as Director For Did Not Vote Management 12.3 Reelect Charlotta Falvin as Director For Did Not Vote Management 12.4 Reelect Finn Jebsen as Director For Did Not Vote Management 12.5 Reelect Beatriz Malo de Molina as For Did Not Vote Management Director 12.6 Reelect Tom Rotjer as Director For Did Not Vote Management 13.1 Elect Fredrik Thoresen (Chair) as For Did Not Vote Management Member of Nominating Committee 13.2 Elect Leif Eriksrod as Member of For Did Not Vote Management Nominating Committee 13.3 Elect Eivind Sars Veddeng as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- NELES OYJ Ticker: NELES Security ID: X6000X108 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Increase Number of Board Members to None Against Shareholder Eight; Elect Jukka Tiitinen as New Director 7 Close Meeting None None Management -------------------------------------------------------------------------------- NELES OYJ Ticker: NELES Security ID: X6000X108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.18 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 115,000 for Chairman, EUR 65,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Anu Hamalainen, Niko Pakalen, For Against Management Teija Sarajarvi, Jukka Tiitinen and Mark Vernon as Directors; Elect Jaakko Eskola (Chair) and Perttu Louhiluoto as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Location of General For For Management Meetings, Notice of General Meetings 19 Close Meeting None None Management -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 11.6 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Number of For For Management Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Takeshita, Takafumi For Against Management 2.2 Elect Director Tanaka, Takuya For For Management 2.3 Elect Director Shinoura, Fumihiko For For Management 2.4 Elect Director Tsuji, Koji For For Management 2.5 Elect Director Hayano, Ryugo For For Management 2.6 Elect Director Kusaka, Shigeki For For Management 2.7 Elect Director Ito, Maya For For Management 3 Appoint Statutory Auditor Noguchi, For For Management Kazuhiro 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NETO MALINDA TRADING LTD. Ticker: NTML Security ID: M73551109 Meeting Date: MAY 13, 2021 Meeting Type: Annual/Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3.1 Reelect David Ezra as Director For For Management 3.2 Reelect Amihod Goldin as Director For For Management 3.3 Reelect Yosef Cohanoff as Director For For Management 3.4 Reelect Galit Malul as Director For For Management 3.5 Reelect Yacov (Jackie) Sarov as For For Management Director 4 Approve Annual Grant to Yosef For For Management Cohanoff, CFO and Director B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Renaud Adams For For Management 2.2 Elect Director Geoffrey Chater For For Management 2.3 Elect Director Nicholas Chirekos For For Management 2.4 Elect Director Gillian Davidson For For Management 2.5 Elect Director James Gowans For Withhold Management 2.6 Elect Director Thomas J. McCulley For For Management 2.7 Elect Director Margaret (Peggy) For For Management Mulligan 2.8 Elect Director Ian Pearce For For Management 2.9 Elect Director Marilyn Schonberner For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Millner as Director For Against Management 3 Elect Jacqueline McGill as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Reinhold Schmidt 5 Approve the Amendments to the Against For Shareholder Company's Constitution 6 Approve Capital Protection Against For Shareholder -------------------------------------------------------------------------------- NEW WORK SE Ticker: NWO Security ID: D5S1L6106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.59 per Share 3.1 Approve Discharge of Management Board For For Management Member Patrick Alberts for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Alastair Bruce for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Ingo Chu for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Frank Hassler for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Jens Pape for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Thomas Vollmoeller for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Petra von Strombeck for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Joerg Luebcke for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Johannes Meier for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Andreas Rittstieg for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Jean-Paul Schmetz for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Anette Weber for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Martin Weiss for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Stefan Winners for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Martin Weiss to the Supervisory For Against Management Board 6.2 Elect Joerg Luebcke to the Supervisory For Against Management Board 6.3 Elect Johannes Meier to the For Against Management Supervisory Board 6.4 Elect Andreas Rittstieg to the For Against Management Supervisory Board 6.5 Elect Jean-Paul Schmetz to the For Against Management Supervisory Board 6.6 Elect Anette Weber to the Supervisory For Against Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Liang Cheung-Biu, Thomas as For For Management Director 3e Elect Cheng Chi-Man, Sonia as Director For For Management 3f Elect Huang Shaomei, Echo as Director For For Management 3g Elect Chiu Wai-Han, Jenny as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sally-Anne Layman as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- NEXANS SA Ticker: NEX Security ID: F65277109 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Marc Grynberg as Director For For Management 5 Reelect Andronico Luksic Craig as For Against Management Director 6 Reelect Francisco Perez Mackenna as For Against Management Director 7 Elect Selma Alami as Representative of For For Management Employee Shareholders to the Board A Elect Selim Yetkin as Representative Against Against Management of Employee Shareholders to the Board 8 Renew Appointments of Mazars as For For Management Auditor and Appoint CBA as Alternate Auditor 9 Approve Transaction with Bpifrance For For Management Financement 10 Approve Transaction with Natixis For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Jean Mouton, For For Management Chairman of the Board 13 Approve Compensation of Christopher For For Management Guerin, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 14 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.3 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 24 Authorize Capital Increase of up to For For Management EUR 4.3 Million for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 27 Authorize Up to EUR 300,000 for Use in For For Management Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) 28 Authorize Up to EUR 50,000 for Use in For For Management Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) 29 Authorize Up to EUR 100,000 for Use in For For Management Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Nets Topco 2 Sarl into Nexi SpA 1.1 Approve Increase in Size of Board from For Against Management 13 to 15 1.2 Elect Bo Nilsson and Stefan Goetz as For Against Management Directors 1.3 Fix Board Terms for New Directors For Against Management 1.4 Approve Remuneration of New Directors For Against Management -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of SIA For For Management SpA into Nexi SpA -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Soumia Belaidi-Malinbaum as For For Management Director 7 Elect Myriam El Khomri as Director For For Management 8 Elect Veronique Bedague-Hamilius as For For Management Director 9 Elect Credit Mutuel Arkea as Director For For Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Alain Dinin, For For Management Chairman of the Board Until 24 April 2020 and Chairman and CEO Since 25 Avril 2020 12 Approve Compensation of Jean-Philippe For For Management Ruggieri, CEO Until 23 April 2020 13 Approve Compensation of Julien For For Management Carmona, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO Until 19 May 2021 and Chairman of the Board Since 19 May 2021 16 Approve Remuneration Policy of For For Management Veronique Bedague-Hamilius, CEO Since 19 May 2021 17 Approve Remuneration Policy of Julien For For Management Carmona, Vice-CEO 18 Approve Remuneration Policy of For For Management Jean-Claude Bassien Capsa, Vice-CEO Since 19 May 2021 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 23 Amend Article 12 of Bylaws Re: For For Management Chairman of the Board Age Limit 24 Amend Article 16 of Bylaws Re: CEO For For Management 25 Amend Articles of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For Against Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Patrick Soderlund For For Management 1.4 Elect Director Kevin Mayer For For Management 2 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tom Hall as Director For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Jane Shields as Director For For Management 10 Re-elect Dame Dianne Thompson as For For Management Director 11 Re-elect Lord Wolfson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stuart Davis as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Ratify Past Issuance of Placement For Against Management Shares to Existing Institutional Investors 6 Approve the Grant of Performance For For Management Rights to Craig Scroggie -------------------------------------------------------------------------------- NFI GROUP INC. Ticker: NFI Security ID: 62910L102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Phyllis Cochran For For Management 2.2 Elect Director Larry Edwards For For Management 2.3 Elect Director Adam Gray For For Management 2.4 Elect Director Krystyna Hoeg For For Management 2.5 Elect Director John Marinucci For For Management 2.6 Elect Director Paulo Cezar da Silva For For Management Nunes 2.7 Elect Director Colin Robertson For For Management 2.8 Elect Director Paul Soubry For For Management 2.9 Elect Director Brian V. Tobin For For Management 2.10 Elect Director Katherine S. Winter For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Oshima, Taku For Against Management 3.2 Elect Director Kobayashi, Shigeru For Against Management 3.3 Elect Director Kanie, Hiroshi For For Management 3.4 Elect Director Niwa, Chiaki For For Management 3.5 Elect Director Iwasaki, Ryohei For For Management 3.6 Elect Director Shindo, Hideaki For For Management 3.7 Elect Director Kamano, Hiroyuki For For Management 3.8 Elect Director Hamada, Emiko For For Management 3.9 Elect Director Furukawa, Kazuo For For Management 4 Appoint Statutory Auditor Saji, For For Management Nobumitsu 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For Against Management 1.2 Elect Director Kawai, Takeshi For Against Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2.1 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 2.2 Appoint Statutory Auditor Takakura, For For Management Chiharu 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kayamoto, Takashi For For Management 2.2 Elect Director Sugiyama, Toru For For Management 2.3 Elect Director Kammei, Kiyohiko For For Management 2.4 Elect Director Yoshimura, Hidefumi For For Management 2.5 Elect Director Uemura, Kazuhisa For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 2.8 Elect Director Tamakoshi, Hiromi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIB HOLDINGS LIMITED Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Gordon as Director For For Management 4 Elect Lee Ausburn as Director For For Management 5 Elect Anne Loveridge as Director For For Management 6 Approve Participation of Mark For For Management Fitzgibbon in the Long-Term Incentive Plan -------------------------------------------------------------------------------- NIBC HOLDING NV Ticker: NIBC Security ID: N6305E103 Meeting Date: OCT 07, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation on Recommended None None Management Public Offer by Flora Acquisition B.V. 3.1 Approve Asset Sale For For Management 3.2 Approve Dissolution of NIBC Holding For For Management and Appoint Stichting Vereffening NIBC Holding as Liquidator and NIBC Bank N. V. as Custodian of the Books and Records 4 Amend Articles of Association as per For For Management the Settlement Date 5 Amend Articles of Association as per For For Management Delisting of Shares in the Capital of NIBC Holding 6.1 Elect Q. Abbas to Supervisory Board For For Management 6.2 Elect N. El Gabbani to Supervisory For For Management Board 7 Approve Discharge of Supervisory Board For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Cancellation of Treasury For For Management Shares held by NIBC Holding 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 1.40 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.55 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors 12 Reelect Georg Brunstam, Gerteric For Did Not Vote Management Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve 4:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly 16 Approve Issuance of Class B Shares up For Did Not Vote Management to 10 Percent of Issued Shares without Preemptive Rights 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph (Joe) Cowan as Director For For Management 2 Approve Current Liability Insurance For For Management Policy and Future Amended Liability Insurance Policy to Directors/Officers 3 Approve Extension of Annual Bonus Plan For For Management of CEO 4 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph (Joe) Cowan as Director For For Management 2 Reelect Zehava Simon as External For For Management Director 3 Reapprove Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve CEO Equity Plan For For Management 5 Reappoint Kost Forer Gabbay & For For Management Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO., LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Tamura, Yuichi For Against Management 3.2 Elect Director Yoshikawa, Takahiro For For Management 3.3 Elect Director Akane, Kenji For For Management 3.4 Elect Director Inasaka, Noboru For For Management 3.5 Elect Director Takagi, Shigeo For For Management 3.6 Elect Director Sakai, Hideki For For Management 3.7 Elect Director Imamura, Hajime For For Management 3.8 Elect Director Tanebe, Kyoko For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Takei, Toshiyuki For Against Management 2.2 Elect Director Nakata, Kiminori For For Management 2.3 Elect Director Yonezawa, Shoichi For For Management 2.4 Elect Director Kametsu, Katsumi For For Management 2.5 Elect Director Tanabe, Satoshi For For Management 2.6 Elect Director Niwa, Takahiro For For Management 2.7 Elect Director Yamamoto, Tsukasa For For Management 2.8 Elect Director Sato, Kiyoshi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 2.11 Elect Director Wachi, Yoko For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Takeda, Ippei For Against Management 2.2 Elect Director Yoshida, Shigeo For Against Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Matsushige, Kazumi For For Management 2.6 Elect Director Katsuta, Yasuhisa For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.5 2.1 Elect Director Yamanaka, Tatsuo For Against Management 2.2 Elect Director Yoshioka, Narumitsu For Against Management 2.3 Elect Director Kojima, Kazuyuki For For Management 2.4 Elect Director Tonoi, Kazushi For For Management 2.5 Elect Director Kawamura, Yoshinori For For Management 2.6 Elect Director Kawashima, Hisayuki For For Management 2.7 Elect Director Yagi, Kiyofumi For For Management 2.8 Elect Director Tajiri, Naoki For For Management 2.9 Elect Director Nishi, Hiroaki For For Management 3 Appoint Statutory Auditor Iwamoto, For For Management Yoshiko -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 4.1 Elect Director Otani, Kunio For For Management 4.2 Elect Director Okushi, Kenya For For Management 4.3 Elect Director Taguchi, Takumi For For Management 4.4 Elect Director Kawasaki, Junji For For Management 4.5 Elect Director Umezawa, Kazuhiko For For Management 4.6 Elect Director Takenaga, Masahiko For For Management 4.7 Elect Director Tanabe, Wataru For For Management 4.8 Elect Director Uzawa, Shizuka For For Management 4.9 Elect Director Wanibuchi, Mieko For For Management 4.10 Elect Director Shoji, Kuniko For For Management 4.11 Elect Director Nabeshima, Mana For For Management 5 Appoint Statutory Auditor Kato, For For Management Tatsushi -------------------------------------------------------------------------------- NICHIREKI CO., LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Obata, Manabu For Against Management 2.2 Elect Director Takahashi, Yasumori For For Management 2.3 Elect Director Kawaguchi, Yuji For For Management 2.4 Elect Director Hanyu, Akiyoshi For For Management 2.5 Elect Director Eri, Katsumi For For Management 2.6 Elect Director Nemoto, Seiichi For For Management 2.7 Elect Director Nagasawa, Isamu For For Management 2.8 Elect Director Yamamoto, Jun For For Management 2.9 Elect Director Kobayashi, Osamu For For Management 2.10 Elect Director Shibumura, Haruko For For Management 2.11 Elect Director Kidokoro, Takuya For For Management 2.12 Elect Director Fukuda, Mieko For For Management 3 Appoint Statutory Auditor Kawate, For For Management Noriko -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Seki, Jun For For Management 1.3 Elect Director Sato, Teiichi For For Management 1.4 Elect Director Shimizu, Osamu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamamoto, Toshiyuki For Against Management 3.2 Elect Director Shibao, Masaharu For Against Management 3.3 Elect Director Yauchi, Toshiki For For Management 3.4 Elect Director Nonogaki, Yoshiko For For Management 3.5 Elect Director Brian K. Heywood For For Management 3.6 Elect Director Abe, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Honda Junji 4.2 Elect Director and Audit Committee For For Management Member Arai, Toshiyuki 4.3 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuhiro 5 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Masakazu 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Mitsuhara, Yosuke For Against Management 2.2 Elect Director Fukai, Katsuhiko For For Management 2.3 Elect Director Kasai, Naoto For For Management 2.4 Elect Director Miyata, Noriaki For For Management 2.5 Elect Director Koyanagi, Toshiyuki For For Management 2.6 Elect Director Ogi, Kazunori For For Management 2.7 Elect Director Fujimoto, Yoshihisa For For Management 2.8 Elect Director Masuhara, Keiso For For Management 2.9 Elect Director Onji, Yoshimitsu For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Harada, Shio 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ogino, Hirokazu For Against Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Obara, Minoru For For Management 2.9 Elect Director Muraoka, Kanako For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Shigeru -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For Against Management 4.2 Elect Director Miyake, Suguru For Against Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Satomi, Kazuichi For Against Management 2.2 Elect Director Matsumoto, Mitsuru For Against Management 2.3 Elect Director Tamura, Hiroyasu For For Management 2.4 Elect Director Yoshida, Masayuki For For Management 2.5 Elect Director Emori, Shimako For For Management 2.6 Elect Director Mori, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubota, Masaharu 3.2 Elect Director and Audit Committee For Against Management Member Chika, Koji 4 Elect Alternate Director and Audit For For Management Committee Member Hazeyama, Shigetaka -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Hiraoka, Akiyoshi For For Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Nagai, Kazuo For For Management 3.5 Elect Director Kanazawa, Takahito For For Management 3.6 Elect Director Kawada, Go For For Management 3.7 Elect Director Sonoda, Ayako For For Management 3.8 Elect Director Sato, Chie For For Management 3.9 Elect Director Nalin Advani For For Management 4.1 Appoint Statutory Auditor Oishi, Masaya For Against Management 4.2 Appoint Statutory Auditor Kojo, Harumi For For Management 4.3 Appoint Statutory Auditor Mizuguchi, For For Management Keiko 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIKKISO CO., LTD. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Kinoshita, Yoshihiko For For Management 1.3 Elect Director Nagato, Shoichi For For Management 1.4 Elect Director Yamamura, Masaru For For Management 1.5 Elect Director Koito, Susumu For For Management 1.6 Elect Director Hirose, Haruko For For Management 1.7 Elect Director Nakakubo, Mitsuaki For For Management 2.1 Appoint Statutory Auditor Asakura, For For Management Hiroaki 2.2 Appoint Statutory Auditor Fukuda, Junko For For Management -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroiwa, Masakatsu For Against Management 1.2 Elect Director Ooka, Seiji For For Management 1.3 Elect Director Matsuda, Yasunori For For Management 1.4 Elect Director Motohashi, Hidehiro For For Management 1.5 Elect Director Yamada, Kioi For For Management 1.6 Elect Director Kobayashi, Katsunori For For Management 1.7 Elect Director Koma, Aiko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For Against Management 2.3 Elect Director Odajima, Takumi For For Management 2.4 Elect Director Tokunari, Muneaki For For Management 2.5 Elect Director Negishi, Akio For For Management 2.6 Elect Director Murayama, Shigeru For For Management 3 Elect Director and Audit Committee For For Management Member Hagiwara, Satoshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LIMITED Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Costello as Director For For Management 3 Approve Grant of Additional 2020 For For Management Performance Rights to Hugh Marks 4 Approve Grant of 2021 Performance For For Management Rights to Hugh Marks 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- NINETY ONE PLC Ticker: N91 Security ID: G6524E106 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gareth Penny as Director For For Management 2 Elect Colin Keogh as Director For For Management 3 Elect Idoya Aranda as Director For For Management 4 Elect Victoria Cochrane as Director For For Management 5 Elect Busisiwe Mabuza as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Elect Hendrik du Toit as Director For For Management 8 Elect Kim McFarland as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Authorise Ratification of Approved For For Management Resolutions 12 Approve Executive Incentive Plan For For Management 13 Accept Financial Statements and For For Management Statutory Reports 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 20 Appoint KPMG Inc as Auditors For For Management 21.1 Elect Victoria Cochrane as Member of For For Management the Audit and Risk Committee 21.2 Elect Idoya Aranda as Member of the For For Management Audit and Risk Committee 21.3 Elect Colin Keogh as Member of the For For Management Audit and Risk Committee 22 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 23 Authorise Board to Issue Shares for For For Management Cash 24 Authorise Repurchase of Issued Share For For Management Capital 25 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 26 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For Against Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPN CORP. Ticker: 2001 Security ID: J5179A101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sawada, Hiroshi For Against Management 2.2 Elect Director Maezuru, Toshiya For Against Management 2.3 Elect Director Horiuchi, Toshifumi For For Management 2.4 Elect Director Ouchi, Atsuo For For Management 2.5 Elect Director Kogiso, Yuzuru For For Management 2.6 Elect Director Aonuma, Takaaki For For Management 2.7 Elect Director Kimura, Akiko For For Management 2.8 Elect Director Kagawa, Keizo For For Management 2.9 Elect Director Tanaka, Yasunori For For Management 2.10 Elect Director Kumakura, Yoshio For For Management 2.11 Elect Director Kawamata, Naotaka For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yoshikawa, Yoshikazu For Against Management 2.2 Elect Director Arishige, Satoshi For For Management 2.3 Elect Director Hashimoto, Yuji For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Numajiri, Osamu For For Management 2.6 Elect Director Nakada, Naoyuki For For Management 2.7 Elect Director Kimura, Tsutomu For For Management 2.8 Elect Director Ueda, Muneaki For For Management 2.9 Elect Director Kashihara, Takashi For For Management 3.1 Appoint Statutory Auditor Iizuka, For For Management Naohisa 3.2 Appoint Statutory Auditor Tsuiki, Toru For Against Management 3.3 Appoint Statutory Auditor Ishida, Yuko For For Management 3.4 Appoint Statutory Auditor Tomabechi, For For Management Kunio -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND, INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year - Amend Articles to Clarify Provisions on Alternate Directors 2.1 Elect Executive Director Ikeda, Takashi For For Management 2.2 Elect Executive Director Ikura, For For Management Tateyuki 3.1 Elect Supervisory Director Masuda, For For Management Mitsutoshi 3.2 Elect Supervisory Director Eto, Mika For For Management 3.3 Elect Supervisory Director Enomoto, For For Management Eiki 4 Elect Alternate Supervisory Director For For Management Iwatani, Seiji -------------------------------------------------------------------------------- NIPPON BUILDING FUND, INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Nishiyama, For For Management Koichi 2.1 Elect Alternate Executive Director For For Management Tanabe, Yoshiyuki 2.2 Elect Alternate Executive Director For For Management Shibata, Morio 3.1 Elect Supervisory Director Sato, For For Management Motohiko 3.2 Elect Supervisory Director Okada, For For Management Masaki 3.3 Elect Supervisory Director Hayashi, For For Management Keiko -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Fujiwara, Eiki For For Management 1.3 Elect Director Kawasaki, Haruko For For Management -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO., LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Tsuchiya, Tadami For Against Management 2.2 Elect Director Entsuba, Masaru For For Management 2.3 Elect Director Yasuda, Kazushige For For Management 2.4 Elect Director Sano, Kiyotaka For For Management 2.5 Elect Director Korenaga, Yoshinori For For Management 2.6 Elect Director Ouchi, Atsushi For For Management 3 Elect Director and Audit Committee For Against Management Member Shimoyama, Takashi -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV45415 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Change Location of For For Management Head Office - Delete References to Record Date - Change Fiscal Year End 4.1 Elect Director Watanabe, Kenji For Against Management 4.2 Elect Director Saito, Mitsuru For Against Management 4.3 Elect Director Ishii, Takaaki For For Management 4.4 Elect Director Akita, Susumu For For Management 4.5 Elect Director Horikiri, Satoshi For For Management 4.6 Elect Director Masuda, Takashi For For Management 4.7 Elect Director Nakayama, Shigeo For For Management 4.8 Elect Director Yasuoka, Sadako For For Management 4.9 Elect Director Shiba, Yojiro For For Management 5 Appoint Statutory Auditor Sanui, Nobuko For For Management 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. (8174) Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 2.1 Elect Director Wada, Shinji For Against Management 2.2 Elect Director Watanabe, Daijo For For Management 2.3 Elect Director Kashiwaya, Kunihiko For For Management 2.4 Elect Director Ide, Takashi For For Management 2.5 Elect Director Kawano, Tetsuo For For Management -------------------------------------------------------------------------------- NIPPON KANZAI CO., LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Approve Merger by Absorption For For Management 3.1 Elect Director Fukuda, Takeshi For Against Management 3.2 Elect Director Fukuda, Shintaro For Against Management 3.3 Elect Director Yasuda, Mamoru For For Management 3.4 Elect Director Tokuyama, Yoshikazu For For Management 3.5 Elect Director Takahashi, Kunio For For Management 3.6 Elect Director Harada, Yasuhiro For For Management 3.7 Elect Director Ohara, Yoshiaki For For Management 3.8 Elect Director Wakamatsu, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Inui, Shingo 4.2 Elect Director and Audit Committee For Against Management Member Yamashita, Yoshiro 4.3 Elect Director and Audit Committee For For Management Member Kosuga, Kota 4.4 Elect Director and Audit Committee For For Management Member Okada, Takako -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Wakumoto, Atsuhiro For Against Management 2.2 Elect Director Shibuya, Tomo For For Management 2.3 Elect Director Mikami, Hiroshi For For Management 2.4 Elect Director Ishida, Yoshitsugu For For Management 2.5 Elect Director Koizumi, Kazuto For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Fusamura, Seiichi For For Management 2.9 Elect Director Akezuma, Masatomi For For Management 3 Appoint Statutory Auditor Machida, For For Management Megumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON KOEI CO., LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takano, Noboru For For Management 1.2 Elect Director Mizukoshi, Akira For For Management 1.3 Elect Director Arimoto, Ryuichi For For Management 1.4 Elect Director Akiyoshi, Hiroyuki For For Management 1.5 Elect Director Tsuyusaki, Takayasu For For Management 1.6 Elect Director Kanai, Haruhiko For For Management 1.7 Elect Director Shinya, Hiroaki For For Management 1.8 Elect Director Hirusaki, Yasushi For For Management 1.9 Elect Director Ichikawa, Hiizu For For Management 1.10 Elect Director Kusaka, Kazumasa For For Management 1.11 Elect Director Ishida, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamagishi, Kazuhiko 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okamoto, Ichiro For Against Management 2.2 Elect Director Murakami, Toshihide For For Management 2.3 Elect Director Okamoto, Yasunori For For Management 2.4 Elect Director Kusumoto, Kaoru For For Management 2.5 Elect Director Tomioka, Yoshihiro For For Management 2.6 Elect Director Tanaka, Toshikazu For For Management 2.7 Elect Director Saotome, Masahito For For Management 2.8 Elect Director Matsuba, Toshihiro For For Management 2.9 Elect Director Asakuno, Shuichi For For Management 2.10 Elect Director Ono, Masato For For Management 2.11 Elect Director Hayashi, Ryoichi For For Management 2.12 Elect Director Hayano, Toshihito For For Management 2.13 Elect Director Tsuchiya, Keiko For For Management 2.14 Elect Director Tanaka, Tatsuya For For Management 3 Appoint Statutory Auditor Hirosawa, For For Management Hideo 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tanaka, Masaaki For For Management 2.2 Elect Director Hup Jin Goh For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Tsutsui, Takashi For Against Management 2.6 Elect Director Morohoshi, Toshio For For Management 2.7 Elect Director Nakamura, Masayoshi For Against Management 2.8 Elect Director Mitsuhashi, Masataka For For Management 2.9 Elect Director Koezuka, Miharu For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Manoshiro, Fumio For Against Management 2.2 Elect Director Nozawa, Toru For Against Management 2.3 Elect Director Fukushima, Kazumori For For Management 2.4 Elect Director Oharu, Atsushi For For Management 2.5 Elect Director Iizuka, Masanobu For For Management 2.6 Elect Director Itakura, Tomoyasu For For Management 2.7 Elect Director Fujioka, Makoto For For Management 2.8 Elect Director Hatta, Yoko For For Management 2.9 Elect Director Kunigo, Yutaka For For Management 3 Appoint Statutory Auditor Nishimoto, For For Management Tomoyoshi -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT, INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Sakashita, For For Management Masahiro 2 Elect Alternate Executive Director For For Management Toda, Atsushi 3.1 Elect Supervisory Director Hamaoka, For For Management Yoichiro 3.2 Elect Supervisory Director Tazaki, Mami For For Management 3.3 Elect Supervisory Director Oku, For For Management Kuninori -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hamada, Toshihiko For Against Management 3.2 Elect Director Ichihara, Yujiro For For Management 3.3 Elect Director Nagata, Kenji For For Management 3.4 Elect Director Thomas Scott Kallman For For Management 3.5 Elect Director Eduardo Gil Elejoste For For Management 3.6 Elect Director Yamada, Akio For For Management 3.7 Elect Director Katsumaru, Mitsuhiro For For Management 3.8 Elect Director Hara, Miri For For Management 3.9 Elect Director Date, Hidefumi For For Management 4.1 Appoint Statutory Auditor Tai, Junzo For For Management 4.2 Appoint Statutory Auditor Hashimoto, For Against Management Akihiro -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koichi For Against Management 1.2 Elect Director Hirata, Yuji For For Management 1.3 Elect Director Azuma, Masatoshi For For Management 1.4 Elect Director Osaki, Yuji For For Management 1.5 Elect Director Nagai, Shoji For For Management 1.6 Elect Director Nagano, Keiichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Otaki, Haruhiko 2.2 Elect Director and Audit Committee For For Management Member Nagai, Tatsuya 2.3 Elect Director and Audit Committee For For Management Member Saiki, Etsuo 2.4 Elect Director and Audit Committee For For Management Member Tomiyama, Eiko 2.5 Elect Director and Audit Committee For For Management Member Shimamune, Ryuichi 2.6 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO., LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Shigeki For For Management 1.2 Elect Director Clemens Miller For For Management 1.3 Elect Director Moroka, Kenichi For For Management 1.4 Elect Director Yamazaki, Toshikuni For For Management 1.5 Elect Director Kimoto, Yasuyuki For Against Management 1.6 Elect Director Jorg Raupach Sumiya For For Management 1.7 Elect Director Ishino, Hiroshi For For Management 1.8 Elect Director Minakawa, Kunihito For For Management 1.9 Elect Director Kuroi, Yoshihiro For Against Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO., LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Sano, Shozo For For Management 2.3 Elect Director Takaya, Takashi For For Management 2.4 Elect Director Edamitsu, Takanori For For Management 2.5 Elect Director Nakai, Toru For For Management 2.6 Elect Director Takagaki, Kazuchika For For Management 2.7 Elect Director Ishizawa, Hitoshi For For Management 2.8 Elect Director Kimura, Hitomi For For Management 2.9 Elect Director Sugiura, Yukio For For Management 2.10 Elect Director Sakurai, Miyuki For For Management 2.11 Elect Director Wada, Yoshinao For For Management 2.12 Elect Director Kobayashi, Yukari For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Goto, Yujiro For Against Management 2.2 Elect Director Iriguchi, Jiro For For Management 2.3 Elect Director Noda, Kazuhiro For For Management 2.4 Elect Director Takagi, Kuniaki For For Management 2.5 Elect Director Watanabe, Masahiro For For Management 2.6 Elect Director Sumida, Yasutaka For For Management 2.7 Elect Director Hasebe, Shinji For For Management 2.8 Elect Director Setoguchi, Tetsuo For For Management 2.9 Elect Director Sakurai, Miyuki For For Management -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishii, Akira For Against Management 2.2 Elect Director Aga, Eiji For Against Management 2.3 Elect Director Takano, Izumi For For Management 2.4 Elect Director Machii, Kiyotaka For For Management 2.5 Elect Director Sasabe, Osamu For For Management 2.6 Elect Director Yamaguchi, Junko For For Management 2.7 Elect Director Tsuchiya, Mitsuaki For For Management 2.8 Elect Director Shimoide, Nobuyuki For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shindo, Kosei For Against Management 2.2 Elect Director Hashimoto, Eiji For Against Management 2.3 Elect Director Nakamura, Shinichi For For Management 2.4 Elect Director Migita, Akio For For Management 2.5 Elect Director Onoyama, Shuhei For For Management 2.6 Elect Director Sato, Naoki For For Management 2.7 Elect Director Mori, Takahiro For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- NIPPON STEEL TRADING CORP. Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Saeki, Yasumitsu For Against Management 3.2 Elect Director Takeuchi, Yutaka For For Management 3.3 Elect Director Tomioka, Yasuyuki For For Management 3.4 Elect Director Yoshida, Shuichi For For Management 3.5 Elect Director Yoshimoto, Kazumi For For Management 3.6 Elect Director Kinoshita, Keishiro For For Management 3.7 Elect Director Inoue, Ryuko For For Management 3.8 Elect Director Koshikawa, Kazuhiro For For Management 3.9 Elect Director Matsumoto, Ryu For For Management 4.1 Appoint Statutory Auditor Minatani, For For Management Tadayoshi 4.2 Appoint Statutory Auditor Funakoshi, For Against Management Hirofumi -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Shingo For Against Management 1.2 Elect Director Takahashi, Seiji For For Management 1.3 Elect Director Yamamoto, Shinya For For Management 1.4 Elect Director Umeda, Koji For For Management 1.5 Elect Director Yamashita, Shinya For For Management 1.6 Elect Director Nagai, Mikito For For Management 1.7 Elect Director Yasuda, Yuko For For Management 1.8 Elect Director Matsuo, Tokio For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Masahiro 2.2 Appoint Statutory Auditor Kanki, For Against Management Tadashi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Sugiyama, Yoshikuni For Against Management 2.3 Elect Director Kosugi, Yoshinobu For For Management 2.4 Elect Director Watanabe, Tsuneo For Against Management 2.5 Elect Director Yamaguchi, Toshikazu For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Sato, Ken For For Management 2.8 Elect Director Kakizoe, Tadao For For Management 2.9 Elect Director Manago, Yasushi For For Management 3 Appoint Statutory Auditor Shimada, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Naito, Tadaaki For Against Management 3.2 Elect Director Nagasawa, Hitoshi For Against Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Eiichi -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Elect Director Shimamori, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kubota, Isao For Against Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Murakami, Hideyuki For Against Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Honda, Takashige For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakemi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Kubo, Chiharu -------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO., LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kuratomi, Sumio For Against Management 2.2 Elect Director Hayashida, Koichi For Against Management 2.3 Elect Director Toda, Koichiro For For Management 2.4 Elect Director Matsufuji, Satoru For For Management 2.5 Elect Director Matsuoka, Kyoko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 105 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Takase, Nobutoshi For For Management 3.2 Elect Director Isshiki, Makoto For For Management 3.3 Elect Director Kono, Yuichi For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Hamada, Kazutoyo For For Management 4 Elect Director Suzuki, Noriko For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Seek Shareholder Approval to Demand None None Management Specific Shareholders Cease Additional Purchase of Company Shares -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO., LTD. Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Omura, Yoshifumi For Against Management 3.2 Elect Director Omura, Koichi For Against Management 3.3 Elect Director Sakamoto, Kazunori For For Management 3.4 Elect Director Omura, Yoshiaki For For Management 3.5 Elect Director Ishii, Yoshito For For Management 4.1 Elect Director and Audit Committee For For Management Member Sugao, Hidefumi 4.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Mori, Kaoru 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) 8 Approve Stock Option Plan For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO., LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2.1 Elect Director Nishio, Masashi For For Management 2.2 Elect Director Tonomura, Yoshihiro For For Management 2.3 Elect Director Shibamoto, Kazunori For For Management 2.4 Elect Director Tsujimura, Toshio For For Management 2.5 Elect Director Hamada, Masayoshi For For Management 2.6 Elect Director Hashimoto, Koji For For Management 2.7 Elect Director Kitayama, Takashi For For Management 2.8 Elect Director Kamada, Hiroaki For For Management 2.9 Elect Director Yotsumoto, Kazuo For For Management 2.10 Elect Director Nakano, Koji For For Management 2.11 Elect Director Tanaka, Koji For For Management 2.12 Elect Director Shimanaka, Tetsumi For For Management 2.13 Elect Director Nosaka, Hiromi For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Kinoshita, Kojiro For Against Management 2.2 Elect Director Yagi, Shinsuke For Against Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Honda, Takashi For For Management 2.5 Elect Director Suzuki, Hitoshi For For Management 2.6 Elect Director Yoshida, Hironori For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 2.10 Elect Director Nakagawa, Miyuki For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Yasushi For For Management 1.2 Elect Director Jean-Dominique Senard For For Management 1.3 Elect Director Toyoda, Masakazu For For Management 1.4 Elect Director Ihara, Keiko For For Management 1.5 Elect Director Nagai, Moto For For Management 1.6 Elect Director Bernard Delmas For For Management 1.7 Elect Director Andrew House For For Management 1.8 Elect Director Jenifer Rogers For For Management 1.9 Elect Director Pierre Fleuriot For For Management 1.10 Elect Director Uchida, Makoto For Against Management 1.11 Elect Director Ashwani Gupta For For Management 1.12 Elect Director Sakamoto, Hideyuki For For Management 2 Amend Articles to Disclose Contents of Against Against Shareholder Capital and Business Alliance Contracts Signed with Shareholders Owning more than One-Third of Voting Rights -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Inoue, Daisuke For For Management 1.3 Elect Director Watanabe, Wataru For For Management 1.4 Elect Director Nishimoto, Yutaka For For Management 1.5 Elect Director Iso, Hisashi For For Management 1.6 Elect Director Osugi, Kazuhito For For Management 1.7 Elect Director Ando, Makoto For For Management 1.8 Elect Director Asli M. Colpan For For Management 1.9 Elect Director Matsuki, Kazumichi For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemmoku, Nobuki For Against Management 2.2 Elect Director Mori, Akira For For Management 2.3 Elect Director Iwasaki, Koichi For For Management 2.4 Elect Director Odaka, Satoshi For For Management 2.5 Elect Director Yamada, Takao For For Management 2.6 Elect Director Koike, Yuji For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Fushiya, Kazuhiko For For Management 2.9 Elect Director Nagai, Moto For For Management 2.10 Elect Director Masujima, Naoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Ouchi, Sho 3.2 Elect Director and Audit Committee For For Management Member Kawawa, Tetsuo 3.3 Elect Director and Audit Committee For For Management Member Ito, Satoshi 3.4 Elect Director and Audit Committee For For Management Member Tomita, Mieko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For Against Management 1.2 Elect Director Murakami, Masahiro For Against Management 1.3 Elect Director Koarai, Takeshi For For Management 1.4 Elect Director Ogura, Ryo For For Management 1.5 Elect Director Baba, Kazunori For For Management 1.6 Elect Director Ishii, Yasuji For For Management 1.7 Elect Director Tsukatani, Shuji For For Management 1.8 Elect Director Taga, Keiji For For Management 1.9 Elect Director Fujino, Shinobu For For Management 1.10 Elect Director Yagi, Hiroaki For For Management 1.11 Elect Director Chuma, Hiroyuki For For Management 1.12 Elect Director Tani, Naoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NISSIN ELECTRIC CO., LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Saito, Shigeo For Against Management 2.2 Elect Director Matsushita, Yoshihiro For Against Management 2.3 Elect Director Teramoto, Yukifumi For For Management 2.4 Elect Director Kobayashi, Kenji For For Management 2.5 Elect Director Yurino, Masahiro For For Management 2.6 Elect Director Hirabayashi, Sachiko For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ando, Koki For Against Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Mizuno, Masato For For Management 2.7 Elect Director Nakagawa, Yukiko For For Management 2.8 Elect Director Sakuraba, Eietsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Sugiura, Tetsuro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For Against Management 1.2 Elect Director Shirai, Toshiyuki For Against Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- NITTA CORP. Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishikiriyama, Yasunori For Against Management 3.2 Elect Director Kobayashi, Takeshi For For Management 3.3 Elect Director Shimada, Haruki For For Management 3.4 Elect Director Yoshida, Takahiko For For Management 3.5 Elect Director Hagiwara, Toyohiro For For Management 3.6 Elect Director Kitamura, Seiichi For For Management 3.7 Elect Director Nakao, Masataka For For Management 3.8 Elect Director Toyoshima, Hiroe For For Management 3.9 Elect Director Ikeda, Takehisa For For Management 4 Appoint Statutory Auditor Akai, Junichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Miyabayashi, Toshiro 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For Against Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Kato, Tokio For Against Management 2.2 Elect Director Kurono, Toru For Against Management 2.3 Elect Director Ochiai, Moto For For Management 2.4 Elect Director Sato, Koichiro For For Management 2.5 Elect Director Tejima, Akitaka For For Management 2.6 Elect Director Minoura, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Suehiro, Kazufumi 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Miyuki -------------------------------------------------------------------------------- NKT A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Discharge of Management and For For Management Board 7 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 8.a Reelect Jens Due Olsen as Director For For Management 8.b Reelect Rene Svendsen-Tune as Director For For Management 8.c Reelect Karla Marianne Lindahl as For For Management Director 8.d Reelect Jens Maaloe as Director For For Management 8.e Reelect Andreas Nauen as Director For For Management 8.f Reelect Jutta af Rosenborg as Director For Abstain Management 9 Ratify Deloitte as Auditors For For Management 10.1 Approve Creation of Pool of Capital For Against Management without Preemptive Rights; Approve Creation of Pool of Capital with Preemptive Rights; Approve Issuance of Convertible Loans without Preemptive Rights 10.2 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 10.3 Authorize Share Repurchase Program For Against Management 10.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Other Business None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share 10.1 Approve Discharge of Nora F. Larssen For Did Not Vote Management 10.2 Approve Discharge of George Adams For Did Not Vote Management 10.3 Approve Discharge of Marlene Forsell For Did Not Vote Management 10.4 Approve Discharge of Carsten Rasmussen For Did Not Vote Management 10.5 Approve Discharge of Jan Svensson For Did Not Vote Management 10.6 Approve Discharge of Arja Taaveniku For Did Not Vote Management 10.7 Approve Discharge of Terese Asthede For Did Not Vote Management 10.8 Approve Discharge of Per Bergstrom For Did Not Vote Management 10.9 Approve Discharge of Mats Karlsson For Did Not Vote Management 10.10 Approve Discharge of Jon Sintorn For Did Not Vote Management 11.1 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million to Chairman and SEK 410,000 to Other Directors; Approve Remuneration for Committee Work 13 Reelect Nora Forisdal Larssen, George For Did Not Vote Management Adams, Marlene Forsell, Carsten Rasmussen, Jan Svensson and Arja Taaveniku as Directors 14 Reelect Nora Forisdal Larssen as Board For Did Not Vote Management Chair 15.1 Ratify Deloitte AB as Auditors For Did Not Vote Management 15.2 Approve Remuneration of Auditors For Did Not Vote Management 16.1 Reelect Peter Hofvenstam, Fredrik For Did Not Vote Management Ahlin, Lovisa Runge and Marianne Nilsson as Members of Nominating Committee 16.2 Elect Peter Hofvenstam as Chair of For Did Not Vote Management Nominating Committee 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.a Approve Performance Share Plan 2021 For Did Not Vote Management for Key Employees 20.b Approve Equity Plan Financing For Did Not Vote Management 21 Amend Articles Re: Editorial Changes For Did Not Vote Management -------------------------------------------------------------------------------- NOBINA AB Ticker: NOBINA Security ID: W5750K119 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.77 Per Share 10a Approve Discharge of Board Chairman For Did Not Vote Management Johan Bygge 10b Approve Discharge of Board Member John For Did Not Vote Management Allkins 10c Approve Discharge of Board Member For Did Not Vote Management Liselott Kilaas 10d Approve Discharge of Board Member For Did Not Vote Management Graham Oldroyd 10e Approve Discharge of Board Member For Did Not Vote Management Bertil Persson 10f Approve Discharge of Former Board For Did Not Vote Management Chairman Jan Sjoquist 10g Approve Discharge of Former Board For Did Not Vote Management Member Monica Lingegard 10h Approve Discharge of President Magnus For Did Not Vote Management Rosen 10i Approve Discharge of Former Vice For Did Not Vote Management President Jan Bosaeus 11 Approve Remuneration Report For Did Not Vote Management 12 Determine Number of Members (5) and For Did Not Vote Management Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.05; Approve Remuneration of Auditors 14a Reelect Graham Oldroyd as Director For Did Not Vote Management 14b Reelect Liselott Kilaas as Director For Did Not Vote Management 14c Reelect Bertil Persson as Director For Did Not Vote Management 14d Reelect Johan Bygge as Director For Did Not Vote Management 14e Elect Malin Frenning as New Director For Did Not Vote Management 15 Elect Johan Bygge as Board Chairman For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Procedures for Nominating For Did Not Vote Management Committee 18a Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 18b Approve Equity Plan Financing Through For Did Not Vote Management Repurchase and Transfer of Shares 18c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 18d Approve Alternative Equity Plan For Did Not Vote Management Financing 19 Approve Issuance of up to 8.8 Million For Did Not Vote Management Shares without Preemptive Rights 20 Amend Articles Re: Participation at For Did Not Vote Management General Meeting 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management 1.8 Elect Director Abe, Emima For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miyaji, Takeo For For Management 3.2 Elect Director Maeda, Kazuhito For For Management 3.3 Elect Director Miyo, Masanobu For For Management 3.4 Elect Director Yamauchi, Kazuyoshi For For Management 3.5 Elect Director Unami, Shingo For For Management 3.6 Elect Director Hayashi, Izumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyazaki, Tsuneharu 4.2 Elect Director and Audit Committee For For Management Member Ito, Kunimitsu 4.3 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 4.4 Elect Director and Audit Committee For For Management Member Miura, Keiichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Hashizume, Takeshi For Against Management 2.2 Elect Director Ito, Tatsunori For For Management 2.3 Elect Director Okamura, Takeshi For Against Management 2.4 Elect Director Uchiyama, Jun For For Management 2.5 Elect Director Hasegawa, Masahiro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Shiotani, Shin For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Hirano, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For Against Management Yasuhiro 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Tsuru, Masao For Against Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Orita, Junichi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Treatment of Net Loss For For Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Sari Baldauf, Bruce Brown, For For Management Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou, Carla Smits-Nusteling, and Kari Stadigh as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: TYRES Security ID: X5862L103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 102,500 for Chairman, EUR 72,500 for Deputy Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Jukka Hienonen (Chair),Heikki For For Management Allonen, Raimo Lind, Inka Mero, George Rietbergen, Pekka Vauramo and Veronica Lindholm as Directors; Elect Christopher Ostrander and Jouko Polonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 13.8 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA.B Security ID: W57621117 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Johan Stahl as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Maria Jakobsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Remuneration Report For Did Not Vote Management 7c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 16 Per Share 7d1 Approve Discharge of Board Chairman For Did Not Vote Management Fredrik Arp 7d2 Approve Discharge of Erik Lynge-Jorlen For Did Not Vote Management 7d3 Approve Discharge of Sven For Did Not Vote Management Bostrom-Svensson 7d4 Approve Discharge of Lovisa Hamrin For Did Not Vote Management 7d5 Approve Discharge of Lars-Ake Rydh For Did Not Vote Management 7d6 Approve Discharge of Dag Andersson For Did Not Vote Management 7d7 Approve Discharge of Jenny Sjodahl For Did Not Vote Management 7d8 Approve Discharge of Asa Hedin For Did Not Vote Management 7d9 Approve Discharge of Employee For Did Not Vote Management Representative Bjorn Jacobsson 7d10 Approve Discharge of Employee For Did Not Vote Management Representative Hakan Bovimark 7d11 Approve Discharge CEO Christer For Did Not Vote Management Wahlquist 8.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 8.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 750,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Fredrik Arp as Director For Did Not Vote Management 10.2 Reelect Sven Bostrom-Svensson as For Did Not Vote Management Director 10.3 Reelect Lovisa Hamrin as Director For Did Not Vote Management 10.4 Reelect Asa Hedin as Director For Did Not Vote Management 10.5 Reelect Erik Lynge-Jorlen as Director For Did Not Vote Management 10.6 Reelect Lars-Ake Rydh as Director For Did Not Vote Management 10.7 Elect Tomas Blomquist as New Director For Did Not Vote Management 10.8 Relect Fredrik Arp as Board Chairman For Did Not Vote Management 10.9 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management 130 Million) and Maximum (SEK 520 Million) Share Capital; Set Minimum (260 Million) and Maximum (1,040 Million) Number of Shares; Proxies and Postal Voting; Editorial Changes 13 Approve 10:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly 14 Approve Issuance of Class B Shares For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Enomoto, Shuji For Against Management 3.2 Elect Director Okumoto, Kiyotaka For For Management 3.3 Elect Director Nakagawa, Masahiro For For Management 3.4 Elect Director Okuno, Fukuzo For For Management 3.5 Elect Director Owada, Tadashi For For Management 3.6 Elect Director Makino, Shuichi For For Management 3.7 Elect Director Sakai, Shinji For For Management 3.8 Elect Director Kurihara, Makoto For For Management 3.9 Elect Director Sakaba, Mitsuo For For Management 3.10 Elect Director Kimishima, Tatsumi For For Management 3.11 Elect Alternate Director Matsutomi, For For Management Shigeo 4 Appoint Alternate Statutory Auditor For Against Management Nakao, Yasushi 5 Approve Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Teraguchi, Tomoyuki For For Management 1.4 Elect Director Ogawa, Shoji For For Management 1.5 Elect Director Ishimura, Kazuhiko For For Management 1.6 Elect Director Takahara, Takahisa For For Management 1.7 Elect Director Shimazaki, Noriaki For Against Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Laura Simone Unger For For Management 1.10 Elect Director Victor Chu For For Management 1.11 Elect Director J.Christopher Giancarlo For For Management 1.12 Elect Director Patricia Mosser For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamatsu, Shoichi For Against Management 1.2 Elect Director Kutsukake, Eiji For Against Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Higashi, Tetsuro For For Management 1.7 Elect Director Ito, Katsura For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi 3.3 Elect Supervisory Director Okada, Mika For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For Against Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NORBORD INC. Ticker: OSB Security ID: 65548P403 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by West Fraser For For Management Timber Co. Ltd. -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Magnusson (Chair), For Against Management Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program in For For Management the Securities Trading Business 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Repurchased Shares 20 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 26.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 2 Approve Creation of EUR 16 Million For For Management Pool of Capital with Preemptive Rights 3 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 18.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Connie Hedegaard to the For Against Management Supervisory Board 5.2 Elect Jan Klatten to the Supervisory For Against Management Board 5.3 Elect Juan Girod to the Supervisory For Against Management Board 5.4 Elect Rafael Alcala to the Supervisory For Against Management Board 5.5 Elect Martin Rey to the Supervisory For Against Management Board 5.6 Elect Wolfgang Ziebart to the For Against Management Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 23.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan; Rename Authorized Capital III 10 Approve Increase in the Maximum Limit For For Management for the Issuance of New Shares from Authorized Capital II and Conditional Capital I 11 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 12 Approve Affiliation Agreement with For For Management Nordex Energy B.V. 13 Approve Affiliation Agreement with For For Management Nordex Energy SE & Co. KG 14 Amend Articles Re: Meeting For For Management Convocation; Supervisory Board Meetings and Resolutions; Proof of Entitlement 15 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6a Approve Remuneration of Directors in For Did Not Vote Management the Amount NOK 750,000 for Chairman, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors 6b Approve Compensation for Nomination For Did Not Vote Management Committee 6c Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 192,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 9a Reelect Birger Steen (Chair) as For Did Not Vote Management Director 9b Reelect Jan Frykhammar as Director For Did Not Vote Management 9c Reelect Inger Berg Orstavik as Director For Did Not Vote Management 9d Reelect Anita Huun as Director For Did Not Vote Management 9e Reelect Oyvind Birkenes as Director For Did Not Vote Management 9f Reelect Endre Holen as Director For Did Not Vote Management 9g Reelect Annastiina Hintsa as Director For Did Not Vote Management 10a Reelect John Harald as Member of For Did Not Vote Management Nominating Committee 10b Reelect Viggo Leisner as Member of For Did Not Vote Management Nominating Committee 10c Elect Eivind Lotsberg as New Member of For Did Not Vote Management Nominating Committee 11 Amend Articles Re: Advance Voting For Did Not Vote Management 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Long-Term Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- NORITAKE CO., LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogura, Tadashi For Against Management 1.2 Elect Director Kato, Hiroshi For Against Management 1.3 Elect Director Higashiyama, Akira For For Management 1.4 Elect Director Fuma, Yuko For For Management 1.5 Elect Director Tomozoe, Masanao For For Management 1.6 Elect Director Yamamoto, Ryoichi For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Kazumasa 2.2 Appoint Statutory Auditor Morisaki, For Against Management Takashi 3 Appoint Alternate Statutory Auditor For Against Management Hojo, Masao -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Iwakiri, Ryukichi For For Management 2.2 Elect Director Otsuka, Akari For For Management 2.3 Elect Director Yokobari, Ryosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Akihisa 3.2 Elect Director and Audit Committee For For Management Member Ibano, Motoaki 3.3 Elect Director and Audit Committee For For Management Member Takada, Tsuyoshi 4 Elect Alternate Director and Audit For For Management Committee Member Kato, Masanori 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Miguel Borrego to the For For Management Supervisory Board 8 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 7.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORSTAR HOLDINGS, INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: NOV 09, 2020 Meeting Type: Annual/Special Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Reapprove Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Dor Joseph Segal as Director For For Management 4 Reelect Shmuel Messenberg as External For Against Management Director 5 Elect Moshe Ronen as Director For For Management 6 Re-issue Indemnification Agreements to For For Management Chaim Katzman, CEO and Vice Chairman 7 Re-issue Indemnification Agreements to For For Management Bat-Ami (Sonya) Katzman (Gordon), Director 8 Re-issue Indemnification Agreements to For For Management Zvi Gordon, Deputy CEO of Investments 9 Issue Exemption Agreements to Dor For For Management Joseph Segal, Director 10 Issue Exemption Agreements to Chaim For For Management Katzman, CEO and Vice Chairman 11 Issue Exemption Agreements to Bat-Ami For For Management (Sonya) Katzman (Gordon), Director 12 Issue Exemption Agreements to Zvi For For Management Gordon, Deputy CEO of Investments A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NORTH PACIFIC BANK, LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasuda, Mitsuharu For Against Management 2.2 Elect Director Takeuchi, Iwao For For Management 2.3 Elect Director Nagano, Minoru For For Management 2.4 Elect Director Shindo, Satoshi For For Management 2.5 Elect Director Hiatari, Takafumi For For Management 2.6 Elect Director Masuda, Hitoshi For For Management 2.7 Elect Director Abe, Masanori For For Management 2.8 Elect Director Shimamoto, Kazuaki For For Management 2.9 Elect Director Nishita, Naoki For For Management 2.10 Elect Director Taniguchi, Masako For For Management 2.11 Elect Director Sasaki, Makiko For For Management 3.1 Appoint Statutory Auditor Oshino, For For Management Hitoshi 3.2 Appoint Statutory Auditor Kubota, For Against Management Hitoshi 4 Amend Articles to Clarify Director For For Management Authority on Board Meetings -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve FY20 Share Plan For For Management 3 Approve Issuance of Performance Rights For For Management to Bill Beament 4 Elect Peter O'Connor as Director For For Management 5 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brace For For Management 2 Elect Director Linda L. Bertoldi For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director Lisa Colnett For For Management 5 Elect Director Kevin Glass For For Management 6 Elect Director Russell Goodman For For Management 7 Elect Director Keith Halbert For For Management 8 Elect Director Helen Mallovy Hicks For For Management 9 Elect Director Ian Pearce For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Amend Articles Re: Increase Board For For Management Range to Three to Twelve Directors and Permit Removal of All references to Class A, Shares and Class B and C Convertible Shares 12 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Reelect Marianne E. Johnsen as Director For Did Not Vote Management 6.2 Reelect Eva Kristoffersen as Director For Did Not Vote Management 6.3 Reelect Tom Vidar Rygh as Director For Did Not Vote Management 6.4 Reelect Helge Gaso as Board Chairman For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 423,000 for Chairman, NOK 326,000 for Eventual Deputy Chairman and NOK 291,000 for Other Directors; Approve Fees for Committee Work 8.1 Elect Kristine Landmark as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Harry Boe as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Endre Glastad as Chairman of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Creation of NOK 4.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Creation of NOK 50 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Ratify Co-options of Daniel Lopes For Against Management Beato and Filipa de Sousa Taveira da Gama Santos Carvalho as Directors -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine Dorward-King For Withhold Management 1b Elect Director Sharon Dowdall For For Management 1c Elect Director Diane Garrett For For Management 1d Elect Director Thomas Kaplan For For Management 1e Elect Director Gregory Lang For For Management 1f Elect Director Igor Levental For For Management 1g Elect Director Kalidas Madhavpeddi For For Management 1h Elect Director Clynton Nauman For For Management 1i Elect Director Ethan Schutt For For Management 1j Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For For Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For For Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Martin Mackay as Director For For Management 6.3f Elect Henrik Poulsen as New Director For Abstain Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3a Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For For Management the Board of Directors 8.4b Approve Indemnification of Members of For For Management Executive Management 8.5 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Against Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For For Management Company Communication 8.6c Amend Articles Re: Differentiation of For For Management Votes 8.7 Initiate Plan for Changed Ownership Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.25 Per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.53 Million for Chairman, DKK 1.02 Million for Vice Chairman and DKK 510,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Jorgen Buhl Rasmussen (Chair) For For Management as Director 7 Reelect Cornelis de Jong (Vice Chair) For For Management as Director 8a Reelect Heine Dalsgaard as Director For Abstain Management 8b Elect Sharon James as Director For For Management 8c Reelect Kasim Kutay as Director For For Management 8d Reelect Kim Stratton as Director For For Management 8e Reelect Mathias Uhlen as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Approve Creation of DKK 56.4 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 56.4 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 10b Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 10c Authorize Share Repurchase Program For For Management 10d Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 10e Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- NP3 FASTIGHETER AB Ticker: NP3 Security ID: W5909X111 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Transaction with a Related For Did Not Vote Management Party; Approve Acquisition of Shares in Sagax Ess and Joint Venture with Sagax 8 Approve Special Dividends of SEK 1.70 For Did Not Vote Management Per Share 9 Close Meeting None None Management -------------------------------------------------------------------------------- NP3 FASTIGHETER AB Ticker: NP3 Security ID: W5909X111 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.60 Per Ordinary Share and Dividends of SEK 2.00 Per Preference Share 7.c1 Approve Discharge of Board Member Lars For Did Not Vote Management Goran Backvall 7.c2 Approve Discharge of Board Member Asa For Did Not Vote Management Bergstrom 7.c3 Approve Discharge of Board Member Nils For Did Not Vote Management Styf 7.c4 Approve Discharge of Board Member Mia For Did Not Vote Management Backvall Juhlin 7.c5 Approve Discharge of Board Member For Did Not Vote Management Anders Nilsson 7.c6 Approve Discharge of Board Member For Did Not Vote Management Gunnar Lindberg 7.c7 Approve Discharge of CEO Andreas Wahlen For Did Not Vote Management 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 330,000 for Chair and SEK 165,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Lars Goran Backvall as Director For Did Not Vote Management 10.2 Reelect Asa Bergstrom as Director For Did Not Vote Management 10.3 Reelect Nils Styf as Director For Did Not Vote Management 10.4 Reelect Mia Backvall Juhlin as Director For Did Not Vote Management 10.5 Reelect Anders Nilsson as Director For Did Not Vote Management 10.6 Elect Nils Styf as Board Chairman For Did Not Vote Management 10.7 Ratify KPMG as Auditors For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Approve Stock Option Plan LTI For Did Not Vote Management 2021/2024 for Key Employees 13 Approve Issuance of up to 5.4 Million For Did Not Vote Management Ordinary Shares and 15 Million Preference Shares without Preemptive Rights 14 Approve Transaction with Related For Did Not Vote Management Party; Approve Acquisition of Goldcup 26835 AB 15 Amend Articles Re: Company Name, For Did Not Vote Management Participation at General Meeting, Postal Voting; Share Registrar 16 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 17 Close Meeting None None Management -------------------------------------------------------------------------------- NRW HOLDINGS LIMITED Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Arnett as Director For Against Management 2 Elect Fiona Murdoch as Director For For Management 3 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Morita, Hiroyuki For Against Management 2.2 Elect Director Oshiro, Takashi For For Management 2.3 Elect Director Matsumura, Atsuki For For Management 2.4 Elect Director Fukushima, Tetsuji For For Management 2.5 Elect Director Tamaoki, Kazuhiko For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aoshima, Yaichi For For Management 2.8 Elect Director Ishii, Atsuko For For Management 2.9 Elect Director Ishii, Ichiro For For Management 2.10 Elect Director Funakoshi, Hirofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahara, Masayuki 3.2 Elect Director and Audit Committee For For Management Member Higuchi, Tetsuro 3.3 Elect Director and Audit Committee For For Management Member Hoshi, Shuichiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend Will Be JPY 62 per Share 7 Initiate Share Repurchase Program Against For Shareholder 8 Approve Restricted Stock Plan Against For Shareholder -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For Against Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Kawamata, Atsuhiro For For Management 1.5 Elect Director Jinnochi, Kumiko For For Management 1.6 Elect Director Takeuchi, Toru For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For Against Management 1.2 Elect Director Ichii, Akitoshi For Against Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Yamana, Kenichi For For Management 1.5 Elect Director Bada, Hajime For For Management 1.6 Elect Director Mochizuki, Akemi For For Management 1.7 Elect Director Fujita, Yoshitaka For For Management 1.8 Elect Director Nagahama, Mitsuhiro For Against Management 1.9 Elect Director Obara, Koichi For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okubo, Hiroshi For For Management 1.2 Elect Director Miyazawa, Hideaki For For Management 1.3 Elect Director Ukai, Eiichi For For Management 1.4 Elect Director Shiratori, Toshinori For For Management 1.5 Elect Director Egami, Masaki For For Management 1.6 Elect Director Ohashi, Keiji For For Management 1.7 Elect Director Tsuda, Noboru For For Management 1.8 Elect Director Kawahara, Koji For Against Management 1.9 Elect Director Kawakami, Ryo For For Management 1.10 Elect Director Nishimura, Tomonori For For Management 1.11 Elect Director Komatsu, Yuriya For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ukai, Eiichi For Against Management 1.2 Elect Director Miyazawa, Hideaki For For Management 1.3 Elect Director Shiratori, Toshinori For For Management 1.4 Elect Director Egami, Masaki For For Management 1.5 Elect Director Okubo, Hiroshi For For Management 1.6 Elect Director Ohashi, Keiji For For Management 1.7 Elect Director Tsuda, Noboru For For Management 1.8 Elect Director Kawahara, Koji For Against Management 1.9 Elect Director Kawakami, Ryo For For Management 1.10 Elect Director Nishimura, Tomonori For For Management 1.11 Elect Director Komatsu, Yuriya For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Homma, Yo For Against Management 2.2 Elect Director Yamaguchi, Shigeki For For Management 2.3 Elect Director Fujiwara, Toshi For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Suzuki, Masanori For For Management 2.6 Elect Director Sasaki, Yutaka For For Management 2.7 Elect Director Hirano, Eiji For For Management 2.8 Elect Director Fujii, Mariko For For Management 2.9 Elect Director Patrizio Mapelli For For Management 2.10 Elect Director Arimoto, Takeshi For For Management 2.11 Elect Director Ike, Fumihiko For For Management 3 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Compensation Ceiling Set Aside for Executive Shareholding Association -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Gordon Davis as Director For For Management 3b Elect John Gillam as Director For For Management 3c Elect Peter Margin as Director For For Management 3d Elect Marie McDonald as Director For For Management 4 Adopt New Constitution For Against Management 5 Approve Insertion of Proportional For For Management Takeover Provisions 2 Approve Remuneration Report For For Management 3 Elect Lynne Saint as Director For For Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For Withhold Management 1.4 Elect Director Miranda C. Hubbs For For Management 1.5 Elect Director Raj S. Kushwaha For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Charles V. Magro - None None Management Withdrawn Resolution 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Mayo M. Schmidt For For Management 1.12 Elect Director Nelson Luiz Costa Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUVEI CORPORATION Ticker: NVEI Security ID: 67079A102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Fayer For For Management 1.2 Elect Director Michael Hanley For For Management 1.3 Elect Director David Lewin For For Management 1.4 Elect Director Daniela Mielke For For Management 1.5 Elect Director Pascal Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For Against Management 3b Elect Ma Siu Cheung as Director For For Management 3c Elect Ho Gilbert Chi Hang as Director For Against Management 3d Elect Chow Tak Wing as Director For For Management 3e Elect Cheng Wai Chee, Christopher as For For Management Director 3f Elect Wong Kwai Huen, Albert as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For Against Management 2.2 Elect Director Hasuwa, Kenji For Against Management 2.3 Elect Director Sato, Takehito For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sasagawa, Atsushi For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Koizumi, Shinichi For For Management 2.9 Elect Director Izumiya, Naoki For For Management 2.10 Elect Director Kobayashi, Yoko For For Management 2.11 Elect Director Orii, Masako For For Management 2.12 Elect Director Kato, Hiroyuki For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noda, Masahiro For Against Management 2.2 Elect Director Tachibana, Shoichi For Against Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Fujimoto, Takao For For Management 2.5 Elect Director Gomi, Yasumasa For For Management 2.6 Elect Director Ejiri, Takashi For For Management 3.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Shigetsugu 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OC OERLIKON CORP. AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.35 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.1.2 Reelect Paul Adams as Director For For Management 4.1.3 Reelect Irina Matveeva as Director For For Management 4.1.4 Reelect Alexey Moskov as Director For For Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.1.6 Reelect Suzanne Thoma as Director For For Management 4.2 Elect Juerg Fedier as Director For For Management 5.1.1 Reappoint Michael Suess as Member of For For Management the Human Resources Committee 5.1.2 Reappoint Alexey Moskov as Member of For For Management the Human Resources Committee 5.1.3 Reappoint Gerhard Pegam as Member of For For Management the Human Resources Committee 5.1.4 Reappoint Suzanne Thoma as Member of For For Management the Human Resources Committee 5.2 Appoint Paul Adams as Member of the For For Management Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million from the 2021 AGM Until 2022 AGM 10 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million for the Period July 1, 2021 - June 30, 2022 11 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.4 Million for the Period Jan. 1 - Dec. 31, 2020 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tim Steiner as Director For For Management 4 Re-elect Neill Abrams as Director For For Management 5 Re-elect Mark Richardson as Director For For Management 6 Re-elect Luke Jensen as Director For For Management 7 Re-elect Jorn Rausing as Director For Against Management 8 Re-elect Andrew Harrison as Director For Against Management 9 Re-elect Emma Lloyd as Director For For Management 10 Re-elect Julie Southern as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Elect Michael Sherman as Director For For Management 13 Elect Richard Haythornthwaite as For For Management Director 14 Elect Stephen Daintith as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Employee Share Purchase Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in For For Management Connection with a Rights Issue 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OCEAN YIELD ASA Ticker: OCY Security ID: R6495G104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Discuss Company's Corporate Governance None None Management Statement 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection with Acquisitions, Mergers, De-Mergers or Other Transactions 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 15 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights in Connection with Acquisitions, Mergers, De-Mergers or Other Transactions 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights in Connection with Future Investments 18 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 19 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Reid For For Management 1.2 Elect Director Craig J. Nelsen For For Management 1.3 Elect Director Catherine A. Gignac For For Management 1.4 Elect Director Sandra M. Dodds For For Management 1.5 Elect Director Paul Benson For For Management 1.6 Elect Director Michael J. McMullen For For Management 1.7 Elect Director Michael H.L. Holmes For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Re-approve Performance Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222202 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Reid For For Management 1.2 Elect Director Craig J. Nelsen For For Management 1.3 Elect Director Catherine A. Gignac For For Management 1.4 Elect Director Sandra M. Dodds For For Management 1.5 Elect Director Paul Benson For For Management 1.6 Elect Director Michael J. McMullen For For Management 1.7 Elect Director Michael H.L. Holmes For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Re-approve Performance Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Heike Van De Kerkhof as For For Management Non-Executive Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Amendment of None None Management Company's Dividend Policy 6 Amend Annual Fee for the Chair of the For For Management HSE & Sustainability Committee 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Grant Board Authority to Issue Shares For Against Management 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify KPMG Accountants N.V as Auditors For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hoshino, Koji For Against Management 2.2 Elect Director Arakawa, Isamu For For Management 2.3 Elect Director Igarashi, Shu For For Management 2.4 Elect Director Hayama, Takashi For For Management 2.5 Elect Director Nagano, Shinji For For Management 2.6 Elect Director Kuroda, Satoshi For For Management 2.7 Elect Director Nomakuchi, Tamotsu For For Management 2.8 Elect Director Nakayama, Hiroko For For Management 2.9 Elect Director Ohara, Toru For For Management 2.10 Elect Director Itonaga, Takehide For For Management 2.11 Elect Director Tateyama, Akinori For For Management 2.12 Elect Director Suzuki, Shigeru For For Management -------------------------------------------------------------------------------- ODFJELL DRILLING LTD. Ticker: ODL Security ID: G67180102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Helene Odfjell as Director For Did Not Vote Management 1.2 Relect Susanne Munch Thore as Director For Did Not Vote Management 1.3 Reelect Thomas Marsoner as Director For Did Not Vote Management 1.4 Reelect Alasdair Shiach as Director For Did Not Vote Management 2 Approve PricewaterhouseCoopers AS as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of USD 250,000 4 Approve Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Naoto For For Management 2.2 Elect Director Ueda, Minoru For For Management 2.3 Elect Director Kadobayashi, Hiroshi For For Management 2.4 Elect Director Toda, Kosuke For For Management 2.5 Elect Director Ikeda, Naoko For For Management 2.6 Elect Director Inagaki, Masahiro For For Management 2.7 Elect Director Nonaka, Yasuhiro For For Management 2.8 Elect Director Iwamoto, Sho For For Management 2.9 Elect Director Tsusaka, Naoko For For Management 3.1 Appoint Statutory Auditor Sekijima, For For Management Chikara 3.2 Appoint Statutory Auditor Hara, Tetsuya For For Management 3.3 Appoint Statutory Auditor Nakajima, For For Management Shigeo -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Moshe For Against Management Kaplinsky Peleg, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: SEP 13, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: FEB 17, 2021 Meeting Type: Annual/Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ovadia Eli as Director For For Management 3.2 Reelect Avisar Paz as Director For Against Management 3.3 Reelect Maya Alchech Kaplan as Director For For Management 3.4 Reelect Alexander Passal as Director For For Management 3.5 Reelect Jacob Gottenstein as Director For For Management 3.6 Reelect Arie Ovadia as Director For Against Management 3.7 Reelect Sagi Kabla as Director For For Management 3.8 Reelect Yair Caspi as Director For For Management 3.9 Reelect Refael Arad as Director For For Management 4 Approve Special Bonus to Shlomo For For Management Basson, Vice CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Reelect Mordehai Zeev Lipshitz as For Against Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OILES CORP. Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For Against Management 2.2 Elect Director Iida, Masami For Against Management 2.3 Elect Director Suda, Hiroshi For For Management 2.4 Elect Director Tanabe, Kazuharu For For Management 2.5 Elect Director Miyazaki, Satoshi For For Management 2.6 Elect Director Omura, Yasuji For For Management 2.7 Elect Director Miyagawa, Rika For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yajima, Susumu For Against Management 1.2 Elect Director Kaku, Masatoshi For Against Management 1.3 Elect Director Koseki, Yoshiki For For Management 1.4 Elect Director Isono, Hiroyuki For For Management 1.5 Elect Director Shindo, Fumio For For Management 1.6 Elect Director Kamada, Kazuhiko For For Management 1.7 Elect Director Ishida, Koichi For For Management 1.8 Elect Director Aoki, Shigeki For For Management 1.9 Elect Director Nara, Michihiro For For Management 1.10 Elect Director Takata, Toshihisa For For Management 1.11 Elect Director Ai, Sachiko For For Management 1.12 Elect Director Nagai, Seiko For For Management 2.1 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.2 Appoint Statutory Auditor Chimori, For For Management Hidero 2.3 Appoint Statutory Auditor Sekiguchi, For For Management Noriko 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES, INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Okamoto, Yoshiyuki For Against Management 2.2 Elect Director Yaguchi, Akifumi For For Management 2.3 Elect Director Okamoto, Kunihiko For For Management 2.4 Elect Director Ikeda, Keiji For For Management 2.5 Elect Director Takashima, Hiroshi For For Management 2.6 Elect Director Okamoto, Masaru For For Management 2.7 Elect Director Tsuchiya, Yoichi For For Management 2.8 Elect Director Tanaka, Kenji For For Management 2.9 Elect Director Nodera, Tetsuo For For Management 2.10 Elect Director Tanaka, Yuji For For Management 2.11 Elect Director Fukuda, Akihiko For For Management 2.12 Elect Director Nakajima, Tetsuo For For Management 2.13 Elect Director Kume, Takayuki For For Management 2.14 Elect Director Sato, Atsushi For For Management 2.15 Elect Director Yamazaki, Minoru For For Management 2.16 Elect Director Aizawa, Mitsue For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamura, Masayuki For Against Management 2.2 Elect Director Kikuchi, Shigeji For For Management 2.3 Elect Director Yamaki, Kenichi For For Management 2.4 Elect Director Kono, Naoki For For Management 2.5 Elect Director Inoue, Ken For For Management 2.6 Elect Director Fukuda, Sakae For For Management 2.7 Elect Director Tsukamoto, Kotaro For For Management 2.8 Elect Director Asano, Hiromi For For Management 2.9 Elect Director Ito, Hiroyoshi For For Management 2.10 Elect Director Kano, Mari For For Management 2.11 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Nagai, For For Management Noriyuki 4 Appoint Alternate Statutory Auditor For For Management Uchida, Harumichi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP, INC. Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For Against Management 1.2 Elect Director Shinshiba, Hiroyuki For Against Management 1.3 Elect Director Tanaka, Mitsuru For For Management 1.4 Elect Director Ikeda, Yoshihiro For For Management 1.5 Elect Director Egoshi, Makoto For For Management 2.1 Elect Director and Audit Committee For For Management Member Higo, Seishi 2.2 Elect Director and Audit Committee For Against Management Member Nagai, Mikito 2.3 Elect Director and Audit Committee For Against Management Member Ujihara, Kiyoshi 3 Elect Alternate Director and Audit For For Management Committee Member Kono, Hirokazu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO., LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kamagami, Shinya For Against Management 2.2 Elect Director Hoshi, Masayuki For For Management 2.3 Elect Director Tsuboi, Masashi For For Management 2.4 Elect Director Fuse, Masashi For For Management 2.5 Elect Director Saito, Masatoshi For For Management 2.6 Elect Director Asaba, Shigeru For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Kawashima, Izumi For For Management 2.9 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Yokota, For For Management Toshiyuki 3.2 Appoint Statutory Auditor Tsuda, For For Management Yoshihiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ieki, Atsushi For Against Management 2.2 Elect Director Ryoki, Masato For For Management 2.3 Elect Director Horie, Chikashi For For Management 2.4 Elect Director Yamamoto, Takeshi For For Management 2.5 Elect Director Ishimaru, Osamu For For Management 2.6 Elect Director Senda, Harumitsu For For Management 2.7 Elect Director Komura, Kinya For For Management 2.8 Elect Director Asahi, Yasuhiro For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 2.10 Elect Director Moriwaki, Toshimichi For For Management 2.11 Elect Director Inoue, Shoji For For Management 2.12 Elect Director Asai, Noriko For For Management 3.1 Appoint Statutory Auditor Yamana, For Against Management Takehiko 3.2 Appoint Statutory Auditor Tanaka, For Against Management Satoshi 3.3 Appoint Alternate Statutory Auditor For For Management Uozumi, Naoto 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Okumura, Takanori For Against Management 2.2 Elect Director Mizuno, Yuichi For For Management 2.3 Elect Director Kotera, Kenji For For Management 2.4 Elect Director Tanaka, Atsushi For For Management 2.5 Elect Director Osumi, Toru For For Management 2.6 Elect Director Kaneshige, Masahiro For For Management 2.7 Elect Director Tsuchiya, Tamotsu For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Sanjiv Misra as Director For Against Management 4 Elect Yap Chee Keong as Director For For Management 5 Elect Marie Elaine Teo as Director For For Management 6 Elect Shekhar Anantharaman as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Olam Share Grant Plan 12 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Fujita, Sumitaka For For Management 3.3 Elect Director Kaminaga, Susumu For For Management 3.4 Elect Director Kikawa, Michijiro For For Management 3.5 Elect Director Iwamura, Tetsuo For For Management 3.6 Elect Director Masuda, Yasumasa For For Management 3.7 Elect Director Natori, Katsuya For For Management 3.8 Elect Director Iwasaki, Atsushi For For Management 3.9 Elect Director David Robert Hale For For Management 3.10 Elect Director Jimmy C. Beasley For For Management 3.11 Elect Director Stefan Kaufmann For For Management 3.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Yasuo For Against Management 1.2 Elect Director Fujita, Sumitaka For For Management 1.3 Elect Director Kaminaga, Susumu For For Management 1.4 Elect Director Iwamura, Tetsuo For For Management 1.5 Elect Director Masuda, Yasumasa For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director David Robert Hale For For Management 1.8 Elect Director Jimmy C. Beasley For For Management 1.9 Elect Director Ichikawa, Sachiko For For Management 1.10 Elect Director Stefan Kaufmann For For Management 1.11 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For Against Management 2.2 Elect Director Yamada, Yoshihito For Against Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management 3.2 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7 Approve Remuneration Policy For For Management 8.1 Approve Long Term Incentive Plan 2020 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9.1 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 9.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election) 9.3 Elect Mark Garrett as Supervisory None For Shareholder Board Member 10 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan 2021 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Saeed Al Mazrouei as Supervisory For For Management Board Member 10 Approve Use of Repurchased Shares for For For Management Long Term Incentive Plans, Deferrals or Other Stock Ownership Plans -------------------------------------------------------------------------------- ONE REIT, INC. Ticker: 3290 Security ID: J75499103 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Permitted Investment Types 2 Elect Executive Director Nabeyama, For For Management Hirofumi 3 Elect Alternate Executive Director For For Management Kato, Hidetoshi 4.1 Elect Supervisory Director Takizawa, For For Management Gen 4.2 Elect Supervisory Director Omori, For For Management Yoshiki 5 Elect Alternate Supervisory Director For For Management Furukawa, Kazunori -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: NOV 02, 2020 Meeting Type: Court Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management 2 Amend Articles of Association with For For Management Matters Relating to the Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6S36L101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 5 Approve Final Dividend For For Management 6a Re-elect John Allatt as Director For For Management 6b Re-elect Noel Harwerth as Director For For Management 6c Re-elect Sarah Hedger as Director For For Management 6d Re-elect Rajan Kapoor as Director For For Management 6e Re-elect Mary McNamara as Director For For Management 6f Re-elect David Weymouth as Director For For Management 6g Re-elect Andrew Golding as Director For For Management 6h Re-elect April Talintyre as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise UK Political Donations and For For Management Expenditure 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Adopt By-Law No. 4 For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director Mitchell Goldhar For For Management 3.2 Elect Director Arianna Huffington For For Management 3.3 Elect Director Arni C. Thorsteinson For For Management 3.4 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For Against Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7(a) Reelect Regina SARL, Permanently For For Management Represented by Regi Aalstad, as Independent Director 7(b) Reelect Michael Bredael as Director For For Management 7(c) Approve Co-optation of Frederic For For Management Larmuseau as Independent Director 7(d) Reelect Frederic Larmuseau as For For Management Independent Director 7(e) Reelect Manon Janssen as Independent For For Management Director 7(f) Reelect Isabel Hochgesand as For For Management Independent Director 7(g) Reelect Jesper Hojer as Director For For Management 7(h) Reelect Gustavo Calvo Paz as Director For For Management 7(i) Reelect Philippe Costeletos as Director For For Management 7(j) Reelect Rodney G. Olsen as Director For For Management 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Amend Articles of Association Re: For For Management Alignment with Belgian Companies and Associations Code 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Imamura, Hitoshi For For Management 3.4 Elect Director Fukuoka, Ryosuke For For Management 3.5 Elect Director Wakatabi, Kotaro For For Management 3.6 Elect Director Ishimura, Hitoshi For For Management 3.7 Elect Director Omae, Yuko For For Management 3.8 Elect Director Kotani, Maoko For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Koichi 4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management 4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management 5 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 14, 2020 Meeting Type: Annual/Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Robert (Bob) Hau For For Management 1.7 Elect Director Stephen J. Sadler For For Management 1.8 Elect Director Harmit Singh For For Management 1.9 Elect Director Michael Slaunwhite For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Purchase Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OPTEX GROUP CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Oguni, Isamu For For Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Kobayashi, Toru For For Management 2.4 Elect Director Kamimura, Toru For For Management 2.5 Elect Director Onishi, Hiroyuki For For Management 2.6 Elect Director Nakajima, Tatsuya For For Management 2.7 Elect Director Yoshida, Kazuhiro For For Management 2.8 Elect Director Aono, Nanako For For Management 3 Elect Director and Audit Committee For For Management Member Kida, Minoru -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Minato, Koji For For Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For Against Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B6404X104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' Reports (Non-Voting) None None Management B Receive Auditors' Reports (Non-Voting) None None Management 1 Approve Remuneration Report For For Management 2 Approve Remuneration Policy For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Elect Matthieu Bouchery as Director For Against Management 7 Reelect Clarisse Heriard Dubreuil as For Against Management Director 8 Elect Mari-Noelle Jego-Laveissiere as For Against Management Director 9 Reelect BVBA K2A Management and For For Management Investment Services, Represented by Wilfried Verstraete, as Independent Director 10 Elect SPRL Leadership and Manangement For For Management Advisory Services (LMAS), Represented by Gregoire Dallemagne, as Independent Director 11 Reelect Beatrice Mandine as Director For Against Management 12 Reelect Christophe Naulleau as Director For Against Management 13 Elect Xavier Pichon as Director For For Management 14 Reelect BVBA The House of For Against Management Value-Advisory & Solutions, Represented by Johan Deschuyffeleer, as Director 15 Reelect SPRL Societe de Conseil en For For Management Geston et Strategie D'Enterprises, Represented by Nadine Rozencwzeig-Lemaitre, as Independent Director 16 Reelect Jean-Marc Vignolles as Director For Against Management 17 Approve Remuneration of Directors For For Management 18 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Participations as For Against Management Director 6 Renew Appointment of KPMG as Auditor For For Management 7 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 8 Appoint Deloitte as Auditor For For Management 9 Appoint Beas as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux 11 Approve Compensation Report For For Management 12 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 13 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 14 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 15 Approve Remuneration Policy of the For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Vice-CEOs 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Allow Board to Use Delegations under For Against Management Item 19 Above in the Event of a Public Tender Offer 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 22 Allow Board to Use Delegations under For Against Management Item 21 Above in the Event of a Public Tender Offer 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 26 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 27 Allow Board to Use Delegations under For Against Management Item 26 Above in the Event of a Public Tender Offer 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Allow Board to Use Delegations under For Against Management Item 28 Above in the Event of a Public Tender Offer 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 31 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 31 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships C Access of Women to Positions of None None Shareholder Responsibility and Equal Pay -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Uchikura, Masaki For Against Management 2.2 Elect Director Yamada, Masayuki For For Management 2.3 Elect Director Hori, Hitoshi For For Management 2.4 Elect Director Nakayama, Yasutoshi For For Management 2.5 Elect Director Suda, Nobuyoshi For For Management 2.6 Elect Director Honda, Tetsushi For For Management 2.7 Elect Director Nagai, Moto For For Management 2.8 Elect Director Terui, Keiko For For Management 2.9 Elect Director Hirai, Kenji For For Management 3 Appoint Statutory Auditor Hanano, For For Management Nobuko 4.1 Appoint Alternate Statutory Auditor For For Management Ito, Tomoaki 4.2 Appoint Alternate Statutory Auditor For Against Management Wada, Masao -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Malcolm Broomhead as Director For For Management 2.2 Elect John Beevers as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Takano, Yumiko For For Management 3.3 Elect Director Katayama, Yuichi For For Management 3.4 Elect Director Yokota, Akiyoshi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Yoshida, Kenji For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For Against Management 3 Approve Remuneration Report For Against Management 4 ***Withdrawn Resolution*** Approve None None Management Grant of Restricted Share Rights to Frank Calabria 5a Approve the Amendments to the Against For Shareholder Company's Constitution 5b Approve Consent and Fracking Against For Shareholder 5c Approve Lobbying and COVID-19 Recovery Against For Shareholder -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For Against Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Taniguchi, Shoji For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Suzuki, Yoshiteru For For Management 2.6 Elect Director Stan Koyanagi For For Management 2.7 Elect Director Takenaka, Heizo For For Management 2.8 Elect Director Michael Cusumano For For Management 2.9 Elect Director Akiyama, Sakie For For Management 2.10 Elect Director Watanabe, Hiroshi For For Management 2.11 Elect Director Sekine, Aiko For For Management 2.12 Elect Director Hodo, Chikatomo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share 3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Reelect Stein Hagen as Director For Did Not Vote Management 6.2 Reelect Ingrid Blank as Director For Did Not Vote Management 6.3 Reelect Nils Selte as Director For Did Not Vote Management 6.4 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.5 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.6 Reelect Anna Mossberg as Director For Did Not Vote Management 6.7 Reelect Anders Kristiansen as Director For Did Not Vote Management 6.8 Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORORA LIMITED Ticker: ORA Security ID: Q7142U117 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Abi Cleland as Director For For Management 3a Approve Grant of Deferred Performance For For Management Rights to Brian Lowe 3b Approve Grant of Performance Rights to For For Management Brian Lowe 4 Approve Remuneration Report For For Management 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- ORPEA SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Olivier Lecomte For For Management as Director 6 Reelect Bernadette Danet-Chevallier as For For Management Director 7 Reelect Olivier Lecomte as Director For For Management 8 Approve Amendment of Remuneration For For Management Policy for 2020 of Yves Le Masne, CEO 9 Approve Amendment of Remuneration For For Management Policy for 2018 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 10 Approve Amendment of Remuneration For For Management Policy for 2019 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 11 Approve Amendment of Remuneration For For Management Policy for 2020 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board 14 Approve Compensation of Yves Le Masne, For For Management CEO 15 Approve Compensation of Jean-Claude For For Management Brdenk, Vice-CEO Until 31 December 2020 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 and 25 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Ratify Amendments of Bylaws to Comply For For Management with Legal Changes 29 Amend Article 24 and 25 of Bylaws Re: For For Management General Meetings 30 Amend Articles of Bylaws to Comply For Against Management with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 01, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 11.50 Per Share 6 Authorize Share Repurchase Program For Against Management 7.1 Approve Director Indemnification Scheme For For Management 7.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 7.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals from Shareholders None None Management (None Submitted) 9.1 Determine Number of Members (8) and For For Management Deputy Members of Board 9.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.3 Reelect Lene Skole (Vice Chair) as For For Management Director 9.4a Reelect Lynda Armstrong as Director For For Management 9.4b Reelect Jorgen Kildah as Director For For Management 9.4c Reelect Peter Korsholm as Director For For Management 9.4d Reelect Dieter Wemmer as Director For For Management 9.4e Elect Julia King as New Director For For Management 9.4f Elect Henrik Poulsen as New Director For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Honjo, Takehiro For Against Management 3.2 Elect Director Fujiwara, Masataka For Against Management 3.3 Elect Director Miyagawa, Tadashi For For Management 3.4 Elect Director Matsui, Takeshi For For Management 3.5 Elect Director Tasaka, Takayuki For For Management 3.6 Elect Director Takeguchi, Fumitoshi For For Management 3.7 Elect Director Miyahara, Hideo For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Kijima, Tatsuo For For Management 3.10 Elect Director Sato, Yumiko For For Management 4 Approve Restricted Stock Plan and Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OSAKA SODA CO., LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terada, Kenshi For Against Management 1.2 Elect Director Hori, Noboru For For Management 1.3 Elect Director Furukawa, Yoshiro For For Management 1.4 Elect Director Konishi, Atsuo For For Management 1.5 Elect Director Futamura, Bunyu For For Management 1.6 Elect Director Hyakushima, Hakaru For For Management 1.7 Elect Director Miyata, Okiko For For Management 2 Appoint Statutory Auditor Segawa, For For Management Yasushi -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomura, Taisuke For Against Management 1.2 Elect Director Fujita, Kazuo For For Management 1.3 Elect Director Wakatsuki, Teruyuki For For Management 1.4 Elect Director Imanaka, Kazuo For For Management 1.5 Elect Director Ozaki, Fumiaki For For Management 1.6 Elect Director Matsuda, Hiroshi For For Management 1.7 Elect Director Ishikawa, Hironobu For For Management 1.8 Elect Director Matsuzawa, Shinya For For Management 1.9 Elect Director Sato, Mitsuhiro For For Management 2 Appoint Statutory Auditor Shiraishi, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Kishimoto, Tatsuji -------------------------------------------------------------------------------- OSB GROUP PLC Ticker: OSB Security ID: G6S36L101 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Baird For For Management 1.2 Elect Director Christopher C. Curfman For For Management 1.3 Elect Director Joanne Ferstman For Withhold Management 1.4 Elect Director William Murray John For For Management 1.5 Elect Director Pierre Labbe For For Management 1.6 Elect Director Candace MacGibbon For Withhold Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For Withhold Management 1.9 Elect Director Sandeep Singh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Employee Share Purchase Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement with ams For For Management Offer GmbH 2.1 Elect Thomas Stockmeier to the For Against Management Supervisory Board 2.2 Elect Johann Peter Metzler to the For Against Management Supervisory Board 2.3 Elect Johann Christian Eitner to the For Against Management Supervisory Board -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Olaf Berlien for Fiscal Year 2019/20 2.2 Approve Discharge of Management Board For For Management Member Ingo Bank (until April 30, 2020) for Fiscal Year 2019/20 2.3 Approve Discharge of Management Board For For Management Member Kathrin Dahnke (from April 16, 2020) for Fiscal Year 2019/20 2.4 Approve Discharge of Management Board For For Management Member Stefan Kampmann for Fiscal Year 2019/20 3.1 Approve Discharge of Supervisory Board For For Management Member Thomas Stockmeier (from August 3, 2020) for Fiscal Year 2019/20 3.2 Approve Discharge of Supervisory Board For For Management Member Klaus Abel (from May 7, 2019) for Fiscal Year 2019/20 3.3 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal Year 2019/20 3.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal Year 2019/20 3.5 Approve Discharge of Supervisory Board For For Management Member Roland Busch (until July 28, 2020) for Fiscal Year 2019/20 3.6 Approve Discharge of Supervisory Board For For Management Member Johann Eitner (from Aug. 3, 2020) for Fiscal Year 2019/20 3.7 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal Year 2019/20 3.8 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld (until July 28, 2020) for Fiscal Year 2019/20 3.9 Approve Discharge of Supervisory Board For For Management Member Johann Metzler (from Aug. 3, 2020) for Fiscal Year 2019/20 3.10 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal (until July 28, 2020) for Fiscal Year 2019/20 3.11 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal Year 2019/20 3.12 Approve Discharge of Supervisory Board For For Management Member Olga Redda for Fiscal Year 2019/20 3.13 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal Year 2019/20 3.14 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal Year 2019/20 3.15 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal Year 2019/20 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2020/21 5.1 Elect Ulrich Huewels to the For Against Management Supervisory Board 5.2 Elect Christin Eisenschmid to the For Against Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Change Fiscal Year End to Dec. 31 For For Management 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Information for For For Management Registration in the Share Register -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Tsurumi, Hironobu For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Makino, Jiro For For Management 2.9 Elect Director Saito, Tetsuo For For Management 2.10 Elect Director Hamabe, Makiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Tatsumi 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management 2 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TS0U Security ID: Y6561G105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: Y6573U100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4(a) Elect Sin Boon Ann as Director For Against Management 4(b) Elect Kin Chan as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Kelvin Lo Kee Wai to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 9 Approve Kelvin Lo Kee Wai to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST 10 Approve Sin Boon Ann to Continue For Against Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 11 Approve Sin Boon Ann to Continue For Against Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161273 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 163,000 for Chairman, EUR 91,600 for Vice Chairman, and EUR 71,100 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Kati ter Horst, Kari Jordan For For Management (Chair), Eeva Sipila (Vice Chair), Vesa-Pekka Takala, Pierre Vareille and Julia Woodhouse as Directors; Elect Heinz Jorg Fuhrmann and Paivi Luostarinen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to New 41 For For Management Million Shares without Preemptive Rights; Approve Conveyance of 41 Million Treasury Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For Against Management - Amend Provisions on Number of Directors 3.1 Elect Director Doi, Haruhiko For For Management 3.2 Elect Director Suzuki, Kazuhiko For For Management 3.3 Elect Director Nakamoto, Atsushi For For Management 3.4 Elect Director Anne Heraty For For Management 3.5 Elect Director Fukushima, Masashi For For Management 3.6 Elect Director Nakano, Hideyo For For Management 3.7 Elect Director Sakiyama, Atsuko For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Pramukti Surjaudaja as Director For Against Management 2c Elect Tan Ngiap Joo as Director For Against Management 3 Elect Andrew Khoo Cheng Hoe as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve OCBC Deferred Share Plan 2021 For For Management -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Elect Low See Ching as Director For For Management 4 Elect Lim Yeow Hua @ Lim You Qin as For Against Management Director 5 Approve Directors' Fees For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Oxley Holdings Limited Scrip Dividend Scheme 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Warrants Issue For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Grant of For For Management Performance Rights to Andrew Cole 5 Approve Short Term Incentive Grant of For For Management Performance Rights to Andrew Cole -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO., LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Shinya For Against Management 1.2 Elect Director Ogawa, Tetsushi For For Management 1.3 Elect Director Kayukawa, Hisashi For For Management 1.4 Elect Director Noda, Terumi For For Management 1.5 Elect Director Motojima, Osamu For For Management 1.6 Elect Director Katagiri, Taeko For For Management 2 Appoint Statutory Auditor Kakishita, For For Management Kazuya 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tou Kit Vai as Director For For Management 3b Elect Chan Yue Kwong, Michael as For Against Management Director 3c Elect Sze Kwok Wing, Nigel as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Jonathan Ling as Director For For Management 4 Elect Michael Wachtel as Director For For Management 5 Approve Grant of Performance Rights to For For Management Sanjay Dayal 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68668105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Lowden as Director For For Management 4 Re-elect Simon Boddie as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Steve Ingham as Director For For Management 7 Re-elect Kelvin Stagg as Director For For Management 8 Re-elect Michelle Healy as Director For For Management 9 Re-elect Sylvia Metayer as Director For For Management 10 Re-elect Angela Seymour-Jackson as For For Management Director 11 Elect Ben Stevens as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD. Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Inoue, Hidetaka For Against Management 2.2 Elect Director Inoue, Ryuta For Against Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Kojima, Hirofumi For For Management 2.7 Elect Director Watanabe, Takayo For For Management 2.8 Elect Director Higuchi, Hisayuki For For Management 2.9 Elect Director Teranishi, Kensaku For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakazawa, Mioko -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal 2020 6.1 Approve Increase in Size of Board to For For Management Seven Members 6.2 Elect Isabel Rohr as Supervisory Board For Against Management Member 6.3 Elect Hubert Palfinger as Supervisory For Against Management Board Member 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board Members 9 Amend Articles Re: Remote For Against Management Participation, Remote Voting, Transmission and Recording of the General Meeting -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Hannes Palfinger as Supervisory For Against Management Board Member 6.2 Elect Gerhard Rauch as Supervisory For Against Management Board Member 6.3 Elect Monica Mazumder as Supervisory For Against Management Board Member 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kasutani, Seiichi For For Management 1.3 Elect Director Noma, Masahiro For For Management 1.4 Elect Director Moriya, Akiyoshi For For Management 1.5 Elect Director Shimada, Masaharu For For Management 1.6 Elect Director Yogo, Katsutoshi For For Management 1.7 Elect Director Oishi, Kaori For For Management 1.8 Elect Director Asada, Katsumi For For Management 1.9 Elect Director Orisaku, Mineko For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Carroll For For Management 1.2 Elect Director Neil de Gelder For For Management 1.3 Elect Director Charles Jeannes For For Management 1.4 Elect Director Jennifer Maki For For Management 1.5 Elect Director Walter Segsworth For For Management 1.6 Elect Director Kathleen Sendall For For Management 1.7 Elect Director Michael Steinmann For For Management 1.8 Elect Director Gillian Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Shintani, Seiji For For Management 2.3 Elect Director Matsumoto, Kazuhiro For For Management 2.4 Elect Director Sekiguchi, Kenji For For Management 2.5 Elect Director Nishii, Takeshi For For Management 2.6 Elect Director Sakakibara, Ken For For Management 2.7 Elect Director Moriya, Hideki For For Management 2.8 Elect Director Maruyama, Tetsuji For For Management 2.9 Elect Director Ishii, Yuji For For Management 2.10 Elect Director Kubo, Isao For For Management 2.11 Elect Director Yasuda, Takao For For Management 3.1 Elect Director and Audit Committee For For Management Member Ariga, Akio 3.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 3.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 3.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tsuga, Kazuhiro For Against Management 3.2 Elect Director Sato, Mototsugu For For Management 3.3 Elect Director Higuchi, Yasuyuki For For Management 3.4 Elect Director Homma, Tetsuro For For Management 3.5 Elect Director Tsutsui, Yoshinobu For For Management 3.6 Elect Director Ota, Hiroko For For Management 3.7 Elect Director Toyama, Kazuhiko For For Management 3.8 Elect Director Noji, Kunio For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Umeda, Hirokazu For For Management 3.11 Elect Director Laurence W.Bates For For Management 3.12 Elect Director Kusumi, Yuki For Against Management 3.13 Elect Director Matsui, Shinobu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 6.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 6.3 Reelect Birgitta Stymne Goransson as For For Management Director 6.4 Reelect Isabelle Parize as Director For For Management 6.5 Reelect Catherine Spindler as Director For For Management 6.6 Reelect Marianne Kirkegaard as Director For For Management 6.7 Elect Heine Dalsgaard as New Director For For Management 6.8 Elect Jan Zijderveld as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve Creation of DKK 50 Million For For Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9.5 Authorize Board to Distribute For For Management Dividends of up to DKK 15 Per Share 9.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PANDOX AB Ticker: PNDX.B Security ID: W70174102 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Dick Bergqvist as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Marianne Flink as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c1 Approve Discharge of Ann-Sofi For Did Not Vote Management Danielsson 7.c2 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c3 Approve Discharge of Christian Ringnes For Did Not Vote Management 7.c4 Approve Discharge of Jakob Iqbal For Did Not Vote Management 7.c5 Approve Discharge of Jeanette Dyhre For Did Not Vote Management Kvisvik 7.c6 Approve Discharge of Jon Rasmus Aurdal For Did Not Vote Management 7.c7 Approve Discharge of CEO Anders Nissen For Did Not Vote Management 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 820,000 for Chairman, SEK 620,000 for Deputy Chairman, and SEK 410,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Ann-Sofi Danielsson as Director For Did Not Vote Management 10.2 Reelect Bengt Kjell as Director For Did Not Vote Management 10.3 Reelect Christian Ringnes as Director For Did Not Vote Management 10.4 Reelect Jakob Iqbal as Director For Did Not Vote Management 10.5 Reelect Jeanette Dyhre Kvisvik as For Did Not Vote Management Director 10.6 Reelect Jon Rasmus Aurdal as Director For Did Not Vote Management 10.7 Reelect Christian Ringnes as Board For Did Not Vote Management Chairman 11 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meetings; Collecting of Proxies and Postal Voting 15 Approve Issuance of up to 10 Per cent For Did Not Vote Management of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- PARADOX INTERACTIVE AB Ticker: PDX Security ID: W7S83E109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.00 Per Share 10.a Approve Discharge of Fredrik Wester For Did Not Vote Management 10.b Approve Discharge of Hakan Sjunnesson For Did Not Vote Management 10.c Approve Discharge of Linda Hoglund For Did Not Vote Management 10.d Approve Discharge of Mathias Hermansson For Did Not Vote Management 10.e Approve Discharge of Josephine For Did Not Vote Management Salenstedt 10.f Approve Discharge of Ebba Ljungerud For Did Not Vote Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12.a Approve Remuneration of Chairman in For Did Not Vote Management the Amount of SEK 1 12.b Approve Remuneration of Vice Chair in For Did Not Vote Management the Amount of SEK 520,000 12.c Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 260,000 12.d Approve Remuneration of Chairman of For Did Not Vote Management the Audit Committee 12.e Approve Remuneration of Chairman of For Did Not Vote Management the Remuneration Committee 12.f Approve Remuneration for Committee Work For Did Not Vote Management 12.g Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Fredrik Wester as Director For Did Not Vote Management 13.b Reelect Hakan Sjunnesson as Director For Did Not Vote Management 13.c Reelect Linda Hoglund as Director For Did Not Vote Management 13.d Reelect Mathias Hermansson as Director For Did Not Vote Management 13.e Reelect Josephine Salenstedt as For Did Not Vote Management Director 13.f Reelect Fredrik Wester as Board Chair For Did Not Vote Management 13.g Reelect Hakan Sjunnesson as Vice Chair For Did Not Vote Management 13.h Elect Andras Vajlok as New Director For Did Not Vote Management 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Approve Warrant Plan for Key Employees For Did Not Vote Management -------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Hill as Director For For Management 5 Elect Alison Morris as Director For For Management 6 Re-elect Fiona Clutterbuck as Director For For Management 7 Re-elect Nigel Terrington as Director For For Management 8 Re-elect Richard Woodman as Director For For Management 9 Re-elect Barbara Ridpath as Director For For Management 10 Re-elect Hugo Tudor as Director For For Management 11 Re-elect Graeme Yorston as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management 23 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Kyosuke For Against Management 1.2 Elect Director Kimura, Tomohiko For Against Management 1.3 Elect Director Sato, Izumi For For Management 1.4 Elect Director Hatta, Toshiyuki For For Management 1.5 Elect Director Kimura, Yosuke For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Koichi For For Management 1.2 Elect Director Sasaki, Kenichi For For Management 1.3 Elect Director Kawakami, Norifumi For For Management 1.4 Elect Director Kawasaki, Keisuke For For Management 1.5 Elect Director Yamanaka, Shingo For For Management 1.6 Elect Director Oura, Yoshimitsu For For Management 1.7 Elect Director Nagasaka, Takashi For For Management -------------------------------------------------------------------------------- PARKLAND CORPORATION Ticker: PKI Security ID: 70137W108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert (Bob) Espey For For Management 1.4 Elect Director Tim W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Steven Richardson For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Cheah Sui Ling as Director For For Management 4 Elect Rossana Annizah Binti Ahmad For For Management Rashid as Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 27.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5 Approve Remuneration Report For Against Management 6.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 10.1 Million 6.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 6.5 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 6.6 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 15.1 Million 6.7 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 60,000 7.1.1 Elect Steffen Meister as Director and For For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For Management 7.1.4 Elect Lisa Hook as Director For Against Management 7.1.5 Elect Joseph Landy as Director For For Management 7.1.6 Elect Grace del Rosario-Castano as For For Management Director 7.1.7 Elect Martin Strobel as Director For For Management 7.1.8 Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination and Compensation Committee 7.2.2 Appoint Lisa Hook as Member of the For Against Management Nomination and Compensation Committee 7.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ben Wishart as Director For For Management 6 Re-elect Gill Barr as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Rakesh Sharma as Director For For Management 9 Re-elect Nick Wiles as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Amend Restricted Share Plan For For Management -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Arik Schor as Dierctor For For Management 1.2 Elect Nadav Shachar as Dierctor For Abstain Management 2.1 Reelect Revital Aviram as Dierctor For For Management 2.2 Elect Regina Ungar as Dierctor For Abstain Management 3.1 Reelect Menachem Brener as Dierctor For For Management 3.2 Elect Nadir Peer as Dierctor For Abstain Management 4.1 Elect Yoav Chelouche as Dierctor For For Management 4.2 Elect Harel Locker as Director For Abstain Management 5 Issue Exemption Agreement to For For Management Directors/Officers 6 Issue Exemption Agreement to CEO For For Management 7 Reappoint Somekh Chaikin & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Report on Fees Paid to the Auditor for None None Management 2019 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: NOV 04, 2020 Meeting Type: Special Record Date: OCT 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amikam (Ami) Shafran as For For Management External Dierctor 1.2 Elect Avi Felder as External Dierctor For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: FEB 16, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Harel For For Management Locker, Chairman and Amend the Compensation Policy Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Nir For For Management Sztern, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Aman Mehta as Director For Against Management 3c Elect Frances Waikwun Wong as Director For For Management 3d Elect Bryce Wayne Lee as Director For For Management 3e Elect David Lawrence Herzog as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Termination of Existing Share For For Management Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme of HKT Trust and HKT Limited -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB.B Security ID: W9624E101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Staffan Ringvall as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 5 Prepare and Approve List of For Did Not Vote Management Shareholders 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.1 Approve Distribution of Shares in For Did Not Vote Management Annehem Fastigheter to Shareholders 7.2 Approve Record Date for Dividend For Did Not Vote Management Payment 8 Close Meeting None None Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB.B Security ID: W9624E101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Staffan Ringvall as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 Per Share 9 Approve Remuneration Report For Did Not Vote Management 10.1 Approve Discharge of Board Chairman For Did Not Vote Management Goran Grosskopf 10.2 Approve Discharge of Board For Did Not Vote Management Vice-Chairman Mats Paulsson 10.3 Approve Discharge of Board Member For Did Not Vote Management Karl-Axel Granlund 10.4 Approve Discharge of Board Member For Did Not Vote Management Liselott Kilaas 10.5 Approve Discharge of Board Member For Did Not Vote Management Kerstin Lindell 10.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Paulsson 10.7 Approve Discharge of Board Member For Did Not Vote Management Malin Persson 10.8 Approve Discharge of Board Member For Did Not Vote Management Anders Runevad 10.9 Approve Discharge of Board Member Lars For Did Not Vote Management Skold 10.10 Approve Discharge of Employee For Did Not Vote Management Representative Patrik Svensson 10.11 Approve Discharge of Employee For Did Not Vote Management Representative Kim Thomsen 10.12 Approve Discharge of Employee For Did Not Vote Management Representative Egon Waldemarson 10.13 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Torsten Centerdal 10.14 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Cecilia Krusing 10.15 Approve Discharge of CEO Jesper For Did Not Vote Management Goransson 11.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For Did Not Vote Management 13.1 Reelect Karl-Axel Granlund as Director For Did Not Vote Management 13.2 Reelect Liselott Kilaas as Director For Did Not Vote Management 13.3 Reelect Kerstin Lindell as Director For Did Not Vote Management 13.4 Reelect Fredrik Paulsson as Director For Did Not Vote Management 13.5 Reelect Malin Person as Director For Did Not Vote Management 13.6 Reelect Anders Runevad as Director For Did Not Vote Management 13.7 Reelect Lars Skold as Director For Did Not Vote Management 13.8 Elect Magdalena Gerger as New Director For Did Not Vote Management 13.9 Elect Anders Runevad as Board Chairman For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Amend Articles Re: Participation at For Did Not Vote Management General Meeting; Proxies and Postal Voting; Financial Year; Share Registrar 20 Other Business None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Andy Bird as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Sherry Coutu as Director For For Management 6 Re-elect Sally Johnson as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Graeme Pitkethly as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Anne-Marie N. Ainsworth For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Michael H. Dilger For For Management 1.5 Elect Director Robert G. Gwin For For Management 1.6 Elect Director Maureen E. Howe For For Management 1.7 Elect Director Gordon J. Kerr For For Management 1.8 Elect Director David M.B. LeGresley For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Bruce D. Rubin For For Management 1.11 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENDAL GROUP LIMITED Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Evans as Director For For Management 2b Elect Deborah Page as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Emilio Gonzalez -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gill Rider as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Elect Paul Boote as Director For For Management 8 Elect Jon Butterworth as Director For For Management 9 Re-elect Susan Davy as Director For For Management 10 Re-elect Iain Evans as Director For For Management 11 Elect Claire Ighodaro as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve WaterShare+ Dividend For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Shimizu, Takuzo For Against Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Watanabe, Hiroshi For For Management 2.5 Elect Director Katsumura, Junji For For Management 2.6 Elect Director Yamashita, Tomoyuki For For Management 2.7 Elect Director Kawashima, Yasuhiro For For Management 2.8 Elect Director Takahashi, Hidenori For For Management 2.9 Elect Director Nakano, Hokuto For For Management 3 Appoint Statutory Auditor Inatomi, For For Management Michio 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. Reid For For Management 1.2 Elect Director Masuya, Keiichi For For Management 1.3 Elect Director Kaneshiro, Kiyofumi For For Management 2.1 Elect Director and Audit Committee For For Management Member Sasaoka, Michio 2.2 Elect Director and Audit Committee For For Management Member Nagae, Toshio 2.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori 2.4 Elect Director and Audit Committee For For Management Member Utsunomiya, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 35 and 36 of Bylaws Re: For For Management AGM and EGM Majority Votes 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 5 Reelect Alexandre Ricard as Director For Against Management 6 Reelect Cesar Giron as Director For For Management 7 Reelect Wolfgang Colberg as Director For For Management 8 Elect Virginie Fauvel as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 10 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy for For For Management Alexandre Ricard, Chairman and CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 19 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Bylaws to Comply with Legal For For Management Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LIMITED Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tony D'Aloisio as Director For For Management 3 Elect Fiona Trafford-Walker as Director For For Management 4 Approve Grant of Performance Rights to For For Management Rob Adams -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Harvey as Director For For Management 3 Elect John McGloin as Director For Against Management 4 Elect Elissa Brown as Director For Against Management 5 Approve Renewal of Performance Rights For For Management Plan 6 Approve Issuance of Performance Rights For For Management to Jeffrey Quartermaine 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roger Devlin as Director For For Management 4 Elect Dean Finch as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Mills as Director For For Management 7 Re-elect Rachel Kentleton as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Joanna Place as Director For For Management 10 Elect Annemarie Durbin as Director For For Management 11 Elect Andrew Wyllie as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Mizuta, Masamichi For Against Management 3.2 Elect Director Wada, Takao For Against Management 3.3 Elect Director Takahashi, Hirotoshi For For Management 3.4 Elect Director Tamakoshi, Ryosuke For For Management 3.5 Elect Director Nishiguchi, Naohiro For For Management 3.6 Elect Director Yamauchi, Masaki For For Management 4 Elect Director and Audit Committee For For Management Member Hayashi, Daisuke 5 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Damien Hackett, a Shareholder None For Shareholder Nominee to the Board 2 Elect Michael Kavanagh, a Shareholder None For Shareholder Nominee to the Board 3 Re-elect Harry Kenyon-Slaney, a None For Shareholder Shareholder Nominee to the Board 4 Re-elect Dr Pavel Maslovskiy, a None For Shareholder Shareholder Nominee to the Board 5 Re-elect Timothy McCutcheon, a None For Shareholder Shareholder Nominee to the Board 6 Elect Vitaliy Zarkhin, a Shareholder None For Shareholder Nominee to the Board 7 Elect Paul Bushell, a Shareholder Against Against Shareholder Nominee to the Board 8 Elect Ivan Kulakov, a Shareholder Against Against Shareholder Nominee to the Board 9 Re-elect James Cameron Jr as Director None For Shareholder if Removed at any Time before the End of this EGM 10 Re-elect Charlotte Philipps as None For Shareholder Director if Removed at any Time before the End of this EGM 11 Re-elect Maksim Kharin as Director if None For Shareholder Removed at any Time before the End of this EGM 12 Re-elect Ekaterina Ray as Director if For For Shareholder Removed at any Time before the End of this EGM 13 Remove Peter Hambro as Director For For Shareholder 14 Remove Dr Alya Samokhvalova as Director For For Shareholder 15 Remove Angelica Phillips as Director For For Shareholder 16 Remove Jonathan Smith as Director For For Shareholder 17 Remove Martin Smith as Director For For Shareholder 18 Remove Any Person Appointed as a Against Against Shareholder Director Since 9 July 2020 and Up to the End of this EGM 19 Authorise the Board to Commission an Against For Shareholder Independent Forensic Investigation to Review all Transactions and Arrangements -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Changes to the Long-Term For For Management Incentive Plan 5 Approve Grant of Bespoke Options to For For Management the CEO 6 Appoint MacIntyre Hudson LLP as For For Management Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Elect Malay Mukherjee as Director For For Management 9 Elect Denis Alexandrov as Director For For Management 10 Elect Mikhail Irzhevsky as Director For For Management 11 Re-elect James Cameron Jr as Director For Against Management 12 Re-elect Charlotte Philipps as Director For For Management 13 Re-elect Maxim Kharin as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity (Additional For For Management Authority) 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5A Re-elect Peter Pritchard as Director For For Management 5B Re-elect Mike Iddon as Director For For Management 5C Re-elect Dennis Millard as Director For For Management 5D Re-elect Sharon Flood as Director For For Management 5E Re-elect Stanislas Laurent as Director For For Management 5F Re-elect Susan Dawson as Director For For Management 6 Elect Ian Burke as Director For For Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise EU Political Donations and For For Management Expenditure 11 Approve Restricted Stock Plan For Abstain Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Peugeot by Fiat Chrysler Automobiles 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Britta Giesen for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Wolfgang Ehrk for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Nathalie Benedikt for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Eric Taberlet for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Ayla Busch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Filippo Beck for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Matthias Maedler for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Henrik Newerla for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Stefan Roeser for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Goetz Timmerbeil for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Ayla Busch to the Supervisory For Against Management Board 6.2 Elect Minja Lohrer to the Supervisory For For Management Board 6.3 Elect Henrik Newerla to the For For Management Supervisory Board 6.4 Elect Goetz Timmerbeil to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8.1 Approve Supervisory Board Remuneration For For Management Policy 8.2 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H159 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3 Amend Articles Re: Appointments and For For Management Remuneration Committee 4 Add Article 14 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 5 Elect Eduardo Serra Rexach as Director For Against Management 6 Authorize Share Repurchase Program For For Management 7.1 Approve Bonus Matching Plan For For Management 7.2 Approve Restricted Stock Plan For For Management 8 Amend Remuneration Policy For For Management 9 Authorize Board to Create and Fund For For Management Foundations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alastair Barbour as Director For For Management 5 Re-elect Andy Briggs as Director For For Management 6 Re-elect Karen Green as Director For For Management 7 Elect Hiroyuki Iioka as Director For For Management 8 Re-elect Nicholas Lyons as Director For For Management 9 Re-elect Wendy Mayall as Director For For Management 10 Elect Christopher Minter as Director For For Management 11 Re-elect John Pollock as Director For For Management 12 Re-elect Belinda Richards as Director For For Management 13 Re-elect Nicholas Shott as Director For For Management 14 Re-elect Kory Sorenson as Director For For Management 15 Re-elect Rakesh Thakrar as Director For For Management 16 Re-elect Mike Tumilty as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Benjamin Gabbay as Director For For Management 4 Elect Itshak Shukri Cohen as Director For For Management 5 Elect Marilyn Victoria Hirsch as For For Management Director 6 Elect Roger Abrabenel as Director For For Management 7 Elect Ehud Shapiro as Director For For Management 8 Elect Ben Carlton Langworthy as For For Management Director 9 Elect Eliezer (Eli) Younes as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Eyal Ben Simon, CEO 3 Approve Amended Employment Terms of For For Management Eyal Ben Simon, CEO (Pending Approval Item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Appoint Statutory Auditor Nishimoto, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Noda, Hiroko -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For Against Management 1.2 Elect Director Shirakawa, Masakazu For For Management 1.3 Elect Director Kimura, Tsutomu For For Management 1.4 Elect Director Yokoyama, Kazuhiko For For Management 1.5 Elect Director Tanaka, Sanae For For Management 1.6 Elect Director Masuda, Shinzo For For Management 1.7 Elect Director Muramatsu, Masanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angelos Papadimitriou as Director For For Management 1 Authorize the Convertibility of the For For Management Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service of the Bond -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Elect Giorgio Luca Bruno as Director For For Management 3.1.1 Slate 1 Submitted by Marco Polo None Against Shareholder International Italy Srl and Camfin SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None None Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5.1 Approve Three-year Monetary Incentive For For Management Plan 5.2 Approve Adjustment of the Cumulative For For Management Group Net Cash Flow Target and Normalization of Total Shareholder Return Target included in the Three-year Monetary Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PLASTIC OMNIUM SE Ticker: POM Security ID: F73325106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Laurent Favre as Director For For Management 8 Reelect Burelle SA as Director For For Management 9 Reelect Anne-Marie Couderc as Director For For Management 10 Reelect Lucie Maurelle Aubert as For For Management Director 11 Reelect Bernd Gottschalk as Director For For Management 12 Reelect Paul Henry Lemarie as Director For For Management 13 Reelect Alexandre Merieux as Director For For Management 14 Acknowledge End of Mandate of Jean For For Management Burelle as Director and Decision Not to Renew 15 Acknowledge End of Mandate of Jerome For For Management Gallot as Director and Decision Not to Renew 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of Vice-CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation of Corporate For For Management Officers 21 Approve Compensation of Laurent For For Management Burelle, Chairman of the Board 22 Approve Compensation of Laurent Favre, For For Management CEO 23 Approve Compensation of Felicie For For Management Burelle, Vice-CEO 24 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 25 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Ratify Amendments of Bylaws to Comply For For Management with Legal Changes 32 Delegate Power to the Board to Amend For For Management the Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD. Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guy Strapp as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint BDO LLP as Auditors and For For Management Authorise their Remuneration 5 Re-elect Claire Milne as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Re-elect Ian Penrose as Director For For Management 8 Re-elect Anna Massion as Director For For Management 9 Re-elect John Krumins as Director For For Management 10 Re-elect Andrew Smith as Director For For Management 11 Re-elect Mor Weizer as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLENUS CO., LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For Against Management 1.2 Elect Director Kaneko, Shiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Naganuma, Koichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Takahashi, Tsutomu 2.2 Elect Director and Audit Committee For For Management Member Matsubuchi, Toshiro 2.3 Elect Director and Audit Committee For Against Management Member Takeo, Hiroyuki 2.4 Elect Director and Audit Committee For Against Management Member Yoshida, Yasuhiko -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Penelope Judd as Director For For Management 2 Re-elect Gal Haber as Director For For Management 3 Elect David Zruia as Director For For Management 4 Re-elect Elad Even-Chen as Director For For Management 5 Re-elect Steven Baldwin as Director For For Management 6 Elect Anne Grim as Director For For Management 7 Reappoint Kesselman & Kesselman as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Amend Articles of Association to For For Management Increase the Maximum Number of Directors to Eight 13 Amend Remuneration Policy For For Management 14 Approve Compensation of Anne Grim, For For Management Director 15 Approve Compensation of Steven For For Management Baldwin, Director 16 Approve Compensation of Daniel King, For For Management Director 17 Approve Special Bonus Payment to Elad For Against Management Even-Chen, CFO 18 Approve Increase to the Annual Salary For For Management of David Zruia, CEO 19 Approve Grant of Restricted Share Unit For For Management Award to David Zruia, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tami Gottlieb as Director For For Management 2 Approve Fees Payable to Tami Gottlieb For For Management 3 Approve Increase in the Fees Payable For For Management to Anne Grim 4 Approve Fees Payable to Sigalia Heifetz For For Management 5 Amend Articles of Association to For For Management Increase the Maximum Number of Directors to Nine A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Zruia as Director For For Management 2 Re-elect Elad Even-Chen as Director For For Management 3 Re-elect Steven Baldwin as Director For For Management 4 Elect Sigalia Heifetz as Director For Against Management 5 Elect Jacob Frenkel as Director For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Approve Remuneration Policy For For Management 12 Approve Fees Payable to Jacob Frenkel For For Management 13 Approve Remuneration Terms of David For For Management Zruia 14 Approve Remuneration Terms of Elad For For Management Even-Chen 15 Approve Tax Bonus Payment to Elad For Against Management Even-Chen 16 Approve Remuneration Report For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Giacomo Baizini as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Italia Boninelli as Director For For Management 11 Re-elect Victor Flores as Director For For Management 12 Re-elect Andrea Abt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYNOVO LIMITED Ticker: PNV Security ID: Q7704D107 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect David McQuillan as Director For For Management 4a Elect Robyn Elliott as Director For For Management 4b Elect Christine Emmanuel as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Employee Share Option Plan For Against Management -------------------------------------------------------------------------------- PORT OF TAURANGA LIMITED Ticker: POT Security ID: Q7701D134 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect David Alan Pilkington as Director For For Management 1b Elect Douglas William Leeder as For For Management Director 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Equity-Based Incentive Plans For For Management 6 Approve Fixed-Variable Compensation For For Management Ratio for BancoPosta's Ring-Fenced Capital's Material Risk Takers 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of Fiscal Year 2020 None None Management 2b Receive Annual Report None None Management 3a Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.28 Per Share 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Announce Vacancies on the Supervisory None None Management Board 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Nominate Nienke None None Management Meijer, Koos Timmermans, and Agnes Jongerius to Supervisory Board 7d Reelect Agnes Jongerius to Supervisory For For Management Board 7e Elect Koos Timmermans to Supervisory For For Management Board 7f Elect Nienke Meijer to Supervisory For For Management Board 7g Announce Vacancies on the Board None None Management Arising in 2022 8a Ratify Ernst & Young Accountants LLP For For Management as Auditors for FY 2021 8b Ratify KPMG Accountants NV as Auditors For For Management for FY 2022, 2023 and 2024 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For Against Management 3c Elect Wan Chi Tin as Director For For Management 3d Elect Wu Ting Yuk, Anthony as Director For Against Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For Withhold Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Sharon MacLeod For For Management 1.9 Elect Director Paula B. Madoff For Withhold Management 1.10 Elect Director Isabelle Marcoux For For Management 1.11 Elect Director Christian Noyer For For Management 1.12 Elect Director R. Jeffrey Orr For For Management 1.13 Elect Director T. Timothy Ryan, Jr. For For Management 1.14 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director P. Jane Gavan For For Management 1c Elect Director Margaret A. McKenzie For For Management 1d Elect Director Andrew M. Phillips For For Management 1e Elect Director Robert E. Robotti For For Management 1f Elect Director Myron M. Stadnyk For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD. Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as Director For Against Management 2 Elect Launa Inman as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name - For For Management Amend Asset Management Compensation - Amend Provisions on Unitholder Meeting Convocation Schedule - Amend Provision on Derivatives to Match Regulatory Guidelines 2 Elect Executive Director Kato, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Odera, Takeshi 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Dai, Yuji For Against Management 5 Elect Alternate Supervisory Director For Against Management Ozeki, Jun -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Solomon Lew as Director For For Management 3b Elect Henry Lanzer as Director For Against Management 3c Elect Michael McLeod as Director For Against Management -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Sean Cheah For For Management 2b Elect Director Johnny Ciampi For For Management 2c Elect Director Bruce Hodge For For Management 2d Elect Director Kathleen Keller-Hobson For For Management 2e Elect Director Hugh McKinnon For For Management 2f Elect Director George Paleologou For For Management 2g Elect Director Mary Wagner For For Management 2h Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Doi, Yutaka For Against Management 2.2 Elect Director Tanaka, Toshihide For For Management 2.3 Elect Director Hirano, Kenichi For For Management 2.4 Elect Director Harada, Masanori For For Management 2.5 Elect Director Tajikawa, Junichi For For Management 2.6 Elect Director Wakatabi, Kotaro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakatani, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Nishioka, Keiko 3.3 Elect Director and Audit Committee For Against Management Member Yukami, Toshiyuki -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL, INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamagami, Shinichi For For Management 1.2 Elect Director Sekine, Hiroshi For For Management 1.3 Elect Director Osaka, Yuki For For Management 1.4 Elect Director Iwase, Kanako For For Management 1.5 Elect Director Hattori, Yoshikazu For For Management 2 Appoint Statutory Auditor Ishino, For For Management Yutaka -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL, INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamagami, Shinichi For For Management 1.2 Elect Director Sekine, Hiroshi For For Management 1.3 Elect Director Osaka, Yuki For For Management 1.4 Elect Director Iwase, Kanako For For Management 1.5 Elect Director Hattori, Yoshikazu For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Norio 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard O'Brien For For Management 2.2 Elect Director Jacques Perron For For Management 2.3 Elect Director George Paspalas For For Management 2.4 Elect Director David Smith For For Management 2.5 Elect Director Faheem Tejani For For Management 2.6 Elect Director Jeane Hull For For Management 2.7 Elect Director Thomas Peregoodoff For For Management 2.8 Elect Director Maryse Saint-Laurent For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy Amendment For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition by the Company of the Entire Issued Share Capital of Nexus Tradeco Holdings Limited 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Sharesave Plan For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Employee Benefit Trust For For Management 6 Approve the Company's Dividend Policy For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Re-elect Steven Owen as Director For Against Management 10 Re-elect Harry Hyman as Director For For Management 11 Re-elect Richard Howell as Director For For Management 12 Re-elect Peter Cole as Director For For Management 13 Re-elect Laure Duhot as Director For For Management 14 Re-elect Ian Krieger as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74167P108 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Britta Bomhard For For Management 1.2 Elect Director Susan E. Cates For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Thomas J. Harrington For For Management 1.6 Elect Director Betty Jane (BJ) Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Billy D. Prim For For Management 1.10 Elect Director Eric Rosenfeld For Withhold Management 1.11 Elect Director Graham W. Savage For For Management 1.12 Elect Director Steven P. Stanbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Continuance of Company For Against Management -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 2 Approve Amended Liability Insurance For For Management Policy to Directors/Officers (Vote On Item 2 Only If Item 1 Will be Voted Against) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yoram Avraham Turbowicz as For For Management Director 2.2 Reelect doron haim cohen Director For For Management 2.3 Reelect Idan Isaac as Director For For Management 2.4 Reelect Yacov Nimkovsky Director For Against Management 2.5 Reelect Omer Serviansky as Director For For Management 2.6 Reelect Osnat Hilel-Fine as Director For Against Management 2.7 Elect Assaf (Asi) Shariv as For For Management Independent Director 3 Reappoint Kesselman & Kesselman PWC as For Against Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PROPERTY FOR INDUSTRY LIMITED Ticker: PFI Security ID: Q7773B107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Thomson as Director For For Management 2 Elect Gregory Reidy as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: E8S56X108 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Pedro Guerrero Guerrero as For For Management Director 6 Reelect Chantal Gut Revoredo as For For Management Director 7 Reelect Claudio Aguirre Peman as For For Management Director 8 Reelect Maria Benjumea Cabeza de Vaca For For Management as Director 9 Reelect Daniel Entrecanales Domecq as For For Management Director 10 Reelect Ana Ines Sainz de Vicuna For For Management Bemberg as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: E8S56X108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6 Amend Articles Re: Board, Board For For Management Remuneration and Advisory Committees 7 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Advisory Vote on Remuneration Report For For Management 9 Approve Long-term Global Optimum Plan For For Management 10 Approve 2021-2023 Long-Term Incentive For For Management Plan 11 Authorize Share Repurchase Program For For Management 12 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 13 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Ticker: PSG Security ID: E83453188 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Reelect Eugenio Ruiz-Galvez Priego as For Against Management Director 6 Reelect Angel Durandez Adeva as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 12 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Ticker: PSG Security ID: E83453188 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Reelect Fernando Vives Ruiz as Director For Against Management 6 Elect Rodrigo Zulueta Galilea as For Against Management Director 7 Fix Number of Directors at 9 For Against Management 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Articles Re: Board For For Management 10 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Advisory Vote on Remuneration Report For For Management 12 Approve Long-Term Global Optimum Plan For For Management 13 Approve 2021-2023 Long-Term Incentive For For Management Plan 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021, if Item 5.1 is not Approved 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 46.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 23.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4.a Approve Dividends of EUR 0.602 Per For For Management Share 4.b Approve Capital Increase and Capital For For Management Reduction 5 Approve Remuneration Policy for For For Management Executive Directors 6 Approve Remuneration Policy for For For Management Non-Executive Directors 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Elect Y Xu as Non-Executive Director For For Management 10.1 Reelect D G Eriksson as Non-Executive For For Management Director 10.2 Reelect M R Sorour as Non-Executive For For Management Director 10.3 Reelect E M Choi as Non-Executive For For Management Director 10.4 Reelect M Girotra as Non-Executive For For Management Director 10.5 Reelect R C C Jafta as Non-Executive For For Management Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Amend Prosus Share Award Plan For For Management 15 Other Business (Non-Voting) None None Management 16 Voting Results None None Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 3 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andrea Blance as Director For For Management 4 Re-elect Elizabeth Chambers as Director For For Management 5 Re-elect Robert East as Director For For Management 6 Re-elect Paul Hewitt as Director For For Management 7 Elect Margot James as Director For For Management 8 Re-elect Neeraj Kapur as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Re-elect Graham Lindsay as Director For For Management 12 Re-elect Patrick Snowball as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Increase in Limit on Aggregate For For Management Fees Payable to Non-Executive Directors 22 Ratify Current and Former Directors' For For Management Fees -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Commission 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Members of the For For Management Board of Directors 9 Approve Discharge of Members of the For For Management Board of Auditors 10 Approve Discharge of Auditors For For Management 11 Reelect Pierre Demuelenaere as For For Management Independent Director 12 Reelect Karel De Gucht as Director as For For Management Proposed by the Belgian State 13 Elect Ibrahim Ouassari as Director as For For Management Proposed by the Belgian State 14 Acknowledge the Appointment of None None Management Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Issued Share For Against Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filng of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Ming Lu as Director For For Management 5 Elect Jeanette Wong as Director For For Management 6 Re-elect Shriti Vadera as Director For For Management 7 Re-elect Jeremy Anderson as Director For For Management 8 Re-elect Mark Fitzpatrick as Director For For Management 9 Re-elect David Law as Director For For Management 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Management For For Management 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Remuneration Policy For For Management 10 Approve Second Section of the For For Management Remuneration Report 1 Authorize the Convertibility of the For For Management Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.65 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Henrik Saxborn as Director For For Management 5.6 Reelect Josef Stadler as Director For Against Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Reelect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Josef Stadler as Member of For Against Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maurice Levy as Supervisory For For Management Board Member 7 Reelect Simon Badinter as Supervisory For For Management Board Member 8 Reelect Jean Charest as Supervisory For For Management Board Member 9 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of Management Board 12 Approve Remuneration Policy of For For Management Michel-Alain Proch, Management Board Member 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Compensation Report For For Management 15 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 16 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 17 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 18 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 19 Approve Compensation of Steve King, For For Management Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Amend Bylaws to Comply with Legal For For Management Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board -------------------------------------------------------------------------------- PURETECH HEALTH PLC Ticker: PRTC Security ID: G7297M101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Dr Raju Kucherlapati as For For Management Director 5 Re-elect Dr John LaMattina as Director For For Management 6 Elect Kiran Mazumdar-Shaw as Director For Against Management 7 Re-elect Dame Marjorie Scardino as For For Management Director 8 Re-elect Christopher Viehbacher as For Against Management Director 9 Re-elect Dr Robert Langer as Director For Against Management 10 Re-elect Daphne Zohar as Director For For Management 11 Elect Dr Bharatt Chowrira as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Myers as Director For For Management 6 Re-elect Caroline Silver as Director For For Management 7 Elect Kirsty Bashforth as Director For For Management 8 Re-elect Dariusz Kucz as Director For For Management 9 Re-elect John Nicolson as Director For For Management 10 Elect Jeremy Townsend as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Long Term Incentive Plan For For Management 19 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Jacqueline Hey as Director For For Management 2.3 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Stephen Fitzgerald as Director For For Management 3b Elect Brian Pomeroy as Director For For Management 3c Elect Jann Skinner as Director For For Management 3d Elect Tan Le as Director For For Management 3e Elect Eric Smith as Director For For Management 4a Approve the Amendments to the Against For Shareholder Company's Constitution 4b Approve Exposure Reduction Targets Against For Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Thomas Ebeling to Supervisory For For Management Board 5.c Reelect Toralf Haag to Supervisory For For Management Board 5.d Reelect Ross L. Levine to Supervisory For For Management Board 5.e Reelect Elaine Mardis to Supervisory For For Management Board 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Approve Partial Amendment of For For Management Remuneration Policy for Supervisory Board 8.b Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.c Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 11 Authorize Repurchase of Issued Share For For Management Capital 12 Amend Articles of Association in For For Management Connection with Changes to Dutch Law -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: G7303P106 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Michael Harper as Director For For Management 7 Elect Shonaid Jemmett-Page as Director For For Management 8 Re-elect Neil Johnson as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Re-elect David Smith as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QOL HOLDINGS CO., LTD. Ticker: 3034 Security ID: J64663107 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Masaru For For Management 1.2 Elect Director Nakamura, Takashi For For Management 1.3 Elect Director Okamura, Shoji For For Management 1.4 Elect Director Fukumitsu, Kiyonobu For For Management 1.5 Elect Director Ishii, Takayoshi For For Management 1.6 Elect Director Onchi, Yukari For For Management 1.7 Elect Director Kuboki, Toshiko For For Management 1.8 Elect Director Yamamoto, Yukiharu For For Management 1.9 Elect Director Araki, Isao For For Management 1.10 Elect Director Togashi, Yutaka For For Management 2 Appoint Statutory Auditor Hashimoto, For For Management Chie -------------------------------------------------------------------------------- QOL HOLDINGS CO., LTD. Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Nakamura, Masaru For For Management 2.2 Elect Director Nakamura, Takashi For For Management 2.3 Elect Director Fukumitsu, Kiyonobu For For Management 2.4 Elect Director Ishii, Takayoshi For For Management 2.5 Elect Director Araki, Isao For For Management 2.6 Elect Director Onchi, Yukari For For Management 2.7 Elect Director Togashi, Yutaka For For Management 2.8 Elect Director Kuboki, Toshiko For For Management 2.9 Elect Director Yamamoto, Yukiharu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Bushimata, Mitsuru 3.2 Elect Director and Audit Committee For For Management Member Hashimoto, Chie 3.3 Elect Director and Audit Committee For Against Management Member Miyazaki, Motoyuki 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6.1 Elect Alternate Director and Audit For For Management Committee Member Oshima, Mikiko 6.2 Elect Alternate Director and Audit For For Management Committee Member Tsunogae, Takashi -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacqueline McArthur as Director For For Management 2 Elect Nicole Hollows as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Appreciation For For Management Rights to Maurice James 5 Approve Qube Long Term Incentive (SAR) For For Management Plan 6 Approve the Amendments to the For Against Management Company's Constitution 7 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: G3651J107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Tazim Essani as Director For For Management 6 Re-elect Paul Feeney as Director For For Management 7 Re-elect Rosie Harris as Director For For Management 8 Re-elect Glyn Jones as Director For For Management 9 Re-elect Moira Kilcoyne as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Re-elect Paul Matthews as Director For For Management 12 Re-elect George Reid as Director For For Management 13 Re-elect Mark Satchel as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Enter into For For Management Contingent Purchase Contracts -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: G3651J107 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Quilter International For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD. Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lew Yoong Keong Allen as Director For For Management 5 Elect Tan Soo Nan as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Sarah Lu Qinghui as Director For Against Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management Raffles Medical Group Share-Based Incentive Schemes 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 13 Approve Proposed Amendments to the For Against Management Raffles Medical Group (2020) Performance Share Plan 14 Approve Proposed Amendments to the For Against Management Raffles Medical Group (2020) Share Option Scheme 15 Approve Proposed Participation of For Against Management Sarah Lu Qinghui in the Amended Raffles Medical Group (2020) Performance Share Plan 16 Approve Proposed Participation of For Against Management Sarah Lu Qinghui in the Amended Raffles Medical Group (2020) Share Option Scheme 17 Approve Grant of Awards to Sarah Lu For Against Management Qinghui Under the Amended Raffles Medical Group (2020) Performance Share Plan 18 Approve Grant of Option to Sarah Lu For Against Management Qinghui Under the Amended Raffles Medical Group (2020) Share Option Scheme -------------------------------------------------------------------------------- RAI WAY SPA Ticker: RWAY Security ID: T7S1AC112 Meeting Date: APR 27, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Article 6.3 For For Management 1.2 Amend Company Bylaws Re: Articles 17.4 For For Management and 28.2 1.3 Amend Company Bylaws Re: Article 19.1 For For Management 1.4 Amend Company Bylaws Re: Article 28.15 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Long Term Incentive Plan For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder Italiana SpA 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte as Auditors for Fiscal For For Management 2021 6.1 Elect Erwin Hameseder as Supervisory For Against Management Board Member 6.2 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 6.3 Elect Reinhard Mayr as Supervisory For Against Management Board Member 6.4 Elect Heinz Konrad as Supervisory For Against Management Board Member 7 Approve Remuneration Policy For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 11 Approve Creation of EUR 100.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Amend Articles of Association For Against Management 13 Approve Spin-Off Agreement with For For Management Raiffeisen Centrobank AG -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal Year 2022 For For Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Akutsu, Kazuhiro For Against Management 2.2 Elect Director Funayama, Shigeaki For For Management 2.3 Elect Director Kawamura, Kohei For For Management 2.4 Elect Director Nishi, Makoto For For Management 2.5 Elect Director Kaneto, Tatsuya For For Management 2.6 Elect Director Shimizu, Hiroko For For Management 2.7 Elect Director Nagata, Takeshi For For Management 2.8 Elect Director Asano, Hiromi For For Management 3.1 Appoint Statutory Auditor Kinoshita, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Iida, Nobuo For Against Management -------------------------------------------------------------------------------- RAIZNEXT CORP. Ticker: 6379 Security ID: J6425P108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Noro, Takashi For Against Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Mori, Teruhiko For Against Management 2.4 Elect Director Fukuhisa, Masaki For For Management 2.5 Elect Director Yamanochi, Hiroto For For Management 2.6 Elect Director Mitsui, Katsunori For For Management 2.7 Elect Director Ueda, Hideki For For Management 3.1 Elect Director and Audit Committee For For Management Member Saburi, Toshio 3.2 Elect Director and Audit Committee For Against Management Member Suichi, Keiko -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Mikitani, Hiroshi For Against Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Hyakuno, Kentaro For For Management 2.5 Elect Director Kutaragi, Ken For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Mitachi, Takashi For For Management 2.8 Elect Director Murai, Jun For For Management 2.9 Elect Director John V. Roos For For Management -------------------------------------------------------------------------------- RAMELIUS RESOURCES LIMITED Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Clifford Southam as For For Management Director 3 Approve Grant of Performance Rights to For For Management Mark William Zeptner -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronnie Maliniak as External For For Management Director 2 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Rami Levi as Director For For Management 2.2 Reelect Ofir Atias as Director For Against Management 2.3 Reelect Mordechai Berkovitch as For For Management Director 2.4 Reelect Dalia Itzik as Director For For Management 2.5 Reelect Yoram Dar as Director For Against Management 2.6 Reelect Michaela Elram as Director For For Management 2.7 Reelect Chaim Shaul Lotan as Director For For Management 3 Reappoint Brightman Almagor Zohar & Co For For Management and BDSK & Co. as Joint Auditors and Report on Fees Paid to the Auditor for 2019 4 Reapprove Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve Renewal and Update of For For Management Employment Terms of Yafit Abud Levy Atias, Deputy Marketing Manager 6 Approve Renewal and Update of For For Management Employment Terms of Relatives of Controlling Shareholder 7 Approve Amended Liability Insurance For For Management Policy to Directors/Officers 8 Amend Articles For Against Management 9 Approve Amended Employment Terms of For For Management Mordechai Berkovitch, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Karen Lee Collett Penrose as For For Management Director 4 Approve Grant of Performance Rights to For For Management Craig McNally 5 Approve Non-Executive Director Share None For Management Rights Plan 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Regular Dividends of EUR 1.62 For For Management Per Share 2f Approve Special Dividends of EUR 1.62 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Amend Remuneration Policy For For Management 5 Elect Sander van't Noordende to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6b 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bill Floydd as Director For For Management 5 Re-elect John O'Reilly as Director For For Management 6 Re-elect Tang Hong Cheong as Director For For Management 7 Re-elect Chris Bell as Director For For Management 8 Re-elect Steven Esom as Director For For Management 9 Re-elect Susan Hooper as Director For For Management 10 Re-elect Alex Thursby as Director For For Management 11 Elect Karen Whitworth as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long-Term Incentive Plan For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Re-elect Chris Bell as Director For For Management (Independent Shareholder's Vote) 19 Re-elect Steven Esom as Director For For Management (Independent Shareholder's Vote) 20 Re-elect Susan Hooper as Director For For Management (Independent Shareholder's Vote) 21 Re-elect Alex Thursby as Director For For Management (Independent Shareholder's Vote) 22 Elect Karen Whitworth as Director For For Management (Independent Shareholder's Vote) -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Ordinary Shares to For For Management Members of the Hong Leong Group in Connection with the Issue 2 Authorise Issue of Equity in For For Management Connection with the Issue 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Executive Share Performance For For Management Plan 5 Approve Final Dividend For For Management 6 Elect Clive Bannister as Director For For Management 7 Re-elect Paul Stockton as Director For For Management 8 Re-elect Jennifer Mathias as Director For For Management 9 Re-elect Colin Clark as Director For For Management 10 Re-elect James Dean as Director For For Management 11 Re-elect Terri Duhon as Director For For Management 12 Re-elect Sarah Gentleman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO.B Security ID: W72177111 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 0.65 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO.B Security ID: W72177111 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Remuneration Report For Did Not Vote Management 10.1 Approve Discharge of Board Chairman For Did Not Vote Management Per-Olof Soderberg 10.2 Approve Discharge of Board Member Eva For Did Not Vote Management Karlsson 10.3 Approve Discharge of Board Member Ulla For Did Not Vote Management Litzen 10.4 Approve Discharge of Board Member For Did Not Vote Management Karsten Slotte 10.5 Approve Discharge of Board Member Jan For Did Not Vote Management Soderberg 10.6 Approve Discharge of Board Member and For Did Not Vote Management CEO Jonas Wistrom 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.95 Per Share 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 970,000 for Chairman and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.1 Reelect Per-Olof Soderberg (Chairman) For Did Not Vote Management as Director 14.2 Reelect Eva Karlsson as Director For Did Not Vote Management 14.3 Reelect Ulla Litzen as Director For Did Not Vote Management 14.4 Reelect Karsten Slotte as Director For Did Not Vote Management 14.5 Reelect Jan Soderberg as Director For Did Not Vote Management 14.6 Reelect Jonas Wistrom as Director For Did Not Vote Management 14.7 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Incentive Plan LTI2021 for Key For Did Not Vote Management Employees 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 35 Million For Did Not Vote Management Class B Shares without Preemptive Rights 19 Amend Articles For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Nick Dowling as Director For Against Management 4a Approve Issuance of 7,093 Performance For For Management Rights to Owen Wilson under the REA Group Long-Term Incentive Plan 4b Approve Issuance of 12,541 Performance For For Management Rights to Owen Wilson under the Recovery Incentive Plan -------------------------------------------------------------------------------- REAL MATTERS INC. Ticker: REAL Security ID: 75601Y100 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garry Foster For For Management 1b Elect Director Blaine Hobson For For Management 1c Elect Director William Holland For For Management 1d Elect Director Brian Lang For For Management 1e Elect Director Frank McMahon For For Management 1f Elect Director Lisa Melchior For For Management 1g Elect Director Jason Smith For For Management 1h Elect Director Peter Vukanovich For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Jeff Carr as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Mehmood Khan as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Sara Mathew as Director For For Management 11 Re-elect Laxman Narasimhan as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Elane Stock as Director For For Management 14 Elect Olivier Bohuon as Director For For Management 15 Elect Margherita Della Valle as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reverse Merger by For For Management Absorption of Rossini Investimenti SpA and Fimei SpA into Recordati SpA -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For Against Management 1.2 Elect Director Idekoba, Hisayuki For Against Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Trust-Type Equity Compensation For Against Management Plan 4 Approve Stock Option Plan For For Management 5 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Elect Marcos Vaquer Caballeria as For For Management Director 6.2 Elect Elisenda Malaret Garcia as For For Management Director 6.3 Elect Jose Maria Abad Hernandez as For For Management Director 6.4 Ratify Appointment of and Elect For For Management Ricardo Garcia Herrera as Director 7.1 Amend Articles Re: Corporate Purpose, For For Management Nationality and Registered Office 7.2 Amend Articles Re: Share Capital and For For Management Shareholders' Preferential Subscription Rights 7.3 Amend Articles Re: General Meetings, For For Management Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting 7.4 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.5 Amend Articles Re: Board, Audit For For Management Committee, Appointment and Remuneration Committee and Sustainability Committee 7.6 Amend Articles Re: Annual Accounts For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, and Advertising 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: Corporate Website 8.3 Amend Articles of General Meeting For For Management Regulations Re: Competences and Meeting Types 8.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.5 Amend Articles of General Meeting For For Management Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 9.3 Approve Long-Term Incentive Plan For For Management 9.4 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REDES ENERGETICAS NACIONAIS SGPS SA Ticker: RENE Security ID: X70955103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Approve Statement on Remuneration For For Management Policy 7 Elect Corporate Bodies for 2021-2023 For Against Management Term 8 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X147 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Tutte as Director For For Management 3 Re-elect Matthew Pratt as Director For For Management 4 Re-elect Barbara Richmond as Director For For Management 5 Re-elect Nick Hewson as Director For For Management 6 Re-elect Sir Michael Lyons as Director For For Management 7 Elect Nicky Dulieu as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REECE LIMITED Ticker: REH Security ID: Q80528138 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Alan Wilson as Director For For Management 4 Elect Megan Quinn as Director For For Management 5 Approve Grant of Options to Peter For For Management Wilson 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- REGIS RESOURCES LIMITED Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lynda Burnett as Director For For Management 3 Elect Russell Barwick as Director For For Management 4 Elect James Mactier as Director For For Management 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Jim Beyer 6 Approve Grant of Short Term Incentive For For Management Performance Rights to Jim Beyer 7 Adopt New Constitution For Against Management 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: JUL 30, 2020 Meeting Type: Annual/Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dror Gad as Director For For Management 1.2 Reelect David Baruch as Director For For Management 1.3 Reelect Yitzhak Sharir as Director For For Management 1.4 Reelect Yekutiel Gavish as Director For Against Management 1.5 Reelect Ofer Erdman as Director For For Management 2 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board 4 Reelect Irit Shlomi as External For For Management Director 5 Approve Renewal of Management Service For For Management Agreement With Management Company 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RELIA, INC. Ticker: 4708 Security ID: J6436A108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Amino, Takashi For Against Management 3.2 Elect Director Koga, Hiroyuki For For Management 3.3 Elect Director Kurokawa, Hitoshi For For Management 3.4 Elect Director Kishigami, Junichi For For Management 3.5 Elect Director Yusa, Mikako For For Management 3.6 Elect Director Ishigaki, Seiji For For Management 3.7 Elect Director Kohiyama, Isao For For Management 3.8 Elect Director Kimura, Naonori For For Management 4.1 Appoint Statutory Auditor Kamada, For Against Management Shinichiro 4.2 Appoint Statutory Auditor Saito, For For Management Tsuyoshi -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Ian Rowden as Director For For Management 2.3 Elect Russell Chenu as Director For For Management 2.4 Elect Stuart Crosby as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For Against Management 1.2 Elect Director Nakamura, Kenichi For Against Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Kawano, Takeshi For For Management 1.6 Elect Director Koyama, Katsuhiko For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management 2 Appoint Statutory Auditor Iwai, For For Management Masayuki 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMY COINTREAU SA Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 23, 2020 Meeting Type: Annual/Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Termination Package of Eric For Against Management Vallat, CEO 7 Reelect Dominique Heriard Dubreuil as For For Management Director 8 Reelect Laure Heriard Dubreuil as For For Management Director 9 Reelect Emmanuel de Geuser as Director For For Management 10 Appoint Mazars as Auditor For For Management 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc Heriard For For Management Dubreuil, Chairman of the Board 16 Approve Compensation of Valerie For For Management Chapoulaud-Floquet, CEO 17 Approve Compensation of Eric Vallat, For For Management CEO 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 620,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Yu Serizawa as Director For For Management 7 Reelect Thomas Courbe as Director For For Management 8 Reelect Miriem Bensalah Chaqroun as For Against Management Director 9 Reelect Marie-Annick Darmaillac as For For Management Director 10 Elect Bernard Delpit as Director For For Management 11 Elect Frederic Mazzella as Director For For Management 12 Elect Noel Desgrippes as For For Management Representative of Employee Shareholders to the Board 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the Board 15 Approve Compensation of Luca de Meo, For For Management CEO 16 Approve Compensation of Clotilde For For Management Delbos, Interim-CEO 17 Approve Remuneration Policy of of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hidetoshi For Against Management 1.2 Elect Director Toyoda, Tetsuro For For Management 1.3 Elect Director Iwasaki, Jiro For For Management 1.4 Elect Director Selena Loh Lacroix For For Management 1.5 Elect Director Arunjai Mittal For For Management 1.6 Elect Director Yamamoto, Noboru For For Management 2.1 Appoint Statutory Auditor Sekine, For Against Management Takeshi 2.2 Appoint Statutory Auditor Mizuno, For For Management Tomoko 3 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For Against Management 1.2 Elect Director Kawamoto, Yosuke For Against Management 1.3 Elect Director Maeda, Moriaki For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Ishida, Shigechika For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Sato, Yoshio For For Management 1.8 Elect Director Oku, Masayuki For For Management 1.9 Elect Director Sakai, Shinya For For Management 1.10 Elect Director Tamaoka, Kaoru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 5 Re-elect Sir David McMurtry as Director For Against Management 6 Re-elect John Deer as Director For Against Management 7 Re-elect Will Lee as Director For For Management 8 Re-elect Allen Roberts as Director For For Management 9 Re-elect Carol Chesney as Director For For Management 10 Re-elect Catherine Glickman as Director For For Management 11 Re-elect Sir David Grant as Director For For Management 12 Re-elect John Jeans as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Stuart Ingall-Tombs as Director For For Management 7 Elect Sarosh Mistry as Director For For Management 8 Re-elect John Pettigrew as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect Richard Solomons as Director For For Management 11 Re-elect Julie Southern as Director For For Management 12 Re-elect Cathy Turner as Director For For Management 13 Re-elect Linda Yueh as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326112 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors and Duration For For Management of Their Term 2b.1 Slate Submitted by Alika Srl None Against Shareholder 2b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Elect Board Chair None Against Management 2d Approve Remuneration of Directors For For Management 3a.1 Slate Submitted by Alika Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Second Section of the For For Management Remuneration Report 6 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind; Amend Articles of Association Re: Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9 Reelect Manuel Manrique Cecilia as For For Management Director 10 Reelect Mariano Marzo Carpio as For For Management Director 11 Reelect Isabel Torremocha Ferrezuelo For For Management as Director 12 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 13 Ratify Appointment of and Elect Rene For For Management Dahan as Director 14 Elect Aurora Cata Sala as Director For For Management 15 Amend Articles For For Management 16 Amend Articles of General Meeting For For Management Regulations 17 Advisory Vote on Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED Ticker: RSG Security ID: Q81068100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Yasmin Broughton as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Sato, Hidehiko For For Management 1.7 Elect Director Baba, Chiharu For For Management 1.8 Elect Director Iwata, Kimie For For Management 1.9 Elect Director Egami, Setsuko For For Management 1.10 Elect Director Ike, Fumihiko For For Management -------------------------------------------------------------------------------- RESTAR HOLDINGS CORP. Ticker: 3156 Security ID: J6450H104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konno, Kunihiro For For Management 1.2 Elect Director Takahashi, Tadahito For For Management 1.3 Elect Director Ozaki, Jun For For Management 1.4 Elect Director Kaji, Junichi For For Management 1.5 Elect Director Tanaka, Takechiyo For For Management 1.6 Elect Director Miyoshi, Rintaro For For Management 1.7 Elect Director Yamaguchi, Hideya For For Management 2 Elect Director and Audit Committee For For Management Member Suzuki, Miki -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For Withhold Management 1.2 Elect Director Joao M. Castro-Neves For For Management 1.3 Elect Director Maximilien de Limburg For For Management Stirum 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Golnar Khosrowshahi For For Management 1.8 Elect Director Marc Lemann For For Management 1.9 Elect Director Jason Melbourne For For Management 1.10 Elect Director Giovanni (John) Prato For For Management 1.11 Elect Director Daniel S. Schwartz For For Management 1.12 Elect Director Carlos Alberto Sicupira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8086U113 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maria Elena (Malena) Pato-Castel For For Management as Director 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Fabian Bengtsson as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anna Sundberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.68 Per Share 9.1 Approve Discharge of Board Member and For Did Not Vote Management Chairman Martin Bengtsson 9.2 Approve Discharge of Board Member For Did Not Vote Management Fredrik Carlsson 9.3 Approve Discharge of Board Member Lars For Did Not Vote Management Nordstrand 9.4 Approve Discharge of Board Member For Did Not Vote Management Marita Odelius Engstrom 9.5 Approve Discharge of Board Member For Did Not Vote Management Mikael Wintzell 9.6 Approve Discharge of Board Member For Did Not Vote Management Johanna Berlinde 9.7 Approve Discharge of Board Member For Did Not Vote Management Kristina Patek, since the 2020 Annual General Meeting 9.8 Approve Discharge of Board Member For Did Not Vote Management Susanne Ehnbage, since the 2020 Annual General Meeting 9.9 Approve Discharge of Board Member For Did Not Vote Management Mariana Burenstam Linder, until the 2020 Annual General Meeting 9.10 Approve Discharge of Board Member For Did Not Vote Management Anders Dahlvig, until the 2020 Annual General Meeting 9.11 Approve Discharge of CEO Nils For Did Not Vote Management Carlsson, since June 1 2020 9.12 Approve Discharge of CEO Kenneth For Did Not Vote Management Nilsson, until May 31 2020 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Martin Bengtsson as Director For Did Not Vote Management 12.2 Reelect Fredrik Carlsson as Director For Did Not Vote Management 12.3 Reelect Lars Nordstrand as Director For Did Not Vote Management 12.4 Reelect Marita Odelius Engstrom as For Did Not Vote Management Director 12.5 Reelect Mikael Wintzell as Director For Did Not Vote Management 12.6 Reelect Johanna Berlinde as Director For Did Not Vote Management 12.7 Reelect Kristina Patek as Director For Did Not Vote Management 12.8 Reelect Susanne Ehnbage as Director For Did Not Vote Management 13 Reelect Martin Bengtsson as Board For Did Not Vote Management Chairman 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Amend Articles Re: Editorial Changes For Did Not Vote Management to Article 1; Postal Voting; Share Registrar -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Reports (Non-Voting) None None Management 1.2 Receive Auditors' Reports (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.4 Receive Remuneration Report None None Management 1.5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4.40 per Share 1.6 Approve Remuneration Report For For Management 1.7 Approve Discharge of Directors For For Management 1.8 Approve Discharge of Auditor For For Management 2.1 Adopt Financial Statements of For For Management Etablissementen Hayen NV 2.2 Approve Discharge of Directors of For For Management Etablissementen Hayen NV 2.3 Approve Discharge of Auditor of For For Management Etablissementen Hayen NV 2.4 Adopt Financial Statements of Mons LGP For For Management 2 NV 2.5 Approve Discharge of Directors of Mons For For Management LGP 2 NV 2.6 Approve Discharge of Auditor of Mons For For Management LGP 2 NV 2.7 Adopt Financial Statements of RP For For Management Hasselt NV 2.8 Approve Discharge of Directors of RP For For Management Hasselt NV 2.9 Approve Discharge of Auditor of RP For For Management Hasselt NV 2.10 Adopt Financial Statements of Viafobel For For Management NV 2.11 Approve Discharge of Directors of For For Management Viafobel NV 2.12 Approve Discharge of Auditor of For For Management Viafobel NV 2.13 Adopt Financial Statements of Textiel For For Management d'Eer NV 2.14 Approve Discharge of Directors of For For Management Textiel d'Eer NV 2.15 Approve Discharge of Auditor of For For Management Textiel d'Eer NV 2.16 Adopt Financial Statements of Blovan NV For For Management 2.17 Approve Discharge of Directors of For For Management Blovan NV 2.18 Approve Discharge of Auditor of Blovan For For Management NV 2.19 Adopt Financial Statements of RP Arlon For For Management NV 2.20 Approve Discharge of Directors of RP For For Management Arlon NV 2.21 Approve Discharge of Auditor of RP For For Management Arlon NV 3.1 Approve Change-of-Control Clause Re: For For Management Financial Agreements with ING Bank NV, KBC Bank NV and KBC Bank NV Netherlands 3.2 Approve Change-of-Control Clause Re: For For Management Bond Loan 4 Transact Other Business None None Management -------------------------------------------------------------------------------- REVENIO GROUP OYJ Ticker: REG1V Security ID: X7354Z103 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.32 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 48,000 for Chairman and EUR 24,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Five For For Management 13 Elect Pekka Ronka, Pekka Tammela, For For Management Ann-Christine Sundell, Arne Boye Nielsen and Bill Ostman as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 1.3 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Patrick For For Management Berard, CEO 11 Reelect Francois Henrot as Director For For Management 12 Reelect Marcus Alexanderson as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Articles 14, 28 and 30 of Bylaws For For Management to Comply with Legal Changes 25 Approve Remuneration Policy of For For Management Guillaume Texier, CEO 26 Elect Guillaume Texier as Director For For Management 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6.1 Elect Ulrich Grillo to the Supervisory For For Management Board 6.2 Elect Klaus-Guenter Vennemann to the For For Management Supervisory Board 6.3 Elect Sahin Albayrak to the For For Management Supervisory Board 6.4 Elect Britta Giesen to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 22.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 22.3 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Corporate Purpose For For Management 13 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: N7428R104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider the Annual Report of the None None Management Directors and the Auditors' Statement 2 Explain the Policy on Additions to None None Management Reserves and Dividends 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve Discharge of Directors For For Management 6 Amend Articles of Association For For Management 7a Re-elect Stefan Borgas as Director For For Management 7b Re-elect Ian Botha as Director For For Management 8a Re-elect Herbert Cordt as Director For For Management 8b Re-elect Wolfgang Ruttenstorfer as For For Management Director 8c Re-elect Stanislaus Prinz zu For For Management Sayn-Wittgenstein-Berleburg as Director 8d Re-elect David Schlaff as Director For For Management 8e Re-elect Karl Sevelda as Director For For Management 8f Re-elect John Ramsay as Director For For Management 8g Re-elect Janet Ashdown as Director For For Management 8h Re-elect Fiona Paulus as Director For For Management 8i Elect Janice Brown as Director For For Management 8j Elect Marie-Helene Ametsreiter as For For Management Director 8k Elect Sigalia Heifetz as Director For Against Management 9 Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Yamashita, Yoshinori For Against Management 2.2 Elect Director Inaba, Nobuo For For Management 2.3 Elect Director Matsuishi, Hidetaka For For Management 2.4 Elect Director Sakata, Seiji For For Management 2.5 Elect Director Oyama, Akira For For Management 2.6 Elect Director Iijima, Masami For For Management 2.7 Elect Director Hatano, Mutsuko For For Management 2.8 Elect Director Mori, Kazuhiro For For Management 2.9 Elect Director Yoko, Keisuke For For Management 2.10 Elect Director Tani, Sadafumi For For Management 3.1 Appoint Statutory Auditor Sato, Shinji For For Management 3.2 Appoint Statutory Auditor Ota, Yo For For Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakamura, Tokuharu For For Management 2.2 Elect Director Sano, Hirozumi For For Management 2.3 Elect Director Kuroki, Shinichi For For Management 2.4 Elect Director Seto, Kaoru For For Management 2.5 Elect Director Futamiya, Masaya For For Management 2.6 Elect Director Arakawa, Masako For For Management 2.7 Elect Director Ebisui, Mari For For Management 2.8 Elect Director Harasawa, Atsumi For For Management 2.9 Elect Director Uesugi, Keiichiro For For Management 2.10 Elect Director Nagamine, Hiroshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ikeda, Koichiro -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Alison Dolan as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements - None Abstain Management Withdrawn 2 Approve Allocation of Income, With a None Abstain Management Final Dividend of JPY 21 - Withdrawn 3 Amend Articles to Change Location of For For Management Head Office - Authorize Board to Pay Interim Dividends 4.1 Elect Director Sakai, Yoshiyasu For Against Management 4.2 Elect Director Yamaki, Kazuhiko For Against Management 4.3 Elect Director Ito, Shimpei For For Management 4.4 Elect Director Sato, Kazuhiro For For Management 4.5 Elect Director Osawa, Hiroshi For For Management 4.6 Elect Director Nakano, Takahisa For For Management 4.7 Elect Director Sashida, Kazuyuki For For Management -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With an For Against Management Interim Dividend of JPY 21 -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 21 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Yamaki, Kazuhiko For Against Management 4.2 Elect Director Ito, Shimpei For For Management 4.3 Elect Director Nakano, Takahisa For For Management 4.4 Elect Director Sashida, Kazuyuki For For Management 4.5 Elect Director Tomitori, Takahiro For For Management 4.6 Elect Director Hirano, Shinichi For For Management 5.1 Elect Director and Audit Committee For For Management Member Kato, Eiichi 5.2 Elect Director and Audit Committee For Against Management Member Fujinaga, Satoshi 5.3 Elect Director and Audit Committee For For Management Member Takemata, Koichi 5.4 Elect Director and Audit Committee For For Management Member Sueyoshi, Towa 5.5 Elect Director and Audit Committee For For Management Member Sueyoshi, Wataru 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RINGER HUT CO., LTD. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Sasano, Sakae For For Management 3.2 Elect Director Fukuhara, Fumio For For Management 3.3 Elect Director Oda, Masahiro For For Management 3.4 Elect Director Kawasaki, Atsushi For For Management 3.5 Elect Director Kaneko, Michiko For For Management 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK A/S Ticker: RILBA Security ID: K81980144 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Elect Anette Orbaek Andersen as Member For For Management of Committee of Representatives 7b Elect Erik Jensen as Member of For For Management Committee of Representatives 7c Elect Anne Kaptain as Member of For For Management Committee of Representatives 7d Elect Henrik Lintner as Member of For For Management Committee of Representatives 7e Elect Jacob Moller as Member of For For Management Committee of Representatives 7f Elect Jens Moller Nielsen as Member of For For Management Committee of Representatives 7g Elect Bente Skjorbaek Olesen as Member For For Management of Committee of Representatives 7h Elect Karsten Sandal as Member of For For Management Committee of Representatives 7i Elect Lone Rejkjaer Sollmann as Member For For Management of Committee of Representatives 7j Elect Egon Sorensen as Member of For For Management Committee of Representatives 7k Elect Lise Kvist Thomsen as Member of For For Management Committee of Representatives 7l Elect Dennis Christian Conradsen as For For Management Member of Committee of Representatives 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Authorize Share Repurchase Program For For Management 10a Approve Creation of Pool of Capital For For Management with and without Preemptive Rights; Adopt New Articles of Association 10b Approve DKK 160,600 Reduction in Share For For Management Capital via Share Cancellation 10c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Hayashi, Kenji For Against Management 2.2 Elect Director Naito, Hiroyasu For Against Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Matsui, Nobuyuki For For Management 2.5 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For Against Management 6 Elect Hinda Gharbi as Director For For Management 7 Elect Simon Henry as Director For For Management 8 Elect Sam Laidlaw as Director For For Management 9 Elect Simon McKeon as Director For For Management 10 Elect Jennifer Nason as Director For For Management 11 Elect Jakob Stausholm as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorize EU Political Donations and For For Management Expenditure 17 Approve Renewal and Amendment to the None For Management Rio Tinto Global Employee Share Plan 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve Emissions Targets For For Shareholder 20 Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RISO KAGAKU CORP. Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hayama, Akira For Against Management 2.2 Elect Director Ikejima, Shoichi For For Management 2.3 Elect Director Kawatsu, Toshihiko For For Management 2.4 Elect Director Yatabe, Toshiaki For For Management 2.5 Elect Director Torikai, Shigekazu For For Management 3.1 Appoint Statutory Auditor Iizuka, For For Management Yoshinari 3.2 Appoint Statutory Auditor Nara, Masaya For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For Withhold Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Beverley Anne Briscoe For For Management 1d Elect Director Robert George Elton For For Management 1e Elect Director J. Kim Fennell For For Management 1f Elect Director Amy Guggenheim Shenkan For For Management 1g Elect Director Sarah Raiss For For Management 1h Elect Director Christopher Zimmerman For For Management 1i Elect Director Adam DeWitt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 10 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2020 2.2 Approve CHF 837,585 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal Year 2020 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.10 per Share 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Paul Bulcke as Director For Did Not Vote Management 5.6 Reelect Hans Clevers as Director For Did Not Vote Management 5.7 Reelect Joerg Duschmale as Director For Did Not Vote Management 5.8 Reelect Patrick Frost as Director For Did Not Vote Management 5.9 Reelect Anita Hauser as Director For Did Not Vote Management 5.10 Reelect Richard Lifton as Director For Did Not Vote Management 5.11 Reelect Bernard Poussot as Director For Did Not Vote Management 5.12 Reelect Severin Schwan as Director For Did Not Vote Management 5.13 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.14 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.16 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 36 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCKET INTERNET SE Ticker: RKET Security ID: D6S914104 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 69.4 Million Reduction in For Against Management Share Capital via Redemption of Shares to Be Acquired; Authorize Acquisition of Treasury Shares 2 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Share Capital Reduction -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S136 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors for For For Management 2021/2022 6 Approve Allocation of Income and For For Management Dividends of DKK 32.00 Per Share 7.a Reelect Carsten Bjerg as Director For For Management 7.b Reelect Rebekka Glasser Herlofsen as For Abstain Management Director 7.c Elect Carsten Kahler as New Director For For Management 7.d Reelect Thomas Kahler as Director For For Management 7.e Reelect Andreas Ronken as Director For For Management 7.f Reelect Jorgen Tang-Jensen as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Approve Reduction in Share Capital via For For Management Share Cancellation 9.c.1 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.c2 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 9.d Assess Environmental and Community Against For Shareholder Impacts from Siting of Manufacturing Facilities 9.e Disclose Report on Political Against For Shareholder Contributions 10 Other Business None None Management -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors for For For Management 2021/2022 6 Approve Allocation of Income and For For Management Dividends of DKK 32.00 Per Share 7.a Reelect Carsten Bjerg as Director For For Management 7.b Reelect Rebekka Glasser Herlofsen as For Abstain Management Director 7.c Elect Carsten Kahler as New Director For For Management 7.d Reelect Thomas Kahler as Director For For Management 7.e Reelect Andreas Ronken as Director For For Management 7.f Reelect Jorgen Tang-Jensen as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Approve Reduction in Share Capital via For For Management Share Cancellation 9.c.1 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.c2 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 9.d Assess Environmental and Community Against For Shareholder Impacts from Siting of Manufacturing Facilities 9.e Disclose Report on Political Against For Shareholder Contributions 10 Other Business None None Management -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsumoto, Isao For Against Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Tateishi, Tetsuo For For Management 2.4 Elect Director Ino, Kazuhide For For Management 2.5 Elect Director Yamamoto, Koji For For Management 2.6 Elect Director Nagumo, Tadanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Nii, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Miyabayashi, Toshiro 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kumiko -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Sugimoto, Masashi For For Management 1.3 Elect Director Saito, Masaya For For Management 1.4 Elect Director Kunisaki, Shinichi For For Management 1.5 Elect Director Takakura, Chiharu For For Management 1.6 Elect Director Hiyama, Atsushi For For Management 1.7 Elect Director Torii, Shingo For For Management 1.8 Elect Director Iriyama, Akie For For Management 1.9 Elect Director Mera, Haruka For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Davis as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Elect Panos Kakoullis as Director For For Management 7 Elect Paul Adams as Director For For Management 8 Re-elect George Culmer as Director For For Management 9 Re-elect Irene Dorner as Director For For Management 10 Re-elect Beverly Goulet as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Dame Angela Strank as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Incentive Plan For For Management 20 Approve SharePurchase Plan For For Management 21 Approve UK Sharesave Plan For For Management 22 Approve International Sharesave Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share 4 Amend Articles Re: Remuneration of For For Management Executive Committee 5.1 Elect Nicolas Fulpius as Director For Against Management 5.2.1 Reelect Anne Bobillier as Director For For Management 5.2.2 Reelect Stephane Gard as Director For For Management 5.2.3 Reelect Alphonse-Marie Veuthey as For Against Management Director 5.3 Acknowledge Appointment of Xavier For Against Management Company and Olivier Gfeller to the Board by the State Council 5.4 Reelect Guy Mustaki as Director and For Against Management Board Chairman 5.5 Reappoint Anne Bobillier as Member of For For Management the Nomination and Compensation Committee 5.6.1 Appoint Alphonse-Marie Veuthey as For Against Management Member of the Nomination and Compensation Committee 5.6.2 Appoint Olivier Gfeller as Member of For Against Management the Nomination and Compensation Committee 5.7 Ratify Ernst & Young SA as Auditors For For Management 5.8 Designate Gabriel Cottier as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 830,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: F7957F116 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Veronique Weill For For Management as Supervisory Board Member 6 Reelect David de Rothschild as For For Management Supervisory Board Member 7 Reelect Lucie Maurel-Aubert as For For Management Supervisory Board Member 8 Reelect Adam Keswick as Supervisory For For Management Board Member 9 Reelect Anthony de Rothschild as For For Management Supervisory Board Member 10 Reelect Sir Peter Estlin as For For Management Supervisory Board Member 11 Reelect Sylvain Hefes as Supervisory For For Management Board Member 12 Reelect Sipko Schat as Supervisory For For Management Board Member 13 Approve Remuneration Policy of General For For Management Manager and Chairman of Rothschild and Co Gestion SAS 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of General Manager For For Management 17 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 18 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 970,000 20 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 21 Approve Compensation of Executives and For For Management Risk Takers 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-25 Above and Under Items 20-24 of May 14, 2020 at EUR 70 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Jonathan Davis as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Kevin Hostetler as Director For For Management 9 Re-elect Martin Lamb as Director For For Management 10 Elect Janice Stipp as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For Against Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Inagaki, Takahiro For For Management 2.5 Elect Director Kawaguchi, Hidetsugu For For Management 2.6 Elect Director Teramoto, Toshitaka For For Management 2.7 Elect Director Futagami, Tatsuhiro For For Management 2.8 Elect Director Kawabata, Kazuyuki For For Management 2.9 Elect Director Okamoto, Jun For For Management 2.10 Elect Director Tsuzuruki, Tomoko For For Management 2.11 Elect Director Takaguchi, Ayako For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director David McKay For For Management 1.7 Elect Director Kathleen Taylor For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt Company-Wide, Against Against Shareholder Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts 5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder Undertakings 6 SP 3: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 7 SP 4: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Report of Supervisory Board None None Management (Non-Voting) 5.a Discuss Allocation of Income None None Management 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL HOLDINGS CO., LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Create Classes A and For For Management B Preferred Shares 3 Approve Issuance of Common Shares and For For Management Warrants for a Private Placement and Classes A and B Preferred Shares for Private Placements 4.1 Elect Director Kikuchi, Tadao For Against Management 4.2 Elect Director Kurosu, Yasuhiro For Against Management 4.3 Elect Director Kimura, Tomoatsu For For Management 4.4 Elect Director Kido, Satoshi For For Management 4.5 Elect Director Hashimoto, Tetsuya For For Management 4.6 Elect Director Yamaguchi, Koichi For For Management 4.7 Elect Director Murai, Hiroto For For Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Opportunity to Make Recommendations None None Management for the Appointment of a Member of the Supervisory Board 3 Elect Alejandro Douglass Plater to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.13 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect E.J.C. Overbeek to Supervisory For For Management Board 12 Elect G.J.A. van de Aast to For For Management Supervisory Board 13 Announce Vacancies on the Supervisory None None Management Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital For For Management through Cancellation of Shares 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Keith Williams as Director For For Management 5 Re-elect Stuart Simpson as Director For For Management 6 Re-elect Maria da Cunha as Director For For Management 7 Re-elect Michael Findlay as Director For For Management 8 Re-elect Rita Griffin as Director For For Management 9 Re-elect Simon Thompson as Director For For Management 10 Elect Baroness Sarah Hogg as Director For For Management 11 Elect Lynne Peacock as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 13.5 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Approve DKK 1.1 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 7.4 Approve Company Announcements in For For Management English 7.5 Amend Articles Re: Attendance at For For Management General Meetings 8.a Reelect Walther Thygesen as Director For For Management 8.b Reelect Jais Valeur as Director For For Management 8.c Reelect Christian Sagild as Director For For Management 8.d Reelect Catharina Stackelberg-Hammaren For For Management as Director 8.e Reelect Heidi Kleinbach-Sauter as For For Management Director 8.f Elect Peter Ruzicka as New Director For For Management 8.g Elect Torben Carlsen as New Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.20 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Richard Hookway to Supervisory For For Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of RSA Insurance Group plc by Regent Bidco Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of RSA Insurance Group Limited; Adopt New Articles of Association -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: JAN 18, 2021 Meeting Type: Court Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Amend Article 56 of Bylaws Re: General For For Management Management Rights on Company Income 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Laure Grimonpret-Tahon as For For Management Supervisory Board Member 6 Reelect Herve Claquin as Supervisory For For Management Board Member 7 Reelect Erik Pointillart as For For Management Supervisory Board Member 8 Elect Nils Christian Bergene as For For Management Supervisory Board Member 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Gilles Gobin, For For Management General Manager 12 Approve Compensation of Sorgema SARL, For For Management General Manager 13 Approve Compensation of Agena SAS, For For Management General Manager 14 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 15 Approve Remuneration Policy of General For For Management Management 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 18 Approve Auditors' Special Report on For For Management Related-Party Transactions 19 Approve Transaction with Sorgema SARL For For Management 20 Approve Transaction with Agena SAS For For Management 21 Approve Transaction with Rubis For For Management Terminal SA Re: Loan Agreement 22 Approve Transaction with Cube Storage For For Management Europe HoldCo LTD and RT Invest SA Re: Loan Agreement 23 Approve Transaction with Rubis For For Management Terminal SA, Rubis Energie SAS and Rubis Energie SAS Re: Amendment to the Service Agreement 24 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25 and 30 27 Authorize Capital Increase of up to For For Management EUR 10 Million for Contributions in Kind 28 Authorize Capital Increase of Up to For For Management EUR 6 Million for Future Exchange Offers 29 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 24 to 29 at 40 Percent of Issued Share Capital 31 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Amend Article 24, 28, 30, 31 and 43 of For For Management Bylaws Re: Electronic Summoning, Participation to General Meetings, Deliberations, Remuneration and Auditors 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linh J. Austin For For Management 1.2 Elect Director John M. Clark For For Management 1.3 Elect Director James F. Dinning For For Management 1.4 Elect Director Brian R. Hedges For For Management 1.5 Elect Director Cynthia Johnston For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director William M. O'Reilly For For Management 1.8 Elect Director Roger D. Paiva For For Management 1.9 Elect Director John G. Reid For For Management 1.10 Elect Director Annie Thabet For For Management 1.11 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Hans Buenting to the Supervisory For For Management Board 6.3 Elect Ute Gerbaulet to the Supervisory For For Management Board 6.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.5 Elect Monika Kircher to the For For Management Supervisory Board 6.6 Elect Guenther Schartz to the For For Management Supervisory Board 6.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 6.8 Elect Ullrich Sierau to the For For Management Supervisory Board 6.9 Elect Hauke Stars to the Supervisory For For Management Board 6.10 Elect Helle Valentin to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 346.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 173.1 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: By-elections to the For For Management Supervisory Board 12 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of the Supervisory Board 13 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RWS HOLDINGS PLC Ticker: RWS Security ID: G7734E126 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Proposed Combination of the Company with SDL plc; Approve Employee Benefit Trust -------------------------------------------------------------------------------- RWS HOLDINGS PLC Ticker: RWS Security ID: G7734E126 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Brode as Director For Abstain Management 5 Re-elect Richard Thompson as Director For For Management 6 Re-elect Desmond Glass as Director For For Management 7 Re-elect Lara Boro as Director For For Management 8 Elect Frances Earl as Director For For Management 9 Elect David Clayton as Director For For Management 10 Elect Gordon Stuart as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Ticker: RYM Security ID: Q8203F106 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Jeffs as Director For For Management 2.2 Elect Claire Higgins as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Domae, Nobuo For For Management 2.3 Elect Director Shimizu, Satoshi For For Management 2.4 Elect Director Okazaki, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: OCT 12, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 6.1 Elect Martin Simhandl as Supervisory For For Management Board Member 6.2 Elect Franz Kerber as Supervisory For For Management Board Member 6.3 Elect Andrea Besenhofer as Supervisory For For Management Board Member 6.4 Elect Beate Ponweiser as Supervisory For For Management Board Member 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 401.2 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 26.7 Million; Approve EUR 26.7 Million Conditional Capital Pool to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Annulment of the Against For Shareholder Statutory Maximum Voting Rights Clause 2 Approve Vote Against Proposals Made Against Against Management Available after the Record Date of the AGM or During It -------------------------------------------------------------------------------- S&B FOODS INC. Ticker: 2805 Security ID: J69843100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogata, Hiroyuki For For Management 1.2 Elect Director Shimada, Kazunori For For Management 1.3 Elect Director Ikemura, Kazuya For For Management 1.4 Elect Director Taguchi, Hiroshi For For Management 1.5 Elect Director Yamazaki, Akihiro For For Management 1.6 Elect Director Kojima, Kazuhiko For For Management 1.7 Elect Director Tani, Osamu For For Management 1.8 Elect Director Hirose, Haruko For For Management 1.9 Elect Director Kaji, Masato For For Management 1.10 Elect Director Otake, Sayumi For For Management 2.1 Appoint Statutory Auditor Matsuka, Gen For For Management 2.2 Appoint Statutory Auditor Utaka, For For Management Toshiyuki -------------------------------------------------------------------------------- S&T AG Ticker: SANT Security ID: A6627D100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy for For For Management Management Board 8 Elect Yu-Mei Wu as Alternate For Against Management Supervisory Board Member 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Algotsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.70 Per Share 8.c1 Approve Discharge of Sten Jakobsson For Did Not Vote Management 8.c2 Approve Discharge of Micael Johansson For Did Not Vote Management 8.c3 Approve Discharge of Danica Kragic For Did Not Vote Management Jensfelt 8.c4 Approve Discharge of Sara Mazur For Did Not Vote Management 8.c5 Approve Discharge of Johan Menckel For Did Not Vote Management 8.c6 Approve Discharge of Daniel Nodhall For Did Not Vote Management 8.c7 Approve Discharge of Bert Nordberg For Did Not Vote Management 8.c8 Approve Discharge of Cecilia Stego For Did Not Vote Management Chilo 8.c9 Approve Discharge of Erika Soderberg For Did Not Vote Management Johnson 8.c10 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 8.c11 Approve Discharge of Joakim Westh For Did Not Vote Management 8.c12 Approve Discharge of Employee For Did Not Vote Management Representative Goran Andersson 8.c13 Approve Discharge of Employee For Did Not Vote Management Representative Stefan Andersson 8.c14 Approve Discharge of Employee For Did Not Vote Management Representative Goran Gustavsson 8.c15 Approve Discharge of Employee For Did Not Vote Management Representative Nils Lindskog 8.c16 Approve Discharge of Employee For Did Not Vote Management Representative Magnus Gustafsson 8.c17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Conny Holm 8.c18 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Tina Mikkelsen 8.c19 Approve Discharge of President Micael For Did Not Vote Management Johansson 9.1 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million to Chairman, SEK 725,000 for Vice Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.a Elect Henrik Henriksson as New Director For Did Not Vote Management 11.b Reelect Micael Johansson as Director For Did Not Vote Management 11.c Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 11.d Reelect Sara Mazur as Director For Did Not Vote Management 11.e Reelect Johan Menckel as Director For Did Not Vote Management 11.f Reelect Daniel Nodhall as Director For Did Not Vote Management 11.g Reelect Bert Nordberg as Director For Did Not Vote Management 11.h Reelect Cecilia Stego Chilo as Director For Did Not Vote Management 11.i Reelect Erika Soderberg Johnson as For Did Not Vote Management Director 11.j Reelect Marcus Wallenberg as Director For Did Not Vote Management 11.k Reelect Joakim Westh as Director For Did Not Vote Management 11.l Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve 2022 Share Matching Plan for For Did Not Vote Management All Employees; Approve 2022 Performance Share Program for Key Employees; Approve Special Projects 2022 Incentive Plan 15.b Approve Equity Plan Financing For Did Not Vote Management 15.c Approve Third Party Swap Agreement as For Did Not Vote Management Alternative Equity Plan Financing 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16.c Approve Transfer of Shares for For Did Not Vote Management Previous Year's Incentive Programs 17 Amend Articles Re: Participation at For Did Not Vote Management General Meetings 18 Stop All of Saab's Deliveries of Against Did Not Vote Shareholder Military Technology and Equipment to the Belligerent Parties in the War in Yemen 19 Close Meeting None None Management -------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Ticker: SBRE Security ID: G7739M107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management 7 Elect Karen Geary as Director For For Management 8 Elect Michael Koller as Director For For Management 9 Re-elect Catherine Barton as Director For For Management 10 Re-elect Geoff Carter as Director For For Management 11 Re-elect Ian Clark as Director For For Management 12 Re-elect Andrew Pomfret as Director For For Management 13 Re-elect Rebecca Shelley as Director For For Management 14 Re-elect Adam Westwood as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E35471114 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Ratify Appointment of and Elect For Against Management Raimundo Baroja Rieu as Director 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For For Management 9 Approve Grant of Shares under For For Management 2020-2025 Long-Term Incentive Plan 10.1 Amend Articles Re: Telematic For For Management Attendance at the General Shareholders Meetings 10.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.3 Amend Articles Re: Board Must Be For For Management Comprised of Only Natural Persons 11 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 12.1 Approve Scrip Dividends For For Management 12.2 Approve Scrip Dividends For For Management 13 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 500 Million 14 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion 15 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect Gert van de Weerdhof as Director For For Management 7 Re-elect David Hearn as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Joanne Kenrick as Director For For Management 12 Re-elect Claire Balmforth as Director For For Management 13 Re-elect Bill Oliver as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Approve Transaction with BNP Paribas For For Management 5 Ratify Appointment of Olivier Andries For For Management as Director 6 Reelect Helene Auriol Potier as For For Management Director 7 Reelect Sophie Zurquiyah as Director For Against Management 8 Reelect Patrick Pelata as Director For For Management 9 Elect Fabienne Lecorvaisier as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 7,9,11 and 12 of Bylaws For For Management Re: Preferred Shares A 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 0.65 For Did Not Vote Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector(s) of Minutes of Meeting 4.2 Designate Peter Lundkvist as For Did Not Vote Management Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve SEK 29.4 Million Reduction in For Did Not Vote Management Share Capital via Redemption of All Outstanding Preference Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For For Management Staffan Salen 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For For Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chairman For For Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Incentive Program 2021/2024 For For Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For For Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SAGICOR FINANCIAL COMPANY LTD. Ticker: SFC Security ID: 78669Q100 Meeting Date: JUN 04, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws For For Management 2a Elect Director Timothy Hodgson For For Management 2b Elect Director Dodridge D. Miller For For Management 2c Elect Director Hilary Beckles For For Management 2d Elect Director Archibald Campbell For For Management 2e Elect Director Peter E. Clarke For For Management 2f Elect Director Keith Duncan For For Management 2g Elect Director Stephen Facey For Withhold Management 2h Elect Director Mahmood Khimji For For Management 2i Elect Director Stephen McNamara For Withhold Management 2j Elect Director Reza Satchu For For Management 2k Elect Director Aviva Shneider For For Management 2l Elect Director Jonathan Finkelstein For For Management 2m Elect Director Gilbert Palter For For Management 2n Elect Director Monish Dutt For For Management 2o Elect Director Dennis L. Harris For For Management 3 Approve PricewaterhouseCoopers SRL as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAIBU GAS CO., LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sakemi, Toshio For Against Management 2.2 Elect Director Michinaga, Yukinori For Against Management 2.3 Elect Director Ota, Ryo For For Management 2.4 Elect Director Takayama, Kenji For For Management 2.5 Elect Director Yamashita, Akifumi For For Management 2.6 Elect Director Kato, Takuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamauchi, Yosuke 3.2 Elect Director and Audit Committee For For Management Member Shimoda, Masahiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SAIPEM SPA Ticker: SPM Security ID: T82000208 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder Industria SpA 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Silvia Merlo as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021-2023 Short Term Variable Incentive Plan for 2022 Allocation 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for 2021 Allocation A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For For Management 2.2 Elect Director Horino, Issei For For Management 2.3 Elect Director Nagaoka, Noboru For For Management 2.4 Elect Director Shimazaki, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakajima, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Susumu 3.3 Elect Director and Audit Committee For Against Management Member Matsuda, Michiharu -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Morita, Kotaro For For Management 2.2 Elect Director Ueno, Yoshiaki For For Management 2.3 Elect Director Nakamura, Masaki For For Management 2.4 Elect Director Nakamura, Hitoshi For For Management 2.5 Elect Director Fukunaga, Toshihiko For For Management 2.6 Elect Director Kataura, Yuichi For For Management 2.7 Elect Director Nakagawa, Katsumi For For Management 2.8 Elect Director Katsuki, Yasumi For For Management 2.9 Elect Director Izumi, Shizue For For Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Tsushima, For For Management Jumpei 2.2 Appoint Statutory Auditor Numata, For Against Management Yasunori 2.3 Appoint Statutory Auditor Bo, Akinori For Against Management -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Dividends of NOK 13 Per Share For Did Not Vote Management 4 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 5 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 11.1 Elect Leif Inge Nordhammer as Director For Did Not Vote Management 11.2 Reelect Margrethe Hauge as Director For Did Not Vote Management 11.3 Elect Magnus Dybvad as Director For Did Not Vote Management 12.1 Reelect Bjorn Wiggen as Member of For Did Not Vote Management Nominating Committee 12.2 Elect Karianne O. Tung as Member of For Did Not Vote Management Nominating Committee 13 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5.1 Elect Klaus Papenburg to the For For Management Supervisory Board 5.2 Elect Frank Klingebiel to the For For Management Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jesper Schonbeck as Chairman of For Did Not Vote Management Meeting 1.2 Elect Fredrik Rasberg as Secretary of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of SEK 4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Redemption of Preference Shares For Did Not Vote Management 8 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (1. 5 Billion) and Maximum (6 Billion) Number of Shares -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.00 Per Class A and Class B Share and SEK 2.00 Per Class D Share 9.1 Approve Discharge of Board Chairman For Did Not Vote Management Lennart Schuss 9.2 Approve Discharge of Board Member For Did Not Vote Management Ilija Batljan 9.3 Approve Discharge of Board Member For Did Not Vote Management Sven-Olof Johansson 9.4 Approve Discharge of Board Member Hans For Did Not Vote Management Runesten 9.5 Approve Discharge of Board Member For Did Not Vote Management Anne-Grete Strom-Erichsen 9.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Svensson 9.7 Approve Discharge of Board Member Eva For Did Not Vote Management Swartz Grimaldi 9.8 Approve Discharge of CEO Ilija Batljan For Did Not Vote Management 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 to Chairman and SEK 300,000 for Other Directors; Approve Committee Fees 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1A Reelect Lennart Schuss as Director For Did Not Vote Management 12.1B Reelect Ilija Batljan as Director For Did Not Vote Management 12.1C Reelect Sven-Olof Johansson as Director For Did Not Vote Management 12.1D Reelect Hans Runesten as Director For Did Not Vote Management 12.1E Reelect Anne-Grete Strom-Erichsen as For Did Not Vote Management Director 12.1F Reelect Fredrik Svensson as Director For Did Not Vote Management 12.1G Reelect Eva Swartz Grimaldi as Director For Did Not Vote Management 12.2 Elect Lennart Schuss as Board Chairman For Did Not Vote Management 12.3A Ratify Ernst & Young AB as Auditors For Did Not Vote Management 12.3B Ratify Ingemar Rindstig as Auditor For Did Not Vote Management 12.3C Ratify Gabriel Novella as Deputy For Did Not Vote Management Auditor 13 Approve Remuneration Report For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2020 3.1 Elect Jerome Squire Griffith as For Against Management Director 3.2 Elect Keith Hamill as Director For Against Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 5 Approve KPMG LLP as External Auditor For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMTY CO., LTD. Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Moriyama, Shigeru For For Management 3.2 Elect Director Eguchi, Kazushi For For Management 3.3 Elect Director Ogawa, Yasuhiro For For Management 3.4 Elect Director Matsui, Hiroaki For For Management 3.5 Elect Director Morita, Naohiro For For Management 3.6 Elect Director Okawa, Jiro For For Management 3.7 Elect Director Terauchi, Takaharu For For Management 3.8 Elect Director Sampei, Shoichi For For Management 3.9 Elect Director Kodera, Tetsuo For For Management 3.10 Elect Director Yoshida, Kotaro For For Management 3.11 Elect Director Murata, Naotaka For For Management -------------------------------------------------------------------------------- SAN-AI OIL CO., LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kaneda, Jun For Against Management 3.2 Elect Director Tsukahara, Yukio For Against Management 3.3 Elect Director Hayakawa, Tomoyuki For For Management 3.4 Elect Director Onuma, Naoto For For Management 3.5 Elect Director Takahashi, Tomoyuki For For Management 3.6 Elect Director Nakagawa, Hiroshi For For Management 3.7 Elect Director Unotoro, Keiko For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Hidetoshi -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishimaru, Fumio For Against Management 2.2 Elect Director Yamasaki, Toru For Against Management 2.3 Elect Director Funo, Yuji For For Management 2.4 Elect Director Ida, Shuichi For For Management 2.5 Elect Director Tago, Hideto For For Management 2.6 Elect Director Kuratsu, Yasuyuki For For Management 2.7 Elect Director Goto, Yasuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyauchi, Koji 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Mamiko 3.3 Elect Director and Audit Committee For For Management Member Imaoka, Shoichi 3.4 Elect Director and Audit Committee For For Management Member Adachi, Tamaki 3.5 Elect Director and Audit Committee For For Management Member Seko, Tomoaki 4 Elect Alternate Director and Audit For For Management Committee Member Maruyama, Hajime 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- SANBIO CO., LTD. Ticker: 4592 Security ID: J67006106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawanishi, Toru For Against Management 1.2 Elect Director Mori, Keita For Against Management 1.3 Elect Director Tsujimura, Akihiro For For Management 1.4 Elect Director Kotani, Noboru For For Management 2 Approve Stock Option Plan For For Management 3 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sally Langer as Director For For Management 3 Elect Derek La Ferla as Director For For Management 4 Elect Roric Smith as Director For For Management 5 Approve Sandfire Resources Limited For For Management Equity Incentive Plan 6 Approve Grant of ZEPOs to Karl Simich For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Robert Glen Goldstein as Director For For Management 2b Elect Steven Zygmunt Strasser as For For Management Director 2c Elect Kenneth Patrick Chung as Director For For Management 2d Elect Chum Kwan Lock, Grant as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 2.7 Elect Director Vera Kobalia For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.A Designate Ann Grevelius as Inspector For Did Not Vote Management of Minutes of Meeting 2.B Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Board Chairman For Did Not Vote Management Johan Molin 8.2 Approve Discharge of Board Member For Did Not Vote Management Jennifer Allerton 8.3 Approve Discharge of Board Member For Did Not Vote Management Claes Boustedt 8.4 Approve Discharge of Board Member For Did Not Vote Management Marika Fredriksson 8.5 Approve Discharge of Board Member For Did Not Vote Management Johan Karlstrom 8.6 Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.7 Approve Discharge of Board Member Lars For Did Not Vote Management Westerberg 8.8 Approve Discharge of Board Member and For Did Not Vote Management CEO Stefan Widing 8.9 Approve Discharge of Board Member Kai For Did Not Vote Management Warn 8.10 Approve Discharge of Employee For Did Not Vote Management Representative Tomas Karnstrom 8.11 Approve Discharge of Employee For Did Not Vote Management Representative Thomas Lilja 8.12 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Thomas Andersson 8.13 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Mats Lundberg 8.14 Approve Discharge of Former Board For Did Not Vote Management Member and CEO Bjorn Rosengren 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.5 Per Share 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 12.1 Elect Andreas Nordbrandt as New For Did Not Vote Management Director 12.2 Reelect Jennifer Allerton as Director For Did Not Vote Management 12.3 Reelect Claes Boustedt as Director For Did Not Vote Management 12.4 Reelect Marika Fredriksson as Director For Did Not Vote Management 12.5 Reelect Johan Molin as Director For Did Not Vote Management 12.6 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.7 Reelect Stefan Widing as Director For Did Not Vote Management 12.8 Reelect Kai Warn as Director For Did Not Vote Management 13 Reelect Johan Molin as Chairman of the For Did Not Vote Management Board 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Amend Articles Re: Editorial Changes For Did Not Vote Management to Article 1; Participation at General Meeting; Postal Voting; Share Registar -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Yasuda, Shosuke For Against Management 2.2 Elect Director Sukekawa, Tatsuo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hatori, Masatoshi 3.2 Elect Director and Audit Committee For For Management Member Hamada, Michiyo 3.3 Elect Director and Audit Committee For For Management Member Udagawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Terada, Osamu 3.5 Elect Director and Audit Committee For For Management Member Sasaki, Shuji -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hasegawa, Tsutomu For Against Management 2.2 Elect Director Ishida, Hirokazu For Against Management 2.3 Elect Director Mitsuishi, Eiji For For Management 2.4 Elect Director Kudo, Masayuki For For Management 2.5 Elect Director Iijima, Kazuaki For For Management 2.6 Elect Director Fukui, Hirotoshi For For Management 2.7 Elect Director Kawabe, Yoshio For For Management 2.8 Elect Director Yamamoto, Yukiteru For For Management 2.9 Elect Director Kashikura, Kazuhiko For For Management 2.10 Elect Director Kono, Keiji For For Management 2.11 Elect Director Matsuda, Akihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Abe, Takaya 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakamura, Kimikazu For Against Management 2.2 Elect Director Nakamura, Kimihiro For Against Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Morofuji, Katsuaki For For Management 2.6 Elect Director Hori, Keijiro For For Management 3 Remove Director Inoue, Masao For For Management 4.1 Appoint Statutory Auditor Tsuji, For For Management Yoshiteru 4.2 Appoint Statutory Auditor Shiraha, For For Management Ryuzo -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Nicola Palios as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Julia Chapman as Director For For Management 10 Re-elect James Ireland as Director For For Management 11 Re-elect Yves Stein as Director For For Management 12 Re-elect Martin Schnaier as Director For For Management 13 Elect Sophie O'Connor as a Director For For Management 14 Elect Fernando Fanton as a Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association Re: For For Management Electronic General Meetings -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kurokawa, Akira For Against Management 2.2 Elect Director Taniuchi, Shigeo For Against Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Keith Spence as Director For For Management 2b Elect Vanessa Guthrie as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions for a Further Three Years 6a Approve the Amendments to the Against For Shareholder Company's Constitution to Insert New Clause 32A 6b Approve Capital Protection Against For Shareholder 6c ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takayama, Toshitaka For Against Management 2.2 Elect Director Takayama, Yasushi For Against Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Yamazaki, Hiroyuki For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yokota, Masanaka For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES, LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ando, Takao For For Management 2.2 Elect Director Higuchi, Akinori For For Management 2.3 Elect Director Maeda, Kohei For For Management 2.4 Elect Director Narutaki, Hideya For For Management 2.5 Elect Director Shimominami, Hiroyuki For For Management 2.6 Elect Director Yamamoto, Masaya For For Management 2.7 Elect Director Shirai, Aya For For Management 2.8 Elect Director Obata, Hideaki For For Management 2.9 Elect Director Sano, Yumi For For Management 3.1 Appoint Statutory Auditor Kurome, For Against Management Hirokazu 3.2 Appoint Statutory Auditor Nakano, For For Management Yusuke -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO., LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higuchi, Shinya For For Management 1.2 Elect Director Takahashi, Kozo For For Management 1.3 Elect Director Oi, Shigehiro For For Management 1.4 Elect Director Omae, Kozo For For Management 1.5 Elect Director Yanagimoto, Katsu For For Management 1.6 Elect Director Kobayashi, Takashi For For Management 1.7 Elect Director Onishi, Tamae For For Management 1.8 Elect Director Usuki, Masaharu For For Management 1.9 Elect Director Miyamoto, Katsuhiro For Against Management 2 Appoint Statutory Auditor Sonoda, For For Management Hiroto 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Akihiro -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Oga, Masaki For For Management 2.2 Elect Director Iwata, Yoshihiro For For Management 2.3 Elect Director Fukuhara, Mayumi For For Management 2.4 Elect Director Ohira, Yasuyuki For For Management 2.5 Elect Director Mackenzie Clugston For For Management 2.6 Elect Director Fukuda, Shuji For For Management 2.7 Elect Director Shoji, Tetsuya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Iizuka, Takanori -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo, Jr. For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Incorporation of Environmental, Against Against Shareholder Social and Governance (ESG) Factors in Executive Compensation -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Ticker: SAR Security ID: Q8309T109 Meeting Date: OCT 06, 2020 Meeting Type: Annual Record Date: OCT 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sally Langer as Director For For Management 2 Elect Roric Smith as Director For For Management 3 Elect Samantha Tough as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Long Term Incentive Plan None For Management 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson 7 Approve Issuance of Share Rights to For For Management Sally Langer 8 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Ticker: SAR Security ID: Q8309T109 Meeting Date: JAN 15, 2021 Meeting Type: Court Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Northern Star Resources Ltd -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,800 6 Approve Compensation of Corporate For For Management Officers 7 Approve Compensation of Joachim For For Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Authorize Repurchase of Up to 0.10 For For Management Percent of Issued Share Capital 10 Reelect Anne-Marie Graffin as Director For For Management 11 Reelect Susan Dexter as Director For For Management 12 Renew Appointment of KPMG as Auditor For For Management 13 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SASSEUR REAL ESTATE INVESTMENT TRUST Ticker: CRPU Security ID: Y7541M105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SATO HOLDINGS CORP. Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kotaki, Ryutaro For For Management 2.2 Elect Director Abe, Yoichi For For Management 2.3 Elect Director Konuma, Hiroyuki For For Management 2.4 Elect Director Narumi, Tatsuo For For Management 2.5 Elect Director Tanaka, Yuko For For Management 2.6 Elect Director Ito, Ryoji For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Fujishige, Sadayoshi For For Management 2.9 Elect Director Nonogaki, Yoshiko For For Management 3 Appoint Statutory Auditor Kubo, Naoki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Shikou Yun 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SATS LTD. Ticker: S58 Security ID: Y7992U101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Yap Kim Wah as Director For For Management 3 Elect Achal Agarwal as Director For For Management 4 Elect Chia Kim Huat as Director For For Management 5 Elect Jessica Tan Soon Neo as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan and/or the SATS Restricted Share Plan 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAVENCIA SA Ticker: SAVE Security ID: F7T139103 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Alex Bongrain as Director For For Management 6 Reelect Arnaud Bongrain as Director For For Management 7 Reelect Anne-Marie Cambourieu as For For Management Director 8 Reelect Clare Chatfield as Director For For Management 9 Elect Sophie de Roux as Director For For Management 10 Reelect Xavier Govare as Director For For Management 11 Reelect Maliqua Haimeur as Director For For Management 12 Reelect Martine Liautaud as Director For For Management 13 Reelect Anette Messemer as Director For For Management 14 Reelect Christian Mouillon as Director For For Management 15 Reelect Ignacio Osborne as Director For For Management 16 Reelect Vincenzo Picone as Director For For Management 17 Reelect Robert Roeder as Director For For Management 18 Reelect Francois Wolfovski as Director For For Management 19 Reelect Savencia Holding as Director For For Management 20 Renew Appointment of Pascal Breton as For Against Management Censor 21 Appoint Deloitte & Associes as Auditor For For Management 22 Acknowledge End of Mandate of Jean For For Management Christophe Georghiou as Alternate Auditor and Decision to Neither Replace Nor Renew 23 Approve Remuneration Policy of For For Management Directors 24 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vice-CEO 25 Approve Compensation Report of For For Management Corporate Officers 26 Approve Compensation of Alex Bongrain, For Against Management Chairman of the Board 27 Approve Compensation of Jean-Paul For Against Management Torris, CEO 28 Approve Compensation of Robert For Against Management Brzusczak, Vice-CEO 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 32 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Amend Article 8 of Bylaws Re: Board For For Management Report at the GM 34 Amend Article 8 of Bylaws Re: Election For For Management of One Director by Employees 35 Amend Article 13 of Bylaws Re: GM For For Management Quorum 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Mark Ridley as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Simon Shaw as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Florence Tondu-Melique as For For Management Director 10 Re-elect Dana Roffman as Director For For Management 11 Elect Philip Lee as Director For For Management 12 Elect Richard Orders as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Authorize Board to Distribute For Did Not Vote Management Dividends of up to NOK 3.15 Per Share -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4.2 Authorize Board to Distribute For Did Not Vote Management Dividends of up to NOK 4.4 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Discuss Company's Corporate Governance None None Management Statement 10.1 Elect Susanne Thore as Chair of For Did Not Vote Management Nominating Committee 10.2 Elect Berit Henriksen as Member of For Did Not Vote Management Nominating Committee 10.3 Elect Oisten Widding as Member of For Did Not Vote Management Nominating Committee 11.1 Reelect Niklas Midtby (Chairman) as For Did Not Vote Management Director 11.2 Reelect Mai-Lill Ibsen as Director For Did Not Vote Management 11.3 Reelect Ragnhild Wiborg as Director For Did Not Vote Management 11.4 Elect Herman Korsgaard as New Director For Did Not Vote Management 12 Authorize Share Repurchase Program For Did Not Vote Management 13.1 Authorize Board to Issue Hybrid For Did Not Vote Management Capital Instruments with Total Nominal Value up to NOK 600 Million 13.2 Authorize Board to Issue Subordinated For Did Not Vote Management Loans with Total Nominal Value up to NOK 750 Million 13.3 Authorize Board to Issue Senior For Did Not Vote Management Non-Preferred Debt with Total Nominal Value up to NOK 5 Billion 14 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For Against Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Yamada, Masayuki For For Management 1.7 Elect Director Kusakabe, Satoe For For Management 1.8 Elect Director Yoshida, Masaki For For Management 1.9 Elect Director Sato, Teruhide For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Suzuki, Yasuhiro For For Management 1.12 Elect Director Ito, Hiroshi For For Management 1.13 Elect Director Takeuchi, Kanae For For Management 1.14 Elect Director Fukuda, Junichi For For Management 1.15 Elect Director Suematsu, Hiroyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Approve Remuneration Report for For For Management Management Board Members 5.2 Approve Remuneration Report for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Management Board Members 7 Receive Report of Auditors (Non-Voting) None None Management 8 Adopt Financial Statements For For Management 9 Receive Explanation on Company's None None Management Dividend Policy 10 Approve Dividends of USD 0.89 Per Share For For Management 11 Approve Discharge of Management Board For For Management 12 Approve Discharge of Supervisory Board For For Management 13.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 13.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.2 Approve Cancellation of Repurchased For For Management Shares 15 Reelect D.H.M. Wood to Management Board For For Management 16 Acknowledge Resignation of A.R.D. None None Management Brown and L.B.L.E. Mulliez as Supervisory Board Members 17 Elect Ingelise Arntsen to Supervisory For For Management Board 18 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 19 Allow Questions None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534C114 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Seh Chun as Director and For For Management Approve His Continued Appointment as Independent Non-Executive Director 5 Approve Lim Seh Chun to Continue For For Management Office as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Associates) 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Adopt SBS Executive Share Scheme and For For Management Approve Grant of Awards and Issuance of Shares Under the Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Ticker: SHOT Security ID: W7T14N102 Meeting Date: APR 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Dick Bergqvist as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Karl Swartling as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Convertible Bonds For Did Not Vote Management 2021/2024 without Preemptive Rights up to Aggregate Nominal Amount of SEK 1.8 Billion; Approve Creation of SEK 10.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Ticker: SHOT Security ID: W7T14N102 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Dick Bergqvist as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Karl Swartling as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c1 Approve Discharge of Ingalill Berglund For Did Not Vote Management 7.c2 Approve Discharge of Per G. Braathen For Did Not Vote Management 7.c3 Approve Discharge of Grant Hearn For Did Not Vote Management 7.c4 Approve Discharge of Kristina Patek For Did Not Vote Management 7.c5 Approve Discharge of Martin Svalstedt For Did Not Vote Management 7.c6 Approve Discharge of Fredrik Wirdenius For Did Not Vote Management 7.c7 Approve Discharge of Marianne For Did Not Vote Management Sundelius, Employee Representative 7.c8 Approve Discharge of Jens Mathiesen, For Did Not Vote Management CEO 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 850,000 for Chair and SEK 365,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.1 Reelect Ingalill Berglund as Director For Did Not Vote Management 10.2 Reelect Per G. Braathen as Director For Did Not Vote Management 10.3 Reelect Grant Hearn as Director For Did Not Vote Management 10.4 Reelect Kristina Patek as Director For Did Not Vote Management 10.5 Reelect Martin Svalstedt as Director For Did Not Vote Management 10.6 Reelect Fredrik Wirdenius as Director For Did Not Vote Management 10.7 Elect Therese Cedercreutz as New For Did Not Vote Management Director 11 Reelect Per G. Braathen as Board For Did Not Vote Management Chairman 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly 6b Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 6c Approve Company Announcements in For For Management English 7a Reelect Nigel Northridge as Director For For Management (Chairman) 7b Reelect Henrik Brandt as Director For For Management (Vice Chair) 7c Reelect Dianne Neal Blixt as Director For For Management 7d Reelect Marlene Forsell as Director For Abstain Management 7e Reelect Claus Gregersen as Director For For Management 7f Reelect Luc Missorten as Director For For Management 7g Reelect Anders Obel as Director For For Management 7h Elect Henrik Amsinck as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SSO Security ID: R7562N105 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Issuance of Shares for Private For Did Not Vote Management Placement 6 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights (Repair Issue) 7 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 8 Change Company Name For Did Not Vote Management -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SCATC Security ID: R7562P100 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Information on the Business None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Distribution of Dividends For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Remuneration of Directors For Did Not Vote Management 11.1 Elect Gisele Marchand as Director For Did Not Vote Management 11.2 Elect Jorgen Kildahl as Director For Did Not Vote Management 12 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 13 Amend Articles For Did Not Vote Management 14 Elect Members of Nominating Committee For Did Not Vote Management 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection with Acquisitions, Mergers, Demergers or Similar 17 Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 19 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Elect Guy Russo as Director For For Management 6 Approve Grant of Performance Rights to For For Management Peter Allen -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Ratify PWC as Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Receive Report from Nominating None None Management Committee 9a Elect Ole Jacob Sunde (Chair) as For Did Not Vote Management Director 9b Elect Eugenie van Wiechen as Director For Did Not Vote Management 9c Elect Phillipe Vimard as Director For Did Not Vote Management 9d Elect Anna Mossberg as Director For Did Not Vote Management 9e Elect Satu Huber as Director For Did Not Vote Management 9f Elect Karl-Christian Agerup as Director For Did Not Vote Management 9g Elect Rune Bjerke as Director For Did Not Vote Management 9h Elect Hugo Maurstad as Director For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members 12a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management Member to the Nominating Committee 12b Elect Spencer Adair as Member to the For Did Not Vote Management Nominating Committee 12c Elect Ann Kristin Brautaset as Member For Did Not Vote Management to the Nominating Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Ratify PWC as Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Receive Report from Nominating None None Management Committee 9a Elect Ole Jacob Sunde (Chair) as For Did Not Vote Management Director 9b Elect Eugenie van Wiechen as Director For Did Not Vote Management 9c Elect Phillipe Vimard as Director For Did Not Vote Management 9d Elect Anna Mossberg as Director For Did Not Vote Management 9e Elect Satu Huber as Director For Did Not Vote Management 9f Elect Karl-Christian Agerup as Director For Did Not Vote Management 9g Elect Rune Bjerke as Director For Did Not Vote Management 9h Elect Hugo Maurstad as Director For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members 12a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management Member to the Nominating Committee 12b Elect Spencer Adair as Member to the For Did Not Vote Management Nominating Committee 12c Elect Ann Kristin Brautaset as Member For Did Not Vote Management to the Nominating Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Anna Ohlsson-Leijon as Director For For Management 11 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Zennia Csikos as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Xiaoyun Ma as Representative For For Management of Employee Shareholders to the Board 14 Elect Malene Kvist Kristensen as Against Against Management Representative of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 9. For For Management 88 Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 13 of Bylaws Re: For For Management Editorial Change 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHOUW & CO A/S Ticker: SCHO Security ID: K86111166 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For Against Management Vote) 5.1 Approve Remuneration of Directors For For Management 5.2 Amend Articles Re: Address of Registrar For For Management 5.3 Allow Electronic Distribution of For For Management Company Communication 6.1 Reelect Jorgen Wisborg as Director For Abstain Management 6.2 Reelect Hans Martin Smith as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Peter Harrison as Director For For Management 6 Re-elect Richard Keers as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Damon Buffini as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Deborah Waterhouse as Director For For Management 12 Re-elect Matthew Westerman as Director For For Management 13 Re-elect Claire Howard as Director For For Management 14 Re-elect Leonie Schroder as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2020 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 7.1.1 Reelect Heinz Baumgartner as Director For Did Not Vote Management 7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management 7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management 7.1.4 Reelect Lars van der Haegen as Director For Did Not Vote Management 7.1.5 Reelect Beat Siegrist as Director and For Did Not Vote Management Board Chairman 7.2.1 Elect Daniel Bossard as Director For Did Not Vote Management 7.2.2 Elect Stephan Widrig as Director For Did Not Vote Management 7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management the Compensation Committee 7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management the Compensation Committee 7.3.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management the Compensation Committee 7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 7.5 Ratify KPMG AG as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.1 Million 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.775 Million 8 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 9 Reelect Denis Kessler as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Reelect Bruno Pfister as Director For For Management 12 Elect Patricia Lacoste as Director For For Management 13 Elect Laurent Rousseau as Director For For Management 14 Ratify Appointment of Adrien Couret as For For Management Director 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,347,051 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 20 Authorize Capital Increase of Up to For For Management EUR 147,086,759 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 23 Authorize Issuance of Warrants (Bons For For Management 2021 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 24 Authorize Issuance of Warrants (AOF For For Management 2021) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 27 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-24, 26 and 28 at EUR 770,880,186 30 Amend Articles of Bylaws to Comply For For Management with Legal Changes 31 Amend Article 16 of Bylaws Re: For For Management Corporate Governance 32 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Kakiuchi, Eiji For Against Management 2.2 Elect Director Hiroe, Toshio For Against Management 2.3 Elect Director Kondo, Yoichi For For Management 2.4 Elect Director Ando, Kimito For For Management 2.5 Elect Director Saito, Shigeru For For Management 2.6 Elect Director Yoda, Makoto For For Management 2.7 Elect Director Takasu, Hidemi For For Management 2.8 Elect Director Okudaira, Hiroko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Tabuchi, Masao For Against Management 2.2 Elect Director Tanihara, Toru For Against Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Kato, Kei For For Management 2.6 Elect Director Haga, Bin For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Anzai, Yasunori 3.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Reelect Yseulys Costes as Director For Against Management 5 Reelect PEUGEOT INVEST ASSETS as For For Management Director 6 Reelect Brigitte Forestier as Director For For Management 7 Appoint Deloitte & Associes and KPMG For For Management as Auditors 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Compensation of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 11 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 220,000 Shares for Use For For Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For Against Management 2.3 Elect Director Ozeki, Ichiro For Against Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SECTRA AB Ticker: SECT.B Security ID: W8T80J421 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Fredrik Ahlin as Inspector For Did Not Vote Management of Minutes of Meeting 5.b Designate Robert Forchheimer as For Did Not Vote Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10.a Approve Discharge of Board Member For Did Not Vote Management Anders Persson 10.b Approve Discharge of Board Member For Did Not Vote Management Christer Nilsson 10.c Approve Discharge of Board Member For Did Not Vote Management Torbjorn Kronander 10.d Approve Discharge of Board Member For Did Not Vote Management Tomas Puusepp 10.e Approve Discharge of Board Member For Did Not Vote Management Birgitta Hagenfeldt 10.f Approve Discharge of Board Member For Did Not Vote Management Jan-Olof Bruer 10.g Approve Discharge of Board Member For Did Not Vote Management Jonas Yngvesson 10.h Approve Discharge of CEO Torbjorn For Did Not Vote Management Kronander 11.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 for Chairman, and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Anders Persson as Director For Did Not Vote Management 13.b Reelect Christer Nilsson as Director For Did Not Vote Management 13.c Reelect Torbjorn Kronander as Director For Did Not Vote Management 13.d Reelect Tomas Puusepp as Director For Did Not Vote Management 13.e Reelect Birgitta Hagenfeldt as Director For Did Not Vote Management 13.f Reelect Jan-Olof Bruer as Director For Did Not Vote Management 13.g Reelect Jonas Yngvesson as Director For Did Not Vote Management 13.h Elect Fredrik Robertsson as New For Did Not Vote Management Director 14 Reappoint Jan-Olof Bruer as Board For Did Not Vote Management Chairman 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 19.3 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 19.3 Million 19 Approve Issuance of up to 3.7 Million For Did Not Vote Management Class B Shares without Preemptive Rights 20 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 21 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meeting; Share Registrar 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- SECURE INCOME REIT PLC Ticker: SIR Security ID: G7965W100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Martin Moore as Director For For Management 3 Re-elect Mike Brown as Director For For Management 4 Re-elect Leslie Ferrar as Director For For Management 5 Re-elect Sandy Gumm as Director For For Management 6 Re-elect Jonathan Lane as Director For For Management 7 Re-elect Nick Leslau as Director For For Management 8 Re-elect Ian Marcus as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Charlotte Kyller as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 4.80 Per Share For Did Not Vote Management 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings; Share Registrar -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Charlotte Kyller as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 7c Approve May 12, 2021, as Record Date For Did Not Vote Management for Dividend Payment 7d.1 Approve Discharge of Ingrid Bonde For Did Not Vote Management 7d.2 Approve Discharge of John Brandon For Did Not Vote Management 7d.3 Approve Discharge of Anders Boos For Did Not Vote Management 7d.4 Approve Discharge of Fredrik Cappelen For Did Not Vote Management 7d.5 Approve Discharge of Carl Douglas For Did Not Vote Management 7d.6 Approve Discharge of Marie Ehrling For Did Not Vote Management 7d.7 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7d.8 Approve Discharge of Dick Seger For Did Not Vote Management 7d.9 Approve Discharge of Magnus Ahlqvist For Did Not Vote Management 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For Did Not Vote Management 10.a Reelect Ingrid Bonde, John Brandon, For Did Not Vote Management Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors 10.b Elect Jan Svensson as Board Chairman For Did Not Vote Management 11 Ratify Ernst&Young as Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve 2021 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 16 Approve Performance Share Program LTI For Did Not Vote Management 2021/2023 for Key Employees and Related Financing -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Julie Fahey as Director For For Management 3b Elect Vanessa Wallace as Director For Against Management 3c Elect Linda Kristjanson as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of Equity Right to For For Management Andrew Bassat 6 Approve Grant of Wealth Sharing Plan For Against Management Options and Wealth Sharing Plan Rights to Andrew Bassat 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Fukazawa, Koichi For For Management 1.4 Elect Director Yoshizawa, Hideo For For Management 1.5 Elect Director Katsukawa, Kohei For For Management 1.6 Elect Director Melanie Brock For For Management 1.7 Elect Director Murasaki, Naoko For For Management 1.8 Elect Director Ishiguro, Fujiyo For For Management 2.1 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.2 Appoint Statutory Auditor Okubo, For For Management Kazutaka 2.3 Appoint Statutory Auditor Kinoshita, For For Management Shione 3 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki 4 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Mary Barnard as Director For For Management 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Carol Fairweather as Director For For Management 9 Re-elect Christopher Fisher as Director For For Management 10 Re-elect Andy Gulliford as Director For For Management 11 Re-elect Martin Moore as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Savings-Related Share Option For For Management Plan 22 Approve Share Incentive Plan For For Management 23 Authorise Board to Offer Scrip Dividend For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Shuichiro For For Management 1.2 Elect Director Oya, Eiko For For Management 1.3 Elect Director Goto, Keiji For For Management 1.4 Elect Director Arima, Atsumi For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Hitoshi -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mizutani, Ken For Against Management 2.2 Elect Director Okada, Toshiyuki For For Management 2.3 Elect Director Funakoshi, Yosuke For For Management 2.4 Elect Director Akita, Takayuki For For Management 2.5 Elect Director Minaki, Mio For For Management 2.6 Elect Director Sugiura, Yasuyuki For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Usui, Minoru For Against Management 2.2 Elect Director Ogawa, Yasunori For Against Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Seki, Tatsuaki For For Management 2.5 Elect Director Shigemoto, Taro For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Elect Director and Audit Committee For For Management Member Kawana, Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Reduce Directors' For For Management Term - Amend Provisions on Director Titles 3.1 Elect Director Hattori, Shinji For Against Management 3.2 Elect Director Nakamura, Yoshinobu For For Management 3.3 Elect Director Takahashi, Shuji For Against Management 3.4 Elect Director Takizawa, Shimesu For For Management 3.5 Elect Director Niwasaki, Kiyoko For For Management 3.6 Elect Director Sakamoto, Kazuhiko For For Management 3.7 Elect Director Ichimura, Makoto For For Management 3.8 Elect Director Kobayashi, Tetsu For For Management 3.9 Elect Director Sekine, Jun For For Management 3.10 Elect Director Nagano, Tsuyoshi For For Management 3.11 Elect Director Teraura, Yasuko For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Taguchi, Yoshitaka For Against Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Maruta, Hidemi For For Management 2.4 Elect Director Furuhashi, Harumi For For Management 2.5 Elect Director Nozu, Nobuyuki For For Management 2.6 Elect Director Kotera, Yasuhisa For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Takai, Shintaro For For Management 2.9 Elect Director Ichimaru, Yoichiro For For Management -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kawada, Tatsuo For Against Management 2.2 Elect Director Tsubota, Koji For Against Management 2.3 Elect Director U, Ki For For Management 2.4 Elect Director Oenoki, Toshiyuki For For Management 2.5 Elect Director Yamada, Hideyuki For For Management 2.6 Elect Director Kawada, Koji For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 2.10 Elect Director Tomoda, Akemi For For Management 2.11 Elect Director Ueyama, Koichi For For Management 2.12 Elect Director Katsuki, Tomofumi For For Management 2.13 Elect Director Takezawa, Yasunori For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Koge, Teiji For Against Management 2.2 Elect Director Kato, Keita For Against Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Shimizu, Ikusuke For For Management 2.7 Elect Director Murakami, Kazuya For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Taketomo, For For Management Hiroyuki -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For Against Management 1.2 Elect Director Baba, Hiroshi For Against Management 1.3 Elect Director Wakui, Shiro For For Management 1.4 Elect Director Takano, Hiroshi For For Management 1.5 Elect Director Ito, Satoko For For Management 1.6 Elect Director Shibanuma, Yutaka For For Management 1.7 Elect Director Sasaki, Katsuyoshi For For Management 1.8 Elect Director Kikuchi, Tomoyuki For For Management 2.1 Appoint Statutory Auditor Tada, Akihito For For Management 2.2 Appoint Statutory Auditor Taketomo, For Against Management Hiroyuki -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moshe Nathalie as External For Abstain Management Director 2 Elect Ziv Ironi as External Director For Abstain Management 3 Elect Asher Baharav as External For Abstain Management Director 4 Elect Amalia Paz as External Director For Abstain Management 5 Elect Gil Cohen as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Against Against Shareholder 2 Approve Cease Being a Real Estate Against Against Shareholder Investment Fund A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avital Bar-Dayan as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: JUN 13, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2020 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shmuel Slavin as Director For For Management 3.2 Reelect Eli Ben-Hamoo as Director For For Management 3.3 Reelect Bari Bar Zion as Director For For Management 3.4 Reelect Yacov Elinav as Director For For Management 3.5 Reelect Avital Stein as Director For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SELVAAG BOLIG ASA Ticker: SBO Security ID: R7800E107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share for Second Half of 2020 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chairman and NOK 290,000 for Other Directors; Approve Remuneration for Committee Work and Employee Representatives 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Authorize Board to Distribute Dividends For Did Not Vote Management 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Creation of NOK 18.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Reelect Olav H. Selvaag (Chair), For Did Not Vote Management Gisele Marchand, Tore Myrvold, Oystein Thorup and Camilla Wahl as Directors 14 Reelect Steinar Mejlaender-Larsen, For Did Not Vote Management Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Josephine Kwa Lay Keng as For For Management Director 4 Elect Wong Kim Yin as Director For For Management 5 Elect Lim Ming Yan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under Sembcorp Industries Performance Share Plan 2020 and/or the Sembcorp Industries Restricted Share Plan 2020 10 Approve Renewal of Mandate for For For Management Interested Person Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Ang Kong Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited 13 Approve Ang Kong Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited 14 Approve Tham Kui Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited 15 Approve Tham Kui Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Underwritten For For Management Rights Issue 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Mohd Hassan Marican as Director For Against Management 3 Elect Bob Tan Beng Hai as Director For For Management 4 Elect William Tan Seng Koon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Marine Performance Share Plan 2020 and Sembcorp Marine Restricted Share Plan 2020 9 Approve Renewal of Mandate for For For Management Interested Person Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukuda, Yasuhisa For For Management 2.2 Elect Director Sasaki, Noburo For For Management 2.3 Elect Director Shiraki, Kenichi For For Management 2.4 Elect Director Yamanaka, Kazuhiro For For Management 2.5 Elect Director Yoneji, Hiroshi For For Management 2.6 Elect Director Taniguchi, Akira For For Management 2.7 Elect Director Takanashi, Toshio For For Management 2.8 Elect Director Ameno, Hiroko For For Management 2.9 Elect Director Sugiura, Yasuyuki For For Management 2.10 Elect Director Araki, Yoko For For Management 2.11 Elect Director Okuno, Fumiko For For Management 3.1 Appoint Statutory Auditor Washida, For For Management Masami 3.2 Appoint Statutory Auditor Uenaka, For For Management Masanobu 3.3 Appoint Statutory Auditor Okano, For For Management Yoshiro -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS, INC. Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 for First Series of Class 7 Preferred Shares, and JPY 3.75 for Ordinary Shares 2.1 Elect Director Ukawa, Atsushi For Against Management 2.2 Elect Director Ota, Takayuki For Against Management 2.3 Elect Director Hosomi, Yasuki For For Management 2.4 Elect Director Inoue, Shinji For For Management 2.5 Elect Director Wada, Toshiyuki For For Management 2.6 Elect Director Furukawa, Minoru For For Management 2.7 Elect Director Koyama, Takao For For Management 2.8 Elect Director Yamazawa, Tomokazu For For Management 2.9 Elect Director Ogasawara, Atsuko For For Management 3.1 Appoint Statutory Auditor Maeno, Hiro For For Management 3.2 Appoint Statutory Auditor Morinobu, For For Management Seiji 3.3 Appoint Statutory Auditor Nakanishi, For For Management Kohei 4 Appoint Alternate Statutory Auditor For For Management Yoshimoto, Kenichi 5 Approve Compensation Ceiling for For For Management Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dame Sue Owen as Director For For Management 6 Elect Tim Lodge as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Rupert Soames as Director For For Management 9 Re-elect Kirsty Bashforth as Director For For Management 10 Re-elect Eric Born as Director For For Management 11 Re-elect Ian El-Mokadem as Director For For Management 12 Re-elect Lynne Peacock as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve International Save As You Earn For For Management Plan -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kawai, Eiji For Against Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Accept Nomination of One Secretary and None None Management Two Meeting Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During FY 2020 and the Outlook 5 Receive Information on 2020 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Fix Number of Directors For For Management 11.1 Reelect Serge Allegrezza as B Director For For Management 11.2 Reelect Katrin Wehr-Seiter as A For For Management Director 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration Report For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Approve Share Repurchase For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For Against Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For Against Management 1.2 Elect Director Funatake, Yasuaki For Against Management 1.3 Elect Director Goto, Katsuhiro For For Management 1.4 Elect Director Kigawa, Makoto For For Management 1.5 Elect Director Itami, Toshihiko For For Management 1.6 Elect Director Fukuo, Koichi For For Management 1.7 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Sakai, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Eda, Chieko -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by ARC Resources For For Management Ltd. -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LIMITED Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Chris Mackay as Director For For Management 4 Elect Warwick Smith as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Grant of Share Rights to For For Management Ryan Stokes -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Olivia Garfield as Director For For Management 8 Elect Christine Hodgson as Director For For Management 9 Elect Sharmila Nebhrajani as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SFS GROUP AG Ticker: SFSN Security ID: H7482F118 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million for the Term of Office 2021/22 2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.1 Million for the Period Jan. 1, 2022 - Dec. 31, 2022 2.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.5 Million for Fiscal Year 2020 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 5.1 Reelect Nick Huber as Director For For Management 5.2 Reelect Urs Kaufmann as Director For Against Management 5.3 Reelect Thomas Oetterli as Director For For Management 5.4 Reelect Heinrich Spoerry as Director For For Management and Board Chairman 5.5 Reelect Bettina Stadler as Director For For Management 5.6 Reelect Joerg Walther as Director For For Management 5.7 Elect Manuela Suter as Director For For Management 6.1 Reappoint Nick Huber as Member of the For Against Management Nomination and Compensation Committee 6.2 Reappoint Urs Kaufmann as Chairman of For Against Management the Nomination and Compensation Committee 6.3 Reappoint Heinrich Spoerry as Member For Against Management of the Nomination and Compensation Committee 7 Designate Buerki Bolt Rechtsanwaelte For For Management as Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For Against Management 1.2 Elect Director Matsumoto, Hidekazu For For Management 1.3 Elect Director Motomura, Masahide For For Management 1.4 Elect Director Nakajima, Shunichi For For Management 1.5 Elect Director Kawanago, Katsuhiro For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Sagisaka, Osami For For Management 1.8 Elect Director Akiyama, Masato For For Management 2.1 Appoint Statutory Auditor Nakanishi, For For Management Takashi 2.2 Appoint Statutory Auditor Tajima, For For Management Satoshi 2.3 Appoint Statutory Auditor Okamura, For For Management Kenichiro 2.4 Appoint Statutory Auditor Oshima, For For Management Yoshitaka -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1a Reelect Calvin Grieder as Director For For Management 4.1b Reelect Sami Atiya as Director For For Management 4.1c Reelect Paul Desmarais as Director For For Management 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Shelby du Pasquier as Director For For Management 4.1f Reelect Kory Sorenson as Director For For Management 4.1g Reelect Tobias Hartmann as Director For For Management 4.1h Elect Janet Vergis as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Shelby du Pasquier as Member For Against Management of the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 26 Million 6 Approve CHF 70,700 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Directors to Allot Shares For For Management for Cash at a Discount to the Closing Price 3 Approve Issuance of Shares to Norges For For Management Pursuant to the Capital Raising 4 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ruth Anderson as Director For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Christopher Ward as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Jennelle Tilling as Director For For Management 11 Re-elect Sally Walden as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Shares For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kuok Hui Kwong as Director For For Management 2B Elect Yap Chee Keong as Director For For Management 2C Elect Khoo Shulamite N K as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHAPIR ENGINEERING & INDUSTRY LTD. Ticker: SPEN Security ID: M8T68J105 Meeting Date: DEC 28, 2020 Meeting Type: Annual/Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yehuda Segev as Director For For Management 2.2 Reelect Harel Shapira as Director For For Management 2.3 Reelect Israel Shapira as Director For For Management 2.4 Reelect Gil Shapira as Director For For Management 2.5 Reelect Chen Shapira as Director For For Management 2.6 Reelect Eynat Tsafrir as Director For For Management 3 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors and Report on Fees Paid to the Auditor 4 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHAPIR ENGINEERING & INDUSTRY LTD. Ticker: SPEN Security ID: M8T68J105 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Meir Barel as External Director For For Management 2 Elect Klein Yaron as External Director For For Management 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Amended Compensation of Yehuda For For Management Segev, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tai Jeng-Wu For Against Management 1.2 Elect Director Nomura, Katsuaki For Against Management 1.3 Elect Director Hong-Jen Chuang For For Management 1.4 Elect Director Ting-Chen Hsu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 2.2 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 2.3 Elect Director and Audit Committee For For Management Member Nakagawa, Yutaka 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Restricted Stock Plan 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members and Restricted Stock Plan 5 Amend Articles to Remove Provisions on For For Management Non-Common Shares -------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. Ticker: SJR.B Security ID: 82028K200 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Rogers For For Management Communications Inc. -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Hock Chee as Director For For Management 4 Elect Lin Ruiwen as Director For For Management 5 Elect Lee Teck Leng, Robson as Director For Against Management 6 Elect Tan Poh Hong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SHIBAURA MACHINE CO., LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 2.1 Elect Director Iimura, Yukio For Against Management 2.2 Elect Director Sakamoto, Shigetomo For Against Management 2.3 Elect Director Kobayashi, Akiyoshi For For Management 2.4 Elect Director Ota, Hiroaki For For Management 2.5 Elect Director Sato, Kiyoshi For For Management 2.6 Elect Director Iwasaki, Seigo For For Management 2.7 Elect Director Inoue, Hiroshi For For Management 2.8 Elect Director Terawaki, Kazumine For For Management 2.9 Elect Director Hayakawa, Chisa For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Usami, Yutaka 3.3 Elect Director and Audit Committee For For Management Member Imamura, Akifumi 4 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Nobuhiro -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Naoto For Against Management 1.2 Elect Director Matsubara, Jun For For Management 1.3 Elect Director Watanabe, Mitsunori For For Management 1.4 Elect Director Hamazaki, Makoto For For Management 1.5 Elect Director Manabe, Yoshinori For For Management 1.6 Elect Director Enjo, Hiroshi For For Management 1.7 Elect Director Hirao, Hirohiko For For Management 1.8 Elect Director Harada, Shuitsu For For Management 1.9 Elect Director Umazume, Norihiko For For Management 1.10 Elect Director Furusawa, Minoru For For Management 1.11 Elect Director Mori, Kiyoshi For For Management 2 Appoint Statutory Auditor Katayama, For For Management Kazuhiko 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Takeo -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Saeki, Hayato For Against Management 2.2 Elect Director Nagai, Keisuke For Against Management 2.3 Elect Director Manabe, Nobuhiko For For Management 2.4 Elect Director Yamada, Kenji For For Management 2.5 Elect Director Shirai, Hisashi For For Management 2.6 Elect Director Nishizaki, Akifumi For For Management 2.7 Elect Director Yamasaki, Tassei For For Management 2.8 Elect Director Miyamoto, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Kawahara, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Kagawa, Ryohei 3.3 Elect Director and Audit Committee For Against Management Member Otsuka, Iwao 3.4 Elect Director and Audit Committee For For Management Member Nishiyama, Shoichi 3.5 Elect Director and Audit Committee For For Management Member Izumitani, Yachiyo 4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 4.2 Remove Incumbent Director Nagai, Against Against Shareholder Keisuke 4.3 Remove Incumbent Director Manabe, Against Against Shareholder Nobuhiko 4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder 4.5 Remove Incumbent Director Shirai, Against Against Shareholder Hisashi 4.6 Remove Incumbent Director Nishizaki, Against Against Shareholder Akifumi 4.7 Remove Incumbent Director Kobayashi, Against Against Shareholder Isao 4.8 Remove Incumbent Director Yamasaki, Against Against Shareholder Tassei 4.9 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Arai, Hiroshi 4.10 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kawahara, Hiroshi 4.11 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Morita, Koji 4.12 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ihara, Michiyo 4.13 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Katsuyuki 4.14 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kagawa, Ryohei 4.15 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takahata, Fujiko 5 Amend Articles to add Provision on Against Against Shareholder Pledge to Become Nuclear Phase-out Pioneer 6 Amend Articles to Reduce Carbon Against Against Shareholder Dioxide Emissions to Half of Fiscal 2020 Levels by 2030 by Leveraging Renewable Energy 7 Amend Articles to Halt Construction of Against Against Shareholder Dry Cask Storage Facility for Spent Nuclear Fuel in Ikata Nuclear Power Station and Withdraw from That Business -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman, Tamir Cohen For For Management to Serve as CEO and Approve His Employment Terms 2 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 3 Approve Amendment to the Articles of For For Management Association A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: APR 04, 2021 Meeting Type: Annual Record Date: MAR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Tamir Cohen as Director For For Management 2.2 Reelect Roy David as Director For For Management 2.3 Reelect Shalom Simhon as Director For For Management 2.4 Reelect Doron Arbely as Director For For Management 2.5 Reelect Avinadav Grinshpon as Director For For Management 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors, Authorize Board to Fix Their Remuneration and Report Fees Paid to Auditor for 2019 4 Elect Orly Silberman as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shima, Masahiro For Against Management 2.2 Elect Director Shima, Mitsuhiro For Against Management 2.3 Elect Director Umeda, Ikuto For For Management 2.4 Elect Director Nanki, Takashi For For Management 2.5 Elect Director Otani, Akihiro For For Management 2.6 Elect Director Kitagawa, Shosaku For For Management 2.7 Elect Director Ichiryu, Yoshio For For Management 2.8 Elect Director Zamma, Rieko For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Takaaki For For Management 1.2 Elect Director Kushida, Shigeyuki For For Management 1.3 Elect Director Oshima, Koichiro For For Management 1.4 Elect Director Hosokawa, Tadahiro For For Management 1.5 Elect Director Orimoto, Kazuya For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakamoto, Akira For Against Management 2.2 Elect Director Ueda, Teruhisa For Against Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Wada, Hiroko For For Management 2.7 Elect Director Hanai, Nobuo For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 277.5 2.1 Elect Director Chia Chin Seng For For Management 2.2 Elect Director Otsu, Tomohiro For For Management 2.3 Elect Director Yoshida, Tamotsu For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Katsumaru, Mitsuhiro For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyamoto, Yoichi For Against Management 2.2 Elect Director Inoue, Kazuyuki For Against Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Handa, Kimio For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Ikeda, Kentaro For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Kawada, Junichi For For Management 2.11 Elect Director Tamura, Mayumi For For Management 2.12 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Ikenaga, For For Management Toshie -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO., LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Natsui, Hiroshi For Against Management 2.2 Elect Director Shimomoto, Satoshi For For Management 2.3 Elect Director Endo, Kiyoshi For For Management 2.4 Elect Director Ito, Masaki For For Management 2.5 Elect Director Maekawa, Shinji For Against Management 2.6 Elect Director Inoue, Kiyoshi For For Management 2.7 Elect Director Morinobu, Shigeki For For Management 3.1 Elect Director and Audit Committee For For Management Member Morimoto, Toshihiko 3.2 Elect Director and Audit Committee For For Management Member Umehara, Yumiko -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For Against Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For For Management 3.4 Elect Director Miyazaki, Tsuyoshi For For Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO., LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ono, Yoshiaki For Against Management 2.2 Elect Director Deto, Toshiaki For For Management 2.3 Elect Director Takayama, Toru For For Management 2.4 Elect Director Todoroki, Shigemichi For For Management 2.5 Elect Director Miyashita, Osamu For For Management 3.1 Appoint Statutory Auditor Miyazaki, For Against Management Morio 3.2 Appoint Statutory Auditor Hirasawa, For For Management Hideaki 3.3 Appoint Statutory Auditor Yoshihara, For For Management Tatsuo 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO., LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Fujita, Masami For Against Management 2.2 Elect Director Kurashima, Susumu For Against Management 2.3 Elect Director Makino, Yasuhisa For For Management 2.4 Elect Director Ozawa, Takashi For For Management 2.5 Elect Director Niimi, Jun For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES, LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isogawa, Tatsuyuki For Against Management 2.2 Elect Director Ishimaru, Kanji For For Management 2.3 Elect Director Tanuma, Katsuyuki For For Management 2.4 Elect Director Itami, Atsushi For For Management 2.5 Elect Director Nishioka, Akira For For Management 2.6 Elect Director Kume, Toshiki For For Management 2.7 Elect Director Kanda, Yoshifumi For For Management 2.8 Elect Director Hideshima, Nobuya For For Management 2.9 Elect Director Nagai, Seiko For For Management 3 Appoint Statutory Auditor Shimasaka, For For Management Tadahiro -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kanetsuna, Kazuo For Against Management 2.2 Elect Director Takami, Katsushi For Against Management 2.3 Elect Director Suzuki, Masayuki For For Management 2.4 Elect Director Imai, Mitsuo For For Management 2.5 Elect Director Mikami, Junichi For For Management 2.6 Elect Director Takahashi, Naeki For For Management 2.7 Elect Director Kizu, Susumu For For Management 2.8 Elect Director Okawa, Ryosei For For Management 2.9 Elect Director Sabase, Junya For For Management 2.10 Elect Director Kanetsuna, Yasuhito For For Management 2.11 Elect Director Nagao, Hiroshi For For Management 2.12 Elect Director Sakai, Toru For For Management 2.13 Elect Director Yamaguchi, Yusei For For Management 2.14 Elect Director Takahashi, Shinji For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Naoaki -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Hirasawa, Akira For For Management 1.3 Elect Director Ernest M. Higa For For Management 1.4 Elect Director Makihara, Jun For For Management 1.5 Elect Director Murayama, Rie For For Management 1.6 Elect Director Sasaki, Hiroko For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Takaoki -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Furukawa, Kunihisa For Against Management 4.2 Elect Director Konishi, Kenzo For For Management 4.3 Elect Director Ogawa, Hirotaka For For Management 4.4 Elect Director Ohashi, Futoshi For Against Management 4.5 Elect Director Okimoto, Koichi For For Management 4.6 Elect Director Kobayashi, Hiroyuki For For Management 4.7 Elect Director Yokoyama, Hiroshi For For Management 4.8 Elect Director Shimada, Shoji For For Management 4.9 Elect Director Umino, Atsushi For For Management 4.10 Elect Director Sano, Seiichiro For For Management 4.11 Elect Director Imabeppu, Toshio For For Management 4.12 Elect Director Ito, Fumiyo For For Management 4.13 Elect Director Nishio, Shinya For For Management 5.1 Appoint Statutory Auditor Toda, For For Management Narushige 5.2 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 5.3 Appoint Statutory Auditor Oyama, For For Management Hiroyasu 5.4 Appoint Statutory Auditor Sano, For For Management Nobuyuki 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Suzuki, Yukari For For Management 2.3 Elect Director Tadakawa, Norio For For Management 2.4 Elect Director Yokota, Takayuki For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA GAS CO., LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Tonoya, Hiroshi For For Management 2.2 Elect Director Kishida, Hiroyuki For For Management 2.3 Elect Director Endo, Masakazu For For Management 2.4 Elect Director Kosugi, Mitsunobu For For Management 2.5 Elect Director Nozue, Juichi For For Management 2.6 Elect Director Nakanishi, Katsunori For For Management 2.7 Elect Director Kato, Yuriko For For Management 2.8 Elect Director Hirano, Hajime For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Hidefumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44.5 2.1 Elect Director Kishimoto, Tatsuya For For Management 2.2 Elect Director Takeo, Koyo For For Management 2.3 Elect Director Tojo, Shunya For For Management 2.4 Elect Director Sekiguchi, Yasuhiro For For Management 2.5 Elect Director Naraoka, Shigeru For For Management -------------------------------------------------------------------------------- SHOCHIKU CO., LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otani, Nobuyoshi For Against Management 1.2 Elect Director Sakomoto, Junichi For Against Management 1.3 Elect Director Takenaka, Masato For For Management 1.4 Elect Director Yamane, Shigeyuki For For Management 1.5 Elect Director Okazaki, Tetsuya For For Management 1.6 Elect Director Akimoto, Kazutaka For For Management 1.7 Elect Director Takahashi, Toshihiro For For Management 1.8 Elect Director Takahashi, Kazuo For For Management 1.9 Elect Director Tanaka, Sanae For For Management 1.10 Elect Director Nishimura, Koki For For Management 1.11 Elect Director Inoue, Takahiro For For Management 1.12 Elect Director Koyama, Taku For For Management 1.13 Elect Director Funakoshi, Naoto For For Management 1.14 Elect Director Osaki, Hiroshige For For Management 1.15 Elect Director Saito, Kumiko For For Management 1.16 Elect Director Komaki, Aya For For Management 1.17 Elect Director Kuroda, Kota For For Management 2 Appoint Statutory Auditor Asahina, For For Management Yutaka 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 3.a Approve Remuneration Report For Did Not Vote Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements For Did Not Vote Management 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Mazars Accountants N.V. as For Did Not Vote Management Auditors 6.a Receive Information on the Resignation None None Management of Jan Pyttel as Member of Supervisory Board 6.b Approve Discharge of Jan Pyttel from For Did Not Vote Management Supervisory Board 6.c Elect Henriette Peucker to Supervisory For Did Not Vote Management Board 6.d Approve Increase in the Fixed Annual For Did Not Vote Management Base Fees of Supervisory Board 6.e Amend Remuneration Policy for For Did Not Vote Management Supervisory Board 7.a Revoke Board Authority to Issue Shares For Did Not Vote Management from Last Meeting on April 30, 2020 7.b Revoke Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 7.a 7.c Grant Board Authority to Issue Shares For Did Not Vote Management Up to 20 Percent of Issued Capital 7.d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 7.c 7.e Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Amend Articles of Association For Did Not Vote Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Luetke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD. Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Philip Marcus Clark as Director For For Management 3 Approve Issuance of Long Term For For Management Incentive Rights to Anthony Mellowes 4 Approve Issuance of Long Term For For Management Incentive Rights to Mark Fleming 5 Ratify Past Issuance of Stapled Units For For Management to Institutional and Professional Investors 6 Approve the Amendments to the SCA For Against Management Retail Trust Constitution and the SCA Management Trust Constitution -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiyama, Nobuyuki For For Management 1.2 Elect Director Wakiyama, Narutoshi For For Management 1.3 Elect Director Sekino, Yosuke For For Management 1.4 Elect Director Matsumura, Tetsuya For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Morikawa, Kohei For For Management 2.2 Elect Director Takahashi, Hidehito For For Management 2.3 Elect Director Takeuchi, Motohiro For For Management 2.4 Elect Director Ichikawa, Hideo For For Management 2.5 Elect Director Maruyama, Hisashi For For Management 2.6 Elect Director Sakai, Hiroshi For For Management 2.7 Elect Director Oshima, Masaharu For For Management 2.8 Elect Director Nishioka, Kiyoshi For For Management 2.9 Elect Director Isshiki, Kozo For For Management 2.10 Elect Director Morikawa, Noriko For For Management -------------------------------------------------------------------------------- SHOWA SANGYO CO., LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Niitsuma, Kazuhiko For Against Management 2.2 Elect Director Kaneko, Toshiyuki For For Management 2.3 Elect Director Kokuryo, Junji For For Management 2.4 Elect Director Oyanagi, Susumu For For Management 2.5 Elect Director Yamaguchi, Tatsuya For For Management 2.6 Elect Director Tsukagoshi, Hideyuki For For Management 2.7 Elect Director Yanagiya, Takashi For For Management 2.8 Elect Director Mikami, Naoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Saito, Norio 3.2 Elect Director and Audit Committee For Against Management Member Yoshida, Yukihiro 3.3 Elect Director and Audit Committee For Against Management Member Hanada, Hidenori 4 Elect Alternate Director and Audit For Against Management Committee Member Takahashi, Yoshiki -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Schurr as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Yaki Yacov Vadmani as Director For For Management 3.2 Reelect Ayelet Ben Ezer as Director For For Management 3.3 Reelect Ran Gottfried as Director For For Management 3.4 Reelect Yoav Chelouche as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Yaki For For Management Yacov Vadmani, Chairman 2 Approve Adaptation Grant to Mauricio For For Management Wior, Former Chairman -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Wu Zhi Wen, Michael as Director For For Management 2.2 Elect Ho Chiu Ha, Maisy as Director For For Management 2.3 Elect Rogier Johannes Maria Verhoeven For For Management as Director 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve CHF 13.2 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 3.00 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Creation of CHF 10.6 Million For For Management Pool of Capital without Preemptive Rights 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million for Fiscal 2022 5.2.2 Approve Short-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 482,591 for Fiscal 2020 5.2.3 Approve Long-Term Performance-Based For Against Management Remuneration of Executive Committee in the Amount of CHF 8 Million for Fiscal 2021 6.1.1 Reelect Ulla Schmidt as Director For For Management 6.1.2 Reelect Isabelle Welton as Director For For Management 6.1.3 Reelect Colin Bond as Director For For Management 6.1.4 Reelect Wolfram Carius as Director For For Management 6.1.5 Reelect Andreas Casutt as Director For For Management 6.1.6 Reelect Reto Garzetti as Director For For Management 6.1.7 Reelect Martin Schmid as Director For For Management 6.2 Reelect Andreas Casutt as Board For For Management Chairman 6.3.1 Reappoint Isabelle Welton as Member of For For Management the Compensation Committee 6.3.2 Reappoint Reto Garzetti as Member of For For Management the Compensation Committee 6.3.3 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 7 Designate Rolf Freiermuth as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For For Management Agreement with Siemens Energy AG -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2019/20 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2019/20 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2019/20 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020/21 6.1 Elect Grazia Vittadini to the For For Management Supervisory Board 6.2 Elect Kasper Rorsted to the For For Management Supervisory Board 6.3 Reelect Jim Snabe to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For For Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against For Shareholder Questions during the Virtual Meeting -------------------------------------------------------------------------------- SIEMENS ENERGY AG Ticker: ENR Security ID: D6T47E106 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019/20 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020/21 5.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 5.2 Elect Sigmar Gabriel to the For For Management Supervisory Board 5.3 Elect Joe Kaeser to the Supervisory For For Management Board 5.4 Elect Hubert Lienhard to the For For Management Supervisory Board 5.5 Elect Hildegard Mueller to the For For Management Supervisory Board 5.6 Elect Laurence Mulliez to the For For Management Supervisory Board 5.7 Elect Matthias Rebellius to the For For Management Supervisory Board 5.8 Elect Ralf Thomas to the Supervisory For Against Management Board 5.9 Elect Geisha Williams to the For For Management Supervisory Board 5.10 Elect Randy Zwirn to the Supervisory For For Management Board 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Appointment of and Elect For For Management Andreas C. Hoffmann as Director 7 Ratify Appointment of and Elect Tim For For Management Oliver Holt as Director 8 Ratify Appointment of and Elect Harald For For Management von Heynitz as Director 9 Ratify Appointment of and Elect Maria For For Management Ferraro as Director 10 Ratify Appointment of and Elect For For Management Andreas Nauen as Director 11 Fix Number of Directors at 10 For For Management 12 Renew Appointment of Ernst & Young as For For Management Auditor 13 Authorize Share Repurchase Program For For Management 14 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion and Issuance of Notes up to EUR 800 Million 16 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 17 Amend Remuneration Policy For For Management 18.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Information and Intervention at General Meetings 18.2 Amend Article 15 of General Meeting For For Management Regulations Re: Public Request for Representation 18.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 18.4 Amend Article 20 and Add New Provision For For Management to General Meeting Regulations Re: Remote Attendance at General Meetings 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Treatment of Net Loss For For Management 6 Ratify Appointment of and Elect Tim For For Management Dawidowsky as Director 7 Reelect Mariel von Schumann as Director For For Management 8 Reelect Klaus Rosenfeld as Director For Against Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Christoph Zindel for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch (from Feb. 12, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Sen (until Feb. 12, 2020) for Fiscal 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2021 6 Amend Articles Re: Information for For For Management Registration in the Share Register 7 Approve Increase in Size of Board to For For Management Ten Members 8 Elect Peer Schatz to the Supervisory For Against Management Board 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Creation of EUR 537.5 Million For Against Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 107.5 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Ticker: SIGN Security ID: H76406117 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividends of CHF 0.42 per For For Management Share from Capital Contribution Reserves 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17 Million 6.1.1 Reelect Andreas Umbach as Director For For Management 6.1.2 Reelect Werner Bauer as Director For For Management 6.1.3 Reelect Wah-Hui Chu as Director For For Management 6.1.4 Reelect Colleen Goggins as Director For For Management 6.1.5 Reelect Mariel Hoch as Director For For Management 6.1.6 Reelect Matthias Waehren as Director For For Management 6.1.7 Reelect Nigel Wright as Director For For Management 6.1.8 Elect Abdallah al Obeikan as Director For For Management 6.1.9 Elect Martine Snels as Director For For Management 6.2 Reelect Andreas Umbach as Board For For Management Chairman 6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management Compensation Committee 6.3.2 Reappoint Colleen Goggins as Member of For For Management the Compensation Committee 6.3.3 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 7 Approve Creation of CHF 675,042 Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Opting Out Clause For For Management 9 Designate Keller KLG as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGNATURE AVIATION PLC Ticker: SIG Security ID: G8127H114 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Signature Aviation plc by Brown Bidco Limited -------------------------------------------------------------------------------- SIGNATURE AVIATION PLC Ticker: SIG Security ID: G8127H114 Meeting Date: MAR 18, 2021 Meeting Type: Court Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco Javier van Engelen For For Management Sousa to Management Board -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5.a Approve Extraordinary Dividends of EUR For For Management 1.35 Per Share 5.b Approve Dividends of EUR 1.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Gerard van de Aast to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIIX CORP. Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Murai, Shiro For Against Management 2.2 Elect Director Yanase, Koji For Against Management 2.3 Elect Director Ono, Seiji For For Management 2.4 Elect Director Maruyama, Toru For For Management 2.5 Elect Director Fujita, Tatsuo For For Management 2.6 Elect Director Takatani, Shinsuke For For Management 2.7 Elect Director Omori, Susumu For For Management 2.8 Elect Director Yoshizawa, Nao For For Management 3 Appoint Statutory Auditor Nitta, Yasuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kawai, Takanori -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Monika Ribar as Director For For Management 4.1.3 Reelect Daniel Sauter as Director For For Management 4.1.4 Reelect Christoph Tobler as Director For For Management 4.1.5 Reelect Justin Howell as Director For Against Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.1.7 Reelect Viktor Balli as Director For For Management 4.2 Elect Paul Schuler as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Daniel Sauter as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Justin Howell as Member of the For Against Management Nomination and Compensation Committee 4.4.3 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S122 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Amend Articles Re: Remote Data For For Management Transmission of Information to the Shareholders 6.2 Amend Articles Re: Information for For For Management Registration in the Share Register -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Peter Schutze (Chair) as For For Management Director 5.b Reelect Morten Hubbe (Vice Chair) as For For Management Director 5.c Reelect Herve Couturier as Director For For Management 5.d Reelect Simon Jeffreys as Director For For Management 5.e Reelect Adam Warby as Director For For Management 5.f Reelect Joan Binstock as Director For For Management 5.g Elect Susan Standiford as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors For For Management 7c.a Amend Corporate Purpose For For Management 7c.b Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- SIMS LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect Thomas Gorman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alistair Field -------------------------------------------------------------------------------- SINCH AB Ticker: SINCH Security ID: W835AF166 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Stock Option Plan LTI II 2020 For Did Not Vote Management for Key Employees 8 Close Meeting None None Management -------------------------------------------------------------------------------- SINCH AB Ticker: SINCH Security ID: W835AF166 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c1 Approve Discharge of Erik Froberg For Did Not Vote Management 8.c2 Approve Discharge of Bridget Cosgrave For Did Not Vote Management 8.c3 Approve Discharge of Renee Robinson For Did Not Vote Management Stromberg 8.c4 Approve Discharge of Johan Stuart For Did Not Vote Management 8.c5 Approve Discharge of Bjorn Zethraeus For Did Not Vote Management 8.c6 Approve Discharge of Oscar Werner For Did Not Vote Management 8.c7 Approve Discharge of Robert Gerstmann For Did Not Vote Management 9.1 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.5 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.1a Reelect Erik Froberg as Director For Did Not Vote Management 11.1b Reelect Bridget Cosgrave as Director For Did Not Vote Management 11.1c Reelect Renee Robinson Stromberg as For Did Not Vote Management Director 11.1d Reelect Johan Stuart as Director For Did Not Vote Management 11.1e Reelect Bjorn Zethraeus as Director For Did Not Vote Management 11.1f Elect Luciana Carvalho as New Director For Did Not Vote Management 11.2 Reelect Erik Froberg as Board Chairman For Did Not Vote Management 11.3 Ratify Deloitte as Auditors For Did Not Vote Management 12 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Issuance of up to 20 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 16 Approve 10:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly 17 Approve Stock Option Plan LTI 2021 for For Did Not Vote Management Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Simon Cheong Sae Peng as Director For For Management 2b Elect Goh Choon Phong as Director For For Management 2c Elect Hsieh Tsun-yan as Director For For Management 3 Approve Directors' Emoluments For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Additional For For Management Mandatory Convertible Bonds and Additional Conversion Shares -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Kevin Kwok as Director For For Management 3c Elect Lim Chin Hu as Director For For Management 4 Elect Beh Swan Gin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mark Makepeace as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3i Elect Bahren Shaari as Director For Against Management 3ii Elect Quek See Tiat as Director For For Management 3iii Elect Andrew Lim Ming-Hui as Director For For Management 4 Elect Tracey Woon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7i Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7ii Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 7iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Lim Sim Seng as Director For For Management 6 Elect Ong Su Kiat Melvyn as Director For For Management 7 Elect Ng Bee Bee (May) as Director For For Management 8 Approve Directors' Remuneration For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Kwa Chong Seng to Continue For Against Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) 15 Approve Kwa Chong Seng to Continue For Against Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Lee Theng Kiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Amend Constitution For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Thomas Tang Wing Yung as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIRIUS REAL ESTATE LTD. Ticker: SRE Security ID: G8187C104 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Caroline Britton as Director For For Management 3 Re-elect Mark Cherry as Director For For Management 4 Elect Kelly Cleveland as Director For For Management 5 Re-elect Andrew Coombs as Director For For Management 6 Re-elect Daniel Kitchen as Director For For Management 7 Re-elect Alistair Marks as Director For For Management 8 Re-elect James Peggie as Director For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Dividend For For Management 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Approve Scrip Dividend For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Xianxiang as Director For For Management 4 Elect Liu Kecheng as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Elect Tse Siu Ngan as Director For For Management 7 Elect Hu Mantian as Director For For Management 8 Elect Yang Xin as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Erich Sixt to the Supervisory For Against Management Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Issuance of Participation For For Management Certificates and Profit Sharing Rights without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 10 Amend Articles Re: Supervisory Board For For Management Committees -------------------------------------------------------------------------------- SJM HOLDINGS LIMITED Ticker: 880 Security ID: Y8076V106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Un Chan as Director For For Management 2.2 Elect Shum Hong Kuen, David as Director For For Management 2.3 Elect Tse Hau Yin as Director For Against Management 3 Elect Yeung Ping Leung, Howard as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For For Management Share Option Scheme 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381133 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Per Colleen as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10.1 Approve Discharge of Johan H. Andresen For Did Not Vote Management 10.2 Approve Discharge of Signhild Arnegard For Did Not Vote Management Hansen 10.3 Approve Discharge of Anne-Catherine For Did Not Vote Management Berner 10.4 Approve Discharge of Samir Brikho For Did Not Vote Management 10.5 Approve Discharge of Winnie Fok For Did Not Vote Management 10.6 Approve Discharge of Anna-Karin For Did Not Vote Management Glimstrom 10.7 Approve Discharge of Annika Dahlberg For Did Not Vote Management 10.8 Approve Discharge of Charlotta Lindholm For Did Not Vote Management 10.9 Approve Discharge of Sven Nyman For Did Not Vote Management 10.10 Approve Discharge of Magnus Olsson For Did Not Vote Management 10.11 Approve Discharge of Lars Ottersgard For Did Not Vote Management 10.12 Approve Discharge of Jesper Ovesen For Did Not Vote Management 10.13 Approve Discharge of Helena Saxon For Did Not Vote Management 10.14 Approve Discharge of Johan Torgeby (as For Did Not Vote Management Board Member) 10.15 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10.16 Approve Discharge of Hakan Westerberg For Did Not Vote Management 10.17 Approve Discharge of Johan Torgeby (as For Did Not Vote Management President) 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For Did Not Vote Management 14.1 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14.2 Reelect Anne-Catherine Berner as For Did Not Vote Management Director 14.3 Reelect Winnie Fok as Director For Did Not Vote Management 14.4 Reelect Sven Nyman as Director For Did Not Vote Management 14.5 Reelect Lars Ottersgard as Director For Did Not Vote Management 14.6 Reelect Jesper Ovesen as Director For Did Not Vote Management 14.7 Reelect Helena Saxon as Director For Did Not Vote Management 14.8 Reelect Johan Torgeby as Director For Did Not Vote Management 14.9 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.10 Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17.1 Approve SEB All Employee Program 2021 For Did Not Vote Management for All Employees in Most of the Countries where SEB Operates 17.2 Approve SEB Share Deferral Program For Did Not Vote Management 2021 for Group Executive Committee, Senior Managers and Key Employees 17.3 Approve SEB Restricted Share Program For Did Not Vote Management 2021 for Some Employees in Certain Business Units 18.1 Authorize Share Repurchase Program For Did Not Vote Management 18.2 Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.3 Approve Transfer of Class A Shares to For Did Not Vote Management Participants in 2021 Long-Term Equity Programs 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings 22.1 The Bank Immediately shall Work for None Did Not Vote Shareholder the Exclusion of Fossil Companies as Borrowers in the Bank 22.2 The Bank shall Exclude Fossil Fuels as None Did Not Vote Shareholder Investment Objects 23.1 By 2025, the Bank will Only Finance None Did Not Vote Shareholder those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius 23.2 The Board of Directors of the Bank None Did Not Vote Shareholder shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Per Colleen as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10.1 Approve Discharge of Johan H. Andresen For Did Not Vote Management 10.2 Approve Discharge of Signhild Arnegard For Did Not Vote Management Hansen 10.3 Approve Discharge of Anne-Catherine For Did Not Vote Management Berner 10.4 Approve Discharge of Samir Brikho For Did Not Vote Management 10.5 Approve Discharge of Winnie Fok For Did Not Vote Management 10.6 Approve Discharge of Anna-Karin For Did Not Vote Management Glimstrom 10.7 Approve Discharge of Annika Dahlberg For Did Not Vote Management 10.8 Approve Discharge of Charlotta Lindholm For Did Not Vote Management 10.9 Approve Discharge of Sven Nyman For Did Not Vote Management 10.10 Approve Discharge of Magnus Olsson For Did Not Vote Management 10.11 Approve Discharge of Lars Ottersgard For Did Not Vote Management 10.12 Approve Discharge of Jesper Ovesen For Did Not Vote Management 10.13 Approve Discharge of Helena Saxon For Did Not Vote Management 10.14 Approve Discharge of Johan Torgeby (as For Did Not Vote Management Board Member) 10.15 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10.16 Approve Discharge of Hakan Westerberg For Did Not Vote Management 10.17 Approve Discharge of Johan Torgeby (as For Did Not Vote Management President) 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For Did Not Vote Management 14.1 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14.2 Reelect Anne-Catherine Berner as For Did Not Vote Management Director 14.3 Reelect Winnie Fok as Director For Did Not Vote Management 14.4 Reelect Sven Nyman as Director For Did Not Vote Management 14.5 Reelect Lars Ottersgard as Director For Did Not Vote Management 14.6 Reelect Jesper Ovesen as Director For Did Not Vote Management 14.7 Reelect Helena Saxon as Director For Did Not Vote Management 14.8 Reelect Johan Torgeby as Director For Did Not Vote Management 14.9 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.10 Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17.1 Approve SEB All Employee Program 2021 For Did Not Vote Management for All Employees in Most of the Countries where SEB Operates 17.2 Approve SEB Share Deferral Program For Did Not Vote Management 2021 for Group Executive Committee, Senior Managers and Key Employees 17.3 Approve SEB Restricted Share Program For Did Not Vote Management 2021 for Some Employees in Certain Business Units 18.1 Authorize Share Repurchase Program For Did Not Vote Management 18.2 Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.3 Approve Transfer of Class A Shares to For Did Not Vote Management Participants in 2021 Long-Term Equity Programs 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings 22.1 The Bank Immediately shall Work for None Did Not Vote Shareholder the Exclusion of Fossil Companies as Borrowers in the Bank 22.2 The Bank shall Exclude Fossil Fuels as None Did Not Vote Shareholder Investment Objects 23.1 By 2025, the Bank will Only Finance None Did Not Vote Shareholder those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius 23.2 The Board of Directors of the Bank None Did Not Vote Shareholder shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 3.25 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Helena Stjernholm as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.5 Per Share 9.a Approve Discharge of Board Chairman For Did Not Vote Management Hans Biorck 9.b Approve Discharge of Board Member Par For Did Not Vote Management Boman 9.c Approve Discharge of Board Member Jan For Did Not Vote Management Gurander 9.d Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 9.e Approve Discharge of Board Member For Did Not Vote Management Catherine Marcus 9.f Approve Discharge of Board Member For Did Not Vote Management Jayne McGivern 9.g Approve Discharge of Board Member Asa For Did Not Vote Management Soderstrom Winberg 9.h Approve Discharge of Board Member For Did Not Vote Management Charlotte Stromberg 9.i Approve Discharge of Employee For Did Not Vote Management Representative Richard Horstedt 9.j Approve Discharge of Employee For Did Not Vote Management Representative Ola Falt 9.k Approve Discharge of Employee For Did Not Vote Management Representative Yvonne Stenman 9.l Approve Discharge of Employee For Did Not Vote Management Representative Anders Rattgard (Deputy Board Member) 9.m Approve Discharge of Employee For Did Not Vote Management Representative Par-Olow Johansson (Deputy Board Member) 9.n Approve Discharge of Employee For Did Not Vote Management Representative Hans Reinholdsson (Deputy Board Member) 9.o Approve Discharge of President Anders For Did Not Vote Management Danielsson 10.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chairman and SEK 725,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Hans Biorck as Director For Did Not Vote Management 12.b Reelect Par Boman as Director For Did Not Vote Management 12.c Reelect Jan Gurander as Director For Did Not Vote Management 12.d Reelect Fredrik Lundberg as Director For Did Not Vote Management 12.e Reelect Catherine Marcus as Director For Did Not Vote Management 12.f Reelect Jayne McGivern as Director For Did Not Vote Management 12.g Reelect Asa Soderstrom Winberg as For Did Not Vote Management Director 12.h Reelect Hans Biorck as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Equity Plan Financing For Did Not Vote Management 16 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collecting of Proxies and Postal Voting; Participation at General Meetings -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237127 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 10.1 Approve Discharge of Board Member Hans For Did Not Vote Management Straberg 10.2 Approve Discharge of Board Member Hock For Did Not Vote Management Goh 10.3 Approve Discharge of Board Member For Did Not Vote Management Alrik Danielson 10.4 Approve Discharge of Board Member For Did Not Vote Management Ronnie Leten 10.5 Approve Discharge of Board Member Barb For Did Not Vote Management Samardzich 10.6 Approve Discharge of Board Member For Did Not Vote Management Colleen Repplier 10.7 Approve Discharge of Board Member For Did Not Vote Management Hakan Buskhe 10.8 Approve Discharge of Board Member For Did Not Vote Management Susanna Schneeberger 10.9 Approve Discharge of Board Member Lars For Did Not Vote Management Wedenborn 10.10 Approve Discharge of Board Member For Did Not Vote Management Jonny Hilbert 10.11 Approve Discharge of Board Member For Did Not Vote Management Zarko Djurovic 10.12 Approve Discharge of Board Member For Did Not Vote Management Kennet Carlsson 10.13 Approve Discharge of Board Member For Did Not Vote Management Claes Palm 10.14 Approve Discharge of CEO Alrik For Did Not Vote Management Danielson 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Straberg as Director For Did Not Vote Management 13.2 Reelect Hock Goh as Director For Did Not Vote Management 13.3 Reelect Barb Samardzich as Director For Did Not Vote Management 13.4 Reelect Colleen Repplier as Director For Did Not Vote Management 13.5 Reelect Geert Follens as Director For Did Not Vote Management 13.6 Reelect Hakan Buskhe as Director For Did Not Vote Management 13.7 Reelect Susanna Schneeberger as For Did Not Vote Management Director 13.8 Elect Rickard Gustafson as New Director For Did Not Vote Management 14 Elect Hans Straberg as Board Chairman For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Amend Articles of Association Re: For Did Not Vote Management Collecting of Proxies; Advanced Voting; Editorial Changes 19 Approve Remuneration Report For Did Not Vote Management 20 Approve 2021 Performance Share Program For Did Not Vote Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 10.1 Approve Discharge of Board Member Hans For Did Not Vote Management Straberg 10.2 Approve Discharge of Board Member Hock For Did Not Vote Management Goh 10.3 Approve Discharge of Board Member For Did Not Vote Management Alrik Danielson 10.4 Approve Discharge of Board Member For Did Not Vote Management Ronnie Leten 10.5 Approve Discharge of Board Member Barb For Did Not Vote Management Samardzich 10.6 Approve Discharge of Board Member For Did Not Vote Management Colleen Repplier 10.7 Approve Discharge of Board Member For Did Not Vote Management Hakan Buskhe 10.8 Approve Discharge of Board Member For Did Not Vote Management Susanna Schneeberger 10.9 Approve Discharge of Board Member Lars For Did Not Vote Management Wedenborn 10.10 Approve Discharge of Board Member For Did Not Vote Management Jonny Hilbert 10.11 Approve Discharge of Board Member For Did Not Vote Management Zarko Djurovic 10.12 Approve Discharge of Board Member For Did Not Vote Management Kennet Carlsson 10.13 Approve Discharge of Board Member For Did Not Vote Management Claes Palm 10.14 Approve Discharge of CEO Alrik For Did Not Vote Management Danielson 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Straberg as Director For Did Not Vote Management 13.2 Reelect Hock Goh as Director For Did Not Vote Management 13.3 Reelect Barb Samardzich as Director For Did Not Vote Management 13.4 Reelect Colleen Repplier as Director For Did Not Vote Management 13.5 Reelect Geert Follens as Director For Did Not Vote Management 13.6 Reelect Hakan Buskhe as Director For Did Not Vote Management 13.7 Reelect Susanna Schneeberger as For Did Not Vote Management Director 13.8 Elect Rickard Gustafson as New Director For Did Not Vote Management 14 Elect Hans Straberg as Board Chairman For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Amend Articles of Association Re: For Did Not Vote Management Collecting of Proxies; Advanced Voting; Editorial Changes 19 Approve Remuneration Report For Did Not Vote Management 20 Approve 2021 Performance Share Program For Did Not Vote Management -------------------------------------------------------------------------------- SKISTAR AB Ticker: SKIS.B Security ID: W8T82D125 Meeting Date: DEC 12, 2020 Meeting Type: Annual Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for the Audit and Remuneration Committee 14 Reelect Eivor Andersson, Lena Apler, For Did Not Vote Management Sara Karlsson, Fredrik Paulsson, Gunilla Rudebjer and Anders Sundstrom as Directors 15 Reelect Eivor Andersson as Board For Did Not Vote Management Chairman 16 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Amend Articles Re: Company Name; For Did Not Vote Management Participation at General Meeting; Postal Voting and Proxies 21 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKISTAR AB Ticker: SKIS.B Security ID: W8T82D125 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Transaction with Related For Did Not Vote Management Parties -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For For Management 1.2 Elect Director Yonekura, Eiichi For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Fukuoka, Toru For For Management 1.5 Elect Director Omatsuzawa, Kiyohiro For For Management 1.6 Elect Director Ogawa, Masato For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Kosugi, Yoshinobu For For Management 1.10 Elect Director Fujiwara, Hiroshi For For Management 1.11 Elect Director Oga, Kimiko For For Management 2 Appoint Statutory Auditor Otomo, Jun For Against Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For Against Management 1.2 Elect Director Yonekura, Eiichi For Against Management 1.3 Elect Director Fukuoka, Toru For For Management 1.4 Elect Director Omatsuzawa, Kiyohiro For For Management 1.5 Elect Director Ogawa, Masato For For Management 1.6 Elect Director Matsutani, Koichi For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Kosugi, Yoshinobu For For Management 1.9 Elect Director Fujiwara, Hiroshi For For Management 1.10 Elect Director Oga, Kimiko For For Management 1.11 Elect Director Shimizu, Kenji For For Management 2 Appoint Statutory Auditor Oe, Atsuhiko For For Management -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Okawara, Toshiaki For For Management 1.4 Elect Director Nishijo, Atsushi For For Management 1.5 Elect Director Tahara, Fumio For For Management 1.6 Elect Director Sano, Ayako For For Management 2.1 Appoint Statutory Auditor Aoyagi, For For Management Tatsuya 2.2 Appoint Statutory Auditor Sawada, For For Management Toshiko -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Approve Remuneration Report For For Management 4.b Receive Presentation by the Auditor on None None Management the Audit of the Financial Statements 4.c Adopt Financial Statements For For Management 4.d Receive Explanation on Company's None None Management Dividend Policy 4.e Discuss Non-Distribution of Income None None Management 4.f Approve Discharge of Management Board For For Management 4.g Approve Discharge of Supervisory Board For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Amend Articles Re: Regulation on the For For Management Inability to Act and Absence of Members of the Supervisory Board and Remuneration of Supervisory Board 7.b Authorize Management Board to Execute For For Management the Notarial Deed of Amendment 8 Approve Remuneration of Supervisory For For Management Board 9 Reelect G. van de Weerdhof to For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- SMART METERING SYSTEMS PLC Ticker: SMS Security ID: G82373104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Miriam Greenwood as Director For For Management 3 Re-elect Graeme Bissett as Director For For Management 4 Re-elect Jamie Richards as Director For For Management 5 Re-elect Ruth Leak as Director For For Management 6 Re-elect Alan Foy as Director For For Management 7 Re-elect Timothy Mortlock as Director For For Management 8 Elect Gavin Urwin as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Bolam as Director For For Management 3 Elect Michael Carapiet as Director For For Management 4 Approve Issuance of Securities under For For Management the Smartgroup Corporation Ltd Loan Funded Share Plan 5 Approve Issuance of Shares to Timothy For For Management Looi -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Fung Yuk-lun, Allen as Director For For Management 3.1b Elect John Anthony Miller as Director For For Management 3.1c Elect Ng Leung-sing as Director For For Management 3.1d Elect Lam Kwok-fung, Kenny as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Takada, Yoshiki For Against Management 2.2 Elect Director Isoe, Toshio For For Management 2.3 Elect Director Ota, Masahiro For For Management 2.4 Elect Director Maruyama, Susumu For For Management 2.5 Elect Director Samuel Neff For For Management 2.6 Elect Director Doi, Yoshitada For For Management 2.7 Elect Director Kaizu, Masanobu For For Management 2.8 Elect Director Kagawa, Toshiharu For For Management 2.9 Elect Director Iwata, Yoshiko For For Management 2.10 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roland Diggelmann as Director For For Management 5 Re-elect Erik Engstrom as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Elect John Ma as Director For For Management 8 Elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Elect Rick Medlock as Director For For Management 10 Elect Anne-Francoise Nesmes as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Roberto Quarta as Director For For Management 13 Re-elect Angie Risley as Director For For Management 14 Elect Bob White as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pam Cheng as Director For For Management 5 Elect Karin Hoeing as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Dame Ann Dowling as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect William Seeger as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Re-elect John Shipsey as Director For For Management 12 Re-elect Andrew Reynolds Smith as For For Management Director 13 Re-elect Noel Tata as Director For Against Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Goto, Natsuki For Against Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Kaisa Hietala as Director For For Management 6a Re-elect Irial Finan as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Anne Anderson as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Carol Fairweather as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect Dr Lourdes Melgar as Director For For Management 6i Re-elect John Moloney as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Increase in the Maximum Award For For Management Opportunity in the Rules of the 2018 Performance Share Plan -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 2 For For Management 2 Amend Company Bylaws Re: Article 12 For For Management 3 Amend Company Bylaws Re: Articles 13 For For Management and 24 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Proposed Changes to the For For Management 2020-2022 Long Term Share Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Baughman For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Isabelle Courville For For Management 1.5 Elect Director Ian L. Edwards For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Michael B. Pedersen For For Management 1.8 Elect Director Zin Smati For For Management 1.9 Elect Director Benita M. Warmbold For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONE SPA Ticker: CASS Security ID: T8647K106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations on General Meetings For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Fix Number of Directors For For Management 4.1 Slate 1 Submitted by the Board of For Against Management Directors 4.2 Slate 2 Submitted by Arca Fondi Sgr None For Shareholder SpA, Eurizon Capital Sgr SpA, Eurizon Capital Sa, Fideuram Intesa Sanpaolo Private Banking Asset Management Sgr SpA, Mediobanca Sgr SpA and Pramerica Sgr SpA 4.3 Slate 3 Submitted by Sofia Holding None Against Shareholder Srl, Fondazione Cassa di Risparmio di Trento e Rovereto, Istituto Atesino di Sviluppo SpA, Padana Sviluppo SpA and Mar.Bea SpA 5 Approve Remuneration of Directors and For For Management Members of the Management Control Committee 6a Approve Remuneration Policy For For Management 6b Approve Second Section of the For For Management Remuneration Report 7 Approve Performance Shares Plan For For Management 8 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI SC Ticker: CASS Security ID: T8647K106 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlo Ferraresi as Director For Did Not Vote Management 1.2 Elect Michele Giangrande as Director None Did Not Vote Shareholder 1 Amend Company Bylaws For Did Not Vote Management 2 Approve the Transformation into a For Did Not Vote Management Public Limited Company -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Marie-Aimee Bich as Director For Against Management 6 Reelect MBD as Director For Against Management 7 Reelect John Glen as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Pierre For For Management Vareille, Chairman of the Board 10 Approve Compensation of Gonzalve Bich, For For Management CEO 11 Approve Compensation of James For For Management DiPietro, Vice-CEO 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-18 at 7 Percent of Issued Share Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 21 of Current Meeting and Under Items 17-18 of 20 May 2020 Meeting at 10 Percent of Issued Share Capital 23 Amend Article 16 of Bylaws Re: For For Management Shareholders Identification 24 Amend Article 10 of Bylaws Re: For For Management Shareholder Board Members 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE FONCIERE LYONNAISE SA Ticker: FLY Security ID: F38493114 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Ratify Appointment of Najat Aasqui as For Against Management Director 5 Reelect Angels Arderiu Ibars as For Against Management Director 6 Reelect Nuria Oferil Coll as Director For Against Management 7 Reelect Juan Jose Brugera Clavero as For Against Management Director 8 Reelect Ali Bin Jassim Al Thani as For Against Management Director 9 Reelect Anthony Wyand as Director For Against Management 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Juan Jose For For Management Brugera Clavero, Chairman of the Board 13 Approve Compensation of Nicolas For For Management Reynaud, CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 8 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 9 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Amend Article 28 of Bylaws to Comply For For Management with Legal Changes 14 Delegate Power to the Board to Amend For For Management the Bylaws to Comply with Legal Changes 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 13 Approve Compensation of Philippe Heim, For For Management Vice-CEO 14 Approve Compensation of Diony Lebot, For For Management Vice-CEO 15 Approve the Aggregate Remuneration For For Management Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers 16 Reelect William Connelly as Director For For Management 17 Reelect Lubomira Rochet as Director For For Management 18 Reelect Alexandra Schaapveld as For For Management Director 19 Elect Henri Poupart-Lafarge as Director For For Management 20 Elect Helene Crinquant as None Against Management Representative of Employee Shareholders to the Board 21 Elect Sebastien Wetter as None For Management Representative of Employee Shareholders to the Board 22 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Nathalie Bellon-Szabo as For For Management Director 6 Reelect Francoise Brougher as Director For For Management 7 Elect Federico J Gonzalez Tejera as For For Management Director 8 Renew Appointment of KPMG as Auditor For For Management 9 Approve Compensation Reports of For For Management Corporate Officers 10 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 11 Approve Compensation of Denis Machuel, For For Management CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy for For For Management Chairman of the Board 14 Approve Remuneration Policy for CEO For For Management 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements and For For Management Allocation of Income 2.1 Approve Remuneration Report Re: 2020 None None Management Financial Year and of the Remuneration Applicable to Non-Executive Directors and Members of the Executive Committee 2.2 Approve Remuneration Report For For Management 2.3 Approve Remuneration Policy For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Nicolas Boel as Director For For Management 4.2 Reelect Laura Cioli as Independent For For Management Director 4.3 Reelect Laurent de Meeus d'Argenteuil For For Management as Director 4.4 Reelect Anja Langenbucher as For For Management Independent Director 4.5 Reelect Dominique Lancksweert as For Against Management Director 4.6 Reelect Catherine Soubie as For For Management Independent Director 4.7 Reelect Gwill York as Independent For For Management Director 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Son, Masayoshi For Against Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Lip-Bu Tan For For Management 3.8 Elect Director Erikawa, Keiko For For Management 3.9 Elect Director Kenneth A. Siegel For For Management 4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 14.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 14.8 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Articles Re: Age Limit for For For Management Supervisory Board Members 13 Approve Affiliation Agreement with For For Management Cumulocity GmbH -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Murai, Atsushi For Against Management 2.2 Elect Director Aoyama, Yukiyasu For Against Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Suzuki, Motohisa For For Management 2.8 Elect Director Kishimoto, Koji For For Management 2.9 Elect Director Kadowaki, Hideharu For For Management 2.10 Elect Director Ando, Toyoaki For For Management 2.11 Elect Director Suetsugu, Hirotomo For For Management 2.12 Elect Director Ikenaga, Toshie For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Yoshiaki -------------------------------------------------------------------------------- SOITEC SA Ticker: SOI Security ID: F8582K389 Meeting Date: SEP 23, 2020 Meeting Type: Annual/Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Report of For For Management Corporate Officers 6 Approve Compensation of Paul Boudre, For For Management CEO 7 Approve Compensation of Eric Meurice, For For Management Chairman of the Board 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 780,000 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Amend Article 12 of Bylaws Re: For For Management Employee Representative 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32.5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6.5 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 32.5 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For For Management EUR 6.5 Million for Future Exchange Offers 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 102,020 Preferred For For Management Shares (ADP 2) without Preemptive Rights Reserved for Corporate Officers and Employees 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 15 of Bylaws Re: Written For For Management Consultation 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Goto, Masao For For Management 3.5 Elect Director Naito, Kayoko For For Management 3.6 Elect Director Otsuka, Norio For For Management 3.7 Elect Director Saiki, Naoko For For Management 3.8 Elect Director Ungyong Shu For For Management 4.1 Appoint Statutory Auditor Honda, For For Management Takehiro 4.2 Appoint Statutory Auditor Yagi, For For Management Kazunori 4.3 Appoint Statutory Auditor Yamamoto, For For Management Kazuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Outside Directors -------------------------------------------------------------------------------- SOL SPA Ticker: SOL Security ID: T8711D103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.75 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6a Receive Information on End of Mandate None None Management of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors 6b.1 Reelect Nicolas Boel as Director For Against Management 6b.2 Reelect Ilham Kadri as Director For For Management 6b.3 Reelect Bernard de Laguiche as Director For Against Management 6b.4 Reelect Francoise de Viron as Director For For Management 6b.5 Reelect Agnes Lemarchand as Director For For Management 6c Indicate Francoise de Viron as For For Management Independent Board Member 6d Indicate Agnes Lemarchand as For For Management Independent Board Member 6e Reelect Herve Coppens d'Eeckenbrugge For Against Management as Director 6f Receive Information on End of Mandate None None Management of Evelyn du Monceau as Director 6g Elect Edouard Janssen as Director For Against Management 6h Receive Information on Resignation of None None Management Amparo Moraleda as Director 6i Elect Wolfgang Colberg as Director For For Management 6j Indicate Wolfgang Colberg as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8612B102 Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Jean Guillaume For For Management Despature, Chairman of the Managment Board 7 Approve Compensation of Pierre For For Management Ribeiro, CEO 8 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board 9 Approve Remuneration Policy of For For Management Chairman and Members of the Management Board 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Adopt One-Tiered Board Structure For For Management 12 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Adopt New Bylaws For For Management 15 Transfer to the Board of Directors of For Against Management the Authorizations and Delegations Granted by the General Meeting to the Management Board 16 Elect Jean Guillaume Despature as For For Management Director 17 Elect Florence Noblot as Director For For Management 18 Elect Michel Rollier as Director For For Management 19 Elect Sophie Desormiere as Director For For Management 20 Elect Anthony Stahl as Director For For Management 21 Elect Paule Cellard as Director For For Management 22 Elect Bertrand Parmentier as Director For For Management 23 Elect Marie Bavarel Despature as For For Management Director 24 Approve Remuneration of Board Members For For Management in the Aggregate Amount of EUR 700,000 25 Approve Remuneration Policy of For For Management Chairman of The Board 26 Approve Remuneration Policy of CEO For For Management 27 Approve Remuneration Policy of Vice-CEO For For Management 28 Approve Remuneration Policy of For For Management Directors 29 Reelect Florence Noblot as Supervisory For For Management Board Member 30 Reelect Sophie Desormiere as For For Management Supervisory Board Member 31 Reelect Paule Cellard as Supervisory For For Management Board Member 32 Acknowledge End of Victor Despature as For For Management Supervisory Board Member and Decision Not to Renew 33 Approve Remuneration Policy of For For Management Supervisory Board Members -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Teshima, Toshihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Endo, Isao For For Management 2.12 Elect Director Ito, Kumi For For Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Selection and Evaluation For For Management Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders 5 Approve Remuneration Policy For For Management 6 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 7 Eliminate Preemptive Rights For For Management 8 Approve Capital Raising Re: Issuance For For Management of Convertible Bonds 9 Authorize Repurchase and Reissuance of For For Management Shares 10 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 11 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Suzanne Crowe as Director For For Management 4 Elect Chris Wilks as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Remuneration Fee Pool 7 Approve Sonic Healthcare Limited For For Management Employee Option Plan 8 Approve Sonic Healthcare Limited For For Management Performance Rights Plan 9 Approve the Grant of Options and For For Management Performance Rights to Colin Goldschmidt 10 Approve the Grant of Options and For For Management Performance Rights to Chris Wilks 11 Approve the Amendments to the For For Management Company's Constitution 12 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Lynn Bleil as Director For For Management 4.1.3 Reelect Lukas Braunschweiler as For For Management Director 4.1.4 Reelect Stacy Seng as Director For For Management 4.1.5 Reelect Ronald van der Vis as Director For For Management 4.1.6 Reelect Jinlong Wang as Director For For Management 4.1.7 Reelect Adrian Widmer as Director For For Management 4.2.1 Elect Gregory Behar as Director For For Management 4.2.2 Elect Roland Diggelmann as Director For For Management 4.3 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 4.4.1 Appoint Lukas Braunschweiler as Member For For Management of the Nomination and Compensation Committee 4.4.2 Appoint Roland Diggelmann as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.8 Million 6 Approve CHF 61,299 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Ticker: SOP Security ID: F20906115 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Compensation Report For For Management 5 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 6 Approve Compensation of Vincent Paris, For For Management CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Elect Astrid Anciaux as Representative For For Management of Employee Shareholders to the Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Shinichi For For Management 1.2 Elect Director Toyama, Tomohiro For For Management 1.3 Elect Director Kaga, Kuniaki For For Management 1.4 Elect Director David Roblin For For Management 1.5 Elect Director Nagai, Noriaki For For Management 1.6 Elect Director Rolf Soderstrom For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Xiaoling Liu as Director For For Management 2c Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 2d Elect Karen Wood as Director For For Management 3 Elect Guy Lansdown as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Rights to Graham Kerr For For Management 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 1.5 Per Share 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Approve Remuneration Report (Advisory For For Management Vote) 7 Approve Remuneration of Directors For For Management 8 Authorize Share Repurchase Program For For Management 9.a Reelect Per Nikolaj Bukh as Director For For Management 9.b Reelect Kaj Christiansen as Director For For Management 9.c Elect Andre Rogaczewski as New Director For For Management 10 Ratify Deloitte as Auditors For For Management 11.a Allow Electronic Distribution of For For Management Company Communication 11.b Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 11.c Amend Articles Re: Notice of For For Management Shareholder Meetings; Voting 11.d Allow General Meetings to be Held by For Against Management Electronic Means Only 11.e Amend Articles Re: Notice of General For For Management Meetings; Registration Process for Attendance at General Meetings; Proxies 11.f Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 11.g Amend Articles Re: Notice of For For Management Participation at General Meetings 11.h Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Ticker: NONG Security ID: R8288N106 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lars Martin Lunde, Elin For Did Not Vote Management Wintervold, Kjell Kolbeinsen and Kjell Olav Pettersen as Members of Committee of Representatives; Elect John-Oskar Nyvoll and Hallgeir Angell as Deputy Members of Committee of Representatives -------------------------------------------------------------------------------- SPAREBANK 1 OSTLANDET Ticker: SPOL Security ID: R8T572100 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Report None None Management 2 Elect Members and Deputy Members to For Did Not Vote Management the Bank's Supervisory Board -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R83262114 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Deputy Members of For Did Not Vote Management Committee of Representatives -------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA Ticker: SRBNK Security ID: R8170W115 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to NOK 3.10 Per Share 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8.1 Reelect Kate Henriksen as Director For Did Not Vote Management 8.2 Reelect Tor Dahle as Director For Did Not Vote Management 8.3 Reelect Jan Skogseth as Director For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 625,000 for Chair and NOK 300,000 for Other Directors 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity 12 Approve Creation of NOK 639.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anne Brennan as Director of For For Management Spark Infrastructure RE, Spark Holdings 1, Spark Holdings 2, Spark Holdings 3 and Spark Holdings 4 3 Elect Lianne Buck as Director of Spark For For Management Infrastructure RE, Spark Holdings 1, Spark Holdings 2, Spark Holdings 3 and Spark Holdings 4 4 Approve Grant of Performance Rights to For For Management Rick Francis 5 Elect Jennifer Faulkner as Director of For For Management Spark Holdings 6 6 Elect Anthony Marriner as Director of For For Management Spark Holdings 6 -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Limited as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Karim Bitar as Director For For Management 5 Re-elect Derek Harding as Director For For Management 6 Re-elect Andrew Heath as Director For For Management 7 Re-elect Ulf Quellmann as Director For For Management 8 Re-elect William (Bill) Seeger as For For Management Director 9 Re-elect Cathy Turner as Director For For Management 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SPH REIT Ticker: SK6U Security ID: Y8123J106 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Sandrine Teran For For Management as Director 6 Elect Sandrine Teran as Director For For Management 7 Elect Patrick Jeantet as Director For For Management 8 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 9 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Dr Trudy Schoolenberg as For For Management Director 9 Re-elect Peter France as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Kevin Thompson as Director For For Management 13 Elect Nimesh Patel as Director For For Management 14 Elect Angela Archon as Director For For Management 15 Elect Dr Olivia Qiu as Director For For Management 16 Elect Richard Gillingwater as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Paula Bell as Director For For Management 7 Re-elect Gary Bullard as Director For For Management 8 Re-elect Wendy Koh as Director For For Management 9 Re-elect Edgar Masri as Director For For Management 10 Re-elect Jonathan Silver as Director For For Management 11 Re-elect Sir Bill Thomas as Director For For Management 12 Re-elect Eric Updyke as Director For For Management 13 Appoint Deloitte as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve US Employee Stock Purchase For For Management Plan and Global Employee Share Purchase Plan 21 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For Against Management 1.2 Elect Director Yamamura, Yukihiro For For Management 1.3 Elect Director Nishiura, Yuji For For Management 1.4 Elect Director Ogawa, Masato For For Management 1.5 Elect Director Okamoto, Mitsuko For For Management 1.6 Elect Director Abdullah Aldawood For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U124 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Charlotta Faxen as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anne-Charlotte Hormgard as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c1 Approve Discharge of Bo Annvik For Did Not Vote Management 7.c2 Approve Discharge of Petra Einarsson For Did Not Vote Management 7.c3 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c4 Approve Discharge of Marie Gronborg For Did Not Vote Management 7.c5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c6 Approve Discharge of Pasi Laine For Did Not Vote Management 7.c7 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7.c8 Approve Discharge of Annareetta For Did Not Vote Management Lumme-Timonen 7.c9 Approve Discharge of Matti Lievonen For Did Not Vote Management 7.c10 Approve Discharge of Sture Bergvall For Did Not Vote Management 7.c11 Approve Discharge of Tomas Karlsson For Did Not Vote Management 7.c12 Approve Discharge of Patrick Sjoholm For Did Not Vote Management 7.c13 Approve Discharge of Mikael Henriksson For Did Not Vote Management 7.c14 Approve Discharge of Tomas Jansson For Did Not Vote Management 7.c15 Approve Discharge of Tomas Westman For Did Not Vote Management 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million for Chairman and SEK 620,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.a Reelect Bo Annvik as Director For Did Not Vote Management 10.b Reelect Petra Einarsson as Director For Did Not Vote Management 10.c Reelect Marie Gronborg as Director For Did Not Vote Management 10.d Reelect Bengt Kjell as Director For Did Not Vote Management 10.e Reelect Pasi Laine as Director For Did Not Vote Management 10.f Reelect Martin Lindqvist as Director For Did Not Vote Management 10.g Reelect Annareetta Lumme-Timonen as For Did Not Vote Management Director 10.h Elect Lennart Evrell as New Director For Did Not Vote Management 11 Reelect Bengt Kjell as Board Chairman For Did Not Vote Management 12.1 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12.2 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Articles Re: Collecting of For Did Not Vote Management Proxies and Postal Voting 15 Approve Issuance of Class B Shares up For Did Not Vote Management to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Re-elect Martin Pibworth as Director For For Management 13 Re-elect Melanie Smith as Director For For Management 14 Elect Angela Strank as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Restricted Share Plan For For Management 5 Re-elect Mike Clasper as Director For For Management 6 Re-elect Simon Smith as Director For For Management 7 Re-elect Jonathan Davies as Director For For Management 8 Re-elect Carolyn Bradley as Director For For Management 9 Re-elect Ian Dyson as Director For For Management 10 Elect Judy Vezmar as Director For For Management 11 Elect Tim Lodge as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue 2 Approve the Terms of the Rights Issue For For Management -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Acquisition of Alacer Gold Corp. 2 Conditional on the Completion of the For For Management Arrangement: Fix Number of Directors at Ten -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.E. Michael Anglin For For Management 1.2 Elect Director Rodney P. Antal For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 1.4 Elect Director Brian R. Booth For Withhold Management 1.5 Elect Director Edward C. Dowling, Jr. For For Management 1.6 Elect Director Simon A. Fish For For Management 1.7 Elect Director Alan P. Krusi For For Management 1.8 Elect Director Beverlee F. Park For For Management 1.9 Elect Director Grace Kay Priestly For For Management 1.10 Elect Director Elizabeth A. Wademan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve 2021 Share Compensation Plan For For Management -------------------------------------------------------------------------------- ST. BARBARA LIMITED Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tim Netscher as Director For For Management 3 Approve Issuance of FY20 Performance For For Management Rights to Craig Jetson 4 Approve Issuance of FY21 Performance For For Management Rights to Craig Jetson -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK AG Ticker: SGKN Security ID: H82646102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 16.00 per Share 6 Approve Discharge of Board of Directors For For Management 7 Amend Articles Re: Board of Directors For For Management Tenure 8.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 8.2 Elect Manuel Ammann as Director For For Management 8.3 Elect Andrea Cornelius as Director For For Management 8.4 Elect Claudia Viehweger as Director For For Management and Member of the Compensation Committee 8.5 Elect Kurt Rueegg as Director For For Management 8.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 8.7 Elect Hans Wey as Director For For Management 8.8 Elect Roland Ledergerber as Director For For Management and Member of the Compensation Committee 8.9 Designate Rohner Thurnherr Wiget & For For Management Partner as Independent Proxy 8.10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.96 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Craig Gentle as Director For For Management 6 Re-elect Emma Griffin as Director For For Management 7 Re-elect Rosemary Hilary as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Lesley-Ann Nash as Director For For Management 11 Elect Paul Manduca as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Bull as Director For For Management 5 Re-elect Simon Clarke as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Re-elect Jenefer Greenwood as Director For For Management 8 Re-elect Jamie Hopkins as Director For For Management 9 Re-elect Rob Hudson as Director For For Management 10 Re-elect Sarah Whitney as Director For For Management 11 Elect Dame Alison Nimmo as Director For For Management 12 Elect Sarwjit Sambhi as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STABILUS S.A. Ticker: STM Security ID: L8750H104 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Receive Supervisory Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of Michael Buchsner For For Management as Management Board Member 8 Approve Discharge of Mark Wilhelms as For For Management Management Board Member 9 Approve Discharge of Markus Schadlich For For Management as Management Board Member 10 Approve Discharge of Andreas Sievers For For Management as Management Board Member 11 Approve Discharge of Andreas Schroder For For Management as Management Board Member 12 Approve Discharge of Stephan Kessel as For For Management Supervisory Board Member 13 Approve Discharge of Joachim Rauhut as For For Management Supervisory Board Member 14 Approve Discharge of Ralf-Michael For For Management Fuchs as Supervisory Board Member 15 Approve Discharge of Dirk Linzmeier as For For Management Supervisory Board Member 16 Renew Appointment of KPMG Luxembourg For For Management as Auditor 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Maria Ramos as Director For For Management 5 Re-elect David Conner as Director For For Management 6 Re-elect Byron Grote as Director For For Management 7 Re-elect Andy Halford as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect Gay Huey Evans as Director For For Management 10 Re-elect Naguib Kheraj as Director For For Management 11 Re-elect Phil Rivett as Director For For Management 12 Re-elect David Tang as Director For For Management 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve Standard Chartered Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephanie Bruce as Director For For Management 6D Re-elect John Devine as Director For For Management 6E Re-elect Melanie Gee as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Martin Pike as Director For For Management 6H Re-elect Cathleen Raffaeli as Director For For Management 6I Re-elect Cecilia Reyes as Director For For Management 6J Re-elect Jutta af Rosenborg as Director For Against Management 7 Elect Stephen Bird as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiratsuka, Yutaka For Against Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Yoneya, Mitsuhiro For For Management 1.4 Elect Director Kaizumi, Yasuaki For For Management 1.5 Elect Director Ueda, Keisuke For For Management 1.6 Elect Director Mori, Masakatsu For For Management 1.7 Elect Director Kono, Hirokazu For For Management 1.8 Elect Director Takeda, Yozo For For Management 1.9 Elect Director Tomeoka, Tatsuaki For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. a Porta For For Management 1.2 Elect Director Douglas K. Ammerman For Withhold Management 1.3 Elect Director Richard C. Bradeen For For Management 1.4 Elect Director Shelley A. M. Brown For For Management 1.5 Elect Director Patricia D. Galloway For For Management 1.6 Elect Director Robert (Bob) J. Gomes For For Management 1.7 Elect Director Gordon (Gord) A. For For Management Johnston 1.8 Elect Director Donald (Don) J. Lowry For For Management 1.9 Elect Director Marie-Lucie Morin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Francis Yeoh Sock Ping as For Against Management Director 4 Elect Ho Sing as Director For For Management 5 Elect Yeoh Seok Kian as Director For Against Management 6 Elect Tan Bong Lin as Director For Against Management 7 Elect Ching Yew Chye as Director For Against Management 8 Elect Tan Woon Hum as Director For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Unit Repurchase Program For For Management 11 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Michelle Lee Guthrie as Director For For Management 4 Elect Naoki Wakai as Director For For Management 5 Approve Directors' Remuneration For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Nihal Vijaya Devadas Kaviratne For For Management to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 9 Approve Nihal Vijaya Devadas Kaviratne For For Management to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Yamazaki, Chisato For For Management 1.8 Elect Director Naoi, Tamotsu For For Management 1.9 Elect Director Hasegawa, Takahiro For For Management 1.10 Elect Director Muramatsu, Hisayuki For For Management 1.11 Elect Director Hironaka, Yoshimichi For For Management -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Elect Frank O'Halloran as Director For For Management 5 Elect Anne O'Driscoll as Director For For Management -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Charles Fromage as For Against Management Director 6 Reelect ALLIANZ VIE as Director For Against Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Dominique Muller as Alternate Auditor and Decision Not to Renew 9 Approve Compensation Report For For Management 10 Approve Compensation of Stanislas For Against Management Lemor, Chairman of the Board 11 Approve Compensation of Marc Vettard, For Against Management Vice-CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 19 of Bylaws Re: Auditors For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LIMITED Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chi Lo-Jen as Director For For Management 2.2 Elect Chen Johnny as Director For Against Management 2.3 Elect Chan Fu Keung, William as For For Management Director 2.4 Elect Shi Nan Sun as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Coallier For For Management 1.2 Elect Director Anne E. Giardini For For Management 1.3 Elect Director Rhodri J. Harries For For Management 1.4 Elect Director Karen Laflamme For For Management 1.5 Elect Director Katherine A. Lehman For For Management 1.6 Elect Director James A. Manzi, Jr. For For Management 1.7 Elect Director Douglas Muzyka For For Management 1.8 Elect Director Simon Pelletier For For Management 1.9 Elect Director Eric Vachon For For Management 1.10 Elect Director Mary Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Faurecia Distribution For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Capital Distribution of EUR 0. For For Management 32 per Share 2.f Approve Discharge of Directors For For Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.a Amend Remuneration Policy For For Management 4.b Approve Equity Incentive Plan and For For Management Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Class B For For Management Special Voting Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy for For For Management Management Board 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Jean-Marc Chery to Management For For Management Board 10 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 11 Approve Unvested Stock Award Plan for For For Management Management and Key Employees 12 Reelect Nicolas Dufourcq to For Against Management Supervisory Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 15 Allow Questions None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate McKenzie as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Elect Andrew Stevens as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Renewal of Termination For For Management Benefits Framework -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 18 Decision Making Order None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income Dividends of NOK 3.25 Per Share 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9.1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.2 Approve Creation of NOK 233.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10.1 Reelect Didrik Munch as Director For Did Not Vote Management 10.2 Elect Christel Borge as New Director For Did Not Vote Management 10.3 Reelect Karin Bing as Director For Did Not Vote Management 10.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management Director 10.5 Reelect Karl Sandlund as Director For Did Not Vote Management 10.6 Reelect Martin Skancke as Director For Did Not Vote Management 10.7 Reelect Fredrik Atting as Director For Did Not Vote Management 10.8 Reappoint Didrik Munch as Board For Did Not Vote Management Chairman 11.1 Reelect Per Otto Dyb as Member of For Did Not Vote Management Nominating Committee 11.2 Reelect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 11.3 Reelect Nils Halvard Bastiansen as For Did Not Vote Management Member of Nominating Committee 11.4 Reelect Anders Gaarud as Member of For Did Not Vote Management Nominating Committee 11.5 Elect Liv Monica Stubholt as New For Did Not Vote Management Member of Nominating Committee 11.6 Reappoint Per Otto Dyb as Chairman of For Did Not Vote Management Nominating Committee 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 794,000 for Chairman, NOK 406,000 for Other Shareholder-Elected Directors, and NOK 364,000 for Employee Representatives; Approve Remuneration for Overseas Allowance 12.2 Approve Remuneration for Committee Work For Did Not Vote Management 12.3 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- STORYTEL AB Ticker: STORY.B Security ID: W91104112 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c1 Approve Discharge of Helen Fasth For Did Not Vote Management Gillstedt 8c2 Approve Discharge of Rustan Panday For Did Not Vote Management 8c3 Approve Discharge of Jonas Tellander For Did Not Vote Management (Board Member and CEO) 8c4 Approve Discharge of Jonas Sjogren For Did Not Vote Management 8c5 Approve Discharge of Nils Janse For Did Not Vote Management 8c6 Approve Discharge of Stefan Blom For Did Not Vote Management 8c7 Approve Discharge of Malin Holmberg For Did Not Vote Management 8c8 Approve Discharge of Eva Swartz For Did Not Vote Management Grimaldi 8c9 Approve Discharge of Morten Strunge For Did Not Vote Management 9a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.6 Million; Approve Remuneration of Committee Work 9b Approve Remuneration of Auditors For Did Not Vote Management 10a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Reelect Helen Fasth Gillstedt as For Did Not Vote Management Director 11.2 Reelect Rustan Panday as Director For Did Not Vote Management 11.3 Reelect Jonas Tellander as Director For Did Not Vote Management 11.4 Reelect Jonas Sjogren as Director For Did Not Vote Management 11.5 Reelect Nils Janse as Director For Did Not Vote Management 11.6 Reelect Stefan Blom as Director For Did Not Vote Management 11.7 Reelect Malin Holmberg as Director For Did Not Vote Management 11.8 Reelect Rustan Panday as Board Chairman For Did Not Vote Management 11.9 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 13 Amend Articles Re: Editorial Changes; For Did Not Vote Management Set Minimum (SEK 33.95 Million) and Maximum (SEK 135.80 Million) Share Capital; Set Minimum (67.90 Million) and Maximum (271.60 Million) Number of Shares; Share Classes; Proxies and Postal Voting 14a Approve Stock Option Program 2021/2024 For Did Not Vote Management for Employees 14b Approve Equity Plan Financing For Did Not Vote Management 15a Approve Warrant Program 2021/2024 for For Did Not Vote Management Key Employees 15b Approve Equity Plan Financing For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 6.1 Reelect Gilbert Achermann as Director For Against Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For Against Management Director 6.3 Reelect Marco Gadola as Director For Against Management 6.4 Reelect Juan Gonzalez as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For Against Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Petra Rumpf as Director For Against Management 7.1 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.2 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 7.3 Appoint Juan Gonzalez as Member of the For For Management Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Adi Nathan Strauss as Director For For Management 3.2 Reelect Galia Maor as Director For For Management 3.3 Reelect Arie Ovadia as Director For For Management 4 Approve Grant of Options Exercisable For For Management into Ordinary Shares to Giora Bar Dea, CEO 5 Approve Compensation of Adi Nathan For For Management Strauss, Expert Director and Controller's Relative 6 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zipora (Tzipi) Ozer-Armon as For For Management Director 2 Issue Exemption Agreement Renewal to For For Management Adi Nathan Strauss, Controller 3 Approve Amendment in Compensation For For Management Policy for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STROEER SE & CO. KGAA Ticker: SAX Security ID: D8169G100 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG For For Management Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2020 6.1 Elect Barbara Liese-Bloch to the For For Management Supervisory Board 6.2 Elect Karl-Georg Altenburg to the For For Management Supervisory Board 7 Amend Articles Re: Proof of Entitlement For For Management 8 Amend Articles Re: Online For For Management Participation in the General Meeting 9 Approve Terms of Stock Option Plan 2015 For For Management 10 Approve Terms of Stock Option Plan 2019 For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 13 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Nakamura, Tomomi For Against Management 2.2 Elect Director Hosoya, Kazuo For Against Management 2.3 Elect Director Mizuma, Katsuyuki For For Management 2.4 Elect Director Onuki, Tetsuo For For Management 2.5 Elect Director Osaki, Atsushi For For Management 2.6 Elect Director Hayata, Fumiaki For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Yago, Natsunosuke For For Management 2.9 Elect Director Doi, Miwako For For Management 3 Appoint Statutory Auditor Kato, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 14, 2021 Meeting Type: Annual/Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of NOK 2.00 Per Share 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young S.A For For Management as Auditor 7 Reelect Kristian Siem as Director For Against Management 8 Reelect Dod Fraser as Director For For Management 9 Elect Eldar Saetre as Director For For Management 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 10 Percent of the Issued Share Capital 2 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Articles 12 and 16 of the For For Management Articles of Association -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: L8882U106 Meeting Date: JUN 04, 2021 Meeting Type: Ordinary Shareholders Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louisa Siem as Non-Executive For For Management Director -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020/21 6 Amend Articles Re: Proof of For For Management Entitlement, Online Participation, Absentee Vote 7 Approve Affiliation Agreement with For For Management Freiberger Holding GmbH -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Bertrand Meunier For For Management as Director 5 Ratify Appointment of Jacques Richier For For Management as Director 6 Ratify Appointment of Anthony R. For For Management Coscia as Director 7 Ratify Appointment of Philippe For For Management Petitcolin as Director 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Louis For For Management Chaussade, Chairman of the Board Until May 12, 2020 11 Approve Compensation of Philippe For For Management Varin, Chairman of the Board From May 12, 2020 Until December 31, 2020 12 Approve Compensation of Bertrand For For Management Camus, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakakibara, Eiichi For For Management 1.2 Elect Director Sugiura, Katsunori For For Management 1.3 Elect Director Sugiura, Shinya For For Management 1.4 Elect Director Kamino, Shigeyuki For For Management 1.5 Elect Director Hayama, Yoshiko For For Management 1.6 Elect Director Hori, Michiko For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Kato, Akane For For Management 2 Elect Director and Audit Committee For For Management Member Inoue, Fumio -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hayashi, Shigeru For Against Management 2.2 Elect Director Fujiwara, Kazuhiko For Against Management 2.3 Elect Director Inagaki, Masayuki For For Management 2.4 Elect Director Asakuma, Sumitoshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Kuwaki, Goichiro For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Nagashima, Etsuko For For Management 3.1 Appoint Statutory Auditor Kawate, For For Management Noriko 3.2 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For Against Management 1.2 Elect Director Iwata, Keiichi For Against Management 1.3 Elect Director Takeshita, Noriaki For For Management 1.4 Elect Director Matsui, Masaki For For Management 1.5 Elect Director Akahori, Kingo For For Management 1.6 Elect Director Mito, Nobuaki For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 1.11 Elect Director Ito, Motoshige For For Management 1.12 Elect Director Muraki, Atsuko For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For Against Management 2.2 Elect Director Hyodo, Masayuki For Against Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Yukiko 4 Approve Performance Share Plan For For Management 5 Amend Articles to Disclose Plan Against For Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Tada, Masayo For Against Management 3.2 Elect Director Nomura, Hiroshi For Against Management 3.3 Elect Director Odagiri, Hitoshi For For Management 3.4 Elect Director Kimura, Toru For For Management 3.5 Elect Director Ikeda, Yoshiharu For For Management 3.6 Elect Director Atomi, Yutaka For For Management 3.7 Elect Director Arai, Saeko For For Management 3.8 Elect Director Endo, Nobuhiro For For Management 3.9 Elect Director Usui, Minoru For For Management 4.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 4.2 Appoint Statutory Auditor Fujii, For Against Management Junsuke 4.3 Appoint Statutory Auditor Mochizuki, For For Management Mayumi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Sakazaki, Masao For Against Management 2.2 Elect Director Tani, Makoto For Against Management 2.3 Elect Director Tsujimura, Katsuhiko For For Management 2.4 Elect Director Uchiike, Kazuhiko For For Management 2.5 Elect Director Shimada, Tetsunari For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Shimizu, Ryoko For For Management 2.8 Elect Director Hattori, Rikiya For For Management 3 Appoint Statutory Auditor Koga, Yoko For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Matsumoto, Masayoshi For Against Management 2.2 Elect Director Inoue, Osamu For Against Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kasui, Yoshitomo For For Management 2.5 Elect Director Nishimura, Akira For For Management 2.6 Elect Director Hato, Hideo For For Management 2.7 Elect Director Shirayama, Masaki For For Management 2.8 Elect Director Kobayashi, Nobuyuki For For Management 2.9 Elect Director Sato, Hiroshi For For Management 2.10 Elect Director Tsuchiya, Michihiro For For Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Miyata, Yasuhiro For For Management 2.13 Elect Director Sahashi, Toshiyuki For For Management 2.14 Elect Director Watanabe, Katsuaki For For Management 2.15 Elect Director Horiba, Atsushi For For Management 3 Appoint Statutory Auditor Kijima, For For Management Tatsuo 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ichikawa, Akira For For Management 2.2 Elect Director Mitsuyoshi, Toshiro For For Management 2.3 Elect Director Sasabe, Shigeru For For Management 2.4 Elect Director Sato, Tatsuru For For Management 2.5 Elect Director Kawata, Tatsumi For For Management 2.6 Elect Director Kawamura, Atsushi For For Management 2.7 Elect Director Hirakawa, Junko For For Management 2.8 Elect Director Yamashita, Izumi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Betsukawa, Shunsuke For Against Management 2.2 Elect Director Shimomura, Shinji For Against Management 2.3 Elect Director Okamura, Tetsuya For For Management 2.4 Elect Director Kojima, Eiji For For Management 2.5 Elect Director Suzuki, Hideo For For Management 2.6 Elect Director Hiraoka, Kazuo For For Management 2.7 Elect Director Takahashi, Susumu For For Management 2.8 Elect Director Kojima, Hideo For For Management 2.9 Elect Director Hamaji, Akio For For Management 3 Appoint Statutory Auditor Hodaka, Yaeko For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakae, Takeo -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 99 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakazato, Yoshiaki For Against Management 3.2 Elect Director Nozaki, Akira For Against Management 3.3 Elect Director Matsumoto, Nobuhiro For For Management 3.4 Elect Director Higo, Toru For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4.1 Appoint Statutory Auditor Imai, Koji For For Management 4.2 Appoint Statutory Auditor Wakamatsu, For For Management Shoji 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Arai, Hideo For Against Management 2.2 Elect Director Kondo, Shigetoshi For Against Management 2.3 Elect Director Kimijima, Shoji For For Management 2.4 Elect Director Mimori, Yoshitaka For For Management 2.5 Elect Director Sagara, Takeshi For For Management 2.6 Elect Director Shibata, Toshio For For Management 2.7 Elect Director Sasamoto, Sakio For For Management 2.8 Elect Director Sugie, Jun For For Management 2.9 Elect Director Hosokawa, Tamao For For Management 2.10 Elect Director Kawada, Tsukasa For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For Against Management 2.2 Elect Director Ota, Jun For Against Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takakura, Toru For Against Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Yamaguchi, Nobuaki For For Management 2.4 Elect Director Oyama, Kazuya For For Management 2.5 Elect Director Okubo, Tetsuo For Against Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Matsushita, Isao For For Management 2.10 Elect Director Saito, Shinichi For Against Management 2.11 Elect Director Kawamoto, Hiroko For Against Management 2.12 Elect Director Aso, Mitsuhiro For For Management 2.13 Elect Director Kato, Nobuaki For For Management 2.14 Elect Director Yanagi, Masanori For For Management 2.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sekine, Fukuichi For Against Management 2.2 Elect Director Morohashi, Hirotsune For Against Management 2.3 Elect Director Onishi, Toshihiko For For Management 2.4 Elect Director Doi, Ryoji For For Management 2.5 Elect Director Konishi, Mikio For For Management 2.6 Elect Director Sekimoto, Masaki For For Management 2.7 Elect Director Makino, Mitsuko For For Management 2.8 Elect Director Inagawa, Tatsuya For For Management 2.9 Elect Director Morito, Yoshimi For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Onodera, Kenichi For Against Management 2.2 Elect Director Nishima, Kojun For Against Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Kobayashi, Masato For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Izuhara, Yozo For For Management 2.10 Elect Director Kemori, Nobumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RIKO CO., LTD. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Matsui, Tetsu For Against Management 2.2 Elect Director Shimizu, Kazushi For Against Management 2.3 Elect Director Maeda, Hirohisa For For Management 2.4 Elect Director Oshima, Tsukasa For For Management 2.5 Elect Director Waku, Shinichi For For Management 2.6 Elect Director Iritani, Masaaki For For Management 2.7 Elect Director Hanagata, Shigeru For For Management 2.8 Elect Director Miyagi, Mariko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ikeda, Ikuji For Against Management 2.2 Elect Director Yamamoto, Satoru For Against Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Harada, Naofumi For For Management 2.8 Elect Director Nishiguchi, Hidekazu For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Kobayashi, Nobuyuki For For Management 2.12 Elect Director Sonoda, Mari For For Management -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO., LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Ono, Takanori For Against Management 2.2 Elect Director Majima, Hiroshi For For Management 2.3 Elect Director So, Katsunori For For Management 2.4 Elect Director Nagata, Akihito For For Management 2.5 Elect Director Yamaguchi, Shuji For For Management 2.6 Elect Director Kawai, Hideaki For For Management 3.1 Appoint Statutory Auditor Sakaguchi, For For Management Akira 3.2 Appoint Statutory Auditor Takahashi, For Against Management Kazuto -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect James Ogden as Director For For Management 3 Elect Marie Bismark as Director For For Management -------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT Ticker: SMU.UN Security ID: 866120116 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul Dykeman For For Management 1.2 Elect Trustee Louis Maroun For For Management 1.3 Elect Trustee Saul Shulman For For Management 1.4 Elect Trustee Larry Morassutti For For Management 1.5 Elect Trustee Michael Catford For For Management 1.6 Elect Trustee Anne McLellan For For Management 1.7 Elect Trustee Jo-Ann Lempert For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share to Shlomi Levi For For Management Deputy Manager of Estate and BD 2 Approve Loan to Shlomi Levi Deputy For For Management Manager of Estate and BD 3 Approve Additional Loan to Shlomi Levi For For Management Deputy Manager of Estate and BD 4 Approve Grant to Shlomi Levi Deputy For For Management Manager of Estate and BD 5 Amend Option Agreements Terms of For Against Management Shlomi Levi Deputy Manager of Estate and BD 6 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Amir Sagy, CEO and Director 7 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Yair Bernat, CFO 8 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Amir Cohen Deputy of Estate and Operation A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zeev Jellinek as External For For Management Director 2 Discuss Financial Statements and the None None Management Report of the Board 3 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Zohar Levi as Director For For Management 5 Reelect Ilan Reizner as Director For Against Management 6 Reelect Amir Sagy as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LIMITED Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Simon Chow Wing Charn as Director For For Management 2b Elect Evan Au Yang Chi Chun as Director For Against Management 2c Elect Jacqueline Alee Leung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For Against Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Stephanie L. Coyles For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director Ashok K. Gupta For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director David H. Y. Ho For For Management 1.9 Elect Director James M. Peck For For Management 1.10 Elect Director Scott F. Powers For For Management 1.11 Elect Director Kevin D. Strain For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Bylaw No. 1 Re: Maximum Board For For Management Compensation 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell (Russ) K. For For Management Girling 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steve Johnston 3a Elect Elmer Funke Kupper as Director For For Management 3b Elect Simon Machell as Director For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Chan Man-yuen, Martin as Director For For Management 3.1b Elect Lau Yeuk-hung, Fiona as Director For For Management 3.1c Elect Cheng Ka-lai, Lily as Director For For Management 3.1d Elect Kwok Ping-luen, Raymond as For Against Management Director 3.1e Elect Cheung Wing-yui as Director For Against Management 3.1f Elect Kwok Kai-wang, Christopher as For For Management Director 3.1g Elect Chan Hong-ki, Robert as Director For For Management 3.1h Elect Wong Kai-man as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Building Contract and For For Management Related Transactions -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate in For For Management Relation to the Buy-Back of Units -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Property For For Management Development Amendments and Increase of Property Development Cap 2 Amend Trust Deed Re: Miscellaneous For For Management Fees Amendments 3 Amend Trust Deed Re: Annual For For Management Distributable Income Amendments 4 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments 5 Approve Property Management For For Management Transactions and Proposed Annual Caps -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 4.2 Elect Director and Audit Committee For For Management Member Uchida, Harumichi 4.3 Elect Director and Audit Committee For For Management Member Masuyama, Mika 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUPER RETAIL GROUP LIMITED Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Howard Mowlem as Director For For Management 3.2 Elect Reginald Rowe as Director For For Management 3.3 Elect Annabelle Chaplain as Director For For Management 3.4 Elect Gary Dunne as Director For For Management 4 Approve Grant of Performance Rights to For For Management Anthony Michael Heraghty 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard C. Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Patrick E. Gottschalk For For Management 1.7 Elect Director Douglas J. Harrison For For Management 1.8 Elect Director Mary B. Jordan For For Management 1.9 Elect Director Angelo R. Rufino For For Management 1.10 Elect Director David P. Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Renew Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saga, Kosuke For Against Management 1.2 Elect Director Kato, Kosuke For For Management 1.3 Elect Director Tsutsumi, Tomoaki For For Management 1.4 Elect Director Toya, Tomoki For For Management 1.5 Elect Director Minemura, Yugo For For Management 1.6 Elect Director Kusaki, Yoriyuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Itakura, Kazumasa 2.2 Elect Director and Audit Committee For For Management Member Noge, Emi 2.3 Elect Director and Audit Committee For For Management Member Namekata, Yoichi -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For Against Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Tamura, Hisashi For For Management 2.5 Elect Director Takahashi, Chie For For Management 2.6 Elect Director Usui, Yasunori For For Management 2.7 Elect Director Samura, Shunichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ueda, Keisuke 3.2 Elect Director and Audit Committee For For Management Member Iwatani, Toshiaki 3.3 Elect Director and Audit Committee For Against Management Member Ogasawara, Takeshi 4 Elect Alternate Director and Audit For For Management Committee Member Usui, Yasunori 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Suzuki, Toshihiro For Against Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Nagao, Masahiko For For Management 2.4 Elect Director Suzuki, Toshiaki For For Management 2.5 Elect Director Saito, Kinji For For Management 2.6 Elect Director Yamashita, Yukihiro For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Taisuke -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: SCA.B Security ID: W21376137 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 7c1 Approve Discharge of Charlotte For Did Not Vote Management Bengtsson 7c2 Approve Discharge of Par Boman For Did Not Vote Management 7c3 Approve Discharge of Lennart Evrell For Did Not Vote Management 7c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7c5 Approve Discharge of Ulf Larsson (as For Did Not Vote Management Board Member) 7c6 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7c7 Approve Discharge of Lotta Lyra For Did Not Vote Management 7c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7c9 Approve Discharge of Anders Sundstrom For Did Not Vote Management 7c10 Approve Discharge of Barbara M. For Did Not Vote Management Thoralfsson 7c11 Approve Discharge of Employee For Did Not Vote Management Representative Roger Bostrom 7c12 Approve Discharge of Employee For Did Not Vote Management Representative Hans Wentjav 7c13 Approve Discharge of Employee For Did Not Vote Management Representative Johanna Viklund Linden 7c14 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Andersson 7c15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Maria Jonsson 7c16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Stefan Lundkvist 7c17 Approve Discharge of Ulf Larsson (as For Did Not Vote Management CEO) 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Charlotte Bengtsson as Director For Did Not Vote Management 11.2 Reelect Par Boman as Director For Did Not Vote Management 11.3 Reelect Lennart Evrell as Director For Did Not Vote Management 11.4 Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.5 Reelect Ulf Larsson as Director For Did Not Vote Management 11.6 Reelect Martin Lindqvist as Director For Did Not Vote Management 11.7 Reelect Bert Nordberg as Director For Did Not Vote Management 11.8 Reelect Anders Sundstrom as Director For Did Not Vote Management 11.9 Reelect Barbara Thoralfsson as Director For Did Not Vote Management 11.10 Elect Carina Hakansson as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Powers of Attorneys For Did Not Vote Management and Postal Ballots; Editorial Changes 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: SCA.B Security ID: W90152120 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 7c1 Approve Discharge of Charlotte For Did Not Vote Management Bengtsson 7c2 Approve Discharge of Par Boman For Did Not Vote Management 7c3 Approve Discharge of Lennart Evrell For Did Not Vote Management 7c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7c5 Approve Discharge of Ulf Larsson (as For Did Not Vote Management Board Member) 7c6 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7c7 Approve Discharge of Lotta Lyra For Did Not Vote Management 7c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7c9 Approve Discharge of Anders Sundstrom For Did Not Vote Management 7c10 Approve Discharge of Barbara M. For Did Not Vote Management Thoralfsson 7c11 Approve Discharge of Employee For Did Not Vote Management Representative Roger Bostrom 7c12 Approve Discharge of Employee For Did Not Vote Management Representative Hans Wentjav 7c13 Approve Discharge of Employee For Did Not Vote Management Representative Johanna Viklund Linden 7c14 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Andersson 7c15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Maria Jonsson 7c16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Stefan Lundkvist 7c17 Approve Discharge of Ulf Larsson (as For Did Not Vote Management CEO) 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Charlotte Bengtsson as Director For Did Not Vote Management 11.2 Reelect Par Boman as Director For Did Not Vote Management 11.3 Reelect Lennart Evrell as Director For Did Not Vote Management 11.4 Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.5 Reelect Ulf Larsson as Director For Did Not Vote Management 11.6 Reelect Martin Lindqvist as Director For Did Not Vote Management 11.7 Reelect Bert Nordberg as Director For Did Not Vote Management 11.8 Reelect Anders Sundstrom as Director For Did Not Vote Management 11.9 Reelect Barbara Thoralfsson as Director For Did Not Vote Management 11.10 Elect Carina Hakansson as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Powers of Attorneys For Did Not Vote Management and Postal Ballots; Editorial Changes 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Carina Sverin as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10 Approve Remuneration Report For Did Not Vote Management 11.1 Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 11.2 Approve Discharge of Board Member Hans For Did Not Vote Management Biorck 11.3 Approve Discharge of Board Chairman For Did Not Vote Management Par Boman 11.4 Approve Discharge of Board Member For Did Not Vote Management Kerstin Hessius 11.5 Approve Discharge of Board Member Lisa For Did Not Vote Management Kaae 11.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For Did Not Vote Management Riese 11.8 Approve Discharge of Board Member Arja For Did Not Vote Management Taaveniku 11.9 Approve Discharge of Board Member For Did Not Vote Management Carina Akerstrom 11.10 Approve Discharge of Board Member For Did Not Vote Management Jan-Erik Hoog 11.11 Approve Discharge of Board Member Ole For Did Not Vote Management Johansson 11.12 Approve Discharge of Board Member For Did Not Vote Management Bente Rathe 11.13 Approve Discharge of Board Member For Did Not Vote Management Charlotte Skog 11.14 Approve Discharge of Employee For Did Not Vote Management Representative Anna Hjelmberg 11.15 Approve Discharge of Employee For Did Not Vote Management Representative Lena Renstrom 11.16 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Stefan Henricson 11.17 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Charlotte Uriz 11.18 Approve Discharge of President Carina For Did Not Vote Management Akerstrom 12 Authorize Repurchase of up to 120 For Did Not Vote Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Amend Articles of Association Re: For Did Not Vote Management Postal Ballots; Editorial Changes 16 Determine Number of Directors (9) For Did Not Vote Management 17 Determine Number of Auditors (2) For Did Not Vote Management 18.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work 18.2 Approve Remuneration of Auditors For Did Not Vote Management 19.1 Reelect Jon-Fredrik Baksaas as Director For Did Not Vote Management 19.2 Elect Stina Bergfors as New Director For Did Not Vote Management 19.3 Reelect Hans Biorck as Director For Did Not Vote Management 19.4 Reelect Par Boman as Director For Did Not Vote Management 19.5 Reelect Kerstin Hessius as Director For Did Not Vote Management 19.6 Reelect Fredrik Lundberg as Director For Did Not Vote Management 19.7 Reelect Ulf Riese as Director For Did Not Vote Management 19.8 Reelect Arja Taaveniku as Director For Did Not Vote Management 19.9 Reelect Carina Akerstrom as Director For Did Not Vote Management 20 Reelect Par Boman as Chairman For Did Not Vote Management 21.1 Ratify Ernst & Young as Auditors For Did Not Vote Management 21.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 22 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 23 Appoint Auditors in Foundations For Did Not Vote Management without Own Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U112 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Carina Sverin as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10 Approve Remuneration Report For Did Not Vote Management 11.1 Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 11.2 Approve Discharge of Board Member Hans For Did Not Vote Management Biorck 11.3 Approve Discharge of Board Chairman For Did Not Vote Management Par Boman 11.4 Approve Discharge of Board Member For Did Not Vote Management Kerstin Hessius 11.5 Approve Discharge of Board Member Lisa For Did Not Vote Management Kaae 11.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For Did Not Vote Management Riese 11.8 Approve Discharge of Board Member Arja For Did Not Vote Management Taaveniku 11.9 Approve Discharge of Board Member For Did Not Vote Management Carina Akerstrom 11.10 Approve Discharge of Board Member For Did Not Vote Management Jan-Erik Hoog 11.11 Approve Discharge of Board Member Ole For Did Not Vote Management Johansson 11.12 Approve Discharge of Board Member For Did Not Vote Management Bente Rathe 11.13 Approve Discharge of Board Member For Did Not Vote Management Charlotte Skog 11.14 Approve Discharge of Employee For Did Not Vote Management Representative Anna Hjelmberg 11.15 Approve Discharge of Employee For Did Not Vote Management Representative Lena Renstrom 11.16 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Stefan Henricson 11.17 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Charlotte Uriz 11.18 Approve Discharge of President Carina For Did Not Vote Management Akerstrom 12 Authorize Repurchase of up to 120 For Did Not Vote Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Amend Articles of Association Re: For Did Not Vote Management Postal Ballots; Editorial Changes 16 Determine Number of Directors (9) For Did Not Vote Management 17 Determine Number of Auditors (2) For Did Not Vote Management 18.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work 18.2 Approve Remuneration of Auditors For Did Not Vote Management 19.1 Reelect Jon-Fredrik Baksaas as Director For Did Not Vote Management 19.2 Elect Stina Bergfors as New Director For Did Not Vote Management 19.3 Reelect Hans Biorck as Director For Did Not Vote Management 19.4 Reelect Par Boman as Director For Did Not Vote Management 19.5 Reelect Kerstin Hessius as Director For Did Not Vote Management 19.6 Reelect Fredrik Lundberg as Director For Did Not Vote Management 19.7 Reelect Ulf Riese as Director For Did Not Vote Management 19.8 Reelect Arja Taaveniku as Director For Did Not Vote Management 19.9 Reelect Carina Akerstrom as Director For Did Not Vote Management 20 Reelect Par Boman as Chairman For Did Not Vote Management 21.1 Ratify Ernst & Young as Auditors For Did Not Vote Management 21.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 22 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 23 Appoint Auditors in Foundations For Did Not Vote Management without Own Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 3.10 Per Share For Did Not Vote Management 7 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (360 Million) and Maximum (1.44 Billion) Number of Shares; Participation at General Meeting 8 Approve 3:1 Stock Split For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W31065225 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johan Nordstrom Chairman of For Did Not Vote Management Meeting 2 Notification of Secretary of General None None Management Meeting 3.a Designate Mats Gustafsson as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Solveig Thunstrom Inspectors For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.20 Share 8.c1 Approve Discharge of Johan Nordstrom For Did Not Vote Management 8.c2 Approve Discharge of Asa Bergman For Did Not Vote Management 8.c3 Approve Discharge of Gunnel Duveblad For Did Not Vote Management 8.c4 Approve Discharge of Elaine Grunewald For Did Not Vote Management 8.c5 Approve Discharge of Alf Goransson For Did Not Vote Management 8.c6 Approve Discharge of Johan Hjertonsson For Did Not Vote Management 8.c7 Approve Discharge of Eva Lindqvist For Did Not Vote Management 8.c8 Approve Discharge of Christine Wolff For Did Not Vote Management 8.c9 Approve Discharge of Gorgen Edenhagen For Did Not Vote Management 8.c10 Approve Discharge of Maria Ekh For Did Not Vote Management 8.c11 Approve Discharge of Anna Leonsson For Did Not Vote Management 8.c12 Approve Discharge of Charlotte Berglund For Did Not Vote Management 8.c13 Approve Discharge of Nicole Corrodi For Did Not Vote Management 8.c14 Approve Discharge of Peter Rothstein For Did Not Vote Management 8.c15 Approve Discharge of Asa Bergman (CEO) For Did Not Vote Management 9.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Asa Bergman as Director For Did Not Vote Management 11.2 Reelect Gunnel Duveblad as Director For Did Not Vote Management 11.3 Reelect Elaine Grunewald as Director For Did Not Vote Management 11.4 Reelect Alf Goransson as Director For Did Not Vote Management 11.5 Reelect Johan Hjertonsson as Director For Did Not Vote Management 11.6 Reelect Johan Nordstrom as Director For Did Not Vote Management 11.7 Reelect Christine Wolff as Director For Did Not Vote Management 11.8 Reelect Johan Nordstrom Board Chair For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Amend Articles Re: Participation at For Did Not Vote Management General Meetings; Proxies and Postal Voting 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Share Bonus Scheme 2021 For Did Not Vote Management 16 Approve 2021 Performance Based Share For Did Not Vote Management Savings Scheme for Key Employees; Authorize Share Repurchases and Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17.c Approve Equity Plan Financing for 2020 For Did Not Vote Management LTIP 17.d Approve Equity Plan Financing for 2018 For Did Not Vote Management LTIP -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 4.35 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.90 Per Share 10.a Approve Discharge of Bodil Eriksson as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.b Approve Discharge of Mats Granryd as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.c Approve Discharge of Bo Johansson as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.d Approve Discharge of Magnus Uggla as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.e Approve Discharge of Kerstin For Did Not Vote Management Hermansson as Ordinary Board Member 10.f Approve Discharge of Josefin For Did Not Vote Management Lindstrand as Ordinary Board Member 10.g Approve Discharge of Bo Magnusson as For Did Not Vote Management Ordinary Board Member and Deputy Chair 10.h Approve Discharge of Anna Mossberg as For Did Not Vote Management Ordinary Board Member 10.i Approve Discharge of Goran Persson as For Did Not Vote Management Ordinary Board Member and Chair 10.j Approve Discharge of Bo Bengtsson as For Did Not Vote Management Ordinary Board Member as of 28 May 2020 10.k Approve Discharge of Goran Bengtsson For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.l Approve Discharge of Hans Eckerstrom For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.m Approve Discharge of Bengt Erik For Did Not Vote Management Lindgren as Ordinary Board Member as of 28 May 2020 10.n Approve Discharge of Biljana Pehrsson For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.o Approve Discharge of Jens Henriksson, For Did Not Vote Management CEO 10.p Approve Discharge of Camilla Linder as For Did Not Vote Management Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee Representative 10.q Approve Discharge of Roger Ljung as For Did Not Vote Management Ordinary Employee Representative 10.r Approve Discharge of Henrik Joelsson For Did Not Vote Management as Deputy Employee Representative 10.s Approve Discharge of Ake Skoglund as For Did Not Vote Management Deputy Employee Representative until 28 May 2020, thereafter as Ordinary Employee Representative 11 Amend Articles Re: Editorial Changes; For Did Not Vote Management Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General Meetings 12 Determine Number of Members (12) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.8 Million for Chairman, SEK 955,800 for Vice Chairman and SEK 653,400 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Annika Creutzer as New Director For Did Not Vote Management 14.b Elect Per Olof Nyman as New Director For Did Not Vote Management 14.c Reelect Bo Bengtsson as Director For Did Not Vote Management 14.d Reelect Goran Bengtsson as Director For Did Not Vote Management 14.e Reelect Hans Eckerstrom as Director For Did Not Vote Management 14.f Reelect Kerstin Hermansson as Director For Did Not Vote Management 14.g Reelect Bengt Erik Lindgren as Director For Did Not Vote Management 14.h Reelect Josefin Lindstrand as Director For Did Not Vote Management 14.i Reelect Bo Magnusson as Director For Did Not Vote Management 14.j Reelect Anna Mossberg as Director For Did Not Vote Management 14.k Reelect Biljana Pehrsson as Director For Did Not Vote Management 14.l Reelect Goran Persson as Director For Did Not Vote Management 15 Elect Goran Persson as Board Chairman For Did Not Vote Management and Bo Magnusson as Vice Chairman 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee; Approve Nomination Committee Procedures 17 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 18 Authorize General Share Repurchase For Did Not Vote Management Program 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For Did Not Vote Management Plan (Eken 2021) 20.b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees (IP 2021) 20.c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2021 and Previous Programs 21 Approve Remuneration Report For Did Not Vote Management 22.a Deliberation on Possible Legal Action Against Did Not Vote Shareholder Against Representatives 22.b Request Compensation from Against Did Not Vote Shareholder Representatives for the Damage that the Investigation finds that Swedbank has Suffered 22.c Engage a Law Firm, Chosen by Swedbank Against Did Not Vote Shareholder and Accepted by Therium Capital Management Nordic AS, to Carry Out the Investigation and Represent Swedbank as a Legal Counsel in the Action for Damages 22.d Enter into a Third-Party Financing Against Did Not Vote Shareholder Agreement with Therium Capital Management Nordic AS 23.a1 Swedbank Adopts Guidelines to None Did Not Vote Shareholder Immediately Decline Loans to Projects Aiming at Extracting Fossil Fuels 23.a2 Swedbank Adopts Guidelines to None Did Not Vote Shareholder Immediately Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction) 23.b Swedbank, before the AGM 2022, Reports None Did Not Vote Shareholder its Exposure in Loans to Companies whose Main Activity is to Extract Fossil Energy 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Peter Lundkvist and Filippa For Did Not Vote Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 15.00 Per Share 9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management 9.b Approve Discharge of Andrew Cripps For Did Not Vote Management 9.c Approve Discharge of Jacqueline For Did Not Vote Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For Did Not Vote Management 9.e Approve Discharge of Alexander Lacik For Did Not Vote Management 9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management 9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management 9.h Approve Discharge of Joakim Westh For Did Not Vote Management 9.i Approve Discharge of Patrik For Did Not Vote Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management 9.k Approve Discharge of Dragan Popovic For Did Not Vote Management 9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For Did Not Vote Management 12.b Reelect Andrew Cripps as Director For Did Not Vote Management 12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management Director 12.d Reelect Conny Carlsson as Director For Did Not Vote Management 12.e Reelect Alexander Lacik as Director For Did Not Vote Management 12.f Reelect Pauline Lindwall as Director For Did Not Vote Management 12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management 12.h Reelect Joakim Westh as Director For Did Not Vote Management 12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management 12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management Director 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 16.b Approve Bonus Issue For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19 Approve Issuance of Shares up to 10 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights 20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 20.b Approve 10:1 Stock Split For Did Not Vote Management 21 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Petra Hedengran as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Lennart Francke as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of David Allsop For Did Not Vote Management 9.2 Approve Discharge of Hakan Bjorklund For Did Not Vote Management 9.3 Approve Discharge of Annette Clancy For Did Not Vote Management 9.4 Approve Discharge of Matthew Gantz For Did Not Vote Management 9.5 Approve Discharge of Lennart Johansson For Did Not Vote Management 9.6 Approve Discharge of Helena Saxon For Did Not Vote Management 9.7 Approve Discharge of Hans GCP Schikan For Did Not Vote Management 9.8 Approve Discharge of Staffan Schuberg For Did Not Vote Management 9.9 Approve Discharge of Elisabeth Svanberg For Did Not Vote Management 9.10 Approve Discharge of Pia Axelson For Did Not Vote Management 9.11 Approve Discharge of Erika Husing For Did Not Vote Management 9.12 Approve Discharge of Kristin Strandberg For Did Not Vote Management 9.13 Approve Discharge of Linda Larsson For Did Not Vote Management 9.14 Approve Discharge of Katy Mazibuko For Did Not Vote Management 9.15 Approve Discharge of Guido Oelkers For Did Not Vote Management (CEO) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.6 Million for Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12.a Reelect Hakan Bjorklund as Director For Did Not Vote Management 12.b Reelect Annette Clancy as Director For Did Not Vote Management 12.c Reelect Matthew Gantz as Director For Did Not Vote Management 12.d Reelect Helena Saxon as Director For Did Not Vote Management 12.e Reelect Staffan Schuberg as Director For Did Not Vote Management 12.f Reelect Elisabeth Svanberg as Director For Did Not Vote Management 12.g Elect Filippa Stenberg as New Director For Did Not Vote Management 12.h Elect Anders Ullman as New Director For Did Not Vote Management 12.i Reelect Hakan Bjorklund as Board For Did Not Vote Management Chairman 12.j Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Articles Re: Proxies and Postal For Did Not Vote Management Voting; Participation at General Meeting; 15.a Approve Long Term Incentive Program For Did Not Vote Management (Management Program); Approve Long Term Incentive Program (All Employee Program) 15.b Approve Equity Plan Financing For Did Not Vote Management 15.c Approve Alternative Equity Plan For Did Not Vote Management Financing 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17 Approve Transfer of Shares in For Did Not Vote Management Connection with Previous Share Programs -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D P Cogman as Director For Against Management 1b Elect M B Swire as Director For For Management 1c Elect S C Swire as Director For For Management 1d Elect M J Murray as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 1c Elect Martin James Murray as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 21.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For Against Management 5.12 Appoint Martin Schmid as Member of the For For Management Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Reappoint Klaus Tschuetscher as Member For Against Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 48,582 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.35 per Registered Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 6 Approve Creation of CHF 107.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 7.1.1 Reelect Ton Buechner as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Barbara Frei-Spreiter as For For Management Director 7.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Thomas Studhalter as Director For For Management 7.1.7 Elect Barbara Knoflach as Director For For Management 7.2 Reelect Ton Buechner as Board Chairman For For Management 7.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 7.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 7.3.3 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 15.1 Million 4 Approve Discharge of Board of Directors For For Management 5.1.a Reelect Sergio Ermotti as Director and For For Management Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Joachim Oechslin as Director For For Management 5.1.f Reelect Deanna Ong as Director For For Management 5.1.g Reelect Jay Ralph as Director For For Management 5.1.h Reelect Joerg Reinhardt as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as For For Management Director 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Karen Gavan as Member of the For For Management Compensation Committee 5.2.4 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.5 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.3 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 36.5 Million 7 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Elect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Elect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Appoint Michael Rechsteiner as Member For For Management of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 3b Approve Omission of Dividends Against Against Shareholder 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration Report (Advisory For Against Management Vote) 6a Elect Tine Seehausen as Member of For For Management Committee of Representatives 6b Elect Robin Feddern as Member of For For Management Committee of Representatives 6c Elect Per Nordvig Nielsen as Member of For For Management Committee of Representatives 6d Elect Jon Stefansson as Member of For For Management Committee of Representatives 6e Elect Carsten Sandbaek Kristensen as For For Management Member of Committee of Representatives 6f Elect Lars Mikkelgaard-Jensen as For For Management Member of Committee of Representatives 6g Elect Christian Bring as Member of For For Management Committee of Representatives 6h Elect Susanne Schou as Member of For For Management Committee of Representatives 6i Elect Lars Andersen as Member of For For Management Committee of Representatives 6j Elect Jacob Chr. Nielsen as Member of For For Management Committee of Representatives 6k Elect Hans-Jorgen Skovby Jorgensen as For For Management Member of Committee of Representatives 6l Elect Jens Iwer Petersen as Member of For For Management Committee of Representatives 6m Elect Michael Torp Sangild as Member For For Management of Committee of Representatives 6n Elect Otto Christensen as Member of For For Management Committee of Representatives 6o Elect Bjarne Emborg Pedersen as Member For For Management of Committee of Representatives 6p Elect Jan Christensen as Member of For For Management Committee of Representatives 6q Elect Hans Maigaard Petersen as Member For For Management of Committee of Representatives 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Share Repurchase Program For For Management 9 Approve Creation of DKK 59.7 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 59.7 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 59.7 Million 10 Other Business None None Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Fenn as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Grant of 407,727 Rights to For For Management Geoff Culbert 5 Approve Grant of 182,927 Rights to For For Management Geoff Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Michael Koenig to the For For Management Supervisory Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Elect Bernd Hirsch to the Supervisory For For Management Board 6.4 Elect Horst-Otto Gerberding to the For For Management Supervisory Board 6.5 Elect Andrea Pfeifer to the For For Management Supervisory Board 6.6 Elect Peter Vanacker to the For For Management Supervisory Board 7 Amend Articles Re: Online For For Management Participation; Absentee Vote; Virtual General Meeting 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYNERGIE SA Ticker: SDG Security ID: F90342118 Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Vera Cvijetic For Against Management Boissier as Supervisory Board Member 6 Approve Remuneration Policy of For Against Management Chairman of the Management Board 7 Approve Remuneration Policy of For Against Management Management Board Members and CEO 8 Approve Remuneration Policy of Other For Against Management Management Board Members 9 Approve Remuneration Policy of Members For For Management of the Supervisory Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Daniel For Against Management Augereau, Chairman of the Management Board 12 Approve Compensation of Yvon Drouet, For For Management Management Board Member and CEO 13 Approve Compensation of Sophie For For Management Sanchez, Management Board Member and CEO 14 Approve Compensation of Olga Medina, For Against Management Management Board Member 15 Approve Compensation of Julien Vaney, For For Management Chairman of the Supervisory Board 16 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 17 Set up of a Free Share Allocation Plan For For Management 18 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNLAIT MILK LIMITED Ticker: SML Security ID: Q8798P105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Simon Robertson as Director For For Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Calum MacLean as Director For For Management 5 Re-elect Stephen Bennett as Director For For Management 6 Re-elect Alex Catto as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For Against Management 8 Re-elect Dr Just Jansz as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Holly Van Deursen as Director For For Management 11 Re-elect Caroline Johnstone as Director For For Management 12 Elect Cynthia Dubin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For Against Management 2.2 Elect Director Asano, Kaoru For For Management 2.3 Elect Director Tachibana, Kenji For For Management 2.4 Elect Director Matsui, Iwane For For Management 2.5 Elect Director Kanda, Hiroshi For For Management 2.6 Elect Director Yoshida, Tomokazu For For Management 2.7 Elect Director Takahashi, Masayo For For Management 2.8 Elect Director Ota, Kazuo For For Management 2.9 Elect Director Fukumoto, Hidekazu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Koichi -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For Against Management 1.2 Elect Director Miura, Kenji For Against Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Kotani, Hiroshi For For Management 1.9 Elect Director Suzuki, Yukio For For Management 1.10 Elect Director Ogawa, Koichi For For Management 1.11 Elect Director Ito, Mari For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yoshihiro -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For Against Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kanaji, Nobutaka For Against Management 2.2 Elect Director Konda, Tsuyoshi For For Management 2.3 Elect Director Ishida, Masato For For Management 2.4 Elect Director Sugai, Hiroyuki For For Management 2.5 Elect Director Kashiki, Katsuya For For Management 2.6 Elect Director Asaba, Toshiya For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Kamata, Junichi For For Management 2.9 Elect Director Morohoshi, Toshio For For Management 3.1 Appoint Statutory Auditor Kaba, Toshiro For For Management 3.2 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo 4 Appoint Alternate Statutory Auditor For For Management Ueno, Tamotsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tokujiro For For Management 1.2 Elect Director Umino, Takao For For Management 1.3 Elect Director Chino, Yoshiaki For For Management 1.4 Elect Director Nakamura, Minoru For For Management 1.5 Elect Director Kato, Takumi For For Management 1.6 Elect Director Okado, Shingo For For Management 1.7 Elect Director Yuhara, Takao For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Akhurst as Director For For Management 2b Elect Anne Brennan as Director For Against Management 2c Elect David Gallop as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Attenborough -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tadano, Koichi For Against Management 2.2 Elect Director Ujiie, Toshiaki For Against Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Sawada, Kenichi For For Management 2.5 Elect Director Ishizuka, Tatsuro For For Management 2.6 Elect Director Otsuka, Akiko For For Management 2.7 Elect Director Tadenuma, Koichi For For Management 2.8 Elect Director Noguchi, Yoshinori For For Management 2.9 Elect Director Murayama, Shosaku For For Management 3.1 Appoint Statutory Auditor Ikeura, For For Management Masahiko 3.2 Appoint Statutory Auditor Kato, Mami For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 29 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA, LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Jo For Against Management 1.2 Elect Director Takeshita, Yasushi For For Management 1.3 Elect Director Tsurunaga, Toru For For Management 1.4 Elect Director Kusaka, Shinya For For Management 1.5 Elect Director Ito, Hiroaki For For Management 1.6 Elect Director Ariyoshi, Masaki For For Management 1.7 Elect Director Kato, Yuji For For Management 1.8 Elect Director Asai, Satoru For For Management 1.9 Elect Director Wada, Ichiro For For Management 2.1 Appoint Statutory Auditor Aoki, Yutaka For For Management 2.2 Appoint Statutory Auditor Yamamura, For For Management Yasunori 3 Appoint Alternate Statutory Auditor For For Management Higuchi, Yoshiyuki -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For Against Management 2.2 Elect Director Fushihara, Masafumi For Against Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Karino, Masahiro For For Management 2.5 Elect Director Ando, Kunihiro For For Management 2.6 Elect Director Ohashi, Tetsuya For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Katsuhide 3.2 Appoint Statutory Auditor Mitani, For For Management Wakako 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kato, Koji For Against Management 2.2 Elect Director Hayakawa, Kazuhide For For Management 2.3 Elect Director Nakajima, Yasushi For For Management 2.4 Elect Director Nakagawa, Masanori For For Management 2.5 Elect Director Osada, Masashi For For Management 2.6 Elect Director Hikosaka, Hirokazu For For Management 2.7 Elect Director Fuke, Kiyotaka For For Management 2.8 Elect Director Kishi, Masasuke For For Management 2.9 Elect Director Mizumoto, Nobuko For For Management 3 Appoint Statutory Auditor Matsunaga, For For Management Hiroyuki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For Against Management 2.2 Elect Director Aikawa, Yoshiro For Against Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Uehara, Akira For Against Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Uehara, Ken For For Management 2.4 Elect Director Kuroda, Jun For For Management 2.5 Elect Director Watanabe, Tetsu For For Management 2.6 Elect Director Kitatani, Osamu For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Uemura, Hiroyuki For For Management 3 Appoint Statutory Auditor Ikoma, For For Management Takeshi 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO., LTD. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 95.1 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tosaka, Shoichi For Against Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Sase, Katsuya For For Management 2.4 Elect Director Fukuda, Tomomitsu For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Koike, Seiichi For For Management 2.7 Elect Director Hamada, Emiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO. LTD. Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Takayuki For For Management 1.2 Elect Director Yoshitake, Nobuhiko For Against Management 1.3 Elect Director Takamatsu, Takayoshi For For Management 1.4 Elect Director Takamatsu, Hirotaka For Against Management 1.5 Elect Director Takamatsu, Takatoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Nishide, Masahiro For For Management 1.8 Elect Director Aoyama, Shigehiro For For Management 1.9 Elect Director Takamatsu, Hideyuki For For Management 1.10 Elect Director Nakahara, Hideto For For Management 1.11 Elect Director Tsujii, Yasushi For For Management -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kimura, Mutsumi For For Management 2.3 Elect Director Nakao, Koichi For For Management 2.4 Elect Director Murata, Kenji For For Management 2.5 Elect Director Takahashi, Hideo For For Management 2.6 Elect Director Mori, Keisuke For For Management 2.7 Elect Director Yoshida, Toshihiko For For Management 2.8 Elect Director Tomotsune, Masako For For Management 2.9 Elect Director Kawakami, Tomoko For For Management 3.1 Appoint Statutory Auditor Yamanaka, For Against Management Toshihito 3.2 Appoint Statutory Auditor Suzuki, For For Management Yoichi 3.3 Appoint Statutory Auditor Matsunaga, For Against Management Satoshi -------------------------------------------------------------------------------- TAKARA STANDARD CO., LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Watanabe, Takeo For Against Management 2.2 Elect Director Ito, Yoji For For Management 2.3 Elect Director Suzuki, Hidetoshi For For Management 2.4 Elect Director Hashimoto, Ken For For Management 3.1 Appoint Statutory Auditor Nakashima, For For Management Shintaro 3.2 Appoint Statutory Auditor Iida, For For Management Kazuhiro -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ouchi, Atsushi For Against Management 2.2 Elect Director Kojima, Kazuhito For Against Management 2.3 Elect Director Hara, Yoshiyuki For For Management 2.4 Elect Director Kamiya, Tadashi For For Management 2.5 Elect Director Yokote, Toshikazu For For Management 2.6 Elect Director Matsunaga, Kazuo For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Seki, Yoko For For Management 2.9 Elect Director Fujiwara, Makio For For Management 2.10 Elect Director Morimoto, Hideka For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Kunihiro 3.2 Appoint Statutory Auditor Kawahara, For Against Management Shigeharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Murata, Yoshio For For Management 2.3 Elect Director Kameoka, Tsunekata For For Management 2.4 Elect Director Okabe, Tsuneaki For For Management 2.5 Elect Director Kiyose, Masayuki For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Inoue, Yoshiko For For Management 2.8 Elect Director Kuramoto, Shinsuke For For Management 2.9 Elect Director Goto, Akira For For Management 2.10 Elect Director Torigoe, Keiko For For Management 2.11 Elect Director Yoko, Keisuke For For Management 2.12 Elect Director Arima, Atsumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Christophe Weber For Against Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Olivier Bohuon For For Management 3.7 Elect Director Jean-Luc Butel For For Management 3.8 Elect Director Ian Clark For For Management 3.9 Elect Director Fujimori, Yoshiaki For For Management 3.10 Elect Director Steven Gillis For For Management 3.11 Elect Director Kuniya, Shiro For For Management 3.12 Elect Director Shiga, Toshiyuki For For Management 4 Elect Director and Audit Committee For For Management Member Iijima, Masami 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Takeuchi, Akio For Against Management 2.2 Elect Director Takeuchi, Toshiya For Against Management 2.3 Elect Director Watanabe, Takahiko For For Management 2.4 Elect Director Clay Eubanks For For Management 2.5 Elect Director Kobayashi, Osamu For For Management 2.6 Elect Director Yokoyama, Hiroshi For For Management -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2020 6 Approve Affiliation Agreement with For For Management Ratioform Verpackungen GmbH 7 Amend Articles Re: Proof of Entitlement For For Management 8 Amend Articles Re: Supervisory Board For For Management Participation at AGM via Telecommunication Means -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Nanjo, Hiroaki For Against Management 2.2 Elect Director Nishiyama, Tsuyohito For For Management 2.3 Elect Director Takeguchi, Hideki For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Hamada, Kunio For For Management 2.6 Elect Director Oishi, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Masugi, Keizo 3.2 Elect Director and Audit Committee For For Management Member Fujita, Tomomi -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Charles Dunstone as For Against Management Director 6 Re-elect Kate Ferry as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Ian West as Director For For Management 9 Re-elect John Gildersleeve as Director For Against Management 10 Re-elect Roger Taylor as Director For Against Management 11 Re-elect Sir Howard Stringer as For For Management Director 12 Re-elect Nigel Langstaff as Director For Against Management 13 Re-elect Phil Jordan as Director For For Management 14 Elect Paul Reynolds as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Approve Discretionary Share Option Plan For For Management 19 Approve Shareholder Value Plan For For Management 20 Approve Savings-Related Share Option For For Management Scheme 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: MAR 01, 2021 Meeting Type: Court Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Acquisition of TalkTalk Telecom Group plc by Tosca IOM Limited -------------------------------------------------------------------------------- TAMA HOME CO., LTD. Ticker: 1419 Security ID: J8T54J105 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tamaki, Shinya For For Management 2.2 Elect Director Tamaki, Yasuhiro For For Management 2.3 Elect Director Tamaki, Katsuya For For Management 2.4 Elect Director Takeshita, Shunichi For For Management 2.5 Elect Director Kitabayashi, Kenichi For For Management 2.6 Elect Director Naoi, Koji For For Management 2.7 Elect Director Kusano, Yoshiro For For Management 2.8 Elect Director Kaneshige, Yoshiyuki For For Management 2.9 Elect Director Kagayama, Kenji For For Management 2.10 Elect Director Kogure, Yuichiro For For Management 3.1 Appoint Statutory Auditor Ushijima, For For Management Takeshi 3.2 Appoint Statutory Auditor Chikamoto, For For Management Koki 3.3 Appoint Statutory Auditor Shidehara, For For Management Hiroshi -------------------------------------------------------------------------------- TARKETT SA Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Agnes Touraine as Supervisory For Against Management Board Member 6 Reelect Sabine Roux de Bezieux as For For Management Supervisory Board Member 7 Elect Veronique Laury as Supervisory For Abstain Management Board Member 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Fabrice For For Management Barthelemy, Chairman of the Management Board 10 Approve Compensation of Eric La For For Management Bonnardiere, Chairman of the Supervisory Board 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Gerry Murphy as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Imran Nawaz as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Kimberly Nelson as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Sybella Stanley as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Irene Dorner as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Chris Carney as Director For For Management 6 Re-elect Jennie Daly as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Robert Noel as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Elect Lord Jitesh Gadhia as Director For For Management 12 Elect Scilla Grimble as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve the Management's Variable For For Management Remuneration Ratio 5 Re-elect Arne Berggren as Director For For Management 6 Re-elect Vakhtang Butskhrikidze as For For Management Director 7 Re-elect Maria Luisa Cicognani as For For Management Director 8 Re-elect Tsira Kemularia as Director For For Management 9 Elect Abhijit Akerkar as Director For For Management 10 Elect Eran Klein as Director For For Management 11 Elect Per Anders Fasth as Director For For Management 12 Elect Thymios Kyriakopoulos as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Company Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director Randy Limbacher For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Siim A. Vanaselja For Withhold Management 1.13 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law Number 1 For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishiguro, Shigenao For Against Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For Against Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sato, Shigeki For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Nakayama, Kozue For For Management 2.8 Elect Director Iwai, Mutsuo For For Management -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 4.2 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2022 until the Next AGM 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.15 per Share 2.2 Approve Transfer of CHF 13.1 Million For For Management from Legal Reserves to Free Reserves and Repayment of CHF 1.15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Lukas Braunschweiler as For For Management Director 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Heinrich Fischer as Director For For Management 4.1.4 Reelect Karen Huebscher as Director For For Management 4.1.5 Reelect Christa Kreuzburg as Director For For Management 4.1.6 Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board For For Management Chairman 4.3.1 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 4.3.2 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 4.3.3 Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For Against Management Filho 1c Elect Director Claire S. Farley For For Management 1d Elect Director Peter Mellbye For For Management 1e Elect Director John O'Leary For For Management 1f Elect Director Margareth Ovrum For For Management 1g Elect Director Kay G. Priestly For For Management 1h Elect Director John Yearwood For For Management 1i Elect Director Sophie Zurquiyah For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Reappoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TECHNOGYM SPA Ticker: TGYM Security ID: T9200L101 Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by TGH Srl None Against Shareholder 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Nerio Alessandri as Board Chair None Against Shareholder 4.5 Approve Remuneration of Directors None Against Shareholder 5 Approve 2021-2023 Performance Shares For For Management Plan 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2021-2023 Performance Shares Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Ball as Director For For Management 2 Elect John Mactaggart as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Tanabe, For For Management Rumiko -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Virginia Davis Wilmerding as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mayank M. Ashar For For Management 1B Elect Director Quan Chong For For Management 1C Elect Director Edward C. Dowling For For Management 1D Elect Director Eiichi Fukuda For For Management 1E Elect Director Toru Higo For For Management 1F Elect Director Norman B. Keevil, III For For Management 1G Elect Director Donald R. Lindsay For For Management 1H Elect Director Sheila A. Murray For For Management 1I Elect Director Tracey L. McVicar For For Management 1J Elect Director Kenneth W. Pickering For For Management 1K Elect Director Una M. Power For For Management 1L Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend General By-law No. 1 For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For Against Management 1.2 Elect Director Nabeshima, Akihisa For For Management 1.3 Elect Director Koyama, Toshiya For For Management 1.4 Elect Director Ogawa, Eiji For For Management 1.5 Elect Director Moriyama, Naohiko For For Management 1.6 Elect Director Uchikawa, Akimoto For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management 1.10 Elect Director Onishi, Masaru For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Extraordinary Dividends of SEK For Did Not Vote Management 3.50 Per Share 7.a Approve Equity Plan Financing For Did Not Vote Management 7.b Approve Alternative Equity Plan For Did Not Vote Management Financing 8 Approve Performance Based Share Plan For Did Not Vote Management LTI 2020 for CEO Kjell Morten Johnsen -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For Did Not Vote Management Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of SEK 6 Per Share 9a Approve Discharge of Carla For Did Not Vote Management Smits-Nusteling 9b Approve Discharge of Andrew Barron For Did Not Vote Management 9c Approve Discharge of Anders Bjorkman For Did Not Vote Management 9d Approve Discharge of Georgi Ganev For Did Not Vote Management 9e Approve Discharge of Cynthia Gordon For Did Not Vote Management 9f Approve Discharge of Eva Lindqvist For Did Not Vote Management 9g Approve Discharge of Lars-Ake Norling For Did Not Vote Management 9h Approve Discharge of Anders Nilsson For Did Not Vote Management (CEO) 9i Approve Discharge of Kjell Johnsen For Did Not Vote Management (CEO) 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 11a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.6 Million 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Andrew Barron as Director For Did Not Vote Management 12b Elect Stina Bergfors as New Director For Did Not Vote Management 12c Reelect Georgi Ganev as Director For Did Not Vote Management 12d Elect Sam Kini as New Director For Did Not Vote Management 12e Reelect Eva Lindqvist as Director For Did Not Vote Management 12f Reelect Lars-Ake Norling as Director For Did Not Vote Management 12g Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 13 Reelect Carla Smits-Nusteling as Board For Did Not Vote Management Chairman 14a Determine Number of Auditors and For Did Not Vote Management Deputy Auditors 14b Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16a Approve Performance Share Matching For Did Not Vote Management Plan LTI 2021 16b Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Class C Shares 16c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class C Shares 16d Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class B Shares to Participants 16e Approve Equity Plan Financing Through For Did Not Vote Management Reissuance of Class B Shares 16f Authorize Share Swap Agreement For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18a Investigate if Current Board Members None Did Not Vote Shareholder and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values 18b In the Event that the Investigation None Did Not Vote Shareholder Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 18c The Investigation and Any Measures None Did Not Vote Shareholder Should be Presented as soon as possible, however Not Later than AGM 2022 19a Give Full Compensation to Private None Did Not Vote Shareholder Customers who have Lost their Pool of Phone Call 19b Instruct the Executive Management to None Did Not Vote Shareholder Prepare a Code of Conduct for the Customer Service Department, 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate John Hernander as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Extra Dividends of SEK 3.00 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by Management For For Management 7.2 Slate Submitted by a Group of Fund None Against Shareholder Managers and SICAVs 7-bis Appoint Unelected Candidates Who Are None For Management Included in Properly Submitted Slates 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by Vivendi SA None Against Shareholder 9.2 Slate Submitted by a Group of Fund None For Shareholder Managers and SICAVs 9.3 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 9-bis Appoint Unelected Candidates Who Are None For Shareholder Included in Properly Submitted Slates 10.a Appoint Angelo Rocco Bonissoni as None Against Shareholder Chairman of Internal Statutory Auditors 10.b Appoint Francesco Fallacara as None Against Shareholder Chairman of Internal Statutory Auditors 10.c Appoint Franco Luciano Tutino as None Against Shareholder Chairman of Internal Statutory Auditors 11 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For Against Management 5 Re-elect Julian Schild as Director For Against Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Nicholas Schoenfeld as For For Management Director 8 Re-elect Andrew Blowers as Director For For Management 9 Re-elect Beatrice Hollond as Director For For Management 10 Re-elect Melvin Lawson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Remuneration For For Management Policy 2 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.2 Approve Remuneration Report For Did Not Vote Management 7.3a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 7.3b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 7.3c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 7.3d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 7.3e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 7.3f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 7.3g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 7.3h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 7.3j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 7.3k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 7.3l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 7.3m Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 7.3n Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 7.3o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 7.3p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 7.3q Approve Discharge of President Borje For Did Not Vote Management Ekholm 7.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work 10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 10.2 Reelect Jan Carlson as Director For Did Not Vote Management 10.3 Reelect Nora Denzel as Director For Did Not Vote Management 10.4 Reelect Borje Ekholm as Director For Did Not Vote Management 10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management 10.6 Reelect Kurt Jofs as Director For Did Not Vote Management 10.7 Reelect Ronnie Leten as Director For Did Not Vote Management 10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management 10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collecting of Proxies and Postal Voting; Participation at General Meetings 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2021 (LTV 2021) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2021, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2020 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2018 and 2019 -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.2 Approve Remuneration Report For Did Not Vote Management 7.3a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 7.3b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 7.3c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 7.3d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 7.3e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 7.3f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 7.3g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 7.3h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 7.3j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 7.3k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 7.3l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 7.3m Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 7.3n Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 7.3o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 7.3p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 7.3q Approve Discharge of President Borje For Did Not Vote Management Ekholm 7.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work 10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 10.2 Reelect Jan Carlson as Director For Did Not Vote Management 10.3 Reelect Nora Denzel as Director For Did Not Vote Management 10.4 Reelect Borje Ekholm as Director For Did Not Vote Management 10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management 10.6 Reelect Kurt Jofs as Director For Did Not Vote Management 10.7 Reelect Ronnie Leten as Director For Did Not Vote Management 10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management 10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collecting of Proxies and Postal Voting; Participation at General Meetings 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2021 (LTV 2021) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2021, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2020 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2018 and 2019 -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2022 Interim Financial Statements Until the 2022 AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.2 Elect Ernesto Gardelliano to the For Against Management Supervisory Board 9 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 4.2 Reelect Carmen Garcia de Andres as For For Management Director 4.3 Reelect Ignacio Moreno Martinez as For For Management Director 4.4 Reelect Francisco Jose Riberas Mera as For For Management Director 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1 Approve Scrip Dividends For For Management 6.2 Approve Scrip Dividends For For Management 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Possibility of For For Management Granting Proxies and Casting Votes Prior to the Meeting by Telephone 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Karin Exner-Woehrer as For Against Management Supervisory Board Member 6.2 Elect Alejandro Jimenez as Supervisory For Against Management Board Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Peter Kollmann as Supervisory For Against Management Board Member 6.2 Elect Peter Hagen as Supervisory Board For For Management Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 8 Approve Remuneration Report For For Management 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 1.375 Per Share 2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.375 per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6.a Approve Discharge of Bert De Graeve For For Management (IDw Consult BV) as Director 6.b Approve Discharge of Jo Van Biesbroeck For For Management (JoVB BV) as Director 6.c Approve Discharge of Christiane Franck For For Management as Director 6.d Approve Discharge of John Porter as For For Management Director 6.e Approve Discharge of Charles H. For For Management Bracken as Director 6.f Approve Discharge of Manuel Kohnstamm For For Management as Director 6.g Approve Discharge of Severina Pascu For For Management as Director 6.h Approve Discharge of Amy Blair as For For Management Director 6.i Approve Discharge of Enrique Rodriguez For For Management as Director 7 Approve Discharge of Auditors For For Management 8(a) Reelect John Porter as Director For For Management 8(b) Approve that the Mandate of the For For Management Director Appointed is not Remunerated 9 Approve Change-of-Control Clause Re: For Against Management Performance Shares, Share Option, and Restricted Share Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Equity Plan Financing For Did Not Vote Management 11.1 Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 11.2 Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 11.3 Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11.4 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 11.5 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 11.6 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 11.7 Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 11.8 Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 11.9 Elect Maalfrid Brath as Member of For Did Not Vote Management Corporate Assembly 11.10 Elect Kjetil Houg as Member of For Did Not Vote Management Corporate Assembly 11.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management Member of Corporate Assembly 11.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management of Corporate Assembly 11.13 Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management of Corporate Assembly 12.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of the For For Management Chairman and CEO 10 Approve Remuneration Policy of the For For Management Vice-CEO 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Reelect Stephen Winningham as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Amend Article 21 of Bylaws Re: For For Management Transactions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Gilles For For Management Pelisson, Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy for Gilles For For Management Pelisson, Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Laurence Danon Arnaud as For For Management Director 10 Reelect Bouygues as Director For Against Management 11 Reelect SCDM as Director For Against Management 12 Elect Marie-Aude Morel as For For Management Representative of Employee Shareholders to the Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For Against Management EUR 4.2 Million for Future Exchange Offers 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 17-22 at EUR 8.4 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 10 of Bylaws Re: For For Management Employee Representative 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3.1 Designate Jan Andersson as Inspector For For Management of Minutes of Meeting 3.2 Designate Javiera Ragnartz as For For Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For For Management Per Share -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.1 Approve Discharge of Ingrid Bonde For For Management 9.2 Approve Discharge of Rickard Gustafson For For Management 9.3 Approve Discharge of Lars-Johan For For Management Jarnheimer 9.4 Approve Discharge of Jeanette Jager For For Management 9.5 Approve Discharge of Olli-Pekka For For Management Kallasvuo 9.6 Approve Discharge of Nina Linander For For Management 9.7 Approve Discharge of Jimmy Maymann For For Management 9.8 Approve Discharge of Anna Settman For For Management 9.9 Approve Discharge of Olaf Swantee For For Management 9.10 Approve Discharge of Martin Tiveus For For Management 9.11 Approve Discharge of Agneta Ahlstrom For For Management 9.12 Approve Discharge of Stefan Carlsson For For Management 9.13 Approve Discharge of Hans Gustavsson For For Management 9.14 Approve Discharge of Martin Saaf For For Management 9.15 Approve Discharge of Allison Kirkby For For Management 9.16 Approve Discharge of Christian Luiga For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to Chair, SEK 900,000 to Vice Chair and SEK 640,000 to Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Ingrid Bonde as Director For For Management 13.2 Elect Luisa Delgado as New Director For For Management 13.3 Reelect Rickard Gustafson as Director For For Management 13.4 Reelect Lars-Johan Jarnheimer as For For Management Director 13.5 Reelect Jeanette Jager as Director For For Management 13.6 Reelect Nina Linander as Director For For Management 13.7 Reelect Jimmy Maymann as Director For For Management 13.8 Reelect Martin Tiveus as Director For For Management 14.1 Reelect Lars-Johan Jarnheimer as Board For For Management Chair 14.2 Elect Ingrid Bonde as Vice Chair For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte as Auditors For For Management 18 Approve Nominating Committee Procedures For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.a Approve Performance Share Program For For Management 2021/2024 for Key Employees 20.b Approve Equity Plan Financing Through For For Management Transfer of Shares 21 Approve 1:3 Reverse Stock Split Against Against Shareholder 22 Company Shall Review its Routines Against Against Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter R Hearl as Director For For Management 3b Elect Bridget Loudon as Director For For Management 3c Elect John P Mullen as Director For For Management 3d Elect Elana Rubin as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Grant of Restricted Shares to For For Management Andrew Penn 5b Approve Grant of Performance Rights to For For Management Andrew Penn 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Thomas E. Flynn For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director Kathy Kinloch For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director John Manley For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 1.14 Elect Director W. Sean Willy For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 35.5 Million For For Management Pool of Capital without Preemptive Rights 5.1 Approve Remuneration of Directors in For For Management the Amount of USD 8.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 40 Million 6.1 Elect James Benson as Director For For Management 6.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 6.2.2 Reelect Thibault de Tersant as Director For For Management 6.2.3 Reelect Ian Cookson as Director For Against Management 6.2.4 Reelect Erik Hansen as Director For For Management 6.2.5 Reelect Peter Spenser as Director For For Management 6.2.6 Reelect Homaira Akbari as Director For For Management 6.2.7 Reelect Maurizio Carli as Director For For Management 7.1 Reappoint Homaira Akbari as Member of For For Management the Compensation Committee 7.2 Reappoint Peter Spenser as Member of For For Management the Compensation Committee 7.3 Reappoint Maurizio Carli as Member of For For Management the Compensation Committee 7.4 Appoint James Benson as Member of the For For Management Compensation Committee 8 Designate Perreard de Boccard SA as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hirono, Hirohiko For Against Management 2.2 Elect Director Nagai, Yuichi For For Management 2.3 Elect Director Noritake, Masaru For For Management 2.4 Elect Director Hoshi, Kenichi For For Management 2.5 Elect Director Hayashi, Shiro For For Management 2.6 Elect Director Kurahashi, Hirofumi For For Management 2.7 Elect Director Matsuyama, Shoji For For Management 3.1 Elect Director and Audit Committee Against Against Management Member Kataoka, Yoshimasa 3.2 Elect Director and Audit Committee Against Against Management Member Kitano, Jiro 3.3 Elect Director and Audit Committee Against Against Management Member Sakai, Ichiro 4.1 Elect Shareholder Director Nominee Against Against Shareholder Ajimura, Takashi 4.2 Elect Shareholder Director Nominee Against Against Shareholder Kondo, Noriko 4.3 Elect Shareholder Director Nominee Against Against Shareholder Fujiyama, Kuniko 5.1 Elect Shareholder Director and Audit For For Shareholder Committee Member Nominee Hara, Kazuhiko 5.2 Elect Shareholder Director and Audit For For Shareholder Committee Member Nominee Goto, Hirotaka 5.3 Elect Shareholder Director and Audit For For Shareholder Committee Member Nominee Nishida, Miyo -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Long Term Incentive Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mimura, Takayoshi For Against Management 2.2 Elect Director Sato, Shinjiro For Against Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Nishi, Hidenori For For Management 2.8 Elect Director Ozawa, Keiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibazaki, Takanori 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Ken Murphy as Director For For Management 11 Re-elect Simon Patterson as Director For For Management 12 Re-elect Alison Platt as Director For For Management 13 Re-elect Lindsey Pownall as Director For For Management 14 Elect Bertrand Bodson as Director For For Management 15 Elect Thierry Garnier as Director For For Management 16 Elect Imran Nawaz as Director For For Management 17 Elect Karen Whitworth as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Long-Term Incentive Plan For For Management 27 Approve Savings-Related Share Option For For Management Scheme 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TESSENDERLO GROUP NV Ticker: TESB Security ID: B9132B105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6.1a Reelect ANBA BV, Permanently For For Management Represented by Anne-Marie Baeyaert, as Director 6.1b Indicate ANBA BV, Permanently For For Management Represented by Anne-Marie Baeyaert, as Independent Board Member 6.2a Reelect Management Deprez BV, For For Management Permanently Represented by Veerle Deprez, as Director 6.2b Indicate Management Deprez BV, For For Management Permanently Represented by Veerle Deprez, as Independent Board Member 6.3a Elect Wouter De Geest as Independent For For Management Director 6.3b Indicate Wouter De Geest as For For Management Independent Board Member 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: M8769Q102 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosemary A. Crane For For Management 1b Elect Director Abbas Hussain For For Management 1c Elect Director Gerald M. Lieberman For For Management 1d Elect Director Ronit Satchi-Fainaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director William T. England For For Management 1.6 Elect Director Diane Giard For For Management 1.7 Elect Director Richard Guay For For Management 1.8 Elect Director Debra Kelly-Ennis For For Management 1.9 Elect Director Neil D. Manning For For Management 1.10 Elect Director Joey Saputo For For Management 1.11 Elect Director Rosemary Turner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Change Company Name to TGS ASA For Did Not Vote Management 7 Amend Corporate Purpose For Did Not Vote Management 8.a Elect Henry H. Hamilton (Chair) as For Did Not Vote Management Director 8.b Elect Mark Leonard as Director For Did Not Vote Management 8.c Elect Wenche Agerup as Director For Did Not Vote Management 8.d Elect Irene Egset as Director For Did Not Vote Management 8.e Elect Christopher Geoffrey Finlayson For Did Not Vote Management as Director 8.f Elect Grethe Kristin Moen as Director For Did Not Vote Management 8.g Elect Svein Harald Oygard as Director For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10.a Elect Christina Stray as Member of For Did Not Vote Management Nominating Committee 10.b Elect Glen Ole Rodland as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Discuss Company's Corporate Governance None None Management Statement 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Long Term Incentive Plan For Did Not Vote Management Consisting of PSUs and RSUs 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve NOK 12,525 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Reelect French State as Director For For Management 5 Renew Appointment Ernst & Young Audit For For Management as Auditor 6 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2019 7 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2020 8 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Reelect Bernard Fontana as Director For Against Management 16 Elect Delphine Geny-Stephann as For Against Management Director 17 Elect Anne Rigail as Director For Against Management 18 Reelect Philippe Lepinay as For For Management Representative of Employee Shareholders to the Board -------------------------------------------------------------------------------- THE 77 BANK, LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ujiie, Teruhiko For Against Management 2.2 Elect Director Kobayashi, Hidefumi For Against Management 2.3 Elect Director Igarashi, Makoto For For Management 2.4 Elect Director Shito, Atsushi For For Management 2.5 Elect Director Onodera, Yoshikazu For For Management 2.6 Elect Director Tabata, Takuji For For Management 2.7 Elect Director Kobayashi, Atsushi For For Management 2.8 Elect Director Sugita, Masahiro For For Management 2.9 Elect Director Nakamura, Ken For For Management 2.10 Elect Director Okuyama, Emiko For For Management 2.11 Elect Director Otaki Seiichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Koichi 3.2 Elect Director and Audit Committee For For Management Member Chubachi, Mitsuo 3.3 Elect Director and Audit Committee For Against Management Member Suzuki, Toshio 3.4 Elect Director and Audit Committee For Against Management Member Yamaura, Masai 3.5 Elect Director and Audit Committee For Against Management Member Ushio, Yoko 3.6 Elect Director and Audit Committee For Against Management Member Inukai, Akira -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Hearn as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Elect Jesse Wu as Director For For Management -------------------------------------------------------------------------------- THE AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Yoshifumi For Against Management 1.2 Elect Director Nagaoka, Susumu For Against Management 1.3 Elect Director Fukunaga, Takehisa For For Management 1.4 Elect Director Yamato, Shiro For For Management 1.5 Elect Director Miura, Atsunori For For Management 1.6 Elect Director Nishi, Hirokazu For For Management 1.7 Elect Director Ishimoto, Hiroshi For For Management 1.8 Elect Director Yamashita, Masahiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Onishi, Yasuo 2.2 Elect Director and Audit Committee For For Management Member Sumitomo, Yasuhiko 2.3 Elect Director and Audit Committee For Against Management Member Yabe, Takeshi -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Adrian David Li Man-kiu as For For Management Director 3b Elect Brian David Li Man-bun as For For Management Director 3c Elect David Mong Tak-yeung as Director For For Management 3d Elect Francisco Javier Serrado Trepat For For Management as Director 4 Adopt 2021 Staff Share Option Scheme For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Takahashi, Masahiro For Against Management 2.2 Elect Director Taguchi, Sachio For Against Management 2.3 Elect Director Sato, Motomu For For Management 2.4 Elect Director Sasaki, Yasushi For For Management 2.5 Elect Director Ishikawa, Kensei For For Management 2.6 Elect Director Niisato, Shinji For For Management 2.7 Elect Director Iwayama, Toru For For Management 2.8 Elect Director Takahashi, Atsushi For For Management 2.9 Elect Director Ube, Fumio For For Management 2.10 Elect Director Miyanoya, Atsushi For For Management 3 Elect Director and Audit Committee For For Management Member Fujisawa, Shuichi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE BANK OF KYOTO, LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Doi, Nobuhiro For For Management 2.2 Elect Director Anami, Masaya For For Management 2.3 Elect Director Iwahashi, Toshiro For For Management 2.4 Elect Director Yasui, Mikiya For For Management 2.5 Elect Director Hata, Hiroyuki For For Management 2.6 Elect Director Otagiri, Junko For For Management 2.7 Elect Director Oyabu, Chiho For For Management 2.8 Elect Director Ueki, Eiji For For Management 3.1 Appoint Statutory Auditor Ando, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Tanaka, For For Management Motoko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kato, Kazumaro For Against Management 2.2 Elect Director Fujiwara, Ichiro For Against Management 2.3 Elect Director Yokota, Shinichi For For Management 2.4 Elect Director Hattori, Satoru For For Management 2.5 Elect Director Minamide, Masao For For Management 2.6 Elect Director Suzuki, Kenji For For Management 2.7 Elect Director Inagaki, Seiji For For Management 2.8 Elect Director Yamamoto, Katsutoshi For For Management 2.9 Elect Director Yoshihashi, Mitsuru For For Management 2.10 Elect Director Matsubara, Takehisa For For Management 2.11 Elect Director Munekata, Hisako For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Lynn K. Patterson For For Management 1.5 Elect Director Michael D. Penner For For Management 1.6 Elect Director Brian J. Porter For For Management 1.7 Elect Director Una M. Power For For Management 1.8 Elect Director Aaron W. Regent For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Susan L. Segal For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.4 SP 1: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 4.5 SP 2: Disclose the Compensation Ratio Against Against Shareholder (Equity Ratio) Used by the Compensation Committee 4.6 SP 3: Set a Diversity Target of More Against Against Shareholder than 40% of the Board Members for the Next Five Years -------------------------------------------------------------------------------- THE BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tamaki, Yoshiaki For Against Management 2.2 Elect Director Yamashiro, Masayasu For Against Management 2.3 Elect Director Kinjo, Yoshiteru For For Management 2.4 Elect Director Iha, Kazuya For For Management 2.5 Elect Director Takara, Shigeru For For Management 2.6 Elect Director Sakima, Yutaka For For Management 2.7 Elect Director Hosomi, Masahiro For For Management 2.8 Elect Director Ando, Hirokazu For For Management 2.9 Elect Director Toyama, Keiko For For Management 3 Appoint Statutory Auditor Yamashiro, For For Management Tatsuhiko 4 Approve Annual Bonus For For Management 5 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- THE BRITISH LAND CO. PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Carter as Director For For Management 4 Re-elect Lynn Gladden as Director For For Management 5 Re-elect Chris Grigg as Director For For Management 6 Re-elect Alastair Hughes as Director For For Management 7 Re-elect William Jackson as Director For For Management 8 Re-elect Nicholas Macpherson as For For Management Director 9 Re-elect Preben Prebensen as Director For For Management 10 Re-elect Tim Score as Director For For Management 11 Re-elect Laura Wade-Gery as Director For For Management 12 Re-elect Rebecca Worthington as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Yamazaki, Kiyomi For For Management 2.4 Elect Director Awaji, Mutsumi For For Management 2.5 Elect Director Tashima, Yuko For For Management 2.6 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Takahashi, For For Management Norikazu 3.3 Appoint Statutory Auditor Katayama, For For Management Yuichi 3.4 Appoint Statutory Auditor Takahashi, For For Management Wataru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER CO., INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For Against Management 2.2 Elect Director Shimizu, Mareshige For Against Management 2.3 Elect Director Ashitani, Shigeru For For Management 2.4 Elect Director Shigeto, Takafumi For For Management 2.5 Elect Director Takimoto, Natsuhiko For For Management 2.6 Elect Director Kitano, Tatsuo For For Management 2.7 Elect Director Takaba, Toshio For For Management 2.8 Elect Director Furuse, Makoto For For Management 3 Amend Articles to Limit Duration of Against Against Shareholder Operation of Nuclear Power Plants to 40 years 4 Amend Articles to Ban Resumption of Against Against Shareholder Operation of Shimane Nuclear Power Plant and Decommission the Plant 5 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments within 60-Kilometer Radius of Nuclear Power Plants 6 Amend Articles to Ban Construction of Against Against Shareholder New Nuclear Power Plants 7 Amend Articles to Establish Special Against Against Shareholder Committee on Green Projects 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Promotion of Females in the Utility 9 Amend Articles to Support Power Against Against Shareholder Producer and Supplier for Fair Competition -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Dennis Maple For For Management 1.5 Elect Director Chris Muntwyler For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE DRILLING CO. OF 1972 A/S Ticker: DRLCO Security ID: K31931106 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chair, DKK 900,000 for Vice Chair and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 7 Reelect Claus V. Hemmingsen (Chairman) For For Management as Director 8.a Reelect Robert M. Uggla as Director For For Management 8.b Reelect Alastair Maxwell as Director For For Management 8.c Reelect Martin Larsen as Director For For Management 8.d Reelect Kristin H. Holth as Director For For Management 8.e Reelect Ann-Christin G. Andersen as For For Management Director 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Approve Issuance of up to 20 Percent For Against Management of Share Capital without Preemptive Rights 10.b Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 11 Other Business None None Management -------------------------------------------------------------------------------- THE EHIME BANK, LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Honda, Motohiro For Against Management 2.2 Elect Director Nishikawa, Yoshinori For Against Management 2.3 Elect Director Isobe, Tokio For For Management 2.4 Elect Director Tsubochi, Muneo For For Management 2.5 Elect Director Toyoda, Masamitsu For For Management 2.6 Elect Director Yano, Toshiyuki For For Management 2.7 Elect Director Shinonaga, Takashi For For Management 2.8 Elect Director Matsuki, Hisakazu For For Management 2.9 Elect Director Isshiki, Shozo For For Management 2.10 Elect Director Semba, Ryuzo For For Management 2.11 Elect Director Manabe, Masatomi For For Management 2.12 Elect Director Watanabe, Takanori For For Management 2.13 Elect Director Kondo, Chitose For For Management 3 Appoint Statutory Auditor Abe, Kazuhiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Clare Hollingsworth as For For Management Director 4 Re-elect Adrian Ewer as Director For For Management 5 Re-elect Harry Holt as Director For For Management 6 Re-elect Leanne Wood as Director For For Management 7 Re-elect David Brown as Director For For Management 8 Re-elect Elodie Brian as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vickki McFadden as Director For For Management 2 Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston 5 Approve Re-insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For Against Management 2.2 Elect Director Matsushita, Masaki For Against Management 2.3 Elect Director Miyahara, Hiroyuki For For Management 2.4 Elect Director Asai, Takahiko For For Management 2.5 Elect Director Hidai, Shohei For For Management 2.6 Elect Director Kurosawa, Sokichi For For Management 2.7 Elect Director Hamano, Miyako For For Management 2.8 Elect Director Kanzawa, Eiji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE HOKKOKU BANK, LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hamasaki, Hideaki For Against Management 2.2 Elect Director Tsuemura, Shuji For Against Management 2.3 Elect Director Nakamura, Kazuya For For Management 2.4 Elect Director Nakada, Koichi For For Management 2.5 Elect Director Kakuchi, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Torigoe, Nobuhiro 3.2 Elect Director and Audit Committee For Against Management Member Nishii, Shigeru 3.3 Elect Director and Audit Committee For Against Management Member Onishi, Tadashi 3.4 Elect Director and Audit Committee For Against Management Member Yamashita, Shuji 3.5 Elect Director and Audit Committee For For Management Member Oizumi, Taku 3.6 Elect Director and Audit Committee For For Management Member Nemoto, Naoko 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka-shing as Director For Against Management 3.2 Elect Poon Chung-kwong as Director For For Management 3.3 Elect Peter Wong Wai-yee as Director For Against Management 3.4 Elect John Ho Hon-ming as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS, LIMITED Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect David Kwok Po Li as Director For Against Management 2b Elect John Andrew Harry Leigh as For For Management Director 2c Elect Nicholas Timothy James Colfer For For Management as Director 2d Elect Ada Koon Hang Tse as Director For For Management 2e Elect James Lindsay Lewis as Director For For Management 2f Elect Philip Lawrence Kadoorie as For For Management Director 2g Elect Christopher Shih Ming Ip as For For Management Director 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE HYAKUGO BANK, LTD. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Toshiyasu For Against Management 2.2 Elect Director Sugiura, Masakazu For For Management 2.3 Elect Director Yamazaki, Kei For For Management 2.4 Elect Director Fujiwara, Satoru For For Management 2.5 Elect Director Nambu, Masami For For Management 2.6 Elect Director Kato, Tetsuya For For Management 2.7 Elect Director Kobayashi, Nagahisa For For Management 2.8 Elect Director Kawakita, Hisashi For For Management 2.9 Elect Director Wakasa, Ichiro For For Management 2.10 Elect Director Nishioka, Keiko For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE HYAKUJUSHI BANK, LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ayada, Yujiro For For Management 2.2 Elect Director Kagawa, Ryohei For For Management 2.3 Elect Director Oyama, Kiichiro For For Management 2.4 Elect Director Toyoshima, Masakazu For For Management 2.5 Elect Director Fujimura, Akihiko For For Management 2.6 Elect Director Kurokawa, Hiroyuki For For Management 2.7 Elect Director Anada, Kazuhisa For For Management 2.8 Elect Director Kanamoto, Hideaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoritomi, Toshiya 3.2 Elect Director and Audit Committee For For Management Member Kumihashi, Kazuhiro 3.3 Elect Director and Audit Committee For For Management Member Ihara, Michiyo 3.4 Elect Director and Audit Committee For Against Management Member Ito, Junichi 3.5 Elect Director and Audit Committee For For Management Member Yamada, Yasuko 3.6 Elect Director and Audit Committee For Against Management Member Soda, Nobuyuki 3.7 Elect Director and Audit Committee For For Management Member Fujimoto, Tomoko -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: DEC 10, 2020 Meeting Type: Annual/Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Directors For For Management 3 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Liability Insurance Policy to For For Management Directors/Officers 5 Approve Employment Terms of Smadar For For Management Nimrodi Rinot, Vice CEO of Special Projects, HR and Enforcement A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743129 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Miyauchi, Naotaka For Against Management 2.2 Elect Director Matsuo, Toshio For For Management 2.3 Elect Director Deguchi, Junichiro For For Management 2.4 Elect Director Iwamoto, Takashi For For Management 2.5 Elect Director Kikuchi, Hiroki For For Management 2.6 Elect Director Mito, Shingo For For Management 2.7 Elect Director Degawa, Sadao For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 2.9 Elect Director Mitsui, Hisao For For Management 3 Appoint Statutory Auditor Shibata, For For Management Takashi -------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO., LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Tomita, Kazuya For For Management 2.3 Elect Director Hihara, Kuniaki For For Management 2.4 Elect Director Kawamura, Yoshiro For For Management 2.5 Elect Director Nagaoka, Yutaka For For Management 2.6 Elect Director Arao, Kozo For For Management 2.7 Elect Director Niwa, Shigeo For For Management 2.8 Elect Director Onishi, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Kato, Junichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THE JUROKU BANK, LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Murase, Yukio For Against Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Shiraki, Yukiyasu For For Management 2.4 Elect Director Ishiguro, Akihide For For Management 2.5 Elect Director Mishima, Shin For For Management 2.6 Elect Director Niimi, Tsutomu For For Management 2.7 Elect Director Kume, Yuji For For Management 2.8 Elect Director Asano, Kikuo For For Management 2.9 Elect Director Ito, Satoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ogawa, Akitsuyu 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Okihara, Takamune For Against Management 2.3 Elect Director Kobayashi, Tetsuya For Against Management 2.4 Elect Director Sasaki, Shigeo For For Management 2.5 Elect Director Kaga, Atsuko For For Management 2.6 Elect Director Tomono, Hiroshi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Naito, Fumio For For Management 2.9 Elect Director Morimoto, Takashi For Against Management 2.10 Elect Director Misono, Toyokazu For For Management 2.11 Elect Director Inada, Koji For For Management 2.12 Elect Director Mori, Nozomu For For Management 2.13 Elect Director Sugimoto, Yasushi For For Management 2.14 Elect Director Shimamoto, Yasuji For For Management 3 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 4 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 5 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 6 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 8 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 9 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 11 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 12 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 13 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Appropriateness of Board Resolution Process in the Wake of Inappropriate Practices of Accepting Money and Gifts 14 Amend Articles to Establish Promotion Against Against Shareholder Committee on Nuclear Phase-Out and Carbon Zero 15 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 16 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 17 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Stabilize Electricity Rate 18 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 19 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 20 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 21 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation Received after Directors and Executive Officers' Retirement 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 23 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Including Those Who Retire During Tenure 24 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Executive Officers, Including Those Who Retire During Tenure 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 26 Amend Articles to Promote Against Against Shareholder Decarbonization -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kumagai, Toshiyuki For Against Management 2.2 Elect Director Ichikawa, Tatsushi For For Management 2.3 Elect Director Akiyama, Katsusada For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsuoka, Yasuyuki For Against Management 2.2 Elect Director Haraguchi, Hiroyuki For Against Management 2.3 Elect Director Sakiyama, Kazuhiko For For Management 2.4 Elect Director Yokoyama, Tatsuyoshi For For Management 2.5 Elect Director Maruoka, Norio For For Management 2.6 Elect Director Mizobuchi, Sakae For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishikawa, Ryuji 3.2 Elect Director and Audit Committee For For Management Member Kurahashi, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Mizuno, Hachiro 3.4 Elect Director and Audit Committee For For Management Member Nishida, Megumi 3.5 Elect Director and Audit Committee For For Management Member Hori, Tomoko 3.6 Elect Director and Audit Committee For For Management Member Adachi, Motohiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE MUSASHINO BANK, LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Kikuo For Against Management 2.2 Elect Director Nagahori, Kazumasa For Against Management 2.3 Elect Director Shirai, Toshiyuki For For Management 2.4 Elect Director Kurosawa, Susumu For For Management 2.5 Elect Director Otomo, Ken For For Management 2.6 Elect Director Mitsuoka, Ryuichi For For Management 2.7 Elect Director Sanada, Yukimitsu For For Management 2.8 Elect Director Kobayashi, Ayako For For Management -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Retained For For Management Earnings -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements, Statutory Reports and Sustainability Report 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Approve Statement on Remuneration For For Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 7 Approve Reduction in Share Capital via For For Management Cancellation of Shares, Increase in Share Capital via Capitalization of Reserves and Amend Articles Accordingly 8 Approve Reclassification of Free For For Management Reserves -------------------------------------------------------------------------------- THE NIPPON ROAD CO., LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisamatsu, Hiromi For Against Management 1.2 Elect Director Ishii, Toshiyuki For For Management 1.3 Elect Director Sone, Toyoji For For Management 1.4 Elect Director Ito, Kaoru For For Management 1.5 Elect Director Kasai, Toshihiko For For Management 1.6 Elect Director Nakazato, Shinichiro For For Management 1.7 Elect Director Matsumoto, Taku For For Management 2.1 Appoint Statutory Auditor Kusuda, For For Management Yasunori 2.2 Appoint Statutory Auditor Dendo, For Against Management Yoshinari 2.3 Appoint Statutory Auditor Yamamori, For Against Management Yuichi -------------------------------------------------------------------------------- THE NIPPON SIGNAL CO., LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furuhata, Yohei For For Management 1.2 Elect Director Tsukamoto, Hidehiko For For Management 1.3 Elect Director Fujiwara, Takeshi For For Management 1.4 Elect Director Oshima, Hideo For For Management 1.5 Elect Director Kubo, Masahiro For For Management 1.6 Elect Director Sakai, Masayoshi For For Management 1.7 Elect Director Matsumoto, Yasuko For For Management 1.8 Elect Director Inoue, Yuriko For For Management 1.9 Elect Director Murata, Yoshiyuki For For Management 2 Appoint Statutory Auditor Tokubuchi, For For Management Yoshitaka 3 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP, LTD. Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kuno, Takahisa For For Management 2.2 Elect Director Ogami, Hidetoshi For For Management 2.3 Elect Director Kawarasaki, Yasushi For For Management 2.4 Elect Director Kobayashi, Arata For For Management 2.5 Elect Director Okano, Yoshiharu For For Management 2.6 Elect Director Saegusa, Masato For For Management 2.7 Elect Director Shirai, Sayuri For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Machida, Emi For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Brock Bulbuck For For Management 1.3 Elect Director Deepak Chopra For For Management 1.4 Elect Director Frank J. Coleman For For Management 1.5 Elect Director Stewart Glendinning For For Management 1.6 Elect Director Edward S. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet A. M. Konkle For For Management 1.9 Elect Director Jennefer Nepinak For For Management 1.10 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Against Management Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sakai, Toshiyuki For Against Management 2.2 Elect Director Tsuchiya, Satoshi For For Management 2.3 Elect Director Hayashi, Takaharu For For Management 2.4 Elect Director Nogami, Masayuki For For Management 2.5 Elect Director Kakehi, Masaki For For Management 2.6 Elect Director Kanda, Masaaki For For Management 2.7 Elect Director Tango, Yasutake For For Management 2.8 Elect Director Moriguchi, Yuko For For Management 3 Appoint Statutory Auditor Oshitani, For For Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER CO., INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Omine, Mitsuru For Against Management 2.2 Elect Director Motonaga, Hiroyuki For Against Management 2.3 Elect Director Shimabukuro, Kiyohito For For Management 2.4 Elect Director Narisoko, Hayato For For Management 2.5 Elect Director Yokoda, Tetsu For For Management 2.6 Elect Director Uema, Jun For For Management 2.7 Elect Director Nakamura, Naomasa For For Management 2.8 Elect Director Nakahodo, Hiraku For For Management 2.9 Elect Director Okada, Akira For For Management 2.10 Elect Director Yuasa, Hideo For For Management 2.11 Elect Director Yogi, Tatsuki For For Management 2.12 Elect Director Nozaki, Seiko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Inada, Mitsuo For Against Management 2.2 Elect Director Takinoue, Teruo For For Management 2.3 Elect Director Yamashita, Hideaki For For Management 2.4 Elect Director Okada, Susumu For For Management 2.5 Elect Director Fujii, Michihisa For For Management 2.6 Elect Director Ashida, Norio For For Management 2.7 Elect Director Nakamura, Shuichi For For Management 2.8 Elect Director Hayashi, Hirofumi For For Management 2.9 Elect Director Nishio, Uichiro For For Management -------------------------------------------------------------------------------- THE RENEWABLES INFRASTRUCTURE GROUP LTD. Ticker: TRIG Security ID: G7490B100 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE RENEWABLES INFRASTRUCTURE GROUP LTD. Ticker: TRIG Security ID: G7490B100 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Share Issuance Programme -------------------------------------------------------------------------------- THE RENEWABLES INFRASTRUCTURE GROUP LTD. Ticker: TRIG Security ID: G7490B100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Helen Mahy as Director For For Management 3 Re-elect Jon Bridel as Director For Against Management 4 Re-elect Klaus Hammer as Director For For Management 5 Re-elect Shelagh Mason as Director For For Management 6 Re-elect Tove Feld as Director For For Management 7 Ratify Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Dividend Policy For For Management 12 Approve Scrip Dividend Program For For Management 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sangeeta Anand as Director For For Management 5 Elect Irana Wasti as Director For For Management 6 Re-elect Sir Donald Brydon as Director For For Management 7 Re-elect Dr John Bates as Director For For Management 8 Re-elect Jonathan Bewes as Director For For Management 9 Re-elect Annette Court as Director For For Management 10 Re-elect Drummond Hall as Director For For Management 11 Re-elect Steve Hare as Director For For Management 12 Re-elect Jonathan Howell as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Amend Discretionary Share Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE SHIGA BANK, LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Takahashi, Shojiro For Against Management 2.2 Elect Director Nishi, Motohiro For For Management 2.3 Elect Director Kubota, Shinya For For Management 2.4 Elect Director Saito, Takahiro For For Management 2.5 Elect Director Horiuchi, Katsuyoshi For For Management 2.6 Elect Director Nishikawa, Katsuyuki For For Management 2.7 Elect Director Takeuchi, Minako For For Management 2.8 Elect Director Hattori, Rikiya For For Management 2.9 Elect Director Kamata, Sawaichiro For For Management 3 Appoint Statutory Auditor Matsui, For For Management Yasuhito -------------------------------------------------------------------------------- THE SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nakanishi, Katsunori For Against Management 2.2 Elect Director Shibata, Hisashi For Against Management 2.3 Elect Director Yagi, Minoru For For Management 2.4 Elect Director Fukushima, Yutaka For For Management 2.5 Elect Director Kiyokawa, Koichi For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Fujisawa, Kumi For For Management 2.8 Elect Director Ito, Motoshige For For Management 2.9 Elect Director Tsubochi, Kazuto For For Management 2.10 Elect Director Inano, Kazutoshi For For Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John O'Neill as Director For For Management 3 Elect Katie Lahey as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Shares to Matt For For Management Bekier 6 Approve Grant of Performance Rights to For For Management Matt Bekier 7 Approve the Amendments to the For Against Management Company's Constitution 8 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 4.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 10.7 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Amend Articles Re: Virtual General For Against Management Meeting 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 4.2 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 10.7 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Amend Articles Re: Virtual General For Did Not Vote Management Meeting 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- THE TOHO BANK, LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Sato, Minoru For Against Management 2.2 Elect Director Suto, Hideho For For Management 2.3 Elect Director Sakai, Michio For For Management 2.4 Elect Director Yokoyama, Kiichi For For Management 2.5 Elect Director Nanaumi, Shigeki For For Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy W. Brinkley For For Management 1.2 Elect Director Brian C. Ferguson For For Management 1.3 Elect Director Colleen A. Goggins For For Management 1.4 Elect Director Jean-Rene Halde For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Irene R. Miller For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director S. Jane Rowe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend Scheme For For Management 5 Elect Richard Huntingford as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Elizabeth McMeikan as Director For For Management 9 Re-elect Ross Paterson as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Ilaria del Beato as Director For For Management 12 Re-elect Dame Shirley Peace as Director For For Management 13 Re-elect Thomas Jackson as Director For For Management 14 Re-elect Steve Smith as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LIMITED Ticker: WHS Security ID: Q95422103 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert John Tindall as Director For For Management 2 Elect Dean Hamilton as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal by the Company of the Oil & Gas Division -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Ben Magara as Director For For Management 5 Elect Srinivasan Venkatakrishnan as For For Management Director 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton as Director For For Management 8 Re-elect John Heasley as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Clare Chapman as Director For For Management 11 Re-elect Engelbert Haan as Director For For Management 12 Re-elect Mary Jo Jacobi as Director For For Management 13 Re-elect Sir Jim McDonald as Director For For Management 14 Re-elect Stephen Young as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE YAMAGATA BANK, LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Kichishige For Against Management 1.2 Elect Director Miura, Shinichiro For For Management 1.3 Elect Director Nagai, Satoshi For For Management 1.4 Elect Director Koya, Hiroshi For For Management 1.5 Elect Director Misawa, Yoshitaka For For Management 1.6 Elect Director Sato, Eiji For For Management 1.7 Elect Director Toyama, Yutaka For For Management 1.8 Elect Director Hasegawa, Izumi For For Management 1.9 Elect Director Komagome, Tsutomu For For Management 1.10 Elect Director Komatsu, Toshiyuki For For Management 1.11 Elect Director Kan, Tomokazu For For Management 1.12 Elect Director Inoue, Yumiko For For Management 1.13 Elect Director Harada, Keitaro For For Management -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO., LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Yamaishi, Masataka For Against Management 2.2 Elect Director Noro, Masaki For For Management 2.3 Elect Director Matsuo, Gota For For Management 2.4 Elect Director Nakamura, Toru For For Management 2.5 Elect Director Nitin Mantri For For Management 2.6 Elect Director Nakayama, Yasuo For For Management 2.7 Elect Director Okada, Hideichi For For Management 2.8 Elect Director Takenaka, Nobuo For For Management 2.9 Elect Director Kono, Hirokazu For For Management 2.10 Elect Director Yamane, Takashi For For Management 2.11 Elect Director Hori, Masatoshi For For Management 3 Appoint Statutory Auditor Mikami, Osamu For For Management -------------------------------------------------------------------------------- THEME INTERNATIONAL HOLDINGS LIMITED Ticker: 990 Security ID: G8800F187 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Lei as Director For For Management 2.2 Elect Liu Song as Director For For Management 2.3 Elect Chan Chi Ming, Tony as Director For Against Management 2.4 Elect Ding Lin as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THG PLC Ticker: THG Security ID: G47093102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Matthew Moulding as Director For For Management 5 Elect John Gallemore as Director For For Management 6 Elect Zillah Byng-Thorne as Director For Against Management 7 Elect Dominic Murphy as Director For For Management 8 Elect Edward Koopman as Director For For Management 9 Elect Iain McDonald as Director For For Management 10 Elect Damian Sanders as Director For For Management 11 Elect Tiffany Hall as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Kirk Koenigsbauer For For Management 1.8 Elect Director Deanna Oppenheimer For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director Simon Paris For For Management 1.11 Elect Director Kim M. Rivera For For Management 1.12 Elect Director Barry Salzberg For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Human Rights Risk Against For Shareholder Report -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate John Hernander as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Adam Gerge as Inspector of For Did Not Vote Management Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Consolidated Accounts and None None Management Group Auditor's Report 6.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.d Receive Board's Report None None Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 15.50 Per Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Bengt Baron 7.c2 Approve Discharge of Board Member For Did Not Vote Management Mattias Ankarberg 7.c3 Approve Discharge of Board Member Hans For Did Not Vote Management Eckerstrom 7.c4 Approve Discharge of Board Member For Did Not Vote Management Helene Mellquist 7.c5 Approve Discharge of Board Member For Did Not Vote Management Therese Reutersward 7.c6 Approve Discharge of Board Member For Did Not Vote Management Helene Willberg 7.c7 Approve Discharge of President Magnus For Did Not Vote Management Welander 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 10.1 Reelect Bengt Baron as Director For Did Not Vote Management 10.2 Reelect Mattias Ankarberg as Director For Did Not Vote Management 10.3 Reelect Hans Eckerstrom as Director For Did Not Vote Management 10.4 Reelect Helene Mellquist as Director For Did Not Vote Management 10.5 Reelect Therese Reutersward as Director For Did Not Vote Management 10.6 Reelect Helene Willberg as Director For Did Not Vote Management 10.7 Reelect Bengt Baron as Board Chairman For Did Not Vote Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20(Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2019/20 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2019/20 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2020/21 5 Amend Articles Re: Supervisory Board For For Management Term of Office 6 Elect Verena Volpert to the For For Management Supervisory Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TI FLUID SYSTEMS PLC Ticker: TIFS Security ID: G8866H101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Manfred Wennemer as Director For For Management 5 Re-elect William Kozyra as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Ron Hundzinski as Director For For Management 8 Re-elect Susan Levine as Director For For Management 9 Re-elect Elaine Sarsynski as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect Stephen Thomas as Director For Against Management 12 Re-elect Jeffrey Vanneste as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TIETOEVRY CORP. Ticker: TIETO Security ID: Y8T39G104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on Dividends of up to EUR 1.32 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 125,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 53,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eleven For For Management 13 Reelect Thomas Franzen (Chair), Salim For For Management Nathoo, Harri-Pekka Kaukonen, Timo Ahopelto, Rohan Haldea, Liselotte Engstam, Katharina Mosheim, Niko Pakalen, Endre Rangnes and Leif Teksum as Directors; Elect Angela Mazza as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 11.8 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J8T622102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuwano, Toru For Against Management 3.2 Elect Director Okamoto, Yasushi For Against Management 3.3 Elect Director Adachi, Masahiko For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Ioannis (Yanni) Paniaras as For For Management Director 8 Elect Kyriakos Riris as Independent For For Management Director 9 Elect Stylianos (Stelios) For For Management Triantafyllides as Independent Director 10 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management Various Agreements 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.00 Per Share For For Management 2.f Approve Discharge of Executive Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Announce Vacancies on the Board None None Management 3.b Opportunity to Make Recommendations None None Management 3.c Announce Intention to Reappoint J.M. None None Management Kroon to the Supervisory Board 3.d Reelect J.M. Kroon to Supervisory Board For For Management 3.e Announce Intention to Reappoint C.W. None None Management Gorter to the Supervisory Board 3.f Reelect C.W. Gorter to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital For For Management through Cancellation of Shares 7.a1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.a2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Close Meeting None None Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Marie Giguere For For Management 2d Elect Director Martine Irman For For Management 2e Elect Director Moe Kermani For For Management 2f Elect Director William Linton For For Management 2g Elect Director Audrey Mascarenhas For For Management 2h Elect Director John McKenzie For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Policies and Practices For For Shareholder Regarding Indigenous Community Relations, Recruitment and Advancement of Indigenous Employees, Internal Education on Indigenous Reconciliation, and procurement from Indigenous-Owned Businesses -------------------------------------------------------------------------------- TOAGOSEI CO., LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Ishikawa, Nobuhiro For For Management 2.3 Elect Director Suzuki, Yoshitaka For For Management 2.4 Elect Director Miho, Susumu For For Management 2.5 Elect Director Sugiura, Shinichi For For Management 2.6 Elect Director Nakanishi, Satoru For For Management 2.7 Elect Director Koike, Yasuhiro For For Management 2.8 Elect Director Kimura, Masahiro For For Management 2.9 Elect Director Mori, Yuichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishiguro, Kiyoko 3.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiko -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nezu, Yoshizumi For Against Management 2.2 Elect Director Miwa, Hiroaki For For Management 2.3 Elect Director Ojiro, Akihiro For For Management 2.4 Elect Director Onodera, Toshiaki For For Management 2.5 Elect Director Yokota, Yoshimi For For Management 2.6 Elect Director Yamamoto, Tsutomu For For Management 2.7 Elect Director Shigeta, Atsushi For For Management 2.8 Elect Director Shibata, Mitsuyoshi For For Management 2.9 Elect Director Ando, Takaharu For For Management 2.10 Elect Director Yagasaki, Noriko For For Management 2.11 Elect Director Yanagi, Masanori For For Management 2.12 Elect Director Yoshino, Toshiya For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Tomoya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOCALO CO., LTD. Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Mifune, Noriyuki For For Management 2.2 Elect Director Hisano, Hiroshi For For Management 2.3 Elect Director Kuroki, Nobuyuki For For Management 2.4 Elect Director Goto, Hiroshi For For Management 2.5 Elect Director Kamakura, Toshimitsu For For Management 2.6 Elect Director Takihara, Keiko For For Management 2.7 Elect Director Sato, Yoko For For Management 2.8 Elect Director Tomita, Kazuyuki For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93629102 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3 Slate Submitted by DI.VI. Finanziaria None Against Shareholder di Diego Della Valle & C Srl 4.4 Approve Remuneration of Directors For For Management 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 1 Amend Company Bylaws Re: Articles 7, For For Management 11 and 22 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 4.1 Elect Director Imai, Masanori For Against Management 4.2 Elect Director Otani, Seisuke For Against Management 4.3 Elect Director Kikutani, Yushi For For Management 4.4 Elect Director Miyazaki, Hiroyuki For For Management 4.5 Elect Director Fujita, Ken For For Management 4.6 Elect Director Toda, Morimichi For For Management 4.7 Elect Director Otomo, Toshihiro For For Management 4.8 Elect Director Uekusa, Hiroshi For For Management 4.9 Elect Director Shimomura, Setsuhiro For For Management 4.10 Elect Director Amiya, Shunsuke For For Management 4.11 Elect Director Itami, Toshihiko For For Management 4.12 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: 4816 Security ID: J84453109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Fujinoki, Masaya For For Management -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takagi, Isao For For Management 3.2 Elect Director Takimoto, Tsuguhisa For For Management 3.3 Elect Director Nishiwaki, Tetsuya For For Management 3.4 Elect Director Hirata, Koji For For Management 3.5 Elect Director Fujita, Yuzo For Against Management 3.6 Elect Director Horiuchi, Yasuhiko For For Management 3.7 Elect Director Mizuno, Asayuki For For Management 3.8 Elect Director Iizuka, Atsushi For For Management 3.9 Elect Director Inagaki, Takashi For For Management 3.10 Elect Director Yoshikawa, Naotoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kimura, Masahiko 4.2 Elect Director and Audit Committee For Against Management Member Shibata, Mitsuaki 4.3 Elect Director and Audit Committee For For Management Member Sugita, Katsuhiko 4.4 Elect Director and Audit Committee For Against Management Member Suzuki, Kenichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Shimatani, Yoshishige For Against Management 3.2 Elect Director Tako, Nobuyuki For For Management 3.3 Elect Director Ichikawa, Minami For For Management 3.4 Elect Director Matsuoka, Hiroyasu For For Management 3.5 Elect Director Sumi, Kazuo For For Management 4 Elect Director and Audit Committee For For Management Member Orii, Masako -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Tominari, Yoshiro For Against Management 3.2 Elect Director Masuda, Nobuyuki For Against Management 3.3 Elect Director Senda, Shinichi For For Management 3.4 Elect Director Torii, Akira For For Management 3.5 Elect Director Kimura, Hidetoshi For For Management 3.6 Elect Director Yamazaki, Satoshi For For Management 3.7 Elect Director Hattori, Tetsuo For For Management 3.8 Elect Director Hamada, Michiyo For For Management 3.9 Elect Director Oshima, Taku For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Udo, Atsushi For Against Management 1.3 Elect Director Umada, Akira For For Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Matsutani, Takeo For For Management 1.6 Elect Director Nakagomi, Tsuguo For For Management 1.7 Elect Director Kawamura, Makoto For For Management 1.8 Elect Director Tada, Masami For For Management 1.9 Elect Director Yoshikawa, Akiko For For Management 1.10 Elect Director Watanabe, Shunsuke For For Management 1.11 Elect Director Nagasawa, Toru For For Management 2 Elect Director and Audit Committee For For Management Member Murayama, Shosaku -------------------------------------------------------------------------------- TOHO TITANIUM CO., LTD. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamao, Yasuji For Against Management 1.2 Elect Director Ampo, Shigeo For For Management 1.3 Elect Director Matsubara, Hiroshi For For Management 1.4 Elect Director Yuki, Norio For For Management 1.5 Elect Director Komamiya, Kazuaki For For Management 1.6 Elect Director Nagai, Ryuichi For For Management 1.7 Elect Director Hayashi, Yoichi For For Management 1.8 Elect Director Ikubo, Yasuhiko For For Management 1.9 Elect Director Okura, Kimiharu For For Management 2 Elect Director and Audit Committee For Against Management Member Harada, Naomi -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masuko, Jiro For Against Management 2.2 Elect Director Higuchi, Kojiro For Against Management 2.3 Elect Director Okanobu, Shinichi For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Abe, Toshinori For For Management 2.6 Elect Director Kato, Isao For For Management 2.7 Elect Director Ishiyama, Kazuhiro For For Management 2.8 Elect Director Takano, Hiromitsu For For Management 2.9 Elect Director Kondo, Shiro For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 2.11 Elect Director Kawanobe, Osamu For For Management 2.12 Elect Director Nagai, Mikito For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 3.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 4 Amend Articles to Abandon Resumption Against Against Shareholder of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business 5 Amend Articles to Decommission Nuclear Against Against Shareholder Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station 6 Amend Articles to Add Provision Against Against Shareholder Concerning Responsible Management of Radioactive Materials 7 Amend Articles to Add Provision Against Against Shareholder Concerning Facility Investment Decision-Making Process 8 Amend Articles to Abolish Advisory Against For Shareholder Posts -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nagasaka, Hajime For For Management 3.2 Elect Director Serizawa, Yuji For For Management 3.3 Elect Director Tsuji, Masafumi For For Management 3.4 Elect Director Yamaguchi, Katsuyuki For For Management 3.5 Elect Director Yamamoto, Shunji For For Management 3.6 Elect Director Masuda, Hirofumi For For Management 3.7 Elect Director Kambayashi, Nobumitsu For For Management 3.8 Elect Director Tanahashi, Junichi For For Management 3.9 Elect Director Asada, Mayumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsushima, Yoshinori 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tokita, Katsuhiko For Against Management 2.2 Elect Director Nakamura, Toshinori For For Management 2.3 Elect Director Yamada, Junichi For For Management 2.4 Elect Director Oguri, Katsuo For For Management 2.5 Elect Director Fukuda, Yasuhiro For For Management 2.6 Elect Director Suzuki, Mitsuhaya For For Management 2.7 Elect Director Sone, Masahiro For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Kawashima, Nobuko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ninoyu, Hiroyoshi For Against Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Tanaka, Yoshihiro For For Management 2.4 Elect Director Nishida, Hiroshi For For Management 2.5 Elect Director Fujioka, Kei For For Management 2.6 Elect Director Tsuzuki, Shoji For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Isaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS, INC. Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishida, Tateaki For Against Management 2.2 Elect Director Goda, Ichiro For Against Management 2.3 Elect Director Yamane, Hideaki For For Management 2.4 Elect Director Nakayama, Tsunehiro For For Management 2.5 Elect Director Fujiwara, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Ikeda, Ayako 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management 6.1 Remove Incumbent Director Kawamoto, Against Against Shareholder Masahide 6.2 Remove Incumbent Director Sato, Against Against Shareholder Masataka 6.3 Remove Incumbent Director Mizuno, Against Against Shareholder Ichiro 6.4 Remove Incumbent Director Fujiwara, Against Against Shareholder Hiroshi -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 220 2.1 Appoint Statutory Auditor Hotta, For For Management Eiichiro 2.2 Appoint Statutory Auditor Mitsuya, For For Management Masahiro 2.3 Appoint Statutory Auditor Kitamura, For For Management Akemi 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Nagano, Tsuyoshi For Against Management 2.2 Elect Director Komiya, Satoru For Against Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Endo, Yoshinari For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Endo, Nobuhiro For For Management 2.12 Elect Director Katanozaka, Shinya For For Management 2.13 Elect Director Osono, Emi For For Management 2.14 Elect Director Moriwaki, Yoichi For For Management 3 Approve Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yokota, Hiroshi For Against Management 2.2 Elect Director Sugimura, Hideo For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Iwasaki, Fumiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyamoto, Yoji 3.2 Elect Director and Audit Committee For For Management Member Kato, Shin 3.3 Elect Director and Audit Committee For For Management Member Kawamori, Yuzo 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Naoki 3.5 Elect Director and Audit Committee For For Management Member Mizumoto, Nobuko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Asada, Shunichi For Against Management 2.2 Elect Director Nogami, Makoto For Against Management 2.3 Elect Director Yukiya, Masataka For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Higaki, Yukito For For Management 2.6 Elect Director Nakamura, Akio For For Management 2.7 Elect Director Asano, Toshio For For Management 2.8 Elect Director Tanaka, Miho For For Management 2.9 Elect Director Okada, Akihiko For For Management 2.10 Elect Director Ogushi, Keiichiro For For Management 2.11 Elect Director Baba, Koichi For For Management 2.12 Elect Director Hirasaki, Tatsuya For For Management 2.13 Elect Director Tamba, Toshihito For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Incumbent Director Nagaoka, Against Against Shareholder Tsutomu 2 Remove Incumbent Director Mori, Against Against Shareholder Nobuhiro 3 Remove Incumbent Director Akiyama, Against Against Shareholder Tomofumi -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. HOLDINGS, INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Takaura, Hideo For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Onishi, Shoichiro For For Management 1.6 Elect Director Shinkawa, Asa For For Management 1.7 Elect Director Kobayakawa, Tomoaki For Against Management 1.8 Elect Director Fubasami, Seiichi For For Management 1.9 Elect Director Moriya, Seiji For For Management 1.10 Elect Director Akimoto, Nobuhide For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Yoshino, Shigehiro For For Management 1.13 Elect Director Morishita, Yoshihito For For Management 2 Amend Articles to Establish Committee Against Against Shareholder on Treated Radioactive Water at Fukushima Daiichi Nuclear Power Plant 3 Amend Articles to Ban Resumption of Against Against Shareholder Operation of Kashiwazaki Kariwa Nuclear Power Plant 4 Amend Articles to Add Provision on Against Against Shareholder Compensation for Damages Related to Fukushima Daiichi Nuclear Power Plant Accident 5 Amend Articles to Add Provision on Against Against Shareholder Health Care for Workers Engaged in Restoration Work at Fukushima Daiichi Nuclear Power Plant Accident Site 6 Amend Articles to Add Provision on Against Against Shareholder Management and Disclosure of Materials Concerning Fukushima Daiichi Nuclear Power Plant Accident 7 Amend Articles to Abandon Power Supply Against Against Shareholder Contract with Electric Companies Using Nuclear Power 8 Amend Articles to Add Provision on Against Against Shareholder Promotion of Hydroelectric Power Generation 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For Against Management 1.2 Elect Director Kawai, Toshiki For Against Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirose, Michiaki For For Management 3.2 Elect Director Uchida, Takashi For For Management 3.3 Elect Director Nakajima, Isao For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Takami, Kazunori For For Management 3.6 Elect Director Edahiro, Junko For For Management 3.7 Elect Director Indo, Mami For For Management 3.8 Elect Director Nohara, Sawako For For Management 3.9 Elect Director Ono, Hiromichi For For Management 4 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2.1 Elect Director Taneichi, Noriaki For For Management 2.2 Elect Director Sato, Harutoshi For For Management 2.3 Elect Director Shibamura, Yoichi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Murakami, Yuichi For For Management 2.6 Elect Director Kurimoto, Hiroshi For For Management 2.7 Elect Director Sekiguchi, Noriko For For Management 2.8 Elect Director Ichiyanagi, Kazuo For For Management 2.9 Elect Director Narumi, Yusuke For For Management 3.1 Appoint Statutory Auditor Uehara, For Against Management Tadaharu 3.2 Appoint Statutory Auditor Umezaki, For Against Management Teruki -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nishimoto, Toshikazu For Against Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Nara, Nobuaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Adachi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Nomoto, Minatsu 3.3 Elect Director and Audit Committee For For Management Member Hoshi, Hiroaki 4 Elect Alternate Director and Audit For For Management Committee Member Miki, Kaori -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Fukui, Kengo For For Management 2.4 Elect Director Ozawa, Katsuhito For For Management 2.5 Elect Director Izumi, Akira For For Management 2.6 Elect Director Kato, Hisatoshi For For Management 2.7 Elect Director Akita, Hideshi For For Management 2.8 Elect Director Jimbo, Takeshi For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Iizuka, Tsuneo For Against Management 3.2 Elect Director Terada, Mitsuhiro For Against Management 3.3 Elect Director Takagi, Motoyuki For For Management 3.4 Elect Director Shimizu, Masatoshi For For Management 3.5 Elect Director Tsukui, Yushi For For Management 3.6 Elect Director Tomoe, Masao For For Management 3.7 Elect Director Yoshida, Kahori For For Management 3.8 Elect Director Onda, Isao For For Management 3.9 Elect Director Koshizuka, Kunihiro For For Management 3.10 Elect Director Tsunashima, Tsutomu For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nomoto, Hirofumi For Against Management 2.2 Elect Director Takahashi, Kazuo For Against Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Hoshino, Toshiyuki For For Management 2.5 Elect Director Fujiwara, Hirohisa For For Management 2.6 Elect Director Takahashi, Toshiyuki For For Management 2.7 Elect Director Hamana, Setsu For For Management 2.8 Elect Director Kanazashi, Kiyoshi For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Konaga, Keiichi For For Management 2.11 Elect Director Kanise, Reiko For For Management 2.12 Elect Director Miyazaki, Midori For For Management 2.13 Elect Director Shimada, Kunio For For Management 2.14 Elect Director Shimizu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For Against Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Nishikawa, Hironori For Against Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Okada, Masashi For For Management 2.7 Elect Director Kimura, Shohei For For Management 2.8 Elect Director Ota, Yoichi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Kaiami, Makoto For For Management 2.11 Elect Director Arai, Saeko For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 2.13 Elect Director Miura, Satoshi For For Management 2.14 Elect Director Hoshino, Tsuguhiko For For Management 2.15 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Mochida, For For Management Kazuo 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Takechi, For For Management Katsunori 3.4 Appoint Statutory Auditor Nakazawa, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU REIT, INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Make Technical Changes 2 Elect Executive Director Kashiwazaki, For For Management Kazuyoshi 3 Elect Alternate Executive Director For For Management Yamagami, Tatsumi 4.1 Elect Supervisory Director Kondo, For For Management Maruhito 4.2 Elect Supervisory Director Aikawa, For For Management Takashi -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Takeshi For Against Management 2.2 Elect Director Yamada, Michio For For Management 2.3 Elect Director Bando, Toyohiko For For Management 2.4 Elect Director Fujii, Hitomi For For Management 2.5 Elect Director Oda, Hiroaki For For Management 2.6 Elect Director Seki, Mikio For For Management 2.7 Elect Director Yamashita, Tomoki For For Management 2.8 Elect Director Shirai, Hiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Yokote, Toshio 3.2 Elect Director and Audit Committee For For Management Member Ohira, Noboru 3.3 Elect Director and Audit Committee For For Management Member Hashimoto, Junko 3.4 Elect Director and Audit Committee For For Management Member Kuwajima, Yosuke 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 Per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Reelect Jan Svensson (Chairman), Bodil For Did Not Vote Management Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors 12 Reelect Rune Selmar (Chairman) and For Did Not Vote Management Hild Kinder, and Elect Anders Morck as Members of Nominating Committee 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares for Incentive Plan Funding 15 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695123 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Hala Zeine to Supervisory Board For For Management 3 Elect Bram Schot to Supervisory Board None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695123 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Harold Goddijn to Management For For Management Board 9 Reelect Jack de Kreij to Supervisory For For Management Board 10 Reelect Michael Rhodin to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Purposes 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12 14 Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital in Case of Merger, Acquisitions and/or (Strategic) Alliances 15 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 14 16 Ratify Ernst & Young Accountants LLP For For Management as Auditors 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TOMY CO., LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Kojima, Kazuhiro For For Management 2.3 Elect Director Konosu, Takashi For For Management 2.4 Elect Director Kutsuzawa, Hiroya For For Management 2.5 Elect Director Tomiyama, Akio For For Management 2.6 Elect Director Mito, Shigeyuki For For Management 2.7 Elect Director Mimura, Mariko For For Management 2.8 Elect Director Sato, Fumitoshi For For Management 2.9 Elect Director Tonomura, Shinichi For For Management 2.10 Elect Director Iyoku, Miwako For For Management 2.11 Elect Director Yasue, Reiko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TONAMI HOLDINGS CO., LTD. Ticker: 9070 Security ID: J8T195109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanuki, Katsusuke For Against Management 2.2 Elect Director Takata, Kazuo For For Management 2.3 Elect Director Izumi, Shinichi For For Management 2.4 Elect Director Terahai, Toyonobu For For Management 2.5 Elect Director Sato, Masaaki For For Management 2.6 Elect Director Inushima, Shinichiro For For Management 2.7 Elect Director Hayamizu, Nobuya For For Management 3 Appoint Statutory Auditor Saegusa, For For Management Yasuhiro -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Hirano, Satoshi For Against Management 2.2 Elect Director Eto, Takashi For For Management 2.3 Elect Director Akiyama, Haruhiko For For Management 2.4 Elect Director Yamazaki, Takayuki For For Management 2.5 Elect Director Kumagai, Kaoru For For Management 2.6 Elect Director Matsumoto, Kazuyuki For For Management 2.7 Elect Director Sudo, Akira For For Management 2.8 Elect Director Yamazaki, Naoko For For Management 2.9 Elect Director Inaba, Yoshiharu For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kiyoshi -------------------------------------------------------------------------------- TOPDANMARK A/S Ticker: TOP Security ID: K96213176 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 20 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5a.1 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 5a.2 Allow Electronic Distribution of For For Management Company Communication 5b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5c Approve Remuneration of Directors For For Management 5d For Topdanmark to Join the Against Against Shareholder International Investor Coalition Net Zero Asset Owner Alliance 6a Reelect Anne Louise Eberhard as For For Management Director 6b Reelect Cristina Lage as Director For For Management 6c Reelect Petri Niemisvirta as Director For For Management 6d Reelect Morten Thorsrud as Director For For Management 6e Reelect Ricard Wennerklint as Director For For Management 6f Reelect Jens Aalose as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO., LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Shingo For For Management 1.2 Elect Director Maro, Hideharu For For Management 1.3 Elect Director Maeda, Yukio For For Management 1.4 Elect Director Okubo, Shinichi For For Management 1.5 Elect Director Arai, Makoto For For Management 1.6 Elect Director Ezaki, Sumio For For Management 1.7 Elect Director Ueki, Tetsuro For For Management 1.8 Elect Director Yamano, Yasuhiko For For Management 1.9 Elect Director Nakao, Mitsuhiro For For Management 1.10 Elect Director Kotani, Yuichiro For For Management 1.11 Elect Director Sakai, Kazunori For For Management 1.12 Elect Director Saito, Masanori For For Management 1.13 Elect Director Kurobe, Takashi For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Nakabayashi, Mieko For For Management 2 Appoint Statutory Auditor Kakiuchi, For For Management Keiko -------------------------------------------------------------------------------- TOPPAN, INC. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Kaneko, Shingo For For Management 2.2 Elect Director Maro, Hideharu For For Management 2.3 Elect Director Okubo, Shinichi For For Management 2.4 Elect Director Sakai, Kazunori For For Management 2.5 Elect Director Kurobe, Takashi For For Management 2.6 Elect Director Majima, Hironori For For Management 2.7 Elect Director Noma, Yoshinobu For For Management 2.8 Elect Director Toyama, Ryoko For For Management 2.9 Elect Director Nakabayashi, Mieko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Suga, Yasuo For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Yoshiyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Howes For For Management 1.2 Elect Director Jody L.M. Kuzenko For For Management 1.3 Elect Director Franklin L. Davis For For Management 1.4 Elect Director Tony S. Giardini For For Management 1.5 Elect Director Jennifer J. Hooper For For Management 1.6 Elect Director Jay C. Kellerman For For Management 1.7 Elect Director Rosalie C. Moore For For Management 1.8 Elect Director Roy S. Slack For For Management 1.9 Elect Director Elizabeth A. Wademan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORP. Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Awata, Takaya For Against Management 2.2 Elect Director Tanaka, Kimihiro For For Management 2.3 Elect Director Kamihara, Masatoshi For For Management 2.4 Elect Director Sugiyama, Takashi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Umeki, Toshiyasu 3.2 Elect Director and Audit Committee For For Management Member Umeda, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Maki 4 Elect Alternate Director and Audit For For Management Committee Member Toyoda, Koji 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TORII PHARMACEUTICAL CO., LTD. Ticker: 4551 Security ID: J8959J102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Matsuda, Goichi For For Management 2.2 Elect Director Torikai, Masao For For Management 3 Elect Alternate Director Kondo, For For Management Nobumasa -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Blake For For Management 1.2 Elect Director Benjamin D. Cherniavsky For For Management 1.3 Elect Director Jeffrey S. Chisholm For For Management 1.4 Elect Director Cathryn E. Cranston For For Management 1.5 Elect Director James W. Gill For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director Sharon L. Hodgson For For Management 1.8 Elect Director Scott J. Medhurst For For Management 1.9 Elect Director Robert M. Ogilvie For For Management 1.10 Elect Director Katherine A. Rethy For For Management 1.11 Elect Director Richard G. Roy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Appoint Statutory Auditor Kuroda, For Against Management Toshinori 2.2 Appoint Statutory Auditor Nagano, For Against Management Tatsuki 2.3 Appoint Statutory Auditor Doi, Osamu For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Tsunakawa, Satoshi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Furuta, Yuki For For Management 2.4 Elect Director Ota, Junji For For Management 2.5 Elect Director Kobayashi, Nobuyuki For For Management 2.6 Elect Director Yamauchi, Takashi For For Management 2.7 Elect Director Fujimori, Yoshiaki For For Management 2.8 Elect Director Paul J. Brough For For Management 2.9 Elect Director Ayako Hirota Weissman For For Management 2.10 Elect Director Jerome Thomas Black For For Management 2.11 Elect Director George Raymond Zage III For For Management 2.12 Elect Director Nagayama, Osamu For For Management 3.1 Elect Shareholder Director Nominee Against Against Shareholder Allen Chu 3.2 Elect Shareholder Director Nominee Against Against Shareholder Shimizu, Yuya 4.1 Elect Shareholder Director Nominee Against Against Shareholder Takeuchi, Akira 4.2 Elect Shareholder Director Nominee Against Against Shareholder Sugiyama, Tadaaki 4.3 Elect Shareholder Director Nominee Against Against Shareholder Imai, Yoichiro -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Three Individuals to Against For Shareholder Investigate Status of Operations and Property of the Company 2 Amend Articles to Mandate Shareholder Against Against Shareholder Approval for Strategic Investment Policies including Capital Strategies -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For Against Management 1.2 Elect Director Nagayama, Osamu For Against Management 1.3 Elect Director Ota, Junji For Against Management 1.4 Elect Director Kobayashi, Nobuyuki For Against Management 1.5 Elect Director Yamauchi, Takashi For Against Management 1.6 Elect Director Paul J. Brough For For Management 1.7 Elect Director Ayako Hirota Weissman For For Management 1.8 Elect Director Jerome Thomas Black For For Management 1.9 Elect Director George Raymond Zage III For For Management 1.10 Elect Director Watahiki, Mariko For For Management 1.11 Elect Director George Olcott For For Management 1.12 Elect Director Hashimoto, Katsunori For For Management 1.13 Elect Director Hatazawa, Mamoru For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikori, Hironobu For Against Management 1.2 Elect Director Uchiyama, Masami For For Management 1.3 Elect Director Inoue, Yukio For For Management 1.4 Elect Director Kaneda, Hitoshi For For Management 1.5 Elect Director Takei, Junichi For For Management 1.6 Elect Director Kuwahara, Michio For For Management 1.7 Elect Director Nagase, Shin For For Management 1.8 Elect Director Morishita, Hirotaka For For Management 1.9 Elect Director Aoki, Miho For For Management 1.10 Elect Director Mihara, Takamasa For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Naohiro 3 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For Against Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Kuwada, Mamoru For For Management 1.4 Elect Director Adachi, Toru For For Management 1.5 Elect Director Doi, Toru For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Miura, Keiichi For For Management 1.8 Elect Director Hombo, Yoshihiro For For Management 1.9 Elect Director Hidaka, Mariko For For Management 2 Appoint Statutory Auditor Okayama, For Against Management Makoto 3.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For Against Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For Against Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TOTETSU KOGYO CO., LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Yagishita, Naomichi For Against Management 2.2 Elect Director Ogashiwa, Hideo For For Management 2.3 Elect Director Shimomura, Hikaru For For Management 2.4 Elect Director Maekawa, Tadao For Against Management 2.5 Elect Director Yasuda, Hiroaki For For Management 2.6 Elect Director Suetsuna, Takashi For For Management 2.7 Elect Director Nakayama, Hiroshi For For Management 2.8 Elect Director Miyama, Miya For For Management 2.9 Elect Director Tamagawa, Takehiro For For Management 3 Appoint Statutory Auditor Matsui, For Against Management Shinichi -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitamura, Madoka For Against Management 1.2 Elect Director Kiyota, Noriaki For Against Management 1.3 Elect Director Shirakawa, Satoshi For For Management 1.4 Elect Director Hayashi, Ryosuke For For Management 1.5 Elect Director Taguchi, Tomoyuki For For Management 1.6 Elect Director Tamura, Shinya For For Management 1.7 Elect Director Kuga, Toshiya For For Management 1.8 Elect Director Shimizu, Takayuki For For Management 1.9 Elect Director Taketomi, Yojiro For For Management 1.10 Elect Director Shimono, Masatsugu For For Management 1.11 Elect Director Tsuda, Junji For For Management 1.12 Elect Director Yamauchi, Shigenori For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Andrew B. MacDonald For For Management 1.8 Elect Director Lucy M. Miller For For Management 1.9 Elect Director Janet L. Weiss For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshida, Itsuro For Against Management 2.2 Elect Director Konno, Kazuhiko For For Management 2.3 Elect Director Tanaka, Masao For For Management 3.1 Elect Director and Audit Committee For For Management Member Shirakawa, Toshio 3.2 Elect Director and Audit Committee For For Management Member Eiki, Norikazu 3.3 Elect Director and Audit Committee For For Management Member Goto, Kenryo -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director For For Management 1.2 Elect Russell Ellwanger as Director For For Management 1.3 Elect Kalman Kaufman as Director For For Management 1.4 Elect Alex Kornhauser as Director For For Management 1.5 Elect Dana Gross as Director For For Management 1.6 Elect Ilan Flato as Director For For Management 1.7 Elect Rami Guzman as Director For For Management 1.8 Elect Yoav Chelouche as Director For For Management 1.9 Elect Iris Avner as Director For For Management 1.10 Elect Michal Vakrat Wolkin as Director For For Management 1.11 Elect Avi Hasson as Director For For Management 2 Appoint Amir Elstein as Chairman and For For Management Approve His Terms of Compensation 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Amended Compensation of For For Management Russell Ellwanger, CEO 5 Approve Equity-Based Compensation to For For Management Russell Ellwanger, CEO 6 Approve Amended Compensation of For For Management Certain Directors 7 Approve Equity Grants to Each Director For For Management (Excluding Amir Elstein and Russell Ellwanger) 8 Appoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED Ticker: 3886 Security ID: G8979V104 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Xuezhong as Director For Against Management 2b Elect Kong Dechang as Director For For Management 2c Elect Jin Zhaogen as Director For For Management 2d Elect Zhao Xiangke as Director For For Management 2e Elect Xu Weiguo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kitagawa, Katsumi For For Management 2.2 Elect Director Takashima, Satoru For For Management 2.3 Elect Director Aoyama, Hiroya For For Management 2.4 Elect Director Hamada, Hiroyuki For For Management 2.5 Elect Director Nakano, Kazuhito For For Management 2.6 Elect Director Amari, Kimito For For Management 2.7 Elect Director Kimura, Keiko For For Management 2.8 Elect Director Kaneko, Shingo For For Management 2.9 Elect Director Onodera, Chise For For Management 2.10 Elect Director Yokoi, Yutaka For For Management 3.1 Appoint Statutory Auditor Hirakawa, For For Management Toshiaki 3.2 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 4 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Otsuka, Ichio For Against Management 3.2 Elect Director Sumida, Hirohiko For For Management 3.3 Elect Director Soejima, Masakazu For For Management 3.4 Elect Director Murohashi, Kazuo For For Management 3.5 Elect Director Ogasawara, Koki For For Management 3.6 Elect Director Nakamura, Takuji For For Management 3.7 Elect Director Katayama, Tsutao For For Management 3.8 Elect Director Asatsuma, Kei For For Management 3.9 Elect Director Suzuki, Hiroshi For For Management 3.10 Elect Director Taniguchi, Mami For For Management 3.11 Elect Director Koike, Toshikazu For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan 5 Approve Restricted Stock Plan Against Against Shareholder 6 Amend Articles to Adopt Board Against Against Shareholder Structure with Audit Committee 7 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions 8 Initiate Share Repurchase Program Against For Shareholder 9 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy Taking into Account Task Force on Climate-related Financial Disclosures -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Murayama, Ichiro For For Management 2.9 Elect Director Hayama, Tomohide For For Management 2.10 Elect Director Matsumoto, Chiyoko For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 2.15 Elect Director Kobayashi, Tetsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamada, Yasuhiro For Against Management 2.2 Elect Director Shimizu, Takashi For Against Management 2.3 Elect Director Mitsuhata, Tatsuo For For Management 2.4 Elect Director Imura, Yoji For For Management 2.5 Elect Director Sasamori, Takehiko For For Management 2.6 Elect Director Moriya, Satoru For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 2.9 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Matsuba, For For Management Tomoyuki -------------------------------------------------------------------------------- TOYOBO CO., LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Narahara, Seiji For Against Management 2.2 Elect Director Takeuchi, Ikuo For Against Management 2.3 Elect Director Morishige, Chikao For For Management 2.4 Elect Director Ouchi, Yutaka For For Management 2.5 Elect Director Otsuki, Hiroshi For For Management 2.6 Elect Director Araki, Yoshio For For Management 2.7 Elect Director Shirai, Masakatsu For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 2.10 Elect Director Sakuragi, Kimie For For Management 2.11 Elect Director Harima, Masaaki For For Management 3.1 Appoint Statutory Auditor Tabo, For For Management Takayuki 3.2 Appoint Statutory Auditor Sugimoto, For Against Management Hiroyuki 3.3 Appoint Statutory Auditor Irie, Akihiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koyama, Toru For Against Management 1.2 Elect Director Yamada, Tomonobu For For Management 1.3 Elect Director Yasuda, Hiroshi For For Management 1.4 Elect Director Oka, Masaki For For Management 1.5 Elect Director Ishikawa, Takashi For For Management 1.6 Elect Director Miyazaki, Naoki For Against Management 1.7 Elect Director Tsuchiya, Sojiro For For Management 1.8 Elect Director Yamaka, Kimio For For Management 1.9 Elect Director Matsumoto, Mayumi For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Yamato -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Shuhei For Against Management 1.2 Elect Director Miyazaki, Naoki For For Management 1.3 Elect Director Numa, Takeshi For Against Management 1.4 Elect Director Ito, Yoshihiro For For Management 1.5 Elect Director Yamamoto, Takashi For For Management 1.6 Elect Director Ogasawara, Takeshi For For Management 1.7 Elect Director Koyama, Akihiro For For Management 1.8 Elect Director Shiokawa, Junko For For Management 1.9 Elect Director Ina, Hiroyuki For For Management 2 Appoint Statutory Auditor Fueta, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For Against Management 1.2 Elect Director Onishi, Akira For Against Management 1.3 Elect Director Sasaki, Takuo For For Management 1.4 Elect Director Mizuno, Yojiro For For Management 1.5 Elect Director Ishizaki, Yuji For For Management 1.6 Elect Director Sumi, Shuzo For For Management 1.7 Elect Director Yamanishi, Kenichiro For For Management 1.8 Elect Director Maeda, Masahiko For For Management 2 Appoint Statutory Auditor Inagawa, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For Against Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For Against Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director James Kuffner For For Management 1.6 Elect Director Kon, Kenta For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Delete Provisions on For For Management Class AA Shares -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Kondo, Takahiro For For Management 2.4 Elect Director Tominaga, Hiroshi For For Management 2.5 Elect Director Iwamoto, Hideyuki For For Management 2.6 Elect Director Fujisawa, Kumi For For Management 2.7 Elect Director Komoto, Kunihito For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Inoue, Yukari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G8984B101 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Liquidnet Holdings, Inc. -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G8984B101 Meeting Date: FEB 01, 2021 Meeting Type: Court Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G8984B101 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Introduction of a New Holding Company 2 Amend Articles of Association For For Management 3 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G8963N100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for TP ICAP Limited 2 Accept Financial Statements and For For Management Statutory Reports for TP ICAP Group plc 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect Nicolas Breteau as Director For For Management 7 Elect Kath Cates as Director For For Management 8 Elect Tracy Clarke as Director For For Management 9 Re-elect Angela Crawford-Ingle as For For Management Director 10 Re-elect Michael Heaney as Director For For Management 11 Re-elect Mark Hemsley as Director For For Management 12 Re-elect Edmund Ng as Director For For Management 13 Re-elect Philip Price as Director For For Management 14 Re-elect Robin Stewart as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Hold Any For For Management Repurchased Shares as Treasury Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suehiro, Hiroshi For Against Management 1.2 Elect Director Yano, Kazumi For Against Management 1.3 Elect Director Kishi, Masanobu For For Management 1.4 Elect Director Karasawa, Takehiko For For Management 1.5 Elect Director Ii, Akihiko For For Management 1.6 Elect Director Kobayashi, Sumio For For Management 1.7 Elect Director Honke, Masataka For For Management 1.8 Elect Director Kato, Toshihisa For For Management 1.9 Elect Director Osawa, Kanako For For Management 2 Approve Director Retirement Bonus For Against Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimizu, Masahisa For Against Management 2.2 Elect Director Tsunekawa, Yutaka For Against Management 2.3 Elect Director Jinno, Yasuhiro For For Management 2.4 Elect Director Kambayashi, Ryo For For Management 2.5 Elect Director Takebe, Atsunori For For Management 2.6 Elect Director Sato, Kei For For Management 2.7 Elect Director Kanayama, Aiko For For Management 3 Elect Director and Audit Committee For Against Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rona H. Ambrose For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Alan J. Fohrer For For Management 1.4 Elect Director Laura W. Folse For For Management 1.5 Elect Director Harry Goldgut For For Management 1.6 Elect Director John H. Kousinioris For For Management 1.7 Elect Director Thomas M. O'Flynn For For Management 1.8 Elect Director Beverlee F. Park For For Management 1.9 Elect Director Bryan D. Pinney For For Management 1.10 Elect Director James Reid For For Management 1.11 Elect Director Sandra R. Sharman For For Management 1.12 Elect Director Sarah A. Slusser For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Share Unit Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Peter Brues For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Yves Leduc For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCOSMOS, INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For Against Management 3.3 Elect Director Okuda, Masataka For Against Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Muta, Masaaki For For Management 3.6 Elect Director Kamiya, Takeshi For For Management 3.7 Elect Director Kono, Masatoshi For For Management 3.8 Elect Director Matsubara, Kenshi For For Management 3.9 Elect Director Kaizuka, Hiroshi For For Management 3.10 Elect Director Shiraishi, Kiyoshi For For Management 3.11 Elect Director Hatoyama, Rehito For For Management 3.12 Elect Director Shimada, Toru For For Management 3.13 Elect Director Tamatsuka, Genichi For For Management 3.14 Elect Director Suzuki, Noriyoshi For For Management -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LIMITED Ticker: 62 Security ID: G9031M108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Raymond Kwok Ping Luen as For Against Management Director 3.2 Elect Charles Lui Chung Yuen as For For Management Director 3.3 Elect Winnie Ng as Director For For Management 3.4 Elect Eric Li Ka Cheung as Director For Against Management 3.5 Elect Liu Pak Wai as Director For For Management 3.6 Elect Tsang Wai Hung as Director For For Management 3.7 Elect Cheung Wing Yui as Director For Against Management 3.8 Elect Lee Luen Fai as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSURBAN GROUP LTD. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence Bowen as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Jane Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Jasmine Whitbread as Director For For Management 5 Re-elect Marianne Culver as Director For For Management 6 Re-elect Blair Illingworth as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Nick Roberts as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Alan Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve UK Sharesave Scheme and For For Management International Sharesave Scheme 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the Wickes Group For For Management from the Travis Perkins Group to be Implemented Through the Demerger Dividend 2 Approve Share Consolidation For For Management 3 Approve Deferred Annual Bonus Plan, For For Management Long Term Incentive Plan, Share Incentive Plan and Savings Related Share Option Scheme -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Antonia Korsanos as Director For For Management 2b Elect Ed Chan as Director For For Management 2c Elect Louisa Cheang as Director For For Management 2d Elect Warwick Every-Burns as Director For For Management 2e Elect Garry Hounsell as Director For For Management 2f Elect Colleen Jay as Director For For Management 2g Elect Lauri Shanahan as Director For For Management 2h Elect Paul Rayner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Ford -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Greta O Johan Kocks Fromma For Did Not Vote Management Stiftelse as Inspector of Minutes of Meeting 2.b Designate Didner & Gerge Funds as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Hans Biorck 7.c2 Approve Discharge of Board Member For Did Not Vote Management Gunilla Fransson 7.c3 Approve Discharge of Board Member For Did Not Vote Management Johan Malmquist 7.c4 Approve Discharge of Board Member For Did Not Vote Management Peter Nilsson 7.c5 Approve Discharge of Board Member Anne For Did Not Vote Management Mette Olesen 7.c6 Approve Discharge of Board Member For Did Not Vote Management Susanne Pahlen Aklundh 7.c7 Approve Discharge of Board Member Jan For Did Not Vote Management Stahlberg 7.c8 Approve Discharge of Former Board For Did Not Vote Management Member Panu Routila 7.c9 Approve Discharge of Employee For Did Not Vote Management Representative Maria Eriksson 7.c10 Approve Discharge of Employee For Did Not Vote Management Representative Jimmy Faltin 7.c11 Approve Discharge of Employee For Did Not Vote Management Representative Lars Pettersson 7.c12 Approve Discharge of Former Employee For Did Not Vote Management Representative Peter Larsson 7.c13 Approve Discharge of CEO Peter Nilsson For Did Not Vote Management 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a1 Reelect Hans Biorck as Director For Did Not Vote Management 10.a2 Reelect Gunilla Fransson as Director For Did Not Vote Management 10.a3 Elect Monica Gimre as New Director For Did Not Vote Management 10.a4 Reelect Johan Malmquist as Director For Did Not Vote Management 10.a5 Reelect Peter Nilsson as Director For Did Not Vote Management 10.a6 Reelect Anne Mette Olesen as Director For Did Not Vote Management 10.a7 Reelect Jan Stahlberg as Director For Did Not Vote Management 10.b Reelect Hans Biorck as Board Chairman For Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 13 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meeting; Postal Voting -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 153 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Chang Ming-Jang For For Management 3.2 Elect Director Eva Chen For For Management 3.3 Elect Director Mahendra Negi For For Management 3.4 Elect Director Omikawa, Akihiko For For Management 3.5 Elect Director Nonaka, Ikujiro For For Management 3.6 Elect Director Koga, Tetsuo For For Management 4.1 Appoint Statutory Auditor Sempo, Masaru For For Management 4.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 4.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 4.4 Appoint Statutory Auditor Fujita, Koji For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRICON CAPITAL GROUP INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUL 07, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Camille Douglas For For Management 1g Elect Director Tracy Sherren For For Management 1h Elect Director Gary Berman For For Management 1i Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Deferred Share Unit Plan For For Management 5 Change Company Name to Tricon For For Management Residential Inc. -------------------------------------------------------------------------------- TRICON RESIDENTIAL INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Camille Douglas For For Management 1g Elect Director Frank Cohen For For Management 1h Elect Director Gary Berman For For Management 1i Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Blackstone Private Placement For For Management Exchange Price -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: F93488108 Meeting Date: JAN 08, 2021 Meeting Type: Annual/Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 5 Approve Remuneration Policy for For For Management Chairman of the Supervisory Board 6 Approve Remuneration Policy for For For Management Members of the Supervisory Board 7 Approve Remuneration Policy for For Against Management Chairman of the Management Board 8 Approve Remuneration Policy for CEOs For Against Management 9 Approve Remuneration Policy for For Against Management Members of the Management Board 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 214,500 11 Approve Compensation of Report of For For Management Corporate Officers 12 Approve Compensation of Alice Cavalier For For Management Feuillet, Chairman of the Supervisory Board 13 Approve Compensation of Francois For For Management Feuillet, Chairman of the Management Board 14 Approve Compensation of Marie-Helene For For Management Feuillet, CEO 15 Approve Compensation of Michel For For Management Freiche, CEO 16 Approve Compensation of Paolo Bicci, For For Management Management Board Member 17 Reelect Alice Cavalier Feuillet as For For Management Supervisory Board Member 18 Reelect Guido Carissimo as Supervisory For For Management Board Member 19 Reelect Jean-Luc Gerard as Supervisory For For Management Board Member 20 Reelect Francois Feuillet as For For Management Supervisory Board Member 21 Elect Valerie Frohly as Supervisory For For Management Board Member 22 Authorize Repurchase of Up to 9.83 For Against Management Percent of Issued Share Capital 23 Renew Appointment of BM&A as Auditor For For Management 24 Acknowledge End of Mandate of Eric For For Management Blache as Alternate Auditor and Decision to Neither Replace Nor Renew 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Richard Laing as Director For For Management 6 Re-elect Susanne Given as Director For For Management 7 Re-elect Alastair Hughes as Director For For Management 8 Re-elect Karen Whitworth as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Dividend Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W147 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Paul Ridley-Smith as Director For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 37 Billion For For Management Pool of Capital with Preemptive Rights to Finance the Company's Participation in the Acquisition of RSA Insurance Group plc; Amend Articles Accordingly 2 Approve Director Indemnification For For Management 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.00 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work 6.a Authorize Share Repurchase Program For For Management 6.b Amend Articles Re: Amend Corporate For For Management Purpose 6.c Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 6.d Amend Articles Re: General Meeting For For Management Agenda 6.e Approve Company Announcements in For For Management English; Amend Articles Accordingly 6.f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.1 Reelect Jukka Pertola as Member of For Abstain Management Board 7.2 Reelect Torben Nielsen as Member of For For Management Board 7.3 Reelect Lene Skole as Member of Board For For Management 7.4 Reelect Mari Thjomoe as Member of Board For For Management 7.5 Reelect Carl-Viggo Ostlund as Member For For Management of Board 7.6 Elect Lone Moller Olsen as New Member For For Management of Board 7.7 Reelect Ida Sofie Jensen as Member of For For Management Board 7.8 Reelect Claus Wistoft as Member of For For Management Board 7.9 Reelect Karen Bladt as Member of Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Yasuda, Masanari For Against Management 3.2 Elect Director Nakajima, Yoshitaka For For Management 3.3 Elect Director Hasegawa, Kenichi For For Management 3.4 Elect Director Hayashi, Akihiko For For Management 3.5 Elect Director Arai, Yutaka For For Management 3.6 Elect Director Igaki, Atsushi For For Management 3.7 Elect Director Toba, Eiji For For Management 3.8 Elect Director Kobori, Takahiro For For Management 3.9 Elect Director Suzaki, Yasushi For For Management 3.10 Elect Director Mutaguchi, Teruyasu For For Management 3.11 Elect Director Ogita, Takeshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sekine, Tatsuo 4.2 Elect Director and Audit Committee For For Management Member Motoda, Tatsuya 4.3 Elect Director and Audit Committee For For Management Member Hayashi, Hajime 4.4 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ohara, Yasushi For Against Management 2.2 Elect Director Kose, Kenji For Against Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Kimura, Takatoshi For For Management 2.5 Elect Director Abe, Shuji For For Management 2.6 Elect Director Ando, Keiichi For For Management 2.7 Elect Director Kitayama, Hisae For For Management 3 Appoint Statutory Auditor Naito, For For Management Hidefumi 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Muromoto, Ichiro For For Management 1.3 Elect Director Tang Donglei For For Management 1.4 Elect Director Kubo, Ken For For Management 1.5 Elect Director Maruno, Koichi For For Management 2 Elect Director and Audit Committee For For Management Member Takahashi, Tomoko 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO., LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kazuhiko For Against Management 1.2 Elect Director Fukuzawa, Yoshiyuki For Against Management 1.3 Elect Director Takatori, Keita For For Management 1.4 Elect Director Kawasaki, Jun For For Management 1.5 Elect Director Fujita, Naoya For For Management 1.6 Elect Director Odagi, Takeshi For For Management 1.7 Elect Director Mazuka, Michiyoshi For For Management 1.8 Elect Director Katsuyama, Norio For For Management 2.1 Appoint Statutory Auditor Ouchi, For For Management Masamichi 2.2 Appoint Statutory Auditor Tsukano, For For Management Hidehiro 3 Appoint Alternate Statutory Auditor For For Management Masuta, Nobuya -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For Against Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Matsui, Kenichi For For Management 2.5 Elect Director Miyake, Hiroshi For For Management 2.6 Elect Director Okada, Tadashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Okochi, Kimikazu 3.2 Elect Director and Audit Committee For For Management Member Matsushita, Mitsutoshi 3.3 Elect Director and Audit Committee For For Management Member Mochizuki, Akemi 4 Elect Alternate Director and Audit For For Management Committee Member Noda, Seiko -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 919 Million Reduction in For For Management Share Capital via Reduction of Par Value from EUR 2.56 to EUR 1.00 2 Approve Creation of EUR 509 Million For For Management Pool of Capital with Preemptive Rights 3 Approve EUR 420 Million Increase in For For Management Share Capital for Private Placement -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal Year 2019/20 2.2 Approve Discharge of Management Board For For Management Member David Burling for Fiscal Year 2019/20 2.3 Approve Discharge of Management Board For For Management Member Birgit Conix for Fiscal Year 2019/20 2.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal Year 2019/20 2.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal Year 2019/20 2.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal Year 2019/20 3.1 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal Year 2019/20 3.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal Year 2019/20 3.3 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal Year 2019/20 3.4 Approve Discharge of Supervisory Board For For Management Member Ingrid-Helen Arnold for Fiscal Year 2019/20 3.5 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal Year 2019/20 3.6 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal Year 2019/20 3.7 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal Year 2019/20 3.8 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal Year 2019/20 3.9 Approve Discharge of Supervisory Board For For Management Member Maria Corces for Fiscal Year 2019/20 3.10 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal Year 2019/20 3.11 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal Year 2019/20 3.12 Approve Discharge of Supervisory Board For For Management Member Stefan Heinemann for Fiscal Year 2019/20 3.13 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal Year 2019/20 3.14 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal Year 2019/20 3.15 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal Year 2019/20 3.16 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal Year 2019/20 3.17 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal Year 2019/20 3.18 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal Year 2019/20 3.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal Year 2019/20 3.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal Year 2019/20 3.21 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal Year 2019/20 3.22 Approve Discharge of Supervisory Board For For Management Member Joan Riu for Fiscal Year 2019/20 3.23 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal Year 2019/20 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2020/21 5 Approve Creation of EUR 110 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 417 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 110 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Jutta Doenges to the Supervisory For Against Management Board 8.2 Elect Edgar Ernst to the Supervisory For For Management Board 8.3 Elect Janina Kugel to the Supervisory For For Management Board 8.4 Elect Alexey Mordashov to the For Against Management Supervisory Board 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: JUL 24, 2020 Meeting Type: Proxy Contest Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy Management Nominees 1.1 Elect Director George R. Burns For Did Not Vote Management 1.2 Elect Director Alan Chirgwin For Did Not Vote Management 1.3 Elect Director R. Peter Gillin For Did Not Vote Management 1.4 Elect Director Stephen Jones For Did Not Vote Management 1.5 Elect Director Ulf Quellmann For Did Not Vote Management 1.6 Elect Director Russel C. Robertson For Did Not Vote Management 1.7 Elect Director Maryse Saint-Laurent For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Nominee 1.8 Elect Director Matthew Halbower Withhold Did Not Vote Shareholder 2 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 3 Approve Share Consolidation For Did Not Vote Management 4 Advisory Vote on Executive For Did Not Vote Management Compensation Approach Shareholder Proposal 5 SP 1: Amend Articles to Provide Against Did Not Vote Shareholder Minority Shareholders Exclusive Rights to Nominate and Elect Directors to the Board # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) # Proposal Diss Rec Vote Cast Sponsor Dissident Nominee 1.1 Elect Director Matthew Halbower For For Shareholder Management Nominees 1.2 Elect Director George R. Burns Withhold For Management 1.3 Elect Director Alan Chirgwin Withhold For Management 1.4 Elect Director R. Peter Gillin Withhold For Management 1.5 Elect Director Stephen Jones Withhold For Management 1.6 Elect Director Ulf Quellmann Withhold For Management 1.7 Elect Director Russel C. Robertson Withhold Withhold Management 1.8 Elect Director Maryse Saint-Laurent Withhold For Management 2 Amend Articles to Provide Minority For Withhold Shareholder Shareholders Exclusive Rights to Nominate and Elect Directors to the Board 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Consolidation For For Management 5 Advisory Vote on Executive Against For Management Compensation Approach -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435207 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Burns For For Management 1.2 Elect Director R. Peter Gillin For Withhold Management 1.3 Elect Director Alfred P. Grigg For For Management 1.4 Elect Director Stephen Jones For For Management 1.5 Elect Director Russel C. Robertson For Withhold Management 1.6 Elect Director Maryse Saint-Laurent For For Management 1.7 Elect Director Steve Thibeault For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TX GROUP AG Ticker: TXGN Security ID: H84391103 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For Against Management Board Chairman 4.1.2 Reelect Martin Kall as Director For Against Management 4.1.3 Reelect Pascale Bruderer as Director For Against Management 4.1.4 Reelect Pierre Lamuniere as Director For Against Management 4.1.5 Reelect Sverre Munck as Director For Against Management 4.1.6 Reelect Konstantin Richter as Director For Against Management 4.1.7 Reelect Andreas Schulthess as Director For Against Management 4.1.8 Reelect Christoph Tonini as Director For Against Management 4.2.1 Reappoint Martin Kall as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Pierre Lamuniere as Member For Against Management of the Compensation Committee 4.2.3 Reappoint Andreas Schulthess as Member For Against Management of the Compensation Committee 4.3 Designate Gabriela Wyss as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 5.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 531,410 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Nicky Hartery as Director For For Management 6 Re-elect Jo Hallas as Director For For Management 7 Re-elect Jason Ashton as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Re-elect Pamela Bingham as Director For For Management 10 Re-elect Helen Clatworthy as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Amend Long Term Incentive Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T110 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishihara, Miyuki For Against Management 1.2 Elect Director Tsuchiya, Hironori For For Management 1.3 Elect Director Niibori, Katsuyasu For For Management 1.4 Elect Director Kawashima, Teruo For For Management 1.5 Elect Director Hirano, Seiichi For For Management 1.6 Elect Director Tanaka, Shinji For For Management 1.7 Elect Director Suzuki, Toshio For For Management 1.8 Elect Director Sugiyama, Ryoko For For Management 1.9 Elect Director Ikeda, Takahiro For For Management 1.10 Elect Director Sakumiya, Akio For For Management 2 Appoint Statutory Auditor Sakaue, For For Management Atsushi 3 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management 3 Approve Transfer of Operations to For For Management Equity-Method Affiliate 4.1 Elect Director Yamamoto, Yuzuru For Against Management 4.2 Elect Director Izumihara, Masato For Against Management 4.3 Elect Director Koyama, Makoto For For Management 4.4 Elect Director Fujii, Masayuki For For Management 4.5 Elect Director Terui, Keiko For For Management 4.6 Elect Director Higashi, Tetsuro For For Management 5.1 Elect Director and Audit Committee For For Management Member Yamamoto, Atsushi 5.2 Elect Director and Audit Committee For For Management Member Shoda, Takashi 5.3 Elect Director and Audit Committee For For Management Member Fukuhara, Tadahiko 6 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 7 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 8 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 9 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 10 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 11 Approve Remuneration Policy for For For Management Chairman and CEO 12 Approve Remuneration Policy for For For Management Vice-CEOs 13 Approve Remuneration Policy of For For Management Directors 14 Reelect Yves Guillemot as Director For Against Management 15 Reelect Gerard Guillemot as Director For For Management 16 Reelect Florence Naviner as Director For For Management 17 Elect John Parkes as Representative of For For Management Employee Shareholders to the Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers 29 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans to Corporate Executive Officers 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-27 at EUR 4 Million 31 Amend Article 8 of Bylaws Re: Employee For For Management Representatives 32 Amend Article 12 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 33 Amend Articles of Bylaws to Comply For For Management with Legal Changes 34 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividend of USD For For Management 0.365 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.37 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Mark Hughes as Director For For Management 5.7 Reelect Nathalie Rachou as Director For For Management 5.8 Reelect Julie Richardson as Director For For Management 5.9 Reelect Dieter Wemmer as Director For For Management 5.10 Reelect Jeanette Wong as Director For For Management 6.1 Elect Claudia Boeckstiegel as Director For For Management 6.2 Elect Patrick Firmenich as Director For For Management 7.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 7.2 Reappoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 7.4 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 85 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 9.2 Ratify Ernst & Young AG as Auditors For For Management 9.3 Ratify BDO AG as Special Auditors For For Management 10 Amend Articles Re: Voting Majority for For For Management Board Resolutions 11 Approve CHF 15.7 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to CHF 4 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.27 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1.A Elect Stefan Oschmann as Director For For Management 9.1.B Indicate Stefan Oschmann as For For Management Independent Director 9.2 Elect Fiona du Monceau as Director For For Management 9.3.A Ratify the Co-optation of Susan Gasser For For Management as Independent Director 9.3.B Elect Susan Gasser as Director For For Management 9.3.C Indicate Susan Gasser as Independent For For Management Director 9.4.A Elect Jonathan Peacock as Director For For Management 9.4.B Indicate Jonathan Peacock as For For Management Independent Director 9.5.A Reelect Albrecht De Graeve as Director For For Management 9.5.B Indicate Albrecht De Graeve as For For Management Independent Director 9.6.A Elect Viviane Monges as Director For For Management 9.6.B Indicate Viviane Monges as Independent For For Management Director 10 Ratify Mazars as Auditors For For Management 11 Approve Long-Term Incentive Plans - For For Management Program of Free Allocation of Shares 12.1 Approve Change-of-Control Clause Re: For For Management EMTN Program -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: JAN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: JAN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Peter Chambre as Director For For Management 4b Re-elect Nigel Clerkin as Director For For Management 4c Re-elect Shane Cooke as Director For For Management 4d Re-elect Myles Lee as Director For For Management 4e Re-elect Brendan McAtamney as Director For For Management 4f Re-elect Lisa Ricciardi as Director For For Management 4g Elect Liz Shanahan as Director For For Management 4h Re-elect Erik Van Snippenberg as For For Management Director 4i Elect Anna Whitaker as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range at which For For Management Treasury Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Report For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Ayre as Director For For Management 7 Elect Chris Fry as Director For For Management 8 Re-elect Ken McCullagh as Director For For Management 9 Re-elect Sandra Platts as Director For For Management 10 Re-elect Margaret Littlejohns as For For Management Director 11 Re-elect Robert Fowlds as Director For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Report For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Ayre as Director For For Management 7 Re-elect Robert Fowlds as Director For For Management 8 Re-elect Chris Fry as Director For For Management 9 Re-elect Ken McCullagh as Director For For Management 10 Re-elect Sandra Platts as Director For For Management 11 Re-elect Margaret Littlejohns as For For Management Director 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kenneth Hunzeker as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect Geeta Gopalan as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Jos Sclater as Director For For Management 11 Re-elect Daniel Shook as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ULVAC, INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iwashita, Setsuo For For Management 2.2 Elect Director Motoyoshi, Mitsuru For For Management 2.3 Elect Director Matsudai, Masasuke For For Management 2.4 Elect Director Choong Ryul Paik For For Management 2.5 Elect Director Nishi, Hiroyuki For For Management 2.6 Elect Director Uchida, Norio For For Management 2.7 Elect Director Ishida, Kozo For For Management 2.8 Elect Director Nakajima, Yoshimi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.75 per Share 4 Approve Grant of an Identical Profit For For Management Premium to Umicore Employees 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Members of the For For Management Supervisory Board 7 Approve Discharge of Auditors For For Management 8.1 Reelect Thomas Leysen as Member of the For Against Management Supervisory Board 8.2 Reelect Koenraad Debackere as an For For Management Independent Member of the Supervisory Board 8.3 Reelect Mark Garrett as an Independent For For Management Member of the Supervisory Board 8.4 Reelect Eric Meurice as an Independent For For Management Member of the Supervisory Board 8.5 Elect Birgit Behrendt as an For For Management Independent Member of the Supervisory Board 9 Approve Remuneration of the Members of For For Management the Supervisory Board 10.1 Ratify EY BV as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 1.1 Approve Change-of-Control Clause Re: For For Management Finance Contract with European Investment Bank 1.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with J.P. Morgan AG 1.3 Approve Change-of-Control Clause Re: For For Management Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669) -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Dominic Lowe to Management Board For For Management 6 Elect Jean-Marie Tritant to For Against Management Supervisory Board 7 Elect Fabrice Mouchel to Supervisory For Against Management Board 8 Elect Catherine Pourre to Supervisory For For Management Board 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Approve Remuneration Policy for For For Management Management Board Members 11 Approve Remuneration Policy for For For Management Supervisory Board Members 12 Amend Articles of Association For For Management 13 Authorize Repurchase of Shares For For Management 14 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F9T17D106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Dominic Lowe to Management Board For For Management 6 Elect Jean-Marie Tritant to For Against Management Supervisory Board 7 Elect Fabrice Mouchel to Supervisory For Against Management Board 8 Elect Catherine Pourre to Supervisory For For Management Board 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Approve Remuneration Policy for For For Management Management Board Members 11 Approve Remuneration Policy for For For Management Supervisory Board Members 12 Amend Articles of Association For For Management 13 Authorize Repurchase of Shares For For Management 14 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Leon Bressier as Supervisory Against For Shareholder Board Member B Elect Susana Gallardo as Supervisory Against For Shareholder Board Member C Elect Xavier Niel as Supervisory Board Against For Shareholder Member -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F9T17D106 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Leon Bressier as Supervisory Against For Shareholder Board Member B Elect Susana Gallardo as Supervisory Against For Shareholder Board Member C Elect Xavier Niel as Supervisory Board Against For Shareholder Member 4 Other Resolutions (Amendments to the For Abstain Management Resolutions as Described in the Notice of Meeting or New Resolutions Proposed During the Meeting) - VOTE FOR (If you wish to vote as proxy seems fit) or ABSTAIN -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F9T17D106 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation Treatment of Losses For For Management 4 Approve Transaction with Christophe For For Management Cuvillier 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 7 Approve Compensation of Jaap Tonckens, For For Management Member of the Management Board 8 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board Until 13 November 2020 9 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board Since 13 November 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Remuneration Policy for For For Management Chairman of the Management Board 12 Approve Remuneration Policy for For For Management Management Board Members 13 Approve Remuneration Policy for For For Management Supervisory Board Members 14 Ratify Appointment of Julie For For Management Avrane-Chopard as Supervisory Board Member 15 Ratify Appointment of Cecile Cabanis For For Management as Supervisory Board Member 16 Reelect John McFarlane as Supervisory For For Management Board Member 17 Elect as Aline Sylla-Walbaum as For For Management Supervisory Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2.6 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Bylaws to Comply with Legal For For Management Changes 28 Amend Article 15 of Bylaws Re: Written For For Management Consultation 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Other Resolutions (Amendments to the For Abstain Management Resolutions as Described in the Notice of Meeting or New Resolutions Proposed During the Meeting) - VOTE FOR (If you wish to vote as proxy seems fit) or ABSTAIN -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation Treatment of Losses For For Management 4 Approve Transaction with Christophe For For Management Cuvillier 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 7 Approve Compensation of Jaap Tonckens, For For Management Member of the Management Board 8 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board Until 13 November 2020 9 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board Since 13 November 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Remuneration Policy for For For Management Chairman of the Management Board 12 Approve Remuneration Policy for For For Management Management Board Members 13 Approve Remuneration Policy for For For Management Supervisory Board Members 14 Ratify Appointment of Julie For For Management Avrane-Chopard as Supervisory Board Member 15 Ratify Appointment of Cecile Cabanis For For Management as Supervisory Board Member 16 Reelect John McFarlane as Supervisory For For Management Board Member 17 Elect as Aline Sylla-Walbaum as For For Management Supervisory Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2.6 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Bylaws to Comply with Legal For For Management Changes 28 Amend Article 15 of Bylaws Re: Written For For Management Consultation 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Company's Balance Sheet as of For For Management June 30, 2020 1.2 Approve Merger Agreement with For For Management Liberbank SA 1.3 Approve Merger by Absorption of For For Management Liberbank SA 1.4.A Amend Article 7 For For Management 1.4.B Amend Article 9 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 1.4.C Amend Articles 11 and 31 For For Management 1.4.D Amend Articles For For Management 1.5 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Liberbank SA 1.6 Approve Instructions to Assume as of For For Management its Own the Powers of Attorney Granted by Liberbank 1.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Fix Number of Directors at 15 For For Management 2.2.A Elect Manuel Menendez Menendez as For For Management Director 2.2.B Elect Felipe Fernandez Fernandez as For For Management Director 2.2.C Elect Ernesto Luis Tinajero Flores as For For Management Director 2.2.D Elect David Vaamonde Juanatey as For For Management Director 2.2.E Elect Maria Luisa Garana Corces as For For Management Director 2.2.F Elect Jorge Delclaux Bravo as Director For For Management 2.2.G Elect Manuel Gonzalez Cid as Director For For Management 3.A Amend Articles of General Meeting For For Management Regulations 3.B Amend Article 30 of General Meeting For For Management Regulations 3.C Remove Transitional Provision of For For Management General Meeting Regulations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Approve Remuneration Policy For For Management 6.2 Approve Annual Maximum Remuneration For For Management 6.3 Approve Grant of Company Shares to For For Management Executive Directors under the Variable Remuneration Plan 7 Approve Capital Reduction by Decrease For For Management in Par Value 8 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Share Repurchase Program For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.2 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Increase Legal Reserve For For Management 4 Approve Elimination of Negative For For Management Reserves 5 Approve Dividend Distribution For For Management 6 Authorize Share Repurchase Program For For Management 7 Fix Number of Directors For For Management 8.1 Slate 1 Submitted by Management For For Management 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Remuneration of Directors For For Management 10 Appoint Ciro Di Carluccio as Alternate None For Shareholder Auditor 11 Approve 2021 Group Incentive System For For Management 12 Approve Remuneration Policy For For Management 13 Approve Severance Payments Policy For For Management 14 Approve Second Section of the For For Management Remuneration Report 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2021 Group Incentive System 2 Amend Company Bylaws Re: Clause 6 For For Management 3 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNION TOOL CO. Ticker: 6278 Security ID: J9425L101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Katayama, Takao For Against Management 2.2 Elect Director Odaira, Hiroshi For Against Management 2.3 Elect Director Nakajima, Yuichi For For Management 2.4 Elect Director Watanabe, Yuji For For Management 2.5 Elect Director Yamamoto, Hiroki For For Management 2.6 Elect Director Wakabayashi, Shozo For For Management 3 Appoint Statutory Auditor Oba, Chiemi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kato, Yoshihiko -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Judith Buss to the Supervisory For For Management Board 6.2 Elect Esa Hyvaerinen to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 145.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 145.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12.1 Amend Articles Re: Supervisory Board For For Management Term of Office 12.2 Amend Articles Re: Online For For Management Participation in the General Meeting 13 Elect Nora Steiner-Forsberg to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Elect Mario Cifiello as Director and For Against Management Approve His Remuneration 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Mario Cifiello as Director and For For Management Approve Director's Remuneration 2b Elect Maria Paola Merloni as Director None For Shareholder 3a.1 Slate 1 Submitted by Unipol Gruppo SpA None Against Shareholder 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Settlement Proceedings on the For For Management Liability Action Brought Against the Ligresti Family, Former Directors and Former Statutory Auditors of Fondiaria-SAI SpA and Milano Assicurazioni SpA 1a Amend Company Bylaws Re: Article 6 For For Management 1b Amend Company Bylaws Re: Articles 23 For For Management and 24 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Uranishi, Nobuya For For Management 2.2 Elect Director Ogoshi, Hideki For For Management 2.3 Elect Director Shiokawa, Shinji For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Miura, Kenji For For Management 2.6 Elect Director Endo, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Asahi, Shigeru 3.2 Elect Director and Audit Committee For For Management Member Yoshiba, Hiroko 3.3 Elect Director and Audit Committee For For Management Member Nishiyama, Shigeru -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Yoshinori For Against Management 1.2 Elect Director Kimura, Tatsuya For For Management 1.3 Elect Director Higashi, Hiroyuki For For Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Meiying as Director For For Management 4 Elect San Fung as Director For For Management 5 Elect Chau Siu Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Issued Share For For Management Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For Against Management 5 Elect Francis Lee Seng Wee as Director For For Management 6 Elect Chng Hwee Hong as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For For Management of Shares Under the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Frank Krause for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Stefan Rasch to the Supervisory For For Management Board 6.2 Elect Andreas Soeffing to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wong Kan Seng as Director For Against Management 6 Elect Alvin Yeo Khirn Hai as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS, INC. Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fujita, Motohiro For Against Management 2.2 Elect Director Tezuka, Daisuke For For Management 2.3 Elect Director Furuse, Ryota For For Management 2.4 Elect Director Yamamoto, Shinichiro For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Terakawa, Akira For For Management 2.7 Elect Director Torikai, Shigekazu For For Management 2.8 Elect Director Makino, Naoko For For Management 2.9 Elect Director Homma, Masaharu For For Management 3 Appoint Statutory Auditor Ishimoto, For Against Management Hirofumi -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Higgins as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect Brian May as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Paulette Rowe as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP. Ticker: 6425 Security ID: J94303104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Provisions of For Against Management Preferred Shares 2.1 Elect Director Fujimoto, Jun For Against Management 2.2 Elect Director Tokuda, Hajime For For Management 2.3 Elect Director Okada, Takako For For Management 2.4 Elect Director Asano, Kenshi For For Management 2.5 Elect Director Otani, Yoshio For For Management 2.6 Elect Director Miyanaga, Masayoshi For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Wee Ee-chao as Director For Against Management 6 Elect Sim Hwee Cher as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lau Cheng Soon as Director For For Management 9 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- UPONOR OYJ Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.57 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 51,000 for Vice Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Pia Aaltonen-Forsell, Johan For For Management Falk, Markus Lengauer, Casimir Lindholm, Michael G. Marchi and Annika Paasikivi (Chair) as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Naito, Koji For For Management 2.2 Elect Director Kawamura, Naoki For For Management 2.3 Elect Director Kamiyama, Kazuhisa For For Management 2.4 Elect Director Asahi, Takabumi For For Management 2.5 Elect Director Hara, Yoshinari For For Management 2.6 Elect Director Kanemaru, Yasufumi For For Management 2.7 Elect Director Sakie Tachibana For For Management Fukushima 2.8 Elect Director Sasaki, Toyonari For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For Against Management 2.2 Elect Director Seta, Dai For Against Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Caroline Maury Devine as For For Management Director 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Elect Christophe Perillat as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice CEO 14 Approve Remuneration Policy of For For Management Christophe Perillat, CEO 15 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman of the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 9. For For Management 52 Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.86 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 6.1.1 Reelect Markus Gygax as Director and For For Management Board Chairman 6.1.2 Reelect Christoph Buehler as Director For For Management 6.1.3 Reelect Barbara Artmann as Director For For Management 6.1.4 Reelect Jean-Baptiste Beuret as For For Management Director 6.1.5 Reelect Maya Bundt as Director For For Management 6.1.6 Reelect Nicole Pauli as Director For For Management 6.1.7 Reelect Ronald Traechsel as Director For For Management 6.2 Elect Roger Harlacher as Director For For Management 7.1 Reappoint Maya Bundt as Member of the For For Management Nomination and Compensation Committee 7.2 Reappoint Markus Gygax as Member of For For Management the Nomination and Compensation Committee 7.3 Appoint Roger Harlacher as Member of For For Management the Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Tschuemperlin Loetscher For For Management Schwarz AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 118,000 for Chairman, EUR 70,000 for Vice Chairman and EUR 56,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Per Lindberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALOR HOLDINGS CO., LTD. Ticker: 9956 Security ID: J94512100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Yokoyama, Satoru For For Management 1.3 Elect Director Shinohana, Akira For For Management 1.4 Elect Director Mori, Katsuyuki For For Management 1.5 Elect Director Koike, Takayuki For For Management 1.6 Elect Director Yoneyama, Satoshi For For Management 1.7 Elect Director Wagato, Morisaku For For Management 1.8 Elect Director Takasu, Motohiko For For Management 1.9 Elect Director Asakura, Shunichi For For Management 1.10 Elect Director Takahashi, Toshiyuki For For Management 1.11 Elect Director Hayashi, Mihoko For For Management -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Seri For For Management Cheah Cheng Hye Under the Share Option Scheme 2 Approve Grant of Share Options to So For For Management Chun Ki Louis Under the Share Option Scheme -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A1 Elect Seri Cheah Cheng Hye as Director For Against Management 3A2 Elect Hung Yeuk Yan Renee as Director For For Management 3A3 Elect Nobuo Oyama as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.70 Per For For Management Class A Ordinary Share 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 7 Approve Legal Merger of Van Lanschot For For Management Kempen NV and Van Lanschot Kempen Wealth Management NV 9.b Reelect Manfred Schepers to For For Management Supervisory Board 9.c Reelect Lex van Overmeire to For For Management Supervisory Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.25 per For For Management Share from Reserves of Accumulated Profits and CHF 2.25 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For Against Management and Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Heinz Kundert as Director For For Management 4.1.6 Reelect Libo Zhang as Director For For Management 4.1.7 Reelect Daniel Lippuner as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For Against Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of For Against Management the Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 650,140 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Special Dividends of NOK 22.50 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of For Did Not Vote Management Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Operational Update For Did Not Vote Management 4 Approve Company's Corporate Governance For Did Not Vote Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.75 Per Share 6 Amend Articles Re: Number of Board For Did Not Vote Management Members 7.1 Reelect Svein Richard Brandtzaeg as For Did Not Vote Management Director 7.2 Reelect Gro Bakstad as Director For Did Not Vote Management 7.3 Reelect Ingolv Hoyland as Director For Did Not Vote Management 7.4 Reelect Daniel Kjorberg Siraj as For Did Not Vote Management Director 7.5 Reelect Hanne Ronneberg as Director For Did Not Vote Management 7.6 Reelect Per-Ingemar Persson as Director For Did Not Vote Management 7.7 Elect Klara-Lise Aasen as New Director For Did Not Vote Management 7.8 Elect Carola Laven as New Director For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 600,000 for Chairman and NOK 304,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Reelect Harald Norvik as Member of For Did Not Vote Management Nominating Committee 9.2 Reelect Erik Must as Member of For Did Not Vote Management Nominating Committee 9.3 Reelect Anne Elisabet Thurmann-Nielsen For Did Not Vote Management as Member of Nominating Committee 9.4 Reelect Tine Fossland as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Goon Kok Loon as Director For Against Management 4 Elect Wong Yew Meng as Director For For Management 5 Elect Kay Kuok Oon Kwong as Director For Against Management 6 Elect Wong-Yeo Siew Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 11 Authorize Share Repurchase Program For For Management 12 Adopt Venture Corporation Restricted For For Management Share Plan 2021 -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Elect Pierre-Andre de Chalendar as For Against Management Director 9 Approve Amendment of the Economic For For Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1 10 Approve Amendment of the Economic For For Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2 11 Approve Amendment of the Economic For For Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3 12 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 11 of Bylaws Re: For For Management Employee Representative 24 Amend Article 11.2 of Bylaws Re: Board For For Management Composition 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: G9349W103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 2 Amend Bye-Laws For For Management 3 Elect Hans-Holger Albrecht as Director For For Management 4 Elect Leonid Boguslavsky as Director For For Management 5 Elect Mikhail Fridman as Director For Against Management 6 Elect Gennady Gazin as Director For For Management 7 Elect Amos Genish as Director For For Management 8 Elect Yaroslav Glazunov as Director For Against Management 9 Elect Andrei Gusev as Director For Against Management 10 Elect Sergi Herrero as Director For Against Management 11 Elect Gunnar Holt as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Elect Irene Shvakman as Director For Against Management 14 Elect Robert Jan van de Kraats as For For Management Director 15 Elect Vasily Sidorov as Director None For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.45 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bert Nordberg as Director For For Management 6.c Reelect Bruce Grant as Director For For Management 6.d Reelect Eva Merete Sofelde Berneke as For For Management Director 6.e Reelect Helle Thorning-Schmidt as For For Management Director 6.f Reelect Karl-Henrik Sundstrom as For For Management Director 6.g Reelect Lars Josefsson as Director For For Management 6.h Elect Kentaro Hosomi as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.2 Amend Articles Re: Change Par Value For For Management from DKK 1 to DKK 0.01 or Multiples Thereof 8.3 Approve Creation of DKK 20.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million 8.4 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8.5 Allow Electronic Distribution of For For Management Company Communication 8.6 Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 8.7 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Kath Durrant as Director For For Management 5 Elect Dinggui Gao as Director For For Management 6 Re-elect Patrick Andre as Director For For Management 7 Re-elect Friederike Helfer as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt Amended Articles of Association For For Management -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 09, 2021 Meeting Type: Annual/Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Guy Sidos as Director For Against Management 8 Reelect Sophie Sidos as Director For Against Management 9 Reelect Bruno Salmon as Director For For Management 10 Reelect Delphine Andre as Director For For Management 11 Elect Remi Weber as Director For For Management 12 Approve Remuneration Policy of For Against Management Corporate Officers 13 Approve Compensation Report For Against Management 14 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 15 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 16 Approve Compensation of Lukas Epple, For Against Management Vice-CEO 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 446,000 18 Ratify Change Location of Registered For For Management Office to 4 Rue Aristide Berges, 38080 L Isle d Abeau and Amend Article 4 of Bylaws Accordingly 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For Against Management 3b Elect Karen Penrose as Director For For Management 4 Approve Grant of Performance Rights For For Management and Restricted Rights to Grant Kelley 5 Ratify Past Issuance of Stapled For For Management Securities to Institutional Investors and Retail Securityholders -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 12, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Larry Pentz as Director For For Management 5 Re-elect Jane Toogood as Director For For Management 6 Re-elect Janet Ashdown as Director For For Management 7 Re-elect Brendan Connolly as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Jakob Sigurdsson as Director For For Management 10 Re-elect Dr Martin Court as Director For For Management 11 Re-elect Richard Armitage as Director For For Management 12 Elect Ros Rivaz as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VIDRALA SA Ticker: VID Security ID: E9702H109 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Appoint Ernst & Young as Auditor For For Management 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion 9 Reelect Jan G. Astrand as Director For For Management 10 Reelect Esteban Errandonea Delclaux as For Against Management Director 11 Reelect Maria Virginia Uriguen For Against Management Villalba as Director 12 Advisory Vote on Remuneration Report For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIDRALA SA Ticker: VID Security ID: E9702H109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Authorize Capitalization of Reserves For For Management for Bonus Issue 7 Reelect Carlos Delclaux Zulueta For Against Management Astrand as Director 8 Approve Remuneration Policy For Against Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Jacques Theurillat as Director For For Management and Board Chairman 6.1.2 Reelect Romeo Cerutti as Director For For Management 6.1.3 Reelect Michel Burnier as Director For For Management 6.1.4 Reelect Sue Mahony as Director For For Management 6.1.5 Reelect Kim Stratton as Director For For Management 6.1.6 Elect Alexandre LeBeaut as Director For For Management 6.1.7 Elect Asa Riisberg as Director For For Management 6.2.1 Reappoint Sue Mahony as Member of the For For Management Compensation Committee 6.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 6.2.3 Reappoint Romeo Cerutti as Member of For For Management the Compensation Committee 6.3 Designate Walder Wyss AG as For For Management Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VILMORIN & CIE SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 11, 2020 Meeting Type: Annual/Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 46,830 6 Ratify Appointment of Philippe For Against Management Blateyron as Director 7 Reelect Philippe Blateyron as Director For Against Management 8 Reelect Annick Brunier as Director For Against Management 9 Reelect Sebastien Vidal as Director For Against Management 10 Elect Severine Darsonville as Director For Against Management 11 Elect Bpifrance Participations as For Against Management Director 12 Appoint Grant Thornton as Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Million 15 Approve Compensation of Chairman and For For Management CEO 16 Approve Remuneration Policy of For Against Management Corporate Officers 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Compensation of Daniel For For Management Jacquemond, Vice-CEO 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 at EUR 500 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 08, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 11 Approve Company's Environmental For For Management Transition Plan 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure For For Management 2 Pursuant to Item 1 Above, Amend For For Management Articles of Bylaws 3 Transfer to the Board of Directors of For Against Management the Authorizations and Delegations Granted by the General Meetings to the Management Board 4 Elect Marie-Helene Dick-Madelpuech as For Against Management Director 5 Elect Pierre Madelpuech as Director For Against Management 6 Elect Solene Madelpuech as Director For Against Management 7 Elect Philippe Capron as Director For Against Management 8 Elect OJB Conseil as Director For For Management 9 Elect Cyrille Petit as Director For For Management 10 Appoint Xavier Yon Consulting For Against Management Unipessoal Lda as Censor 11 Acknowledge Continuation of Employee's For For Management Representative Mandate 12 Transfer to the Board of Directors of For Against Management the Authorization Granted by the June 22, 2020 General Meeting 13 Approve Remuneration Policy of Board For For Management Members 14 Approve Remuneration Policy of CEO For Against Management 15 Approve Remuneration Policy of For Against Management Vice-CEOs 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2021 Meeting Type: Annual/Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie-Helene Dick-Madelpuech For Against Management as Director 6 Reelect Solene Madelpuech as Director For Against Management 7 Renew Appointment of Xavier Yon For Against Management Consulting Unipessoal Lda as Censor 8 Approve Compensation of Supervisory For For Management Board Member Until 15 December 2020 9 Approve Compensation of Management For For Management Board Until 15 December 2020 10 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairman of the Supervisory Board Until 15 December 2020 11 Approve Compensation of Sebastien For For Management Huron, Chairman of Management Board Until 15 December 2020 12 Approve Compensation of Christian For For Management Karst, Management Board Member Until 15 December 2020 13 Approve Compensation of Habib Ramdani, For For Management Management Board Member Until 15 December 2020 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration of Directors and For For Management Censor in the Aggregate Amount of EUR 187,500 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Appoint Rodolphe Durand as Censor For Against Management 24 Amend Article 16 of Bylaws Re: Censors For For Management -------------------------------------------------------------------------------- VIRGIN MONEY UK PLC Ticker: VMUK Security ID: G9413V106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Bennett as Director For For Management 4 Re-elect Paul Coby as Director For For Management 5 Re-elect David Duffy as Director For For Management 6 Re-elect Geeta Gopalan as Director For For Management 7 Re-elect Darren Pope as Director For For Management 8 Re-elect Amy Stirling as Director For For Management 9 Re-elect Tim Wade as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Issue of Equity in For For Management Connection with AT1 Securities 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with AT1 Securities 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity in For For Management Connection with the Conduct Indemnity Deed 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Conduct Indemnity Deed -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports, and Non-Financial Information Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Approve Company's Balance Sheet as of For For Management Dec. 31, 2020 6.2 Approve Segregation Agreement of For For Management Viscofan SA to Fully-Owned Subsidiary Viscofan Espana SLU 6.3 Approve Segregation of Viscofan SA to For For Management Fully-Owned Subsidiary Viscofan Espana SLU 6.4 Adhere to Special Fiscal Regime of For For Management Neutrality Tax 6.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Segregation 7 Approve Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: G9424B107 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Bonus Issue For For Management 2 Authorise Issue of Bonus Issue Shares For For Management -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: G9424B107 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Margaret Browne as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Nigel Keen as Director For For Management 8 Re-elect Michael Stansfield as Director For For Management 9 Re-elect Katherine Innes Ker as For For Management Director 10 Re-elect Gregory Fitzgerald as Director For For Management 11 Re-elect Earl Sibley as Director For For Management 12 Re-elect Graham Prothero as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VITAL HEALTHCARE PROPERTY TRUST Ticker: VHP Security ID: Q9471C106 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Stuart as Director For Against Management -------------------------------------------------------------------------------- VITAL KSK HOLDINGS, INC. Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Ken For Against Management 1.2 Elect Director Murai, Taisuke For Against Management 1.3 Elect Director Okamoto, Soichiro For For Management 1.4 Elect Director Ichijo, Takeshi For For Management 1.5 Elect Director Hattori, Tamotsu For For Management 1.6 Elect Director Ichijo, Hiroshi For For Management 1.7 Elect Director Iguchi, Toshiyuki For For Management 1.8 Elect Director Matsui, Shutaro For For Management 1.9 Elect Director Manabe, Masaaki For For Management 1.10 Elect Director Yoshimura, Yasuaki For For Management 2.1 Appoint Statutory Auditor Jinen, For For Management Hirofumi 2.2 Appoint Statutory Auditor Honda, For For Management Takahiro 2.3 Appoint Statutory Auditor Takahashi, For For Management Seiya 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VITEC SOFTWARE GROUP AB Ticker: VIT.B Security ID: W9820M113 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Dick Sundelin as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.64 Per Share 9.1 Approve Discharge of Board Chairman For Did Not Vote Management Crister Stjernfelt 9.2 Approve Discharge of Board Member Anna For Did Not Vote Management Valtonen 9.3 Approve Discharge of Board Member For Did Not Vote Management Birgitta Johansson-Hedberg 9.4 Approve Discharge of Board Member Jan For Did Not Vote Management Friedman 9.5 Approve Discharge of Board Member Kaj For Did Not Vote Management Sandart 9.6 Approve Discharge of CEO Lars Stenlund For Did Not Vote Management 10.1 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman and SEK 210,000 for Other Directors 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1a Reelect Crister Stjernfelt as Director For Did Not Vote Management 12.1b Reelect Anna Valtonen as Director For Did Not Vote Management 12.1c Reelect Birgitta Johansson-Hedberg as For Did Not Vote Management Director 12.1d Reelect Jan Friedman as Director For Did Not Vote Management 12.1e Reelect Kaj Sandart as Director For Did Not Vote Management 12.1f Elect Lars Stenlund as New Director For Did Not Vote Management 12.2 Elect Lars Stenlund as Board Chairman For Did Not Vote Management 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of up to 2.5 Million For Did Not Vote Management Class B Shares without Preemptive Rights 18 Approve Personnel Convertible For Did Not Vote Management Debenture Program 2021 for Key Employees; Approve Creation of SEK 51,282 Pool of Capital to Guarantee Conversion Rights 19 Approve Participation Program 2021 for For Did Not Vote Management Key Employees 20 Amend Articles Re: Collecting Proxies For Did Not Vote Management and Postal Voting -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.80 Per Share 9c1 Approve Discharge of Board Chairman For Did Not Vote Management Jon Sigurdsson 9c2 Approve Discharge of Board Member For Did Not Vote Management Henrik Blomquist 9c3 Approve Discharge of Board Member Lars For Did Not Vote Management Holmqvist 9c4 Approve Discharge of Board Member Pia For Did Not Vote Management Marions 9c5 Approve Discharge of Board Member For Did Not Vote Management Karen Lykke Sorensen 9c6 Approve Discharge of CEO Thomas For Did Not Vote Management Axelsson 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 825,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For Did Not Vote Management 13.1a Reelect Henrik Blomquist as Director For Did Not Vote Management 13.1b Reelect Lars Holmqvist as Director For Did Not Vote Management 13.1c Reelect Pia Marions as Director For Did Not Vote Management 13.1d Reelect Jon Sigurdsson as Director For Did Not Vote Management 13.1e Reelect Karen Lykke Sorensen as For Did Not Vote Management Director 13.2 Reelect Jon Sigurdsson as Board For Did Not Vote Management Chairman 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Issuance of up to 10.85 For Did Not Vote Management Million Shares without Preemptive Rights 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Performance Share Plan LTIP For Did Not Vote Management 2021 for Key Employees 19b Approve Equity Plan Financing For Did Not Vote Management 19c Approve Alternative Equity Plan For Did Not Vote Management Financing 20 Close Meeting None None Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Advisory Vote on Exceptional For For Management Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE 6 Exceptional Distribution in kind of For For Management Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE 7 Approve Compensation Report For For Management 8 Approve Compensation of Yannick For For Management Bollore, Chairman of the Supervisory Board 9 Approve Compensation of Arnaud de For For Management Puyfontaine, Chairman of the Management Board 10 Approve Compensation of Gilles Alix, For For Management Management Board Member 11 Approve Compensation of Cedric de For For Management Bailliencourt, Management Board Member 12 Approve Compensation of Frederic For For Management Crepin, Management Board Member 13 Approve Compensation of Simon Gillham, For For Management Management Board Member 14 Approve Compensation of Herve For For Management Philippe, Management Board Member 15 Approve Compensation of Stephane For For Management Roussel, Management Board Member 16 Approve Remuneration Policy of For Against Management Supervisory Board Members and Chairman 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For For Management Management Board Members 19 Reelect Veronique Driot-Argentin as For For Management Supervisory Board Member 20 Reelect Sandrine Le Bihan as For For Management Representative of Employee Shareholders to the Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Daly as Director For For Management 5 Re-elect Christian Chammas as Director For For Management 6 Elect Doug Lafferty as Director For For Management 7 Re-elect Thembalihle Hixonia Nyasulu For For Management as Director 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect Gawad Abaza as Director For For Management 11 Re-elect Javed Ahmed as Director For For Management 12 Re-elect Temitope Lawani as Director For Against Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VNV GLOBAL LTD. Ticker: VNV Security ID: W98223105 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Designate Joel Wahlberg as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Amend Articles Re: Corporate Purpose For Did Not Vote Management 7 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Class C Shares; Amend Articles Accordingly -------------------------------------------------------------------------------- VNV GLOBAL LTD. Ticker: VNV Security ID: W98223105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Joel Wahlberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c1 Approve Discharge of Lars O Gronstedt For Did Not Vote Management 7.c2 Approve Discharge of Josh Blachman For Did Not Vote Management 7.c3 Approve Discharge of CEO Per Brilioth For Did Not Vote Management 7.c4 Approve Discharge of Victoria Grace For Did Not Vote Management 7.c5 Approve Discharge of Ylva Lindquist For Did Not Vote Management 7.c6 Approve Discharge of Keith Richman For Did Not Vote Management 8.a Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) For Did Not Vote Management 9.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 195,000 for Chairman and USD 95,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For Did Not Vote Management 10.1a Reelect Lars O Gronstedt as Director None Did Not Vote Management 10.1b Reelect Josh Blachman as Director None Did Not Vote Management 10.1c Reelect Per Brilioth as Director None Did Not Vote Management 10.1d Reelect Victoria Grace as Director None Did Not Vote Management 10.1e Reelect Ylva Lindquist as Director None Did Not Vote Management 10.1f Reelect Keith Richman as Director None Did Not Vote Management 10.2 Reelect Lars O Gronstedt as Board None Did Not Vote Management Chairman 10.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13.a Approve LTIP 2021 for Key Employees For Did Not Vote Management 13.b Authorize New Class of Common Stock, For Did Not Vote Management Class C 2021 Shares to Implement LTIP 2021 13.c Approve LTIP 2021 Financing Through For Did Not Vote Management Issuance of Class C Shares 14 Approve Issuance of up to 20 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 15 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- VOCUS GROUP LTD. Ticker: VOC Security ID: Q9479K100 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Wiadrowski as Director For Against Management 4 Elect Bruce Akhurst as Director For For Management -------------------------------------------------------------------------------- VOCUS GROUP LTD. Ticker: VOC Security ID: Q9479K100 Meeting Date: JUN 22, 2021 Meeting Type: Court Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Voyage Australia Pty Limited -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Gerard Kleisterlee as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 12 Re-elect Sanjiv Ahuja as Director For For Management 13 Re-elect David Thodey as Director For For Management 14 Re-elect David Nish as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Herbert Eibensteiner for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Franz Kainersdorfer for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Robert Ottel for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Franz Rotter for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Peter Schwab for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Joachim Lemppenau for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Heinrich Schaller for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Franz Gasselsberger for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Florian Khol (from July 3, 2019) for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Josef Gritz for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Hans-Karl Schaller for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Gerhard Scheidreiter for Fiscal 2019/20 5 Ratify Deloitte as Auditors for Fiscal For For Management 2020/21 6 Approve Remuneration Policy for For For Management Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2019 3.2 Approve Discharge of Management Board For Against Management Member O. Blume for Fiscal 2019 3.3 Approve Discharge of Management Board For Against Management Member J. Heizmann (until Oct. 1, 2019) for Fiscal 2019 3.4 Approve Discharge of Management Board For Against Management Member G. Kilian for Fiscal 2019 3.5 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2019 3.6 Approve Discharge of Management Board For Against Management Member A. Schot for Fiscal 2019 3.7 Approve Discharge of Management Board For Against Management Member S. Sommer for Fiscal 2019 3.8 Approve Discharge of Management Board For Against Management Member H. D. Werner for Fiscal 2019 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al Jaber for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze (until May 31, 2019) for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For Against Management Member M. Heiss for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Hueck (until Feb. 8, 2019) for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2019 4.17 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2019 4.18 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2019 4.19 Approve Discharge of Supervisory Board For Against Management Member C. Schoenhardt (from June 21, 2019)for Fiscal 2019 4.20 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris for Fiscal 2019 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2019 4.22 Approve Discharge of Supervisory Board For Against Management Member W. Weresch (from Feb. 21, 2019) for Fiscal 2019 5 Elect Hussain Abdulla to the For Against Management Supervisory Board 6 Amend Articles Re: Proof of Entitlement For For Management 7.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 7.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Consolidated Interim Financial Statements and Interim Management Report until Sep. 30, 2020 and the First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share 9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management 9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management 9.4 Approve Discharge of Kurt Jofs For Did Not Vote Management 9.5 Approve Discharge of James W. Griffith For Did Not Vote Management 9.6 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as Board Member) 9.7 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 9.8 Approve Discharge of Martina Merz For Did Not Vote Management 9.9 Approve Discharge of Hanne de Mora For Did Not Vote Management 9.10 Approve Discharge of Helena Stjernholm For Did Not Vote Management 9.11 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 9.12 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 9.13 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 9.14 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 9.15 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 9.16 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 9.17 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 10.1 Determine Number of Members (11) of For Did Not Vote Management Board 10.2 Determine Number of Deputy Members (0) For Did Not Vote Management of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 12.2 Reelect Eckhard Cordes as Director For Did Not Vote Management 12.3 Reelect Eric Elzvik as Director For Did Not Vote Management 12.4 Elect Martha Finn Brooks as New For Did Not Vote Management Director 12.5 Reelect Kurt Jofs as Director For Did Not Vote Management 12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management 12.7 Reelect Kathryn Marinello as Director For Did Not Vote Management 12.8 Reelect Martina Merz as Director For Did Not Vote Management 12.9 Reelect Hanne de Mora as Director For Did Not Vote Management 12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chairman 14.1 Elect Bengt Kjell to Serve on For Did Not Vote Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For Did Not Vote Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For Did Not Vote Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditors For Did Not Vote Management 18 Limit Contributions to Chalmers None Did Not Vote Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share 9.1 Approve Discharge of Matti Alahuhta For For Management 9.2 Approve Discharge of Eckhard Cordes For For Management 9.3 Approve Discharge of Eric Elzvik For For Management 9.4 Approve Discharge of Kurt Jofs For For Management 9.5 Approve Discharge of James W. Griffith For For Management 9.6 Approve Discharge of Martin Lundstedt For For Management (as Board Member) 9.7 Approve Discharge of Kathryn V. For For Management Marinello 9.8 Approve Discharge of Martina Merz For For Management 9.9 Approve Discharge of Hanne de Mora For For Management 9.10 Approve Discharge of Helena Stjernholm For For Management 9.11 Approve Discharge of Carl-Henric For For Management Svanberg 9.12 Approve Discharge of Lars Ask For For Management (Employee Representative) 9.13 Approve Discharge of Mats Henning For For Management (Employee Representative) 9.14 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 9.15 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 9.16 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 9.17 Approve Discharge of Martin Lundstedt For For Management (as CEO) 10.1 Determine Number of Members (11) of For For Management Board 10.2 Determine Number of Deputy Members (0) For For Management of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For For Management 12.2 Reelect Eckhard Cordes as Director For For Management 12.3 Reelect Eric Elzvik as Director For For Management 12.4 Elect Martha Finn Brooks as New For For Management Director 12.5 Reelect Kurt Jofs as Director For For Management 12.6 Reelect Martin Lundstedt as Director For For Management 12.7 Reelect Kathryn Marinello as Director For For Management 12.8 Reelect Martina Merz as Director For For Management 12.9 Reelect Hanne de Mora as Director For For Management 12.10 Reelect Helena Stjernholm as Director For Against Management 12.11 Reelect Carl-Henric Svenberg as For For Management Director 13 Reelect Carl-Henric Svanberg as Board For For Management Chairman 14.1 Elect Bengt Kjell to Serve on For For Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For For Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For For Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For For Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditors For For Management 18 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 9.50 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 9.50 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.69 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 283 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1 Reelect Herbert Scheidt as Director For For Management and as Board Chairman 4.2 Reelect Bruno Basler as Director and For For Management as Member of the Nomination and Compensation Committee 4.3 Reelect Maja Baumann as Director For For Management 4.4 Reelect Elisabeth Bourqui as Director For For Management and as Member of the Nomination and Compensation Committee 4.5 Reelect David Cole as Director For For Management 4.6 Reelect Stefan Loacker as Director For For Management 4.7 Reelect Clara Streit as Director and For Against Management as Member of the Nomination and Compensation Committee 4.8 Reelect Bjoern Wettergren as Director For For Management and as Member of the Nomination and Compensation Committee 4.9 Elect Andreas Utermann as Director For For Management 4.10 Elect Michael Halbherr as Director and For For Management as Member of the Nomination and Compensation Committee 5 Designate VISCHER AG as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 5.2 Million 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million for the Period July 1, 2021 - June 30, 2022 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 9.5 Million for Fiscal 2020 7.5 Approve Performance Share Awards to For For Management the Executive Committee in the Amount of CHF 5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPBN Security ID: H9212C100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Registered Share A and CHF 0.40 per Registered Share B 3 Approve Discharge of Directors, For For Management Management and Auditors 4.1 Reelect Thomas Meier as Director For Against Management 4.2 Elect Philipp Elkuch as Director For Against Management 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xia Bin as Director For For Management 3c Elect Cheung Wing Lee Isaiah as For For Management Director 3d Elect Wang Xiaolong as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VTECH HOLDINGS LTD. Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Wong Yee Lai as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A111 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.23 per Share 4.1.1 Reelect Fred Kindle as Director and For For Management Board Chairman 4.1.2 Reelect Roland Iff as Director For Against Management 4.1.3 Reelect Albrecht Langhart as Director For Against Management 4.1.4 Reelect Roland Ledergerber as Director For For Management 4.1.5 Reelect Olivier de Perregaux as For For Management Director 4.2.1 Reappoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.2 Reappoint Roland Ledergerber as Member For For Management of the Compensation Committee 5 Designate Keller KLG as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 410,000 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Amend Articles Re: Proof of Entitlement For For Management 7.2 Amend Articles Re: Exercising Voting For For Management Right by Proxy 7.3 Amend Articles Re: Electronic For For Management Participation 7.4 Amend Articles Re: Absentee Vote For For Management 7.5 Approve Entry of the Article For For Management Amendments in the Commercial Register after Sep. 3, 2020 -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For Against Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Amend Articles Re: Supervisory Board For For Management Approval of Transactions with Related Parties 10 Amend Articles Re: Supervisory Board For For Management Resolutions -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For Against Management 1.3 Elect Director Ito, Tomoyasu For For Management 1.4 Elect Director Miyagi, Akira For For Management 1.5 Elect Director Mayuzumi, Madoka For For Management 1.6 Elect Director Saito, Shigeru For For Management 1.7 Elect Director Iwai, Tsunehiko For For Management 2.1 Appoint Statutory Auditor Okamoto, For For Management Katsuhiro 2.2 Appoint Statutory Auditor Hamamoto, For For Management Mitsuhiro 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WACOM CO., LTD. Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Nobutaka For Against Management 1.2 Elect Director Machida, Yoichi For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Usuda, Yukio For For Management 1.5 Elect Director Inazumi, Ken For For Management 1.6 Elect Director Inamasu, Mikako For For Management 2.1 Elect Director and Audit Committee For For Management Member Kamura, Takashi 2.2 Elect Director and Audit Committee For For Management Member Hosokubo, Osamu -------------------------------------------------------------------------------- WALLENIUS WILHELMSEN ASA Ticker: WAWI Security ID: R9820L103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Reelect Margareta Alestig, Marianne For Did Not Vote Management Lie, Thomas Wilhelmsen and Jonas Kleberg as Directors 8 Elect Anders Ryssdal, Jonas Kleberg For Did Not Vote Management and Carl Erik Steen as Members of Nominating Committee 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.5 Million for Chairman, NOK 600,000 for Deputy Chairman, and NOK 525,000 for Other Directors 10 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 11 Approve Remuneration of Audit For Did Not Vote Management Committee Members 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Approve Creation of NOK 22 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL.B Security ID: W9898B114 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 0.50 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL.B Security ID: W9898B114 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.20 Per Share 9.1 Approve Discharge of Lars-Ake For Did Not Vote Management Bokenberger 9.2 Approve Discharge of Karin Mattson For Did Not Vote Management 9.3 Approve Discharge of Anders Berntsson For Did Not Vote Management 9.4 Approve Discharge of Agneta Wallenstam For Did Not Vote Management 9.5 Approve Discharge of Mikael Soderlund For Did Not Vote Management 9.6 Approve Discharge of Ulrika Jansson For Did Not Vote Management Messing (Former Board Member) 9.7 Approve Discharge of Hans Wallenstam For Did Not Vote Management 10.1 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Approve Remuneration of Board Chairman For Did Not Vote Management in the Amount of SEK 740,000 11.2 Approve Remuneration of Board Deputy For Did Not Vote Management Chairman in the Amount of SEK 260,000 11.3 Approve Remuneration of Each Board For Did Not Vote Management Member in the Amount of SEK 160,000 11.4 Approve Remuneration of Auditors For Did Not Vote Management 12.1a Reelect Lars-Ake Bokenberger as For Did Not Vote Management Director 12.1b Reelect Karin Mattson as Director For Did Not Vote Management 12.1c Reelect Anders Berntsson as Director For Did Not Vote Management 12.1d Reelect Agneta Wallenstam as Director For Did Not Vote Management 12.1e Reelect Mikael Soderlund as Director For Did Not Vote Management 12.2 Reelect Lars-Ake Bokenberger as Board For Did Not Vote Management Chairman 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Elect Chairman of Board, Hans For Did Not Vote Management Wallenstam, Anders Oscarsson and Dick Brenner as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Remuneration Report For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- WALLISER KANTONALBANK Ticker: WKBN Security ID: H92516105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive President's Speech (Non-Voting) None None Management 3 Elect Vote Counter (Non-Voting) None None Management 4 Receive Report of the Group Management None None Management and Auditor's Report (Non-Voting) 5 Accept Financial Statements and For For Management Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CHF 3.35 per Share 6.2 Approve Allocation of Income and None Against Shareholder Dividends of CHF 4.00 per Share 7 Approve Discharge of Board and Senior For For Management Management 8.1.1 Reelect Jean-Albert Ferrez as Director For For Management 8.1.2 Reelect Pierre-Alain Grichting as For For Management Director 8.1.3 Reelect Pascal Indermitte as Director For For Management 8.1.4 Reelect Sandra Lathion as Director For For Management 8.2.1 Elect Patrick Heritier as Director For For Management 8.2.2 Elect Edgar Jeitziner as Director For For Management 8.2.3 Elect Anja Guelpa as Director For For Management 8.3 Reelect Gabriel Decaillet as Director For For Management 8.4.1 Elect Serge Metrailler as Director For For Management 8.4.2 Elect Xavier Moret as Director For For Management 9.1 Elect Pierre-Alain Grichting as Board For For Management Chairman 9.2 Elect Gabriel Decaillet as Vice For For Management Chairman 10 Ratify Deloitte SA as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WANG ON PROPERTIES LIMITED Ticker: 1243 Security ID: G9430P108 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Chun Hong as Director For Against Management 3.2 Elect Wong Chin Han as Director For For Management 3.3 Elect Li Wing Sum Steven as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karen For Against Management Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Josephine L Sukkar as Director For For Management 3b Elect Tiffany L Fuller as Director For For Management 3c Elect Thomas CD Millner as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd J Barlow -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward E. "Ned" Guillet For For Management 1b Elect Director Michael W. Harlan For For Management 1c Elect Director Larry S. Hughes For For Management 1d Elect Director Worthing F. Jackman For For Management 1e Elect Director Elise L. Jordan For For Management 1f Elect Director Susan "Sue" Lee For For Management 1g Elect Director Ronald J. Mittelstaedt For For Management 1h Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Ticker: WOSG Security ID: G94648105 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Brian Duffy as Director For For Management 4 Re-elect Anders Romberg as Director For For Management 5 Re-elect Tea Colaianni as Director For For Management 6 Re-elect Rosa Monckton as Director For For Management 7 Re-elect Robert Moorhead as Director For For Management 8 Re-elect Fabrice Nottin as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAYPOINT REIT LTD. Ticker: WPR Security ID: Q95666105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Hadyn Stephens 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve the Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- WEBJET LIMITED Ticker: WEB Security ID: Q9570B108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Don Clarke as Director For For Management 3 Elect Brad Holman as Director For For Management 4 Ratify Past Issuance of Institutional For For Management Placement Shares to Institutional Investors 5 Approve Issuance of Equity Settled For For Management Notes to Professional and Wholesale Investors 6 Approve Webjet Limited Long Term For For Management Incentive Plan 7 Approve Grant of Options to John Guscic For For Management -------------------------------------------------------------------------------- WEBUILD SPA Ticker: WBD Security ID: T9T11U109 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations on General Meetings For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Allocation of Income For For Management 3.1 Fix Board Terms for Directors None For Shareholder 3.2.1 Slate 1 Submitted by Salini None Against Shareholder Costruttori SpA and CDP Equity SpA 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2.3 Slate 3 Submitted by Inarcassa None Against Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report 1 Approve Partial and Proportional For For Management Demerger of Astaldi SpA in favor of Webuild SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Matsumoto, Tadahisa For For Management 1.3 Elect Director Sato, Norimasa For For Management 1.4 Elect Director Nakamura, Juichi For For Management 1.5 Elect Director Okada, Motoya For For Management 1.6 Elect Director Narita, Yukari For For Management 1.7 Elect Director Nakai, Tomoko For For Management 1.8 Elect Director Ishizuka, Kunio For For Management -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Transaction with Corporate For Against Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Elect Thomas de Villeneuv as For Against Management Supervisory Board Member 7 Approve Remuneration Policy of For For Management Chairman of the Management Board 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 12 Approve Compensation of Bernard For For Management Gautier, Management Board Member Until Sept. 9, 2019 13 Approve Compensation of David Darmon, For For Management Management Board Member Since Sept. 9, 2019 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests up to 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Nomination of Supervisory Board Members 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.90 per Share 4 Approve Transaction with Corporate For For Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Nicolas ver Hulst as For Abstain Management Supervisory Board Member 7 Reelect Priscilla de Moustier as For Abstain Management Supervisory Board Member 8 Reelect Benedicte Coste as Supervisory For Abstain Management Board Member 9 Elect Francois de Mitry as Supervisory For Abstain Management Board Member 10 Approve Remuneration Policy of For For Management Chairman of the Management Board 11 Approve Remuneration Policy of For For Management Management Board Members 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Approve Compensation Report of For For Management Management Board Members and Supervisory Board Members 14 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 15 Approve Compensation of David Darmon, For For Management Management Board Member 16 Approve Compensation of Bernard For For Management Gautier, Management Board Member Until Sept. 9, 2019 17 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Alfred Chaney as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Grant of Additional For For Management Performance-Tested Shares to Robert Scott -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Norbord Inc. 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFG Security ID: 952845105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. (Hank) Ketcham For For Management 1.2 Elect Director Reid E. Carter For For Management 1.3 Elect Director Raymond Ferris For For Management 1.4 Elect Director John N. Floren For For Management 1.5 Elect Director Ellis Ketcham Johnson For For Management 1.6 Elect Director Brian G. Kenning For For Management 1.7 Elect Director Marian Lawson For For Management 1.8 Elect Director Colleen McMorrow For For Management 1.9 Elect Director Gerald J. (Gerry) Miller For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Janice G. Rennie For For Management 1.12 Elect Director Gillian D. Winckler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hasegawa, Kazuaki For Against Management 2.2 Elect Director Saito, Norihiko For For Management 2.3 Elect Director Miyahara, Hideo For For Management 2.4 Elect Director Takagi, Hikaru For For Management 2.5 Elect Director Tsutsui, Yoshinobu For For Management 2.6 Elect Director Nozaki, Haruko For For Management 2.7 Elect Director Ogata, Fumito For For Management 2.8 Elect Director Sugioka, Atsushi For For Management 2.9 Elect Director Kurasaka, Shoji For For Management 2.10 Elect Director Nakamura, Keijiro For For Management 2.11 Elect Director Kawai, Tadashi For For Management 2.12 Elect Director Nakanishi, Yutaka For For Management 2.13 Elect Director Tsubone, Eiji For For Management -------------------------------------------------------------------------------- WESTGOLD RESOURCES LIMITED Ticker: WGX Security ID: Q97159232 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Wayne Bramwell as Director For For Management 3 Elect Peter Cook as Director For For Management 4 Elect Fiona Van Maanen as Director For Against Management 5 Elect Peter Schwann as Director For For Management 6 Ratify Past Issuance of Shares to For For Management Institutional Investors 7 Approve Employee Share and Option Plan For For Management 8 Approve Grant of Options (ZEPO) to For For Management Peter Cook 9 Approve the Grant of Performance For For Management Rights to Peter Cook -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Grant of Performance Share For For Management Rights to Peter King 3 Approve Remuneration Report For For Management 4a Elect Peter Nash as Director For For Management 4b Elect John McFarlane as Director For For Management 4c Elect Christopher Lynch as Director For For Management 4d Elect Michael Hawker as Director For For Management 5a Elect Noel Davis as Director Against Against Shareholder 5b Elect Paul Whitehead as Director Against Against Shareholder -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For Withhold Management 1.2 Elect Director M. Dallas H. Ross For Withhold Management 1.3 Elect Director Brian Canfield For Withhold Management 1.4 Elect Director Glen Clark For Withhold Management 1.5 Elect Director H. Clark Hollands For For Management 1.6 Elect Director Steve Akazawa For For Management 1.7 Elect Director Nick Desmarais For Withhold Management 1.8 Elect Director Dianne Watts For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Wan Hongjian as Director For For Management 2c Elect Ma Xiangjie as Director For For Management 2d Elect Dennis Pat Rick Organ as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve US Employee Stock Purchase Plan For For Management 4 Re-elect Carl Cowling as Director For For Management 5 Elect Nicky Dulieu as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Simon Emeny as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Re-elect Maurice Thompson as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paul Yiu Cheung Tsui as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Andrew Kwan Yuen Leung as For Against Management Director 2d Elect Glenn Sekkemn Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For Withhold Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Glenn Antony Ives For For Management a7 Elect Director Charles A. Jeannes For For Management a8 Elect Director Eduardo Luna For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Horst Baier as Director For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Alison Brittain as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Frank Fiskers as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Louise Smalley as Director For For Management 13 Re-elect Susan Martin as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Kal Atwal as Director For For Management 4 Elect Fumbi Chima as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Horst Baier as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Frank Fiskers as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Sharesave Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Rights to Paul Flynn For For Management 3 Elect Julie Beeby as Director For For Management 4 Elect Raymond Zage as Director For For Management 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2021 6.1 Approve Decrease in Size of Capital For For Management Representatives to Seven Members 6.2 Elect David Davies as Supervisory For For Management Board Member 6.3 Elect Peter Johnson as Supervisory For For Management Board Member 6.4 Elect Kati Ter Horst as Supervisory For For Management Board Member 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4.1 Designate Agneta Axelsson as Inspector For Did Not Vote Management of Minutes of Meeting 4.2 Designate Lennart Mauritzson as For Did Not Vote Management Inspector of Minutes of Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.25 Per Share 8.c.1 Approve Discharge of Anders Jarl For Did Not Vote Management 8.c.2 Approve Discharge of Tina Andersson For Did Not Vote Management 8.c.3 Approve Discharge of Sara Karlsson For Did Not Vote Management 8.c.4 Approve Discharge of Jan Litborn For Did Not Vote Management 8.c.5 Approve Discharge of Helen Olausson For Did Not Vote Management 8.c.6 Approve Discharge of Per-Ingemar For Did Not Vote Management Persson 8.c.7 Approve Discharge of Johan Qviberg For Did Not Vote Management 8.c.8 Approve Discharge of Ulrika Hallengren For Did Not Vote Management 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.8 Million; Approve Remuneration of Auditors 11.1 Reelect Anders Jarl (Chair) as Director For Did Not Vote Management 11.2 Reelect Tina Andersson as Director For Did Not Vote Management 11.3 Reelect Helen Olausson as Director For Did Not Vote Management 11.4 Reelect Jan Litborn as Director For Did Not Vote Management 11.5 Reelect Johan Qviberg as Director For Did Not Vote Management 11.6 Elect Amela Hodzic as New Director For Did Not Vote Management 11.7 Elect Lennart Mauritzson as New For Did Not Vote Management Director 12 Ratify Deloitte as Auditors For Did Not Vote Management 13.1 Elect Goran Hellstrom as Member of For Did Not Vote Management Nominating Committee 13.2 Reelect Elisabet Jamal Bergstrom as For Did Not Vote Management Member of Nominating Committee 13.3 Reelect Eva Gottfridsdotter-Nilsson as For Did Not Vote Management Member of Nominating Committee 13.4 Reelect Krister Euren as Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration Report For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 17 Amend Articles For Did Not Vote Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WILH. WILHELMSEN HOLDING ASA Ticker: WWI Security ID: R9883A119 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 Per Share 4 Authorize Board to Decide on the For Did Not Vote Management Distribution of Extra Dividends of up to NOK 3.00 Per Share 5 Approve Remuneration Statement For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11a Reelect Carl E Steen as Director for a For Did Not Vote Management Term of Two Years 11b Elect Morten Borge as New Director for For Did Not Vote Management a Term of Two Years 12 Elect Silvija Seres as Member of For Did Not Vote Management Nominating Committee 13 Approve NOK 36.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 14 Amend Articles Re: Share Capital and For Did Not Vote Management Number of Shares 15 Elect Carl E Steen as Board Chairman For Did Not Vote Management for a Term of Two Years 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of William Hill plc by Caesars UK Holdings Limited -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: NOV 19, 2020 Meeting Type: Court Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Siong Guan as Director For Against Management 5 Elect Kuok Khoon Hong as Director For For Management 6 Elect Pua Seck Guan as Director For For Management 7 Elect Kishore Mahbubani as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 11 Approve Renewal of Mandate for For For Management Interested Person Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheng Man Tak as Director For For Management 5 Elect Guy Daniel Harvey-Samuel as For For Management Director 6 Elect Zulkurnain Bin Hj. Awang as For For Management Director 7 Elect Eric Ang Teik Lim as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards Under the For For Management Performance Share Plan 2018 and/or the Restricted Share Plan 2018 and Issuance of Shares Under the Performance Share Plan Performance Share Plan 2008, the Restricted Share Plan 2008, the PSP 2018 and/or the RSP 2018 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Rakel J. Aarnio-Wihuri For Withhold Management 1.4 Elect Director Bruce J. Berry For Withhold Management 1.5 Elect Director Kenneth P. Kuchma For For Management 1.6 Elect Director Dayna Spiring For For Management 1.7 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WISETECH GLOBAL LIMITED Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Maree Isaacs as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Approve Equity Incentives Plan For For Management 6 Approve Grant of Share Rights to For For Management Non-Executive Directors -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Franke as Director For For Management 4 Re-elect Jozsef Varadi as Director For For Management 5 Re-elect Simon Duffy as Director For For Management 6 Re-elect Simon Duffy as Director For For Management (Independent Shareholder Vote) 7 Re-elect Stephen Johnson as Director For For Management 8 Re-elect Barry Eccleston as Director For For Management 9 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 10 Re-elect Peter Agnefjall as Director For For Management 11 Re-elect Peter Agnefjall as Director For For Management (Independent Shareholder Vote) 12 Re-elect Maria Kyriacou as Director For For Management 13 Re-elect Maria Kyriacou as Director For For Management (Independent Shareholder Vote) 14 Re-elect Andrew Broderick as Director For For Management 15 Elect Charlotte Pedersen as Director For For Management 16 Elect Charlotte Pedersen as Director For For Management (Independent Shareholder Vote) 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board and/or the Audit For For Management Committee to Fix Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Michael Gleeson as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Elect Susanne Given as Director For For Management 10 Re-elect Kevin Havelock as Director For For Management 11 Elect Lyssa McGowan as Director For For Management 12 Elect Jeremy Townsend as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Haynes as Director For For Management 2b Elect Richard Goyder as Director For For Management 2c Elect Gene Tilbrook Goh as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Peter Coleman 5a Approve the Amendments to the Against For Shareholder Company's Constitution Proposed by Market Forces 5b Approve Capital Protection Against For Shareholder 6 ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Demerger For For Management 1b Approve Capital Reduction For For Management 2 Approve Employee Incentive For For Management -------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Renewal of Approach to For For Management Termination Benefits for 3 Years -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hubbard as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Ishbel Macpherson as Director For For Management 11 Elect Suzi Williams as Director For For Management 12 Elect David Benson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLD CO., LTD. Ticker: 3612 Security ID: J95171120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kamiyama, Kenji For Against Management 2.2 Elect Director Suzuki, Nobuteru For Against Management 2.3 Elect Director Hatasaki, Mitsuyoshi For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Suzuki, Masahito For For Management 2.6 Elect Director Sato, Hideya For For Management 3.1 Elect Director and Audit Committee For For Management Member Takatsuki, Teiichi 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Shuji 3.3 Elect Director and Audit Committee For For Management Member Seki, Miwa 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Masahito -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with SIX Group AG For For Management Re: Second Settlement Agreement and Lock-up Agreement 5 Approve Transaction with Deutscher For For Management Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement 6 Reelect Agnes Audier as Director For For Management 7 Reelect Nazan Somer Ozelgin as Director For For Management 8 Reelect Danielle Lagarde as Director For For Management 9 Reelect Lorenz von Habsburg Lothringen For For Management as Director 10 Reelect Daniel Schmucki as Director For For Management 11 Renew Appointment of Johannes For Against Management Dijsselhof as Censor 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Gilles For For Management Grapinet, Chairman and CEO 14 Approve Compensation of Marc-Henri For For Management Desportes, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Remuneration Policy of Vice-CEO For For Management 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of For For Management Non-Executive Directors 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 28 Authorize up to 1.40 Percent of Issued For For Management Capital for Use in Stock Option Plans 29 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Approve Acquisition of Worldline For For Management France SAS, its Valuation and Remuneration 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Haynes as Director For For Management 2b Elect Martin Parkinson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Equity For For Management Rights to Robert Christopher Ashton 5 Approve Grant of Long-Term Performance For For Management Rights to Robert Christopher Ashton 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WOWOW, INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akira For Against Management 1.2 Elect Director Tashiro, Hideki For For Management 1.3 Elect Director Noshi, Kenji For For Management 1.4 Elect Director Mizuguchi, Masahiko For For Management 1.5 Elect Director Yamamoto, Hitoshi For For Management 1.6 Elect Director Onoue, Junichi For For Management 1.7 Elect Director Gunji, Masanori For For Management 1.8 Elect Director Ishikawa, Yutaka For For Management 1.9 Elect Director Kusama, Takashi For For Management 1.10 Elect Director Ishizawa, Akira For For Management 1.11 Elect Director Otomo, Jun For For Management 1.12 Elect Director Shimizu, Kenji For For Management 2 Appoint Alternate Statutory Auditor For For Management Kamakura, Hiroaki -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Angela Ahrendts as Director For For Management 5 Elect Tom Ilube as Director For For Management 6 Elect Ya-Qin Zhang as Director For For Management 7 Re-elect Jacques Aigrain as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tarek Farahat as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Cindy Rose as Director For For Management 14 Re-elect Nicole Seligman as Director For For Management 15 Re-elect Sally Susman as Director For For Management 16 Re-elect Keith Weed as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: WIR.U Security ID: 92937G109 Meeting Date: JUN 28, 2021 Meeting Type: Annual/Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Scott T. Frederiksen For For Management 1.2 Elect Trustee Milo D. Arkema For For Management 1.3 Elect Trustee Sarah B. Kavanagh For For Management 1.4 Elect Trustee Louie DiNunzio For For Management 1.5 Elect Trustee Stuart H.B. Smith For For Management 1.6 Elect Trustee Pamela J. Spackman For For Management 1.7 Elect Trustee Robert T. Wolf For For Management 1.8 Elect Trustee Lori-Ann Beausoleil For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management 4 Amend Quorum Requirements For For Management 5 Amend Declaration of Trust Re: Holding For For Management of Annual Meeting of Unitholders 6 Amend Advance Notice Requirement For For Management 7 Amend Declaration of Trust Re: Gross For For Management Book Value 8 Amend Declaration of Trust Re: For For Management Operating Policy Requirement to Obtain Environmental Site Assessment 9 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis-Philippe Carriere For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Alexandre L'Heureux For For Management 1.4 Elect Director Birgit Norgaard For For Management 1.5 Elect Director Suzanne Rancourt For For Management 1.6 Elect Director Paul Raymond For For Management 1.7 Elect Director Pierre Shoiry For For Management 1.8 Elect Director Linda Smith-Galipeau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: D9805G108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Resolutions 8 Elect Frank Ellenbuerger to the For Against Management Supervisory Board 9 Amend Affiliation Agreement with W&W For For Management brandpool GmbH 10 Amend Affiliation Agreement with W&W For For Management Asset Management GmbH -------------------------------------------------------------------------------- WYNN MACAU LIMITED Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Linda Chen as Director For For Management 2b Elect Craig S. Billings as Director For For Management 2c Elect Jeffrey Kin-fung Lam as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For For Management Employee Ownership Scheme -------------------------------------------------------------------------------- Y. H. DIMRI BUILDING & DEVELOPMENT LTD. Ticker: DIMRI Security ID: M98848100 Meeting Date: NOV 01, 2020 Meeting Type: Annual/Special Record Date: OCT 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors for 2022-2023 3.1 Reelect Ygal Damri as Director For For Management 3.2 Reelect Assi Horev as Director For For Management 3.3 Reelect Dina Saban as Director For Against Management 3.4 Reelect Tamar Salemnick as Director For For Management 4 Issue Exemption Agreements to For For Management Directors/Officers Who Are Not Controllers' Affiliated and their Relatives 5 Issue Exemption Agreements to Yehezkel For For Management Dimri, Vice CEO of Purchasing and Logistics 6 Issue Indemnification Agreements to For For Management Directors/Officers Who Are Not Controllers' Affiliated and their Relatives 7 Approve Amended Indemnification For For Management Agreements to Ygal Damri, Director and CEO and Iris Damri, Vice CEO and Approve Indemnification Agreements to Yehezkel Dimri, Vice CEO of Purchasing and Logistics 8 Amend Articles Re: Directors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narita, Hiroshi For Against Management 1.2 Elect Director Wakabayashi, Hiroshi For For Management 1.3 Elect Director Ishikawa, Fumiyasu For For Management 1.4 Elect Director Ito, Masanori For For Management 1.5 Elect Director Doi, Akifumi For For Management 1.6 Elect Director Hayashida, Tetsuya For For Management 1.7 Elect Director Hirano, Susumu For For Management 1.8 Elect Director Imada, Masao For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Maeda, Norihito For For Management 1.12 Elect Director Tobe, Naoko For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Shimbo, Katsuyoshi For For Management 1.15 Elect Director Nagasawa, Yumiko For For Management -------------------------------------------------------------------------------- YAMADA HOLDINGS CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Mukunashi, Keisuke For For Management 1.3 Elect Director Nagasawa, Yumiko For For Management 1.4 Elect Director Yanagawa, Noriyuki For For Management 1.5 Elect Director Suematsu, Minako For For Management 1.6 Elect Director Yamamoto, Yuzuru For For Management 1.7 Elect Director Mikami, Tomoko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Tsukuda, Kazuo 2.2 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki 3 Triple Compensation for Representative Against Against Shareholder Directors 4 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 5 Amend Articles to Add Provision Against Against Shareholder Concerning Telephone Etiquette for Clients -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For Against Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Fukui, Taku For For Management 2.4 Elect Director Hidaka, Yoshihiro For For Management 2.5 Elect Director Fujitsuka, Mikio For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Shinohara, Hiromichi For For Management 2.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Yamaji, Katsuhito For For Management 2.5 Elect Director Okawa, Tatsumi For For Management 2.6 Elect Director Maruyama, Heiji For For Management 2.7 Elect Director Nakata, Takuya For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Tashiro, Yuko For For Management 2.10 Elect Director Ohashi, Tetsuji For For Management 3 Appoint Statutory Auditor Kawai, Eriko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Daniel Racine For For Management 1.8 Elect Director Jane Sadowsky For For Management 1.9 Elect Director Dino Titaro For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For Against Management 1.2 Elect Director Nagao, Yutaka For Against Management 1.3 Elect Director Shibasaki, Kenichi For For Management 1.4 Elect Director Kanda, Haruo For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 1.9 Elect Director Kuga, Noriyuki For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YAMAZAKI BAKING CO., LTD. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yuji For For Management 1.2 Elect Director Sasaki, Kimihisa For For Management 1.3 Elect Director Yamazoe, Masamichi For For Management 1.4 Elect Director Goshi, Kenji For For Management 1.5 Elect Director Kishida, Koji For For Management 1.6 Elect Director Iseki, Hirofumi For For Management 1.7 Elect Director Suzuki, Atsuko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Akasaki, Yusaku 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Special Dividends of NOK 18 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve NOK 22.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Amend Articles Re: Electronic General For Did Not Vote Management Meetings -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Junji For Against Management 1.2 Elect Director Ogasawara, Hiroshi For Against Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Minami, Yoshikatsu For For Management 1.5 Elect Director Ogawa, Masahiro For For Management 1.6 Elect Director Morikawa, Yasuhiko For For Management 1.7 Elect Director Kato, Yuichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakayama, Yuji 2.2 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 2.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 2.4 Elect Director and Audit Committee For For Management Member Tsukamoto, Hideo 2.5 Elect Director and Audit Committee For For Management Member Koike, Toshikazu 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Horie, Yasuo For Against Management 2.2 Elect Director Sato, Kazuyuki For For Management 2.3 Elect Director Shiraishi, Tadasu For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Minatani, Hidemitsu For For Management 2.6 Elect Director Saito, Shiro For For Management 2.7 Elect Director Kubo, Taeko For For Management 3.1 Appoint Statutory Auditor Irie, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Hattori, For For Management Hisao -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.14 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 70,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Harri-Pekka Kaukonen For For Management (Chairman), Eero Heliovaara (Vice Chair), Alexander Ehrnrooth, Frank Hyldmar, Olli-Petteri Lehtinen, Kristina Pentti-von Walzel, Barbara Topolska and Tiina Tuomela as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 21 Million For For Management Shares without Preemptive Rights; Authorize Board to Decide on a Free Share Issue to the Company Itself 18 Close Meeting None None Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS, LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitta, Satoshi For Against Management 1.2 Elect Director Kumamoto, Toshio For For Management 1.3 Elect Director Hattori, Tadashi For For Management 1.4 Elect Director Yuasa, Mitsuaki For For Management 1.5 Elect Director Kobayashi, Sadao For For Management 1.6 Elect Director Kuse, Katsuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Inui, Ichiro 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Fujii, Hisashi For Against Management 3.2 Elect Director Takata, Kazuhiko For Against Management 3.3 Elect Director Takagi, Kiyotsugu For For Management 3.4 Elect Director Miyamoto, Hidenori For For Management 3.5 Elect Director Kuwahara, Kazuya For For Management 3.6 Elect Director Kobayashi, Akira For For Management 3.7 Elect Director Kamei, Yasunori For For Management 3.8 Elect Director Kuromoto, Kazunori For For Management 3.9 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Oshima, For For Management Teruhiko -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishijima, Takashi For Against Management 3.2 Elect Director Nara, Hitoshi For Against Management 3.3 Elect Director Anabuki, Junichi For For Management 3.4 Elect Director Dai, Yu For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Seki, Nobuo For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Uchida, Akira For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Appoint Statutory Auditor Maemura, Koji For For Management 4.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- YOKOHAMA REITO CO., LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Elect Director Horiai, Yosuke For For Management 3.1 Appoint Statutory Auditor Inoue, Keizo For For Management 3.2 Appoint Statutory Auditor Hayashi, For Against Management Shuzo 3.3 Appoint Statutory Auditor Tanahashi, For For Management Eizo 3.4 Appoint Statutory Auditor Munakata, For For Management Hisao -------------------------------------------------------------------------------- YONDOSHI HOLDINGS, INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2.1 Elect Director Kimura, Saishi For Against Management 2.2 Elect Director Okafuji, Ichiro For For Management 2.3 Elect Director Nishimura, Masahiko For For Management 2.4 Elect Director Sato, Mitsutaka For For Management 2.5 Elect Director Masuda, Hidetoshi For Against Management 3 Elect Director and Audit Committee For For Management Member Dakeshita, Masahiro 4 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- YONEX CO., LTD. Ticker: 7906 Security ID: J9776D104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yoneyama, Ben For For Management 2.2 Elect Director Hayashida, Kusaki For For Management 2.3 Elect Director Yoneyama, Shuichi For For Management 2.4 Elect Director Hirokawa, Wataru For For Management 2.5 Elect Director Alyssa Yoneyama For For Management 2.6 Elect Director Iwano, Miyuki For For Management 2.7 Elect Director Michael N. Morizumi For For Management 2.8 Elect Director Otsubo, Fukiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO., LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Yasutaka For For Management 1.2 Elect Director Ozawa, Norihiro For For Management 1.3 Elect Director Naruse, Tetsuya For For Management 1.4 Elect Director Uchikura, Eizo For For Management 1.5 Elect Director Akashi, Nobuko For For Management 2 Appoint Statutory Auditor Yasui, For For Management Akihiro 3 Appoint Alternate Statutory Auditor For For Management Nomura, Tomo 4 Approve Restricted Stock Plan for For For Management Directors 5 Abolish Restricted Stock Plan for For For Management Statutory Auditors -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 520,000 4.2 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 2,333 4.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.9 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 212,538 5.1.1 Reelect Willy Michel as Director For Against Management 5.1.2 Reelect Paul Fonteyne as Director For For Management 5.1.3 Reelect Martin Muenchbach as Director For For Management 5.1.4 Elect Gilbert Achermann as Director For For Management 5.2 Reelect Willy Michel as Board Chairman For Against Management 5.3.1 Reappoint Paul Fonteyne as Member of For For Management the Compensation Committee 5.3.2 Reappoint Martin Muenchbach as Member For For Management of the Compensation Committee 5.3.3 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4 Designate Peter Staehli as Independent For For Management Proxy 5.5 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Committee 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.16 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 620,000 4.2 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 50,666 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 567,887 5.1.1 Reelect Willy Michel as Director For For Management 5.1.2 Reelect Paul Fonteyne as Director For For Management 5.1.3 Reelect Martin Muenchbach as Director For For Management 5.1.4 Reelect Gilbert Achermann as Director For For Management 5.1.5 Elect Betuel Unaran as Director For For Management 5.2 Reelect Willy Michel as Board Chairman For For Management 5.3.1 Reappoint Paul Fonteyne as Member of For For Management the Compensation Committee 5.3.2 Reappoint Martin Muenchbach as Member For For Management of the Compensation Committee 5.3.3 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.3.4 Appoint Betuel Unaran as Member of the For For Management Compensation Committee 5.4 Designate Peter Staehli as Independent For For Management Proxy 5.5 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Creation of CHF 14.2 Million For For Management Pool of Capital without Preemptive Rights 6.2 Amend Articles Re: Virtual AGM For Against Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- YUASA TRADING CO., LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Hiroyuki For Against Management 1.2 Elect Director Sanoki, Haruo For For Management 1.3 Elect Director Tanaka, Kenichi For For Management 1.4 Elect Director Takachio, Toshiyuki For For Management 1.5 Elect Director Nakayama, Naomi For For Management 1.6 Elect Director Maeda, Shinzo For For Management 1.7 Elect Director Toya, Keiko For For Management 1.8 Elect Director Kimura, Kyosuke For For Management 2 Approve Compensation Ceiling for For For Management Directors 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Ticker: 551 Security ID: G98803144 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Lu Min as Director For For Management 2.2 Elect Lin Cheng-Tien as Director For For Management 2.3 Elect Hu Chia-Ho as Director For For Management 2.4 Elect Wong Hak Kun as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Approve Seventh Supplemental PCC For For Management Services Agreement, the Caps and Related Transactions B Approve Sixth Supplemental PCC For For Management Connected Sales Agreement, the Caps and Related Transactions C Approve Sixth Supplemental PCC For For Management Connected Purchases Agreement, the Caps and Related Transactions D Approve Seventh Supplemental Godalming For For Management Tenancy Agreement, the Caps and Related Transactions -------------------------------------------------------------------------------- YUNFENG FINANCIAL GROUP LIMITED Ticker: 376 Security ID: Y9880R109 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jade Passion Subscription For Against Management Agreement, MassMutual Subscription Agreement, Issuance of Shares Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- YUNFENG FINANCIAL GROUP LIMITED Ticker: 376 Security ID: Y9880R109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Feng as Director For Against Management 2a2 Elect Zhang Ke as Director For For Management 2a3 Elect Huang Xin as Director For For Management 2a4 Elect Chu Chung Yue, Howard as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Independent Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Satake, Tsutomu For Against Management 2.2 Elect Director Ota, Yoshiharu For Against Management 2.3 Elect Director Kobayashi, Ikumi For For Management 2.4 Elect Director Oikawa, Masahiro For For Management 2.5 Elect Director Ogasawara, Tatsuji For For Management 2.6 Elect Director Inazuma, Hidetoshi For For Management 2.7 Elect Director Hasegawa, Hisaaki For For Management 2.8 Elect Director Fujii, Naoki For For Management 2.9 Elect Director Kagawa, Hiroyuki For For Management 2.10 Elect Director Yamamoto, Shunji For For Management 2.11 Elect Director Mitsui, Seiichi For For Management 2.12 Elect Director Takano, Keiichi For For Management 3.1 Appoint Statutory Auditor Sugawara, For For Management Kazunari 3.2 Appoint Statutory Auditor Takaura, For For Management Yasunari 3.3 Appoint Statutory Auditor Yashima, For Against Management Tokuko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Abby Foote as Director For For Management 3 Elect Mark Cross as Director For For Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Kawabe, Kentaro For Against Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2022 AGM 6.1 Elect Kelly Bennett to the Supervisory For For Management Board as Shareholder Representative 6.2 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.3 Elect Niklas Oestberg to the For For Management Supervisory Board as Shareholder Representative 6.4 Elect Anders Holch Povlsen to the For For Management Supervisory Board as Shareholder Representative 6.5 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board as Shareholder Representative 6.6 Elect Cristina Stenbeck to the For For Management Supervisory Board as Shareholder Representative 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ZEALAND PHARMA A/S Ticker: ZEAL Security ID: K9898X127 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4.1 Reelect Alf Gunnar Martin Nicklasson For For Management as Director 4.2 Reelect Kirsten Aarup Drejer as For For Management Director 4.3 Reelect Alain Munoz as Director For For Management 4.4 Reelect Jeffrey Berkowitz as Director For For Management 4.5 Reelect Michael Owen as Director For For Management 4.6 Reelect Leonard Kruimer as Director For For Management 4.7 Reelect Bernadette Connaughton as For For Management Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7.a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board (Primary Proposal) 7.b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board (If 7.a is Not Adopted) (Secondary Proposal) 8 Approve Remuneration Report (Advisory For Against Management Vote) 9.a Approve Remuneration of Directors in For Against Management the Amount of DKK 100,000 for Each Director, and 6,500 RSU for Chairman, 2,500 RSU for Vice Chairman and 1,500 RSU for Other Directors; Approve Remuneration for Committee Work in RSUs (Primary Proposal) 9.b Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work (If 7.a is Not Adopted) (Secondary Proposal) 10 Approve Creation of DKK 10.9 Million For Against Management Pool of Capital without Preemptive Rights 11 Other Business None None Management -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117 2 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZENRIN CO., LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Osako, Masao For Against Management 3.2 Elect Director Takayama, Zenshi For Against Management 3.3 Elect Director Amita, Junya For For Management 3.4 Elect Director Yamamoto, Masaru For For Management 3.5 Elect Director Fujisawa, Hideyuki For For Management 3.6 Elect Director Matsuo, Masami For For Management 3.7 Elect Director Osako, Masuo For For Management 3.8 Elect Director Shimizu, Tatsuhiko For For Management 3.9 Elect Director Ryu, Miki For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ryu, Miki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ogawa, Kentaro For Against Management 3.2 Elect Director Ogawa, Kazumasa For For Management 3.3 Elect Director Takei, Koichi For For Management 3.4 Elect Director Imamura, Masashi For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Ogawa, Yohei For For Management 3.7 Elect Director Nonoshita, Shinya For For Management 3.8 Elect Director Hagiwara, Toshitaka For For Management 3.9 Elect Director Ito, Chiaki For For Management 3.10 Elect Director Ando, Takaharu For For Management 3.11 Elect Director Hayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Hideo 4.2 Elect Director and Audit Committee For For Management Member Takeuchi, Koji 4.3 Elect Director and Audit Committee For For Management Member Miyajima, Yukio 4.4 Elect Director and Audit Committee For For Management Member Manaki, Takashi -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tanaka, Kimiaki For Against Management 2.2 Elect Director Hirakawa, Hiroyuki For For Management 2.3 Elect Director Matsura, Kazuyoshi For For Management 2.4 Elect Director Kitabata, Takao For For Management 2.5 Elect Director Nagumo, Tadanobu For For Management 2.6 Elect Director Ikeno, Fumiaki For For Management 3 Appoint Statutory Auditor Hayashi, For For Management Sachio -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO., LTD. Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Ibe, Sachiaki For Against Management 2.2 Elect Director Ibe, Mitsuhiro For Against Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Komori, Tetsuo For For Management 2.6 Elect Director Nomoto, Kikuo For For Management 2.7 Elect Director Morimoto, Seiji For For Management 2.8 Elect Director Kato, Hiroki For For Management 2.9 Elect Director Hiraga, Yoshihiro For For Management 2.10 Elect Director Kawagoe, Toshiaki For For Management 2.11 Elect Director Kusano, Kenji For For Management 2.12 Elect Director Okazawa, Yuki For For Management -------------------------------------------------------------------------------- ZIP CO LIMITED Ticker: Z1P Security ID: Q9899L134 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Merger For For Management Consideration Shares to QuadPay Inc. Stockholders and Approve Issuance of Performance Consideration Shares and Tenure Consideration Shares to QuadPay Inc. Founders 2 Approve Grant of New Options to For For Management QuadPay Inc. Optionholders 3 Approve Issuance of Convertible Notes For For Management to CVI Investments, Inc. 4 Approve Issuance of Warrants to CVI For For Management Investments, Inc. 5 Ratify Past Issuance of Shares to For For Management Certain Institutional, Sophisticated and Professional Investors 6 Ratify Past Issuance of Warrants to For For Management Amazon.com NV Investment Holdings LLC 7 Ratify Past Issuance of Shares to For For Management SpotCap Vendors -------------------------------------------------------------------------------- ZIP CO LIMITED Ticker: Z1P Security ID: Q9899L134 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Gray as Director For For Management 3 Elect Pippa Downes as Director For For Management 4 Approve the Adoption of a New For Against Management Constitution 5 Approve Issuance of Shares to Larry For For Management Diamond 6 Approve Issuance of Shares to Peter For For Management Gray 7 Approve Issuance of Performance Rights For For Management to Larry Diamond 8 Approve Issuance of Performance Rights For For Management to Peter Gray -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ichikawa, Norio For For Management 2.2 Elect Director Matsumoto, Tatsunori For For Management 2.3 Elect Director Miyakoshi, Yoshihiko For For Management 2.4 Elect Director Sanada, Osamu For For Management 2.5 Elect Director Soda, Eiji For For Management 2.6 Elect Director Uwa, Masao For For Management 2.7 Elect Director Jikyo, Hiroaki For For Management 2.8 Elect Director Takagishi, Naoki For For Management 2.9 Elect Director Izumi, Hiromi For For Management 2.10 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sawada, Kotaro For Against Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Hirose, Fuminori For For Management 2.4 Elect Director Kawabe, Kentaro For For Management 2.5 Elect Director Ozawa, Takao For For Management 2.6 Elect Director Ono, Koji For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Saito, Taro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZUR ROSE GROUP AG Ticker: ROSE Security ID: H9875C108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 31.6 Million For For Management Pool of Capital without Preemptive Rights 5 Approve Creation of CHF 31.6 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 6 Amend Articles Re: Designation of the For For Management Compensation Committee 7.1 Reelect Stefan Feuerstein as Director For For Management and Board Chairman 7.2 Reelect Volker Amelung as Director For For Management 7.3 Reelect Christian Mielsch as Director For For Management 7.4 Reelect Walter Oberhaensli as Director For For Management 7.5 Reelect Thomas Schneider as Director For Against Management 7.6 Reelect Florian Seubert as Director For For Management 7.7 Elect Andrea Belliger as Director For For Management 8.1 Reappoint Stefan Feuerstein as Member For For Management of the Compensation Committee 8.2 Reappoint Thomas Schneider as Member For Against Management of the Compensation Committee 8.3 Reappoint Florian Seubert as Member of For For Management the Compensation Committee 9 Designate Fuerer Partner Advocaten KlG For For Management as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11.1 Approve Remuneration Report For For Management 11.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1 Million 11.3 Approve Short-Term and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million 11.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management (pro-forma vote as Jeffrey Hayman is not available for appointment) 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Sabine Keller-Busse as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.2.6 Appoint Sabine Keller-Busse as Member For For Management of the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79.8 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ========== FlexShares Morningstar Emerging Markets Factor Tilt Index ========== ========== Fund ========== 360 FINANCE, INC. Ticker: QFIN Security ID: 88557W101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to 360 DigiTech, For For Management Inc. -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Amendments to Articles of For For Management Association 8 Approve Provision of Guarantees For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Zhou Hongyi as Director For For Management 11.2 Elect Zhang Bei as Director For For Management 11.3 Elect Ye Jian as Director For For Management 11.4 Elect Dong Jianming as Director For For Management 12.1 Elect Ming Huang as Director For Against Management 12.2 Elect Xu Jingchang as Director For For Management 12.3 Elect Liu Shi'an as Director For For Management 13.1 Elect Shao Xiaoyan as Supervisor For For Management 13.2 Elect Li Yuan as Supervisor For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Amit Laroya as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Radhika Govind Rajan as For For Management Director 2 Elect Mamata Janak Gore as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Mamata Janak Gore as Whole-time Director (Designated as Whole-time Director & Chief Financial Officer) 4 Elect James Ernest Falteisek as For For Management Director -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Grant of Awarded Shares to Zhu For For Management Zhenping Pursuant to the Share Award Scheme 1B Approve Grant of Specific Mandate to For For Management Issue Awarded Shares to Zhu Zhenping and Related Transactions 1C Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Awarded Shares to Zhu Zhenping Pursuant to the Share Award Scheme and Grant of Specific Mandate -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lou Jing as Director For For Management 2B Elect Pu Tianruo as Director For Against Management 2C Elect Yang, Hoi Ti Heidi as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Ratify the Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor -------------------------------------------------------------------------------- 58.COM INC. Ticker: WUBA Security ID: 31680Q104 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- 8990 HOLDINGS, INC. Ticker: HOUSE Security ID: Y2257P103 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 29, 2019 2 Approve the President's Report and the For For Management 2019 Audited Financial Statements 3 Ratify All Acts of the Board of For For Management Directors and Management since the Last Annual Stockholders' Meeting held on July 29, 2019 4 Ratify Acts of the Board of Directors For For Management and Management 5.1 Elect Mariano D. Martinez, Jr. as For For Management Director 5.2 Elect Alexander Ace Sotto as Director For For Management 5.3 Elect Luis N. Yu, Jr. as Director For For Management 5.4 Elect Richard L. Haosen as Director For Against Management 5.5 Elect Raul Fortunato R. Rocha as For Against Management Director 5.6 Elect Ian Norman E. Dato as Director For Against Management 5.7 Elect Lowell L. Yu as Director For Against Management 5.8 Elect Manuel S. Delfin, Jr. as Director For Against Management 5.9 Elect Dominic J. Picone as Director For Against Management 5.10 Elect Manuel C. Crisostomo as Director For Against Management 5.11 Elect Arlene C. Keh as Director For Against Management 5.12 Elect Han Jun Siew as Director For Against Management 5.13 Elect Roan Buenaventura-Torregoza as For Against Management Director 6 Appoint External Auditors For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Property For For Management Management Services Agreement, Revised Annual Cap and Related Transactions 2 Approve 2021 Property Management For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve 2021 Property Agency Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Framework Referral For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Annual Report For For Management 5 Approve 2021 Annual Financial Budget For For Management 6 Approve 2020 Final Dividend and For For Management Special Dividend 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Siu Cheung Albert as Director For For Management 3b Elect Kwok Lam Kwong Larry as Director For Against Management 3c Elect Wu Ingrid Chun Yuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Kirit R. Mehta as Director For For Management 4 Reelect Manoj M. Chheda as Director For Against Management 5 Elect Narendra Salvi as Director For For Management 6 Approve Appointment and Remuneration For For Management of Narendra Salvi as Whole-time Director, Designated as Executive Director 7 Approve Revision in Remuneration For For Management Payable to Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Reclassification of Promoter For For Management and Promoter Group to Public Category 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: JUN 14, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Manas Tandon as Director For For Management 3 Reelect Kartikeya Dhruv Kaji as For Against Management Director 4 Elect Soumya Rajan as Director For For Management 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Equity Stock Option Plan For For For Management Employees 2020 ("ESOP-2020") and Issuance of Shares to Eligible Employees Under the Plan -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jean-Christophe Deslarzes as For For Management Director 4 Elect V K Viswanathan as Director For Against Management 5 Reelect Renu Sud Karnad as Director For Against Management 6 Reelect Darius E. Udwadia as Director For For Management 7 Elect Morten Wierod as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Morten Wierod as Director For Against Management 4 Elect Maria Rosaria Varsellona as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gopika Pant as Director For For Management -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Trademark Rental Contract 8 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Administrative Office Lease Contract 9 Approve Related Party Transactions For Against Management with Al Othaim Holdings Re: Joint Services Contract 10 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Employees Accommodation 11 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Sanabel Al Khair Card Purchases 12 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Labor Service Lease 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Administrative Office Lease Contract 14 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Common Services 15 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Marketing Services and Activities 16 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Labor Service Lease 17 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Employee Accommodation 18 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Electricity and Utilities Contract 19 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Electricity of Billboards in Commercial Malls 20 Approve Related Party Transactions For For Management Between Mueen Human Resources Company and Seven Services Company Re: Labor Service Lease 21 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Property Lease Contract 22 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Properties Lease Contracts 23 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Purchase of Property 24 Approve Related Party Transactions For For Management with Mueen Human Resources Company and its Subsidiaries Re: Recruitment Services of Typical Labors 25 Approve Related Party Transactions For For Management with Riyadh Food Industries Company Re: Supply of Food Products 26 Approve Related Party Transactions For For Management with Seven Services Company Re: Commissions of Selling Goods 27 Approve Related Party Transactions For For Management with Seven Services Company Re: Administrative Office Lease 28 Approve Related Party Transactions For For Management with Shorofat Al Jazira Company Re: Labor Service Lease 29 Approve Related Party Transactions For For Management with Marafiq Al Tashgeel Company Re: Labors Service Lease 30 Approve Related Party Transactions For For Management with Anni and Dani Company Re: Showrooms Lease -------------------------------------------------------------------------------- ABL BIO, INC. Ticker: 298380 Security ID: Y0R1DM109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last April 27, 2020 2 Approve 2020 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2021 4.1 Elect Enrique M. Aboitiz as Director For For Management 4.2 Elect Mikel A. Aboitiz as Director For Abstain Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For For Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Manuel R. Salak III as Director For For Management 5 Approve Increase in the Per Diem of For For Management the Chairman of the Board and Chairmen of the Committees 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2020 Up to April 26, 2021 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last April 27, 2020 2 Approve 2020 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2021 4.1 Elect Sabin M. Aboitiz as Director For For Management 4.2 Elect Luis Miguel O. Aboitiz as For For Management Director 4.3 Elect Mikel A. Aboitiz as Director For Abstain Management 4.4 Elect Emmanuel V. Rubio as Director For For Management 4.5 Elect Edwin Bautista as Director For For Management 4.6 Elect Danel C. Aboitiz as Director For For Management 4.7 Elect Carlos C. Ejercito as Director For For Management 4.8 Elect Raphael Perpetuo M. Lotilla as For For Management Director 4.9 Elect Eric Ramon O. Recto as Director For For Management 5 Approve Increase in the Per Diem of For For Management the Chairman of the Board and Chairmen of the Committees 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2020 Up to April 26, 2021 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Ranesh Hariparsad as the Designated Auditor 2 Appoint KPMG Inc as Auditors with For For Management Heather Berrange as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Daisy Naidoo as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Sipho Pityana as Director For For Management 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Elect Fulvio Tonelli as Director For For Management 4.2 Re-elect Rene van Wyk as Director For For Management 4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For Against Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Internal Shariah Supervisory For For Management Board Report for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 27 For For Management Percent of the Share Capital for FY 2020 7 Approve Remuneration of Directors for For For Management FY 2020 8 Approve Discharge of Directors for FY For For Management 2020 9 Approve Discharge of Auditors for FY For For Management 2020 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Discuss and Note Changes to Board For Against Management Composition 12 Approve the Appointing of Two For For Management Representatives for the Shareholders Who Wish to Represent and Vote on Their Behalf 1.1 Amend Article 1 of Bylaws Re: Board of For For Management Directors 1.2 Amend Article 17 clause 9 of Bylaws For For Management Re: Board of Directors 2.1 Authorize Issuance of Debt Tier For For Management Capital Instruments, Notes/Bonds or Trust Certificates Up to USD 2,000,000,000 2.2 Authorize the Update of Abu Dhabi For For Management Commercial Bank PJSC USD 15,000,000,000 Global Medium Term Note Programme (GMTN Programme) 2.3 Authorize Issuance of Non-Convertible For For Management Bonds Up To USD 15,000,000,000 2.4 Authorize Establishing of Debt Funding For For Management Programme Up to Maximum Amount of USD 2,500,000,000 in Addition to GMTN Programme 2.5 Authorize Issuance of Non-Convertible For For Management Bonds Up to USD 2,500,000,000 2.6 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Bonds and Debts Instruments -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: APR 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Shariah Supervisory Board For For Management Report for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Dividends of AED 0.2058 per For For Management Share for FY 2020 6 Approve Remuneration of Directors for For For Management FY 2020 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Elect Sharia Supervisory Board Members For For Management (Bundled) for FY 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Approve the Appointing of Two For For Management Representatives for the Shareholders Who Wish to Represent and Vote on Their Behalf and Determine their Fees 12 Approve Related Party Transactions Re: For Against Management National Holding Co -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Against Management 2 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Distributed Dividends of AED 0. For For Management 10285 Per Share for the First Half of FY 2020 5 Approve Dividends of AED 0.2057 for FY For For Management 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Approve Remuneration of Directors for For Against Management FY 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Ratify All Resolutions, Decisions and For Against Management Actions Adopted by the Board Between 16 November 2020 Until the Date of the General Assembly 11 Approve the Appointment of For For Management Shareholders Representative and Determine their Remuneration 12 Approve Dividends Policy for FY 2022 For For Management 13 Elect Directors (Cumulative Voting) For Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Issuance of Restricted For For Management Employee Shares 7.1 Elect Hsu Chieh-Li with Shareholder No. For For Management 102875, as Non-independent Director 7.2 Elect Chen, Wei-Chang, a For Against Management Representative of Kinpo Electronics, Inc. with Shareholder No. 7588, as Non-independent Director 7.3 Elect Wea Chi-Lin with ID No. For Against Management J100196XXX, as Non-independent Director 7.4 Elect Kao Ching-Shang with Shareholder For Against Management No. 3436, as Non-independent Director 7.5 Elect Chiu Ping-Ho with Shareholder No. For Against Management 8074, as Non-independent Director 7.6 Elect Hu Shin-Fang with Shareholder No. For Against Management 202944, as Non-independent Director 7.7 Elect Wang Ho-Fei with Shareholder No. For Against Management 1997, as Non-independent Director 7.8 Elect Liu Chun-Chih with ID No. For Against Management F121884XXX, as Non-independent Director 7.9 Elect Lin Neng-Pai with ID No. For For Management R100981XXX as Independent Director 7.10 Elect Tsai Lien-Sheng with ID No. For For Management D100613XXX as Independent Director 7.11 Elect Huang Chung-Chiu with ID No. For For Management L100765XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Elect Neeraj Akhoury as Director For For Management 6 Elect Sridhar Balakrishnan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sridhar Balakrishnan as Managing Director & Chief Executive Officer 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jan Jenisch as Director For Against Management 4 Reelect Narotam Sekhsaria as Director For Against Management 5 Elect M. R. Kumar as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Gwan-young as Inside Director For For Management 3.2 Elect Hong Ik-pyo as Inside Director For For Management 4 Appoint Ahn Chang-su as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Windy Lakeside Investment Ltd on Preferential Basis -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Hu, Yao-Jen, with Shareholder NO. For For Management R121624XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Sathekge as Director For For Management 1.2 Re-elect Lulama Boyce as Director For For Management 1.3 Re-elect Dr Claudia Manning as Director For For Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Lulama Boyce as Member of the For For Management Audit Committee 2.3 Re-elect Matthias Haus as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Auditor and Authorise Their Remuneration 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Remuneration of Non-executive For For Management Directors 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Santrupt Misra as Director For Against Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For For Management 3 Elect Himanshu Kapania as Director For For Management 4 Elect Sunirmal Talukdar as Director For For Management 5 Elect Nish Bhutani as Director For For Management 6 Approve Increase in Borrowing Limits For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: NOV 22, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Flipkart Investments Private Limited on Preferential Basis -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Share Repurchase Program For For Management 8.1 Elect a Shareholder-Nominee to the None Abstain Shareholder Board 8.2 Elect a Shareholder-Nominee to the None Abstain Shareholder Board 8.3 Elect a Shareholder-Nominee to the None Abstain Shareholder Board 8.4 Elect a Shareholder-Nominee to the None Abstain Shareholder Board 8.5 Elect a Shareholder-Nominee to the None Abstain Shareholder Board 8.6 Elect a Shareholder-Nominee to the None Abstain Shareholder Board 8.7 Elect a Shareholder-Nominee to the None Abstain Shareholder Board 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Various Announcements None None Management -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Quarter of FY 2021 and Q1 of FY 2022 5 Approve Dividends of SAR 0.65 Per For For Management Share for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Discontinuing Transfer of 10 For For Management Percent from Net Income to Statutory Reserve 10 Approve Transfer of 10 Percent of Net For For Management Income to Consensual Reserve 11 Amend Article 2 of Bylaws Re: For For Management Company's Name 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 14 Amend Article 22 of Bylaws Re: Boards For For Management Meetings 15 Amend Article 30 of Bylaws Re: General For For Management Meetings Invitation 16 Amend Article 42 of Bylaws Re: For For Management Appointing Auditors 17 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Approve Application for Listing and For For Management OTC Listing of LNC Technology Co., Ltd. , a Subsidiary of the Company and Authorization of the Board to Handle Matters Related to the Issuance of Shares to LNC Prior to the Filing of Application -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Implementation For For Management Content and Period of Raised Funds Project -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Ultimate Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management 2 Approve External Guarantee For For Management 3 Approve Financing Application and For For Management Signing Related Agreements 4 Approve Related Party Transaction in For For Shareholder Connection to Capital Injection Agreement -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Sen as Non-Independent For For Shareholder Director 1.2 Elect Yan Jianxing as Non-Independent For For Shareholder Director 1.3 Elect Zhang Zi as Non-Independent For For Shareholder Director 1.4 Elect Li Jun as Non-Independent For For Shareholder Director 1.5 Elect Sun Hongwei as Non-Independent For For Shareholder Director 1.6 Elect Jia Dafeng as Non-Independent For For Shareholder Director 1.7 Elect Yang Xianfeng as Non-Independent For For Shareholder Director 2.1 Elect Li Jinlin as Independent Director For For Shareholder 2.2 Elect Liu Zhimeng as Independent For For Shareholder Director 2.3 Elect Wang Zhanxue as Independent For For Shareholder Director 2.4 Elect Du Jian as Independent Director For For Shareholder 3.1 Elect Mou Xin as Supervisor For For Shareholder 3.2 Elect Wang Lutang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Election of Members of the For For Management Professional Committee of the Board of Directors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For Against Management 9 Approve Issuance of Shares and Raising For For Management Supporting Funds as well as Special Report on the Deposit and Usage of Raised Funds 10 Approve Remuneration of Directors For For Management 11 Approve Financial Budget For For Management 12 Approve Signing of Related Party For Against Management Transaction Framework Agreement 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Elect Zhao Liang as Non-independent For For Shareholder Director and Member of Strategy Committee -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Non-Distribution of Dividends 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Approve Remuneration of Members of For For Management Audit Committee 7 Advisory Vote on Remuneration Report For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: 5139 Security ID: Y0018E102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits Payable For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Tomokatsu Yoshitoshi as Director For For Management 6 Elect S Sunthara Moorthy A/L S For For Management Subramaniam as Director 7 Elect Adinan bin Maning as Director For For Management 8 Elect Khoo Pek Ling as Director For For Management 9 Elect Yasmin Ahmad Merican as Director For For Management 10 Elect Rashidah binti Abu Bakar as For For Management Director 11 Elect Lee Tyan Jen as Director For For Management 12 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEROFLOT-RUSSIAN AIRLINES PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, For Did Not Vote Management Category, and Rights of Company's Shares 2 Amend Charter Re: Authorized Capital For Did Not Vote Management 3 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Financial Results For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Authority up to Maximum of 180 For For Management Days to Set Subscription Price of 5 Billion Shares in Connection with Capital Increase Approved by EGM on April 16, 2020 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Approve Interim Dividends in Cash of For For Management USD 0.02 Per Share 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Dividend Policy For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 7 Approve Remuneration of Directors and For For Management Advisers 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish For For Management Announcements 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Approve Interim Dividends of USD 0.005 For For Management per Share 4 Change Company Name to AES Andes S.A.; For For Management Amend Article 1 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For For Management Director and Vicente Javier Giorgio as Alternate 5.2 Elect Charles Lenzi as Director and For Against Management Ricardo Bull Silvarinho as Alternate 5.3 Elect Susan Pasley Keppelman Harcourt For Against Management as Director and Matthew Theodore Olive as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For Against Management Director and Arminio Francisco Borjas Herrera as Alternate 5.5 Elect Bernerd Raymond Da Santos Avila For Against Management as Director and Marcelo Daniel Aicardi as Alternate 5.6 Elect Leonardo Eleuterio Moreno as For Against Management Director and Kleber Jansen Costa as Alternate 5.7 Elect Krista Sweigart as Director and For Against Management Maria Paz Teresa Cerda Herreros as Alternate 5.8 Elect Franklin Lee Feder as For For Management Independent Director 5.9 Elect Denise Duarte Damiani as For For Management Independent Director 5.10 Elect Fellipe Agostini Silva as For Abstain Management Director and Daniel de Sousa Melo as Alternate 5.11 Elect Roberto Oliveira de Lima as For Against Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Vicente Javier Giorgio as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lenzi as Director and Ricardo Bull Silvarinho as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Susan Pasley Keppelman Harcourt as Director and Matthew Theodore Olive as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Arminio Francisco Borjas Herrera as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernerd Raymond Da Santos Avila as Director and Marcelo Daniel Aicardi as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Eleuterio Moreno as Director and Kleber Jansen Costa as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Maria Paz Teresa Cerda Herreros as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Duarte Damiani as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Fellipe Agostini Silva as Director and Daniel de Sousa Melo as Alternate 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Oliveira de Lima as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitso as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Luiz Eduardo Frisoni Junior as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 12 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Transfer All For Did Not Vote Management Company's Shares to AES Brasil Energia S.A. (AES Brasil) 2 Approve Transfer of All Company's For Did Not Vote Management Shares to AES Brasil Energia S.A. (AES Brasil) with Waiver of the Installation of the Independent Committee 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Ratify Acquisition of Ventus Holding For Did Not Vote Management de Energia Eolica Ltda. and Shares Representing 51 Percent of the Social Capital of Brasventos Eolo Geradora de Energia S.A., Rei dos Ventos 3 Geradora de Energia S.A. and Brasventos Miassaba 3 Geradora de Energia S.A. 5 Ratify the Granting of Power of For Did Not Vote Management Attorney to the SPEs -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: 5185 Security ID: Y0016Q107 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Hata bin Robani as Director For For Management 2 Elect Abdul Aziz bin Abu Bakar as For For Management Director 3 Elect Md Agil bin Mohd Natt as Director For For Management 4 Elect Yuen Peter Wai Hung as Director For For Management 5 Elect Marzida binti Mohd Noor as For For Management Director 6 Elect Gregory Jerome Gerald Fernandes For For Management as Director 7 Approve Directors' Fees, Other For For Management Emoluments and Benefits for the Financial Year Ended December 31, 2019 8 Approve Directors' Fees for the Period For For Management from 44th to 45th AGM of the Company 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: 5185 Security ID: Y0016Q107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Tze Ching Ignatius as For For Management Director 2 Elect Rozalila binti Abdul Rahman as For For Management Director 3 Elect Chan Wai Yu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Renewal of Shareholders' For For Management Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tom Boardman as Director For For Management 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Joaquim Chissano as Director For For Management 4 Re-elect Dr Rejoice Simelane as For For Management Director 5 Elect Pitsi Mnisi as Director For For Management 6 Elect Tsu Mhlanga as Director For For Management 7 Elect Jongisa Magagula as Director For For Management 8 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 9.3 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 9.4 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9.5 Elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 14.2 Approve the Fees for Attending Board For For Management Meetings 15 Approve the Committee Attendance Fees For For Management for Non-executive Directors 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 18 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 19 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: AGHOL Security ID: M9879B100 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Allocation of Income For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: AGHOL.E Security ID: M9879B100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Financial Position for FY 2020 2 Approve Corporate Governance Report For Did Not Vote Management including the Remuneration Report and Audit Committee Report for FY 2020 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 5 Approve Special Report on Penalties For Did Not Vote Management and Violations for FY 2020 6 Approve Dividends of KWD 0.010 per For Did Not Vote Management Share for FY 2020 7 Authorize Distribution of Bonus Shares For Did Not Vote Management Representing 10 Percent of Share Capital 8 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve 9 Approve Related Party Transactions Re: For Did Not Vote Management Directors, Directors' Representatives and Directors' Relatives Transactions 10 Approve Listing of Shares on a Foreign For Did Not Vote Management Stock Exchange Up to 40 Percent of Company Total Capital and Authorize Board to Take All Procedures and Instructions Needed 11 Approve Remuneration of Directors of For Did Not Vote Management KWD 140,000 for FY 2020 12 Approve Related Party Transactions for For Did Not Vote Management FY 2020 and FY 2021 13 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 14 Authorize Issuance of Bonds/Sukuk and For Did Not Vote Management Authorize Board to Set Terms of Issuance 15 Approve Discharge of Directors for FY For Did Not Vote Management 2020 16 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 23, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Sale Agreement of For Did Not Vote Management Agility's Global Integrated Logistics Business to DSV Panalpina A/S -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Remuneration of the For For Management Directors 2 Approve 2019 Remuneration of the For For Management Supervisors 3 Elect Zhou Ji as Director For For Management 4 Elect Fan Jianqiang as Supervisor For For Management 5 Approve Additional Donation Budget for For For Shareholder Anti-Pandemic Materials for the Year 2020 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Remuneration of the For For Management Directors 2 Approve 2019 Remuneration of the For For Management Supervisors 3 Elect Zhou Ji as Director For For Management 4 Elect Fan Jianqiang as Supervisor For For Management 5 Approve Additional Donation Budget for For For Shareholder Anti-Pandemic Materials for the Year 2020 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Approve Additional Budget for Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Accounts For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Lin Li as Director For For Management 7 Approve Fixed Assets Investment Budget For For Management for 2021 8 To Listen to the 2020 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2020 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Related Transactions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Accounts For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Lin Li as Director For For Management 7 Approve Fixed Assets Investment Budget For For Management for 2021 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Approve Additional Budget for Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Won Yoo-jae as Outside Director For For Management 1.2 Elect Won Jae-cheon as Outside Director For For Management 1.3 Elect Ko Deuk-seong as Outside Director For For Management 2.1 Elect Won Yoo-jae as a Member of Audit For For Management Committee 2.2 Elect Won Jae-cheon as a Member of For For Management Audit Committee 2.3 Elect Ko Deuk-seong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gi-in as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Dividend For For Management for the Financial Year 2019-2020 3 Reelect Yashwant M. Patel as Director For For Management 4 Approve Material Related Party For For Management Transactions with Welcast Steels Limited 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Sanjay S. Majmudar as Non-Executive, Independent - Director 7 Reelect Rajan Ramkrishna For Against Management Harivallabhdas as Director -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Absence of Dividends for FY For For Management 2020 5 Approve Absence of Remuneration of For For Management Directors for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve the Appointment of Two For For Management Representatives for the Shareholders and Fix Their Remuneration 10 Amend Articles of Bylaws For Against Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Yanfang as Supervisor For For Management 2 Approve Trademark License Framework For Against Management Agreement and Related Transactions 3 Approve Renewal of the Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. and Provision of Deposit Services 4 Approve Renewal of the Financial For Against Management Services Framework Agreement Between China National Aviation Finance Co., Ltd. and China National Aviation Holding Corporation Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Yanfang as Supervisor For For Management 2 Approve Trademark License Framework For Against Management Agreement and Related Transactions 3 Approve Renewal of the Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. and Provision of Deposit Services 4 Approve Renewal of the Financial For Against Management Services Framework Agreement Between China National Aviation Finance Co., Ltd. and China National Aviation Holding Corporation Limited -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Long Term For Against Management Incentive Scheme (LTIS) 2 Approve Acquisition For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Fam Lee Ee as Director For For Management 3 Elect Mohamed Khadar bin Merican as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 22, 2021 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suttirat Rattanachot as Director For For Management 5.2 Elect Thanin Pa-Em as Director For For Management 5.3 Elect Bhanupong Seyayongka as Director For For Management 5.4 Elect Krit Sesavej as Director For For Management 5.5 Elect Supawan Tanomkieatipume as For For Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Company Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Mannalal B. Agrawal as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Madhusudan B. Agrawal as Vice-Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJU CAPITAL CO., LTD. Ticker: 033660 Security ID: Y00344104 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director, Two For For Management Non-Independent Non-Executive Directors, and Three Outside Directors (Bundled) 2 Elect One Outside Director to Serve as For For Management an Audit Committee Member -------------------------------------------------------------------------------- AJU CAPITAL CO., LTD. Ticker: 033660 Security ID: Y00344104 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gyeong-hun as Inside For For Management Director 1.2 Elect Lee Seok-tae as Non-Independent For For Management Non-Executive Director 2.1 Elect Lim Young-hak as Outside For For Management Director to Serve as an Audit Committee Member 2.2 Elect Lee Ji-yoon as Outside Director For For Management to Serve as an Audit Committee Member 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Article 9 Re: Capital Related For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Donations Made None None Management in 2020 13 Approve Upper Limit of Donations for For For Management 2021 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xia Yu as Director For For Management 2A2 Elect Li Baiyong as Director For For Management 2A3 Elect Wang Zhongmin Maxwell as Director For For Management 2A4 Elect Xie Ronggang as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Rajhi as Director None Abstain Management 1.2 Elect Alaa Al Jabiri as Director None Abstain Management 1.3 Elect Raed Al Tameemi as Director None Abstain Management 1.4 Elect Khalid Al Queiz as Director None Abstain Management 1.5 Elect Ibrahim Al Ghufeili as Director None Abstain Management 1.6 Elect Abdulateef Al Seef as Director None Abstain Management 1.7 Elect Hamzah Khusheim as Director None Abstain Management 1.8 Elect Abdulazeez Al Ghufeili as None Abstain Management Director 1.9 Elect Badr Al Rajhi as Director None Abstain Management 1.10 Elect Stefano Bertamini as Director None Abstain Management 1.11 Elect Ibrahim Al Rumeih as Director None Abstain Management 1.12 Elect Tariq Linjawi as Director None Abstain Management 1.13 Elect Abdullah Al Sheikh as Director None Abstain Management 1.14 Elect Bassim Abou Al Faraj as Director None Abstain Management 1.15 Elect Saad Al Haqeel as Director None Abstain Management 1.16 Elect Abdulrahman Al Khayal as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and the Remuneration of Its Members 3 Amend Shariah Board Charter For For Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Statement of FY 2021 8 Approve Remuneration of Directors of For For Management SAR 5,148,125 for FY 2020 9 Approve Remuneration of Audit For For Management Committee of SAR 860,656 for FY 2020 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Approve Increase in Audit Committee For For Management Members from 3 to 5 Members by Appointing Abdulateef Al Seef and Raed Al Tameemi as Audit Committee Members 12 Elect Sharia Supervisory Board Members For For Management (Bundled) 13 Approve Related Party Transactions Re: For For Management Berain Company 14 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 15 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 16 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 17 Approve Related Party Transactions Re: For For Management National Gas & Industrialization Company 18 Approve Related Party Transactions Re: For For Management Fursan Travel and Tourism Company 19 Approve Related Party Transactions Re: For For Management Abdullah Al Rajhi 20 Approve Related Party Transactions Re: For For Management Insurance Renewal with Al Rajhi Company for Cooperative Insurance 21 Approve Related Party Transactions Re: For For Management Vehicles Insurance Renewal with Al Rajhi Company for Cooperative Insurance -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Dividends of AED 0.145 per For For Management Share for FY 2020 6 Approve Remuneration of Directors for For For Management FY 2020 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Elect Khaleefah Al Rumeithi as Director For For Management 11 Approve the Appointment of For For Management Representatives for the Shareholders and Fix Their Remuneration 12 Approve Social Contributions for FY For For Management 2021 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Did Not Vote Management Subsequent Creation of a New Entity 2 Amend Articles For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Previous Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 145.9 Million For Did Not Vote Management Repurchased Shares Held in Treasury 2 Appoint Legal Representatives For Did Not Vote Management 3 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For For Management 2a2 Elect Wang Qiang as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For For Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme 8 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Technical Services Framework Agreement -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2022 Platform Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 3 Approve 2022 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve 2022 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 5 Authorize the Board to Deal with All For For Management Related Matters in Relation to Resolutions 1 to 4 -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Meng Jun as Director For For Management 2.1b Elect Li Jie as Director For For Management 2.1c Elect Xu Hong as Director For Against Management 2.1d Elect Song Lixin as Director For For Management 2.1e Elect Johnny Chen as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Appoint Auditors For Did Not Vote Management 3 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Merger by Absorption of For Did Not Vote Management Cernical Group SA by Company 6 Amend Articles For Did Not Vote Management 7 Ratify Approved Resolutions of AGM For Did Not Vote Management Held on March 2019 -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Appoint Auditors For For Management 3 Approve Remuneration of Directors and For For Management Committee Members 4 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2020 2 Approve Board Report on Company For For Management Operations for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 0.30 Per For For Management Share for FY 2020 6 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Statement of FY 2021 7 Approve Remuneration of Directors of For For Management SAR 6,508,000 for FY 2020 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 9 Amend Succession Policy for the For For Management Membership of the Board of Directors and its Committees 10 Amend Nomination and Remunerations For For Management Charter 11 Amend Candidacy to the Membership of For For Management the Board of Directors Charter 12 Amend Board, Board Committees, For For Management Secretariat and Executive Committee Compensations and Allowances Policy 13 Amend Shariah Committee Charter For For Management 14 Amend Audit Committee Charter For For Management 15 Elect Sharia Supervisory Board Members For For Management (Bundled) 16 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 18 Amend Article 4 of Bylaws Re: For For Management Establishment of Companies 19 Amend Article 6 of Bylaws Re: Company For For Management Headquarter 20 Amend Article 9 of Bylaws Re: Shares For For Management 21 Amend Article 11 of Bylaws Re: Trading For For Management Method 22 Amend Article 12 of Bylaws Re: Share For For Management Lien 23 Amend Article 13 of Bylaws Re:Capital For For Management Increase 24 Amend Article 14 of Bylaws Re: Capital For For Management Reduction 25 Amend Article 15 of Bylaws Re: Share For For Management Purchase 26 Amend Article 16 of Bylaws Re: Bond For For Management Issuance 27 Amend Article 18 of Bylaws Re: For For Management Management 28 Amend Article 19 of Bylaws Re: For For Management Membership Expiry 29 Amend Article 20 of Bylaws Re: For For Management Authorities 30 Amend Article 21 of Bylaws Re: Board For For Management Committees 31 Amend Article 22 of Bylaws Re: For For Management Executive Committee 32 Amend Article 23 of Bylaws Re: Audit For For Management Committee 33 Amend Article 24 of Bylaws Re: Board For For Management Remuneration 34 Amend Article 25 of Bylaws Re: For For Management Chairman of the Board 35 Amend Article 26 of Bylaws Re: Board For For Management Meetings 36 Amend Article 27 of Bylaws Re: Board For For Management Meetings Quorum 37 Amend Article 28 of Bylaws Re: Board For For Management Resolution 38 Amend Article 32 of Bylaws Re: For For Management Extraordinary General Assembly 39 Amend Article 33 of Bylaws Re: For Against Management Convening of Shareholders? General Assemblies 40 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assemblies 41 Amend Article 36 of Bylaws Re: Quorum For Against Management of Extraordinary General Assemblies 42 Amend Article 40 of Bylaws Re: General For For Management Assemblies Chairmanship 43 Amend Article 42 of Bylaws Re: Access For For Management to Records 44 Amend Article 44 of Bylaws Re: Annual For For Management Budget and Board of Directors? Report 45 Amend Article 45 of Bylaws Re: For For Management Dividends Distribution 46 Amend Article 48 of Bylaws Re: Losses For For Management of the Company 47 Amend Article 50 of Bylaws Re: For For Management Company's Stamp 48 Amend Article 51 of Bylaws Re: For For Management Companies Law 49 Amend Article 53 of Bylaws Re: Filing For For Management of the Articles of Association 50 Amend Articles of Bylaws Re: Rearrange For For Management Articles of Association 51 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 52 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Company -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dhananjay Kumar Singh as For Against Management Director 4 Reelect Balmiki Prasad Singh as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: DEC 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Remuneration For For Management of Sandeep Singh as Managing Director -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Shareholder Association -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Loss For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Danielle (dit For For Management Daniele) Arendt-Michels as Director 8 Approve Discharge of Gautier Laurent For For Management as Director 9 Approve Discharge of Severine Michel For For Management as Director 10 Approve Discharge of Cedric Pedoni as For For Management Director 11 Approve Discharge of Gilles Willy For For Management Duroy as Director 12 Approve Discharge of Francois Nuyts as For For Management Director 13 Approve Discharge of Jonathan Eastick For For Management as Director 14 Approve Discharge of Darren Richard For For Management Huston as Director 15 Approve Discharge of David Barker as For For Management Director 16 Approve Discharge of Carla For For Management Smits-Nusteling as Director 17 Approve Discharge of Pawel Padusinski For For Management as Director 18 Approve Discharge of Nancy Cruickshank For For Management as Director 19 Approve Discharge of Richard Sanders For For Management as Director 20 Approve Discharge of Auditors For For Management 21 Renew Appointment of PwC as Auditor For Against Management 22 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azhar bin Wan Ahmad as Director For For Management 2 Elect Lee Boon Huat as Director For For Management 3 Elect Lum Piew as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees for the Financial Year Ended March 31, 2020 5 Approve Directors' Fees and Board For For Management Committees' Fees from April 1, 2020 Until the Next AGM 6 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 20, 2019 5 Approve Amendment of Section 4, For For Management Article II, and Sections 3 and 4 of Article VII of the Amended By-Laws 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 8.1 Elect Andrew L. Tan as Director For For Management 8.2 Elect Kevin Andrew L. Tan as Director For For Management 8.3 Elect Kingson U. Sian as Director For Against Management 8.4 Elect Katherine L. Tan as Director For Against Management 8.5 Elect Winston S. Co as Director For Against Management 8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on August 6, 2020 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For Against Management 7.4 Elect Katherine L. Tan as Director For Against Management 7.5 Elect Winston S. Co as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For Against Management Director 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: 1163 Security ID: Y59057102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31 2020 2 Approve Directors' Fees Effective For For Management January 1, 2021 until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Solmaz Altin as Director For For Management 5 Elect Goh Ching Yin as Director For For Management 6 Elect Gerard Lim Kim Meng as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Dividends of SAR 1 per Share For For Management for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 and FY 2022, and Q1 of FY 2023 8 Approve Related Party Transactions Re: For For Management Al Nafoura Catering 9 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 10 Approve Related Party Transactions Re: For For Management Mobile Telecommunication Company Saudi Arabia 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Approve Related Party Transactions Re: For For Management Afia International Company 14 Approve Related Party Transactions Re: For For Management Herfy Food Services 15 Approve Related Party Transactions Re: For For Management National Commercial Bank 16 Approve Related Party Transactions Re: For For Management National Commercial Bank 17 Approve Related Party Transactions Re: For For Management Saudi British Bank 18 Approve Related Party Transactions Re: For For Management Saudi British Bank 19 Approve Related Party Transactions Re: For For Management Banque Saudi Fransi 20 Approve Related Party Transactions Re: For For Management Banque Saudi Fransi 21 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 22 Approve Related Party Transactions Re: For For Management SAMBA Financial Group 23 Elect Waleed Fatani as Director For For Management 24 Allow Suleiman Al Muheidib to Be For For Management Involved with Other Companies 25 Allow Badr Al Issa to Be Involved with For For Management Other Companies 26 Allow Waleed Fatani to Be Involved For For Management with Other Companies 27 Authorize Share Repurchase Program Up For Against Management to 10 Million Shares to be Allocated to Employee Share Scheme and Authorize the Board to Execute Approved Resolution 28 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 29 Approve Deletion of Article 27 of For For Management Bylaws Re: Executive Committee -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA BANK SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration for 2019 For For Management 5 Pre-approve Director Remuneration for For For Management 2020 6 Advisory Vote on Remuneration Report For For Management 7 Approve Stock Option Plan For For Management 8.A Receive Information on Director None None Management Appointments 8.B.1 Elect Dimitris C. Tsitsiragos as For For Management Independent Director 8.B.2 Elect Elanor R. Hardwick as For For Management Independent Director 8.C.1 Elect Members of Risk Management For For Management Committee (Bundled) 8.C.2 Elect Members of Remuneration For For Management Committee (Bundled) 8.C.3 Elect Members of Corporate Governance For For Management and Nominations Committee (Bundled) 9.1 Elect Efthimios O. Vidalis as Member For For Management of Audit Committee 9.2 Elect Carolyn G. Dittmeier as Member For For Management of Audit Committee 9.3 Elect Elanor R. Hardwick as Member of For For Management Audit Committee 9.4 Elect Johannes Herman Frederik G. For For Management Umbgrove as Member of Audit Committee 9.5 Elect Jan A. Vanhevel as Member of For For Management Audit Committee 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHA BANK SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: APR 02, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Undistributed For For Management Profit from Previous Years 5 Approve Dividends of RUB 9.54 per Share For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Mariia Gordon as Director None For Management 8.2 Elect Evgeniia Grigoreva as Director None Against Management 8.3 Elect Igor Danilenko as Director None For Management 8.4 Elect Kirill Dmitriev as Director None Against Management 8.5 Elect Andrei Donets as Director None Against Management 8.6 Elect Vasilii Efimov as Director None Against Management 8.7 Elect Sergei Ivanov as Director None Against Management 8.8 Elect Dmitrii Konov as Director None For Management 8.9 Elect Sergei Mestnikov as Director None Against Management 8.10 Elect Aleksei Moiseev as Director None Against Management 8.11 Elect Aisen Nikolaev as Director None Against Management 8.12 Elect Aleksei Noskov as Directora None For Management 8.13 Elect Vladimir Rashevskii as Director None Against Management 8.14 Elect Anton Siluanov as Director None Against Management 8.15 Elect Aleksandr Cherepanov as Director None Against Management 9.1 Elect Pavel Bagynanov as Member of For For Management Audit Commission 9.2 Elect Nikita Kozhemiakin as Member of For For Management Audit Commission 9.3 Elect Aleksandr Markin as Member of For For Management Audit Commission 9.4 Elect Mariia Turukhina as Member of For For Management Audit Commission 9.5 Elect Nurguiana Romanova as Member of For For Management Audit Commission 10 Ratify PricewaterhouseCoopers as For For Management Auditor 11 Amend Regulations on Board of Directors For For Management 12 Amend Regulations on Management For For Management 13 Amend Regulations on Remuneration of For For Management Directors 14 Amend Company's Corporate Governance For For Management Statement -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-ju as Inside Director For For Management 2.2 Elect Kang Sang-woo as Inside Director For For Management 2.3 Elect Kim Yang-woo as Non-Independent For For Management Non-Executive Director 3.1 Elect Choi Jong-in as Outside Director For For Management 3.2 Elect Ko In-young as Outside Director For For Management 4 Appoint Lee Byeong-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7.1 Approve Stock Option Grants For For Management 7.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and the Relevant Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Independent Auditor's For For Management Report and Audited Financial Reports 4 Approve 2020 Loss Recovery Plan For For Management 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong Investment 6 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 7 Approve 2021 Remuneration of Directors For For Management and Supervisors 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Issuance of Overseas Bonds For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13.1 Elect Liu Jianping as Director For For Shareholder 13.2 Elect Jiang Tao as Director For For Shareholder 13.3 Elect Ou Xiaowu as Director For For Shareholder 13.4 Elect Zhang Jilong as Director For For Shareholder 14.1 Elect Qiu Guanzhou as Director For For Shareholder 14.2 Elect Yu Jinsong as Director For For Shareholder 14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven (or For For Management Nine If Separate Minority Election Is Carried Out) 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz de Godoy Pereira as Director and Ana Helena Godoy Pereira de Almeida Pires as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto de Godoy Pereira as Director and Fernando Carvalho de Godoy Pereira as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Tosto de Oliveira Carvalho as Director and Carlos Manuel da Silva Graca as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Almeida Pires as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo Errerias Ortega as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Paulo Calderon Peres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Humberto Falcao Martins as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ramachandra N Galla as Director For For Management 4 Approve Brahmayya & Co., Chartered For For Management Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ramadevi Gourineni as Director For For Management 7 Elect Bhairavi Tushar Jani as Director For Against Management 8 Approve Reappointment and Remuneration For Against Management of Jayadev Galla as Vice Chairman and Managing Director 9 Approve Payment of Commission to For Against Management Ramachandra N Galla as Non-Executive Chairman -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Jan Jenisch as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Reelect Christof Hassig as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Elect Neeraj Akhoury as Director For For Management 8 Approve Appointment and Remuneration For For Management of Neeraj Akhoury as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Then Hwee Tan as Director For Against Management 4 Reelect Mahendra Kumar Sharma as For Against Management Director 5 Elect Ramanathan Muthu as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify David Ibarra Munoz as For Against Management Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For For Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For For Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For For Management Reserve 2.1 Approve Discharge of Board and CEO For For Management 2.2a Elect or Ratify Carlos Slim Domit as For For Management Board Chairman 2.2b Elect or Ratify Patrick Slim Domit as For Against Management Vice-Chairman 2.2c Elect or Ratify Antonio Cosio Pando as For For Management Director 2.2d Elect or Ratify Arturo Elias Ayub as For Against Management Director 2.2e Elect or Ratify Daniel Hajj Aboumrad For Against Management as Director 2.2f Elect or Ratify Vanessa Hajj Slim as For Against Management Director 2.2g Elect or Ratify Rafael Moises Kalach For For Management Mizrahi as Director 2.2h Elect or Ratify Francisco Medina For For Management Chavez as Director 2.2i Elect or Ratify Luis Alejandro Soberon For Against Management Kuri as Director 2.2j Elect or Ratify Ernesto Vega Velasco For Against Management as Director 2.2k Elect or Ratify Oscar Von Hauske Solis For Against Management as Director 2.2l Elect or Ratify Alejandro Cantu For For Management Jimenez as Secretary (Non-Member) of Board 2.2m Elect or Ratify Rafael Robles Miaja as For For Management Deputy Secretary (Non-Member) of Board 2.3 Approve Remuneration of Directors For For Management 3.1 Approve Discharge of Executive For For Management Committee 3.2a Elect or Ratify Carlos Slim Domit as For For Management Chairman of Executive Committee 3.2b Elect or Ratify Patrick Slim Domit as For For Management Member of Executive Committee 3.2c Elect or Ratify Daniel Hajj Aboumrad For For Management as Member of Executive Committee 3.3 Approve Remuneration of Executive For For Management Committee 4.1 Approve Discharge of Audit and For For Management Corporate Practices Committee 4.2a Elect or Ratify Ernesto Vega Velasco For For Management as Chairman of Audit and Corporate Practices Committee 4.2b Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Member of Audit and Corporate Practices Committee 4.2c Elect or Ratify Rafael Moises Kalach For For Management Mizrahi as Member of Audit and Corporate Practices Committee 4.3 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committee 5 Set Amount of Share Repurchase Reserve For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMICOGEN, INC. Ticker: 092040 Security ID: Y0R76Q105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Min In-gi as Internal Auditor For For Management 4 Amend Articles of Incorporation For Against Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Voon Seng Chuan as Director For For Management 4 Elect Farina Binti Farikhullah Khan as For For Management Director 5 Elect Hong Kean Yong as Director For For Management 6 Elect Kong Sooi Lin as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Gyeong-bae as Inside Director For For Management 3.2 Elect Ahn Se-hong as Inside Director For For Management 3.3 Elect Lee Dong-soon as Inside Director For For Management 4 Elect Cho Seong-jin as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Gyeong-bae as Inside Director For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Monica For For Management Cueva Diaz as Director 6 Approve Remuneration Policy For Against Management 7 Approve Annual Maximum Remuneration For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Dividends For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Amend Article 7 Re: Capital Related For Against Management 11 Amend Article 14 Re: Board Related For For Management 12 Receive Information on Donations Made None None Management in 2020 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Young-woo as Inside Director For For Management 3.2 Elect Lee Dae-hyeon as Inside Director For For Management 4 Appoint Kim Yoo-don as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baojun as Director For For Management 2 Elect Shen Changchun as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Extracts 4 Approve 2020 Audited Financial Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve 2020 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nombulelo Moholi as Director For For Management 1.2 Re-elect Stephen Pearce as Director For For Management 2.2 Elect Thabi Leoka as Director For For Management 2.3 Elect Roger Dixon as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Christine Ramon as Director For For Management 1.3 Re-elect Jochen Tilk as Director For For Management 2 Elect Dr Kojo Busia as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Elect Nelisiwe Magubane as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Working Report of the For For Management Board of Directors 2 Approve 2020 Working Report of the For For Management Supervisory Committee 3 Approve 2020 Audited Financial Report For For Management 4 Approve 2020 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Cheng Xijie as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New A Shares and/or H Shares -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M100 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Yiu Kin Wah Stephen as Director For Against Management 6 Elect Lai Hin Wing Henry Stephen as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTARCHILE SA Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Present Their Report on Activities e Appoint Auditors and Designate Risk For For Management Assessment Companies f Other Business For Against Management -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantees to For For Management Subsidiaries 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Financial Investment 10 Elect Qian Juanping as Independent For For Management Director 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sangita Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Preetha Reddy as Whole Time Director Designated as Executive Vice-Chairperson 5 Approve Reappointment and Remuneration For For Management of Suneeta Reddy as Managing Director 6 Approve Reappointment and Remuneration For For Management of Sangita Reddy as Joint Managing Director 7 Approve Payment of Remuneration to For For Management Executive Directors 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: JAN 09, 2021 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: MAY 03, 2021 Meeting Type: Special Record Date: MAR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 1.4 Per Share For For Management for the First and Second Half of FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Q4 of FY 2021 and Q1 of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2020 9 Elect Ahmed Badrawi as Director For For Management 10 Approve Remuneration and Nomination For For Management Committee Charter 11 Approve Remuneration Policy Re: For For Management Directors, Committees and Management 12 Elect Members of Audit Committee and For For Management Approve its Charter and the Remuneration of Its Members 13 Approve Agreements Between the Company For For Management and Related Parties 14 Approve Related Party Transactions For For Management 15 Approve Related Party Transactions Re: For For Management Fawaz Abdulaziz Al Hokair and Partners Company 16 Approve Related Party Transactions Re: For For Management Food & Entertainment Company 17 Approve Related Party Transactions Re: For For Management Billy Games Company 18 Approve Related Party Transactions Re: For For Management Fawaz Abdulaziz Alhokair Real Estate Company 19 Approve Related Party Transactions Re: For For Management Tadarees Najd Security Establishment 20 Approve Related Party Transactions Re: For For Management NESK Trading Project Company 21 Approve Related Party Transactions Re: For For Management Food Gate Company 22 Approve Related Party Transactions Re: For For Management Etqan Facility Management Company 23 Approve Related Party Transactions Re: For For Management Abdulmohsen Alhokair for Tourism & Development Group 24 Approve Related Party Transactions Re: For For Management Next Generation Limited Company 25 Approve Related Party Transactions Re: For For Management Coffee Centres Trading Company 26 Approve Related Party Transactions Re: For For Management Azal Company 27 Approve Related Party Transactions Re: For For Management Skill Innovative Games Company 28 Approve Related Party Transactions Re: For For Management Innovative Union Company 29 Approve Related Party Transactions Re: For For Management FAS Tech Trading Company 30 Approve Related Party Transactions Re: For For Management Kids Space Company 31 Approve Related Party Transactions Re: For For Management Fashion District 32 Approve Related Party Re: Via Media For For Management Company 33 Approve Related Party Transactions Re: For For Management Nail Place Trading Company 34 Approve Related Party Transactions Re: For For Management Majd Almustaqbal Ltd 35 Approve Related Party Transactions Re: For For Management Ezdihar Sports Company 36 Approve Related Party Transactions Re: For For Management Saaf Trading Company 37 Approve Related Party Transactions Re: For For Management FAS Saudi Holding Company 38 Approve Related Party Transactions Re: For For Management FAS Saudi Holding Company 39 Approve Related Party Transactions Re: For For Management FAS Saudi Holding Company 40 Approve Related Party Transactions Re: For Against Management FAS Saudi Holding Company -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.94 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 Re: Capital Related For Against Management 8 Approve Share Pledge Program For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire For Did Not Vote Management Vamoquevamo Empreendimentos e Participacoes S.A. (VCV) 2 Approve Issuance of Shares in For Did Not Vote Management Connection with the Proposed Transaction 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Ratify Deloitte Touche Tohmatsu For Did Not Vote Management Consultores Ltda. as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management 6 Approve Acquisition of Vamoquevamo For Did Not Vote Management Empreendimentos e Participacoes S.A. (VCV) 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Lending For Against Management Procedures and Caps 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect JASON C.S. CHANG, a For For Management Representative of ASE ENTERPRISES LTD. , with SHAREHOLDER NO.00000001, as Non-independent Director 6.2 Elect RICHARD H.P.CHANG, a For Against Management Representative of ASE ENTERPRISES LTD. , with SHAREHOLDER NO.00000001, as Non-independent Director 6.3 Elect CHI-WEN TSAI, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.4 Elect YEN-CHUN CHANG, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.5 Elect TIEN WU, a Representative of ASE For Against Management ENTERPRISES LTD., with SHAREHOLDER NO. 00000001, as Non-independent Director 6.6 Elect JOSEPH TUNG, a Representative of For Against Management ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.7 Elect RAYMOND LO, a Representative of For Against Management ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.8 Elect TS CHEN, a Representative of ASE For Against Management ENTERPRISES LTD., with SHAREHOLDER NO. 00000001, as Non-independent Director 6.9 Elect JEFFERY CHEN, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.10 Elect RUTHERFORD CHANG, with For Against Management SHAREHOLDER NO.00059235 as Non-independent Director 6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management SHAREHOLDER NO.H101915XXX as Independent Director 6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 6.13 Elect PHILIP WEN-CHYI ONG, with For For Management SHAREHOLDER NO.A120929XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For For Management 2021 13 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2021 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dheeraj G Hinduja as Director For For Management 3 Reelect Manisha Girotra as Director For For Management 4 Reelect Andrew C Palmer as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang, Tsai-hsiung as Director For For Management 3b Elect Chang, Chen-kuen as Director For For Management 3c Elect Wu, Ling-ling as Director For Against Management 3d Elect Tsim, Tak-lung Dominic as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by Issuance For For Management of Shares via a Private Placement 2.1 Elect LI JUNE CHEN, with Shareholder For For Management No. A220905XXX, as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Fang Ming Lu, a Representative For Against Management of Baoxin International Investment Co Ltd, with Shareholder No. 164217, as Non-independent Director 6.2 Elect Nan Ren Huang, a Representative For For Management of Baoxin International Investment Co Ltd, with Shareholder No. 164217, as Non-independent Director 6.3 Elect Wen Lin Kung, a Representative For Against Management of Baoxin International Investment Co Ltd, with Shareholder No. 164217, as Non-independent Director 6.4 Elect Jhe Hong You, a Representative For Against Management of Baoxin International Investment Co Ltd, with Shareholder No. 164217, as Non-independent Director 6.5 Elect Lai Shun Chu, a Representative For Against Management of Taiwan Railways Administration MOTC, with Shareholder No. 15, as Non-independent Director 6.6 Elect Tung Chun Tsao, a Representative For Against Management of Taiwan Railways Administration MOTC, with Shareholder No. 15, as Non-independent Director 6.7 Elect Chung Cheng Tseng, a For Against Management Representative of Yu Sheng Investment CO Ltd, with Shareholder No. 65084, as Non-independent Director 6.8 Elect Min Shiang Lin, a Representative For Against Management of Hua Eng Wire AND Cable Co Ltd, with Shareholder No. 16, as Non-independent Director 6.9 Elect Yi Wen Chen, with Shareholder No. For For Management G100106XXX, as Independent Director 6.10 Elect Shi Nine Yang, with Shareholder For For Management No. F103802XXX, as Independent Director 6.11 Elect Li June Chen, with Shareholder For For Management No. A220905XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tian Suning as Director For Against Management 2a2 Elect Xin Yuesheng as Director For For Management 2a3 Elect Yang Lin as Director For For Management 2a4 Elect Liu Hong as Director For For Management 2a5 Elect Gao Jack Qunyao as Director For For Management 2a6 Elect Tao Ping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of the Scheme For For Management Mandate Limit Under the 2019 Share Option Scheme -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Elect Manish Choksi as Director For For Management 6 Approve Continuation of Directorship For For Management by Ashwin Dani as Non-Executive Director 7 Elect Amit Syngle as Director For For Management 8 Approve Appointment and Remuneration For For Management of Amit Syngle as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Abhay Vakil as Director For Against Management 4 Reelect Jigish Choksi as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect R. Seshasayee as Director For For Management 7 Approve R. Seshasayee to Continue For For Management Office as Independent Director 8 Approve Asian Paints Employee Stock For Against Management Option Plan 2021 and Grant of Options to Eligible Employees of the Company 9 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 11 Approve Grant of Stock Options to Amit For Against Management Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 12 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2020 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Linda de Beer as Director For For Management 3.2 Re-elect Chris Mortimer as Director For For Management 3.3 Re-elect David Redfern as Director For For Management 3.4 Re-elect Sindi Zilwa as Director For For Management 4 Appoint Ernst & Young Inc as Auditors For For Management with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 3.11 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.4 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.9 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.10 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 12.3 Elect Supervisory Board Member For Against Management 12.4 Elect Supervisory Board Member For Against Management 12.5 Elect Supervisory Board Member For Against Management 12.6 Elect Supervisory Board Member For Against Management 12.7 Elect Supervisory Board Member For Against Management 13 Approve Remuneration Report For Against Management 14 Approve Sale of Real Estate Property For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL POLY TECHNIK LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Anil Kumar Jani as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Jagruti Engineer as Whole-Time Director 5 Elect Viral Jhaveri as Director For For Management 6 Elect C K Gopal as Director For For Management 7 Amend Astral Poly Technik Limited For Against Management Employee Stock Option Scheme 2015 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL POLY TECHNIK LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Weiying Sarah Wang as Director For For Management 4 Elect Ankush Nandra as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Gagandeep Singh Bedi as Managing Director 6 Approve Reappointment and Remuneration For For Management of Rajesh Marwaha as Whole-time Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yvonne Chia (Yau Ah Lan @ Fara For For Management Yvonne) as Director 2 Elect Renzo Christopher Viegas as For For Management Director 3 Elect Rizal Kamil bin Nik Ibrahim For For Management Kamil as Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 8 Approve Long Term Incentive Plan For For Management 9 Approve Issuance and Allotment of For For Management Shares to the Group Chief Executive Officer of the Company Pursuant to the Proposed Long Term Incentive Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Dato' Hussamuddin bin Haji Yaacub and/or their respective affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zaki bin Tun Azmi as Director For For Management 3 Elect Lim Ghee Keong as Director For For Management 4 Elect Kenneth Shen as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Zaki bin Tun Azmi to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Ten For For Management 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Amend Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay Agarwal as Director For For Management 3 Elect Mankal Shankar Sriram (M S For For Management Sriram) as Director 4 Elect Pushpinder Singh as Director For For Management 5 Elect Kannan Gopalaraghavan Vellur (V For For Management G Kannan) as Director 6 Approve Issuance of Debt For For Management Securities/Bonds/Other Permissible Instruments on Private Placement Basis 7 Amend Employee Stock Option Scheme For For Management 2015 Plan A & B 8 Amend Employee Stock Option Scheme 2016 For For Management 9 Amend Employee Stock Option Scheme 2018 For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variable Pay for FY 2019-20 For For Management and Remuneration for FY 2020-21 of Sanjay Agarwal as Managing Director & CEO 2 Approve Variable Pay for FY 2019-20 For For Management and Remuneration for FY 2020-21 of Uttam Tibrewal as Whole Time Director -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Raj Vikash Verma as Director For For Management 2 Approve AU Small Finance Bank Limited For Against Management - Employees Stock Option Plan 2020 -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend and For For Management Second Interim Dividend 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve Revision in the Remuneration For For Management of K. Nithyananda Reddy as Whole-time Director & Vice Chairman 7 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Revision in the Remuneration For For Management of M. Sivakumaran as Whole-time Director 9 Approve Revision in the Remuneration For For Management of M. Madan Mohan Reddy as Whole-time Director 10 Approve Revision in the Remuneration For For Management of P. Sarath Chandra Reddy as Whole-time Director -------------------------------------------------------------------------------- AURORA CORP. Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution Plan For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management 2 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: AUG 29, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Bunluesak Sorajjakit as For Against Management Director 4 Reelect N. Ram Prasad as Director For For Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: SEP 01, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramakant Baheti as Director For Against Management 3 Reelect Chandrashekhar Bhave as For Against Management Director 4 Approve Reappointment and Remuneration For For Management of Ignatius Navil Noronha as Managing Director and Designated as Chief Executive Officer 5 Approve Reappointment and Remuneration For Against Management of Elvin Machado as Whole-time Director -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Gavin Tipper as Director For For Management 4 Re-elect Mike Bosman as Director For For Management 5 Re-elect Owen Cressey as Director For For Management 6 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 8 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 9 Approve Fees Payable to the Chairman For For Management of the Board 10 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIATION LEASE & FINANCE CO. KSCC Ticker: ALAFCO Security ID: M15564103 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Approve Sharia Supervisory Board For Did Not Vote Management Report for FY 2020 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 5 Approve Corporate Governance Report For Did Not Vote Management and Audit Committee Report for FY 2020 6 Approve Special Report on Penalties For Did Not Vote Management and Violations 7 Approve Related Party Transactions For Did Not Vote Management 8 Discuss Board Recommendation Re: For Did Not Vote Management Absence of Dividends for FY 2020 9 Authorize Share Repurchase Program Up For Did Not Vote Management to 10 Percent of Issued Share Capital 10 Approve Remuneration of Directors of For Did Not Vote Management KWD 24,000 for FY 2020 11 Approve Social Responsibility Up to For Did Not Vote Management KWD 50,000 12 Approve Discharge of Directors for FY For Did Not Vote Management 2020 13 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 14 Elect Sharia Supervisory Board Members For Did Not Vote Management (Bundled) and Fix Their Remuneration for FY 2021 -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.1 Elect He Shengqiang as Non-independent For For Shareholder Director 4.2 Elect Wu Zhipeng as Non-independent For For Shareholder Director 4.3 Elect Song Kepu as Non-independent For For Shareholder Director 4.4 Elect Han Yichu as Non-independent For For Shareholder Director 4.5 Elect Lei Yanzheng as Non-independent For For Shareholder Director 4.6 Elect Luo Jide as Non-independent For For Shareholder Director 4.7 Elect Wang Guangya as Non-independent For For Shareholder Director 4.8 Elect Hao Liping as Non-independent For For Shareholder Director 5.1 Elect Yang Naiding as Independent For For Management Director 5.2 Elect Li Bingxiang as Independent For For Management Director 5.3 Elect Song Lin as Independent Director For For Management 5.4 Elect Guo Yajun as Independent Director For For Management 6.1 Elect Wang Zhilai as Supervisor For For Shareholder 6.2 Elect Chen Changfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Restructuring and For For Management Acquisition by Cash Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Asset Swap Plan For For Management 2.3 Approve Transfer of Asset For For Management 2.4 Approve Acquisition of Asset For For Management 2.5 Approve Manner of Pricing and For For Management Transaction Price of Transfer of Asset 2.6 Approve Manner of Pricing and For For Management Transaction Price of Acquisition of Asset 2.7 Approve Profit and Loss Arrangements For For Management During the Evaluation Base Date to Asset Delivery Date 2.8 Approve Transfer and Liability for For For Management Breach of Contract of Target Assets 3 Approve Transaction Constitute as For For Management Related-party Transaction 4 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 5 Approve Report (Draft) and Summary on For For Management Company's Major Asset Restructuring and Acquisition by Cash 6 Approve Signing of Major Asset For For Management Restructuring and Acquisition by Cash Agreement 7 Approve Signing of Performance For For Management Commitment and Compensation Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 12 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 13 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 15 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Audit Report, Evaluation For For Management Report and Review Report of the Transaction 17 Approve Additional Related Guarantee For For Management for the Transaction 18 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name and Stock For For Management Name 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Par Value, Issue Scale For For Management 3.2 Approve Issue Type, Issue Plan and For For Management Period 3.3 Approve Issue Manner For For Management 3.4 Approve Bond Interest Rate and Method For For Management of Repayment 3.5 Approve Target Parties and Placement For For Management Arrangement to Shareholders 3.6 Approve Redemption and Sale Back Terms For For Management 3.7 Approve Credit Enhancement Mechanism For For Management 3.8 Approve Usage of Raised Funds For For Management 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 3.11 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Adjustment of Daily Related For For Management Party Transaction 3 Approve Supplementary Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yao Jiangtao as Non-Independent For For Management Director -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Guarantee Management For Against Management Regulations 2.1 Elect Li Bin as Supervisor For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Daily Related-Party For Against Management Transactions 2 Approve 2021 Daily Related-Party For Against Management Transactions 3 Approve Use of Funds for Entrusted For Against Management Asset Management 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve Comprehensive Credit Line For For Management 6 Approve Capital Injection For For Management 7 Approve Adjustment of Corporate Bond For For Management Issuance 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 10 Approve Usage of Board Funds and Board For Against Management Budget Plan -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3.1 Elect Zhou Hua as Director For For Management -------------------------------------------------------------------------------- AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Approve Adjustment of Financial For Against Management Services with AVIC Finance Co., Ltd. 3 Approve 2021 Financial Services with For Against Management AVIC Finance Co., Ltd. 4 Approve Daily Related-party For For Management Transactions 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transaction Framework Agreement 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management 2 Approve Adjustment of Financial For Against Management Services 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Mutual Service Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve Mutual Product and Service For For Management Supply and Guarantee Agreement, Proposed Annual Caps and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Caps and Related Transactions 5 Approve Finance Lease and Factoring For For Management Framework Agreement, Proposed Caps and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services for 2020 Under the Existing Financial Services (Supplemental) Framework Agreement and Related Transactions 7 Elect Zhao Hongwei as Director, For For Management Authorize Board to Sign the Relevant Service Contract with Him and Authorize Remuneration Committee to Fix His Remuneration 8 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve ShineWing Certified Public For For Management Accountant LLP as Domestic Auditors and Authorize Board to Fix Its Remuneration 6 Elect Wang Xuejun as Director, For Against Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Zhao Hongwei as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Lian Dawei as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Xu Gang as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Jun as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 11 Elect Li Xichuan as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Liu Weiwu as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Mao Fugen as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Lin Guiping as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Amend Articles of Association For For Management 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 20 Authorize Repurchase of Issued Share For For Management Capital 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramlah Nik Mahmood as Director For For Management 2 Elect David Robert Dean as Director For For Management 3 Elect Thayaparan S Sangarapillai as For For Management Director 4 Approve Directors' Fees and Benefits For For Management by the Company Payable to Non-Executive Chairman and Non-Executive Directors 5 Approve Directors' Fees and Benefits For For Management by the Subsidiaries Payable to Non-Executive Directors 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 9 Approve Listing of Robi Axiata For For Management Limited, a Subsidiary Company, on the Dhaka Stock Exchange Limited and the Chittagong Stock Exchange Limited in Bangladesh -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thayaparan S Sangarapillai as For For Management Director 2 Elect Khoo Gaik Bee as Director For For Management 3 Elect Halim Shafie as Director For For Management 4 Elect Ali Syed Salem Alsagoff as For For Management Director 5 Elect Ong King How as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Revise Accrued Fees of the NEC and NED For For Management of the Board Risk & Compliance Committee 9 Approve Accrued Payment of Travel For For Management Allowance Benefit Payable to Non-Resident Non-Executive Directors for Attending Meetings of the Board of the Company and Board of Subsidiaries Virtually 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Award of Axiata Shares to Mohd For For Management Izzaddin Idris Under the Long-Term Incentive Plan (LTIP) -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Baburao as Director For For Management 3 Reelect Rakesh Makhija as Director For For Management 4 Elect T.C. Suseel Kumar as Director For For Management 5 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ketaki Bhagwati as Director For For Management 2 Elect Meena Ganesh as Director For For Management 3 Elect Gopalaraman Padmanabhan as For For Management Director -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For Against Management Director 4.3 Elect Cezar P. Consing as Director For Against Management 4.4 Elect Delfin L. Lazaro as Director For Against Management 4.5 Elect Keiichi Matsunaga as Director For Against Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For Against Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Merger of the Company and Cebu For Against Management Holdings, Inc. and Its Other Subsidiaries 5 Approve Amendment of the Company's For For Management Employee Stock Ownership Plan 6.1 Elect Fernando Zobel de Ayala as For Against Management Director 6.2 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 6.3 Elect Bernard Vincent O. Dy as Director For For Management 6.4 Elect Antonino T. Aquino as Director For For Management 6.5 Elect Arturo G. Corpuz as Director For For Management 6.6 Elect Rizalina G. Mantaring as Director For Against Management 6.7 Elect Rex Ma. A. Mendoza as Director For For Management 6.8 Elect Sherisa P. Nuesa as Director For Against Management 6.9 Elect Cesar V. Purisima as Director For Against Management 7 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms and Conditions of TAP For Did Not Vote Management Bonds to Remove Conversion Rights 2 Approve Sale of Indirect Participation For Did Not Vote Management in TAP -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Fix Number of Directors at Seven For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Anna Christina Ramos Saicali as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Alves Ferreira Louro as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Di Sessa Filippetti as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Muratorio Not as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Cancellation of Shares and Amend Article 5 Accordingly 2 Approve Agreement for Partial Spin-Off For For Management of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets 3 Ratify XP Investimentos Corretora de For For Management Cambio, Titulos e Valores Mobiliarios S.A. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Related Party Transaction: For For Management Partial Spin-Off of Lojas Americanas S. A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets With Capital Increase and Issuance of Shares 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Change Company Name to Americanas S.A. For For Management and Amend Article 1 Accordingly 8 Amend Article 3 Re: Corporate Purpose For For Management 9 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 10 Consolidate Bylaws For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Saggioro Garcia as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Veiga Sicupira as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Moniz Barreto Garcia as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Alberto Lemann as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Muratorio Not as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Victor da Costa Breyer as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vanessa Claro Lopes as Independent Director 5 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Amend Article 23 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carla Abrao Costa as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Quintella as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Farkouh Prado as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Anne Betts as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Menezes Berenguer Neto as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Capital and Authorized Capital and Consolidate Bylaws 4 Amend Articles Re: Competences of For For Management Board of Directors and General Meeting 5 Amend Articles Re: Board Composition For For Management 6 Amend Article 32 Re: Increase Number For For Management of Vice-Chairmen and Executives 7 Amend Articles Re: Statutory For For Management Committees Composition 8 Amend Article 76 Re: Indemnity For Against Management Provision 9 Amend Article 76 Re: Indemnity For Against Management Provision 10 Amend Articles Re: Financing For For Management Restructuring Unit, Remote Voting and Renumbering 11 Consolidate Bylaws For For Management 12 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Deyi as Director For For Management 2 Elect Liao Zhenbo as Director For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Deyi as Director For For Management 1.2 Elect Liao Zhenbo as Director For For Management 1.3 Elect Chen Hongliang as Director For For Management 1.4 Elect Hu Hanjun as Director For For Management 1.5 Elect Huang Wenbing as Director For For Management 1.6 Elect Ye Qian as Director For For Management 1.7 Elect Ge Songlin as Director For Against Management 1.8 Elect Yin Yuanping as Director For For Management 1.9 Elect Xu Xiangyang as Director For For Management 1.10 Elect Tangjun as Director For For Management 1.11 Elect Edmund Sit as Director For For Management 1.12 Elect Hubertus Troska as Director For For Management 1.13 Elect Harald Emil Wilhelm as Director For For Management 1.14 Elect Jin Wei as Director For For Management 1.15 Elect Sun Li as Director For For Management 2 Approve Remuneration of Independent For For Management Non-Executive Directors 3.1 Elect Sun Zhihua as Supervisor For For Management 3.2 Elect Zhou Xuehui as Supervisor For For Management 3.3 Elect Qiao Yufei as Supervisor For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Provision of Facility For For Management Guarantee to BAIC HK 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Gu Tiemin as Director For For Management 7 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIDU, INC. Ticker: BIDU Security ID: 056752108 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve One-to-Eighty Stock Split For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Rajivnayan Rahulkumar Bajaj as Managing Director & Chief Executive Officer 6 Reelect Gita Piramal as Director For For Management 7 Elect Abhinav Bindra as Director For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management as Director 4 Approve Reappointment and Remuneration For Against Management of Rajeev Jain as Managing Director 5 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme, For For Management 2009 2 Approve Grant of Options to Employees For For Management of Holding and/or Subsidiary Company(ies) under the Amended Employee Stock Option Scheme, 2009 -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Rajivnayan Rahulkumar Bajaj as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Elect Pradip Panalal Shah as Director For Against Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividends and Third Interim Dividend as Final Dividend 3 Reelect Vipul Shah as Director For For Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Arvind Poddar as Chairman & Managing Director -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Simoes da Cunha as For Did Not Vote Management Independent Director 2 Approve Cancellation of Treasury For Did Not Vote Management Shares without Reduction in Share Capital and Amend Article 6 Accordingly 3 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue and Amend Article 6 Accordingly -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 Re: Amendment of Point For Did Not Vote Management "d" 2 Amend Article 9 Re: Amendment of Point For Did Not Vote Management "g" 3 Amend Article 9 Re: Removing Point "q" For Did Not Vote Management 4 Amend Article 9 Re: Adding Point "s" For Did Not Vote Management 5 Amend Article 23 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 4 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Ivanyra Maura de Medeiros Correa None Did Not Vote Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None Did Not Vote Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sofia de Fatima Esteves as For Did Not Vote Management Independent Director 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For Against Management 3 Amend Articles 5 and 30 and For Against Management Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Independent Director 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For For Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia De Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO DE BOGOTA SA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Corporate Governance Report For For Management 7 Present Financial Consumer For For Management Representative's Report 8.1 Present Individual and Consolidated For For Management Financial Statements 8.2 Approve Auditor's Report For For Management 8.3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 9 Present Business Group Report For For Management 10 Approve Allocation of Income For For Management 11 Approve Donations For For Management 12.1 Elect Directors For Against Management 12.2 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Elect Financial Consumer For Abstain Management Representative and Alternate, and Fix Their Remuneration 16 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 2.18 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit For For Management Committee's Report i Receive Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 700 Per Share c Elect Jorge Becerra Urbano as Director For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive 2020 Report on Activities from For For Management Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 206.56 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 27,320 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2021; Approve Board's Report on Share Repurchase for FY 2020 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For Against Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For Against Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joaquim Jose Xavier da Silveira For For Management as Independent Director 1.2 Elect Jose Guimaraes Monforte as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Jose Xavier da Silveira as Independent Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 4.1 Elect Paulo Antonio Spencer Uebel as For For Management Fiscal Council Member 4.2 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.3 Elect Lena Oliveira de Carvalho as For For Management Alternate Fiscal Council Member 4.4 Elect Rodrigo Brandao de Almeida as For For Management Alternate Fiscal Council Member 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andre Guilherme Brandao as For For Management Director 1.2 Elect Fabio Augusto Cantizani Barbosa For For Management as Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Brandao as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Augusto Cantizani Barbosa as Director 4 Elect Lucas Pedreira do Couto Ferraz For For Management as Fiscal Council Member 5 Approve Agreement to Absorb BESC For For Management Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) 6 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of BESC For For Management Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) 9 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 7 Accordingly 10 Approve Issuance of Shares in For For Management Connection with the Transaction for Bescval's Minority Shareholders 11 Approve Cancellation of Treasury Shares For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Amend Articles 7 and 8 For For Management 14 Amend Articles 9 and 10 For For Management 15 Amend Articles 11 and 16 For For Management 16 Amend Articles For For Management 17 Amend Articles For For Management 18 Amend Articles 33 and 34 For For Management 19 Amend Articles For For Management 20 Amend Articles 47 and 48 For For Management 21 Amend Article 50 For For Management 22 Amend Articles For For Management 23 Amend Article 63 For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against Management 2 Amend Articles For For Management 3 Amend Article 21 For For Management 4 Amend Articles 26 and 30 For For Management 5 Amend Article 29 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 39 For For Management 9 Amend Article 41 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aramis Sa de Andrade as Director For Against Management 1.2 Elect Debora Cristina Fonseca as For Against Management Director (Employee Representative) 1.3 Elect Fausto de Andrade Ribeiro as For Against Management Director 1.4 Elect Ieda Aparecida de Moura Cagni as For Against Management Director 1.5 Elect Waldery Rodrigues Junior as For Against Management Director 1.6 Elect Walter Eustaquio Ribeiro as For Against Management Director 1.7 Elect Fernando Florencio Campos as None Abstain Shareholder Director as Minority Representative Under Majority Board Election 1.8 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director as Minority Representative Under Majority Board Election 1.9 Elect Rachel de Oliveira Maia as None For Shareholder Director as Minority Representative Under Majority Board Election 1.10 Elect Robert Jueneman as Director as None Abstain Shareholder Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Aramis Sa de Andrade as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director (Employee Representative) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fausto de Andrade Ribeiro as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Eustaquio Ribeiro as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Fernando Florencio Campos as Director Appointed by Minority Shareholder 3.8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Roberto Evangelista de Lima as Independent Director Appointed by Minority Shareholder 3.9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Rachel de Oliveira Maia as Director Appointed by Minority Shareholder 3.10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Jueneman as Director as Minority Representative Under Majority Board Election 4.1 Elect Lucas Pereira do Couto Ferraz as For For Management Fiscal Council Member 4.2 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Lena Oliveira de Carvalho as Alternate 4.3 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Tiago Brasil Rocha as Alternate as Minority Representative Under Majority Fiscal Council Election 4.5 Elect Carlos Alberto Rechelo Neto as None For Shareholder Fiscal Council Member and Sueli Berselli Marinho as Alternate as Minority Representative Under Majority Fiscal Council Election 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For For Management Committee Members 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None Abstain Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Reginaldo Ferreira Alexandre as None Abstain Shareholder Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Henrique Carneiro de For Did Not Vote Management Medeiros as Independent Director and Ratify the Current Board Term 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 10 For Did Not Vote Management 2.3 Amend Articles Re: Audit Committee For Did Not Vote Management 2.4 Amend Article 14 For Did Not Vote Management 2.5 Amend Articles 36, 39 and 41 For Did Not Vote Management 2.6 Amend Article 39 For Did Not Vote Management 2.7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split and Amend For For Management Article 5 Accordingly 2 Amend Article 37 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 Accordingly 2 Amend Article 41 Re: Increase in For Did Not Vote Management Number of Executives 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of CLP 0.88 For For Management Per Share 2 Designate ICR as Risk Assessment For For Management Company 3 Receive Report Regarding Related-Party None None Management Transactions 4 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.65 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: SEP 30, 2020 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Santander For For Management Vivienda S.A. de C.V. SOFOM E.R.; Approve Absorption Agreement and Balance Sheet 2 Grant Special Powers to Formalize For For Management Resolutions Adopted by General Meeting, Including Signing of Absorption Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated For Against Management Debentures 2 Authorize Increase in Capital For Against Management Represented by Shares that will be Held in Treasury 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements For For Management 1.2 Accept Auditor's Report For For Management 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For Against Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For Against Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: JUN 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Cancel Registration of Shares in For Against Management National Securities Registry and Delisting from Mexican Stock Exchange 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Reallocation of Occasional For For Management Reserves -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Elect Financial Consumer Representative For Abstain Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ranodeb Roy as Director For Against Management 3 Elect Narayan Vasudeo Prabhutendulkar For For Management as Director 4 Elect Vijay Nautamlal Bhatt as Director For For Management 5 Amend Articles of Association For For Management 6 Approve Increase in Borrowing Limits For For Management -------------------------------------------------------------------------------- BANK AL HABIB LTD. Ticker: BAHL Security ID: Y0632Q101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Cash Dividend For For Management 3 Approve EY Ford Rhodes as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Other Business For Against Management 5 Approve Remuneration of Executive For For Management Director -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2020 8 Amend Social Responsibility Policy For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 11 Amend Article 4 of Bylaws Re: For For Management Participation and Merger 12 Amend Article 5 of Bylaws Re: For For Management Incorporation Term 13 Amend Article 6 of Bylaws Re: For For Management Company's Headquarter 14 Amend Article 8 of Bylaws Re: For For Management Subscription in Shares 15 Amend Article 9 of Bylaws Re: Shares For For Management 16 Amend Article 10 of Bylaws Re: For For Management Purchase of the company's Shares and Disposal 17 Amend Article 13 of Bylaws Re: Capital For For Management Increase 18 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 19 Amend Article 16 of Bylaws Re: Board For For Management Members 20 Amend Article 17 of Bylaws Re: For For Management Membership Expiry and Replacement 21 Amend Article 18 of Bylaws Re: Powers For For Management and Terms of Reference of the Board 22 Amend Article 19 of Bylaws Re: For For Management Committees of the Board and Audit Committee 23 Amend Article 20 of Bylaws Re: For For Management Remuneration and Rewards 24 Amend Article 21 of Bylaws Re: For For Management Chairman, Vice Chairman, Managing Director and Secretary Authority 25 Amend Article 22 of Bylaws Re: Board For For Management Meetings 26 Amend Article 23 of Bylaws Re: Board For For Management Meetings Quorum 27 Amend Article 24 of Bylaws Re: For For Management Resolutions of the Board 28 Amend Article 25 of Bylaws Re: For For Management Shareholders Assemblies 29 Amend Article 26 of Bylaws Re: Terms For For Management of Reference of the Constituent Assembly 30 Amend Article 27 of Bylaws Re: For For Management Ordinary General Assembly 31 Amend Article 28 of Bylaws Re: For For Management Extraordinary General Assembly 32 Amend Article 29 of Bylaws Re: For For Management Convention of the General Assemblies of Shareholders 33 Amend Article 30 of Bylaws Re: Method For For Management of Attendance 34 Amend Article 34 of Bylaws Re: For For Management Resolutions 35 Amend Article 40 of Bylaws Re: For For Management Financial Documents 36 Amend Article 41 of Bylaws Re: For For Management Allocation of Dividends 37 Amend Article 44 of Bylaws Re: Company For For Management Losses 38 Amend Article 45 of Bylaws Re: For For Management Mechanisms of Company Liquidation 39 Amend Article 46 of Bylaws Re: For For Management Companies law and Relevant Regulations 40 Amend Article 47 of Bylaws Re: Deposit For For Management of the Articles of Association -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Amend Remuneration and Nomination For For Management Committee Charter 3 Elect Khaleefah Al Milhim as Director For Against Management 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Amend Directors, Committees, and For For Management Executives Remuneration Policy 7 Approve Allocation of SAR 68 Million For For Management From General Reserve to Retained Earnings 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 9 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 10 Amend Article 5 of Bylaws Re: For For Management Company's Headquarters and Other Branches 11 Amend Article 6 of Bylaws Re: For For Management Company's Term 12 Amend Article 7 of Bylaws Re: Issued For For Management Capital 13 Amend Article 8 of Bylaws Re: Issuance For For Management of Shares 14 Amend Article 9 of Bylaws Re: Transfer For For Management of Shares 15 Amend Article 10 of Bylaws Re: For For Management Transferring Records 16 Amend Article 11 of Bylaws Re: Trading For For Management of Shares 17 Amend Article 12 of Bylaws Re: For For Management Reserving and Selling of Reserved Shares 18 Amend Article 13 of Bylaws Re: Capital For For Management Increase 19 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 20 Amend Article 17 of Bylaws Re: Board For For Management of Directors 21 Amend Article 18 of Bylaws Re: For For Management Expiration of Board Membership 22 Amend Article 19 of Bylaws Re: Board For For Management Powers 23 Amend Article 20 of Bylaws Re: For For Management Executive Committee 24 Amend Article 21 of Bylaws Re: Audit For For Management Committee 25 Amend Article 22 of Bylaws Re: Board For For Management Remuneration 26 Amend Article 24 of Bylaws Re: Board For For Management Meetings 27 Adopt New Article 26 Re: Disclosing of For For Management Personal Interests and Company Competition 28 Amend Article 28 of Bylaws Re: For For Management Shareholders Meetings 29 Amend Article 29 of Bylaws Re: General For For Management Meetings Attendance 30 Amend Article 31 of Bylaws Re: For For Management Ordinary General Meetings 31 Amend Article 32 of Bylaws Re: For For Management Extraordinary General Meetings 32 Amend Article 33 of Bylaws Re: General For For Management Meetings 33 Amend Article 37 of Bylaws Re: Voting For For Management Rights 34 Amend Article 38 of Bylaws Re: For For Management Conditions of Shareholders Meetings Decisions 35 Amend Article 39 of Bylaws Re: For For Management Shareholders Rights in Asking Questions at the General Meetings 36 Amend Article 46 of Bylaws Re: For For Management Allocation of Dividends 37 Amend Article 48 of Bylaws Re: For For Management Conflicts 38 Amend Article 49 of Bylaws Re: For For Management Dissolution and Liquidation of the Company 39 Amend Article 51 of Bylaws Re: For For Management Commitment in Maintaining Confidentiality -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 6 Elect Nayif Al Abdulkareem as Director For For Management 7 Approve Related Party Transactions Re: For For Management Aljazira Takaful Taawuni 8 Approve Related Party Transactions Re: For For Management Aljazira Capital -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Natalia Bozek For For Management (Deputy CEO) 5.4c Approve Discharge of Dennis Hussey For For Management (Deputy CEO) 5.4d Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4e Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4f Approve Discharge of James Foley For For Management (Management Board Member) 5.4g Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4h Approve Discharge of David Mouille For For Management (Deputy CEO) 5.5 Approve Supervisory Board Report For For Management 5.6 Approve Remuneration Report For Against Management 5.7a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.7b Approve Discharge of Frank Mannion For For Management (Supervisory Board Deputy Chairman) 5.7c Approve Discharge of Kristine Braden For For Management (Supervisory Board Member) 5.7d Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.7e Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.7f Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.7g Approve Discharge of Gonzalo Luchetti For For Management (Supervisory Board Member) 5.7h Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.7i Approve Discharge of Barbara Smalska For For Management (Supervisory Board Member) 5.7j Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.7k Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.7l Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.7m Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For Against Management Dividends 5.9 Approve Allocation of Income from For Against Management Previous Years 5.10a Fix Size of Supervisory Board For For Management 5.10b Elect Supervisory Board Member For Against Management 5.11 Amend Statute For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Amend August 27, 2019, EGM, Resolution For Against Management Re: Approve Performance Share Plan; Authorize Share Repurchase Program for Purpose of Performance Share Plan 8 Amend Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Approve Financial Statements, For For Management Management Board Reports on Company's and Group's Operations and Non-Financial Information 8 Approve Consolidated Financial For For Management Statements 9 Approve Supervisory Board Reports For For Management 10 Approve Remuneration Report For For Management 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 12.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 12.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 12.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 12.5 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 12.6 Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 12.7 Approve Discharge of Jaroslaw Hermann For For Management (Management Board Member) 12.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 12.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 12.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman and Secretary) 12.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 12.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 12.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 12.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 12.15 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 12.16 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.17 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 12.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 12.19 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 13 Approve Policy on Suitability of For For Management Supervisory Board Members 14 Approve Remuneration Policy For Against Management 15 Amend Regulations on General Meetings; For For Management Approve Consolidated Text of Regulations on General Meetings 16 Fix Number of Supervisory Board Members For Against Management 17.1 Elect Supervisory Board Member For Against Management 17.2 Approve Suitability of Supervisory For Against Management Board Members 18 Approve Regulations on Supervisory For For Management Board 19 Amend Statute For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nitish Gupta as Director For Abstain Management 1.2 Elect Soundara Kumar as Director For For Management 1.3 Elect Ramesh Chandra Agrawal as For Abstain Management Director 1.4 Elect Rekha Somani as Director For Abstain Management 1.5 Elect Neelam Damodharan as Director For Abstain Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Bing as Non-independent For For Management Director 2 Approve Grant of Related Credit Line For For Management to Bank of Beijing Leasing Co., Ltd. -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Huajie as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 8 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 11 Approve Special Report on For Against Management Related-party Transactions -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Huang Zhang as Non-independent For For Management Director 3 Approve External Supervisory System For Against Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Special Report of Related For For Management Party Transactions 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Elect He Yi as Non-independent Director For For Management 10 Approve to Adjust the Allowance of For For Management Directors 11 Approve to Adjust the Allowance of For For Management Supervisors 12 Approve Performance Evaluation Report For For Management of Directors 13 Approve Performance Evaluation Report For For Management of Supervisors 14 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hui as Non-Independent For For Management Director 1.2 Elect He Weizhong as Non-Independent For For Management Director 1.3 Elect Guo Linghai as Non-Independent For For Management Director 1.4 Elect Yang Fan as Non-Independent For For Management Director 1.5 Elect Qiao Liyuan as Non-Independent For For Management Director 1.6 Elect Wang Lixin as Non-Independent For For Management Director 1.7 Elect Dong Hui as Non-Independent For For Management Director 1.8 Elect You Zugang as Non-Independent For For Management Director 1.9 Elect Wang Tao as Non-Independent For For Management Director 1.10 Elect Li Ailan as Non-Independent For For Management Director 1.11 Elect Gan Li as Independent Director For For Management 1.12 Elect Shao Chiping as Independent For For Management Director 1.13 Elect Song Chaoxue as Independent For For Management Director 1.14 Elect Fan Bin as Independent Director For For Management 1.15 Elect Chen Cuntai as Independent For For Management Director 2.1 Elect Han Xuesong as Supervisor For For Management 2.2 Elect Liu Shoumin as Supervisor For For Management 2.3 Elect Han Zirong as Supervisor For For Management 2.4 Elect Long Wenbin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Appointment of Auditor For For Management 7 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 8.1 Approve Issue Type For For Management 8.2 Approve Issue Scale For For Management 8.3 Approve Par Value and Issue Price For For Management 8.4 Approve Bond Maturity For For Management 8.5 Approve Interest Rate For For Management 8.6 Approve Repayment Period and Manner of For For Management Interest 8.7 Approve Conversion Period For For Management 8.8 Approve Determination and Adjustment For For Management of Conversion Price 8.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 8.10 Approve Determination of Number of For For Management Conversion Shares 8.11 Approve Dividend Distribution Post For For Management Conversion 8.12 Approve Terms of Redemption For For Management 8.13 Approve Terms of Sell-Back For For Management 8.14 Approve Issue Manner and Target Parties For For Management 8.15 Approve Placing Arrangement for For For Management Shareholders 8.16 Approve Bondholders and Meetings of For For Management Bondholders 8.17 Approve Usage of Raised Funds For For Management 8.18 Approve Guarantee Matters For For Management 8.19 Approve Resolution Validity Period For For Management 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Company's Capital Management For For Management Planning 13 Approve Shareholder Return Plan For For Management 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Budget Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Financial Budget Plan For Against Management 6 Approve 2020 Annual Report and For For Management Highlights 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect Zhong Xian as Director For For Management 9 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management 10 Approve Estimated Annual Cap for Daily For Against Management Connected Transactions for 2021 11 Approve 2021 Investment Plan For Against Management 12 Approve Funding of the Establishment For Against Management of Technology Innovation Center 13 Amend Administrative Measures for For Against Management Connected Transactions 14.01 Approve Type of Securities to be Issued For For Management 14.02 Approve Issue Size For For Management 14.03 Approve Par Value and Issue Price For For Management 14.04 Approve Term For For Management 14.05 Approve Interest Rate For For Management 14.06 Approve Timing and Method of Interest For For Management Payment 14.07 Approve Conversion Period For For Management 14.08 Approve Determination and Adjustment For For Management of the CB Conversion Price 14.09 Approve Downward Adjustment to the CB For For Management Conversion Price 14.10 Approve Method for Determining the For For Management Number of Shares for Conversion 14.11 Approve Dividend Rights of the Year of For For Management Conversion 14.12 Approve Terms of Redemption For For Management 14.13 Approve Terms of Sale Back For For Management 14.14 Approve Method of Issuance and Target For For Management Investors 14.15 Approve Subscription Arrangement for For For Management the Existing Shareholders 14.16 Approve Matters Related to the CB For For Management Holders' Meeting 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantee and Securities For For Management 14.19 Approve Validity Period of the For For Management Resolution 15 Approve Fulfilling the Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 16 Approve Feasibility Report of the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Corporate Bonds 17 Approve Report Regarding the Use of For For Management Proceeds Previously Raised 18 Approve Dilution of Immediate Returns For For Management and Remedial Measures to the Public Issuance of A Share Convertible Corporate Bonds 19 Approve Authorization to be Granted by For For Management the General Meeting to Manage Matters Related to the Public Issuance of A Share Convertible Corporate Bonds 20 Approve Preliminary Proposal for the For For Management Public Issuance of A Share Convertible Corporate Bonds 21 Approve Rules of A Share Convertible For For Management Corporate Bondholders' Meeting -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Interest Rate For For Management 1.6 Approve Timing and Method of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of the CB Conversion Price 1.9 Approve Downward Adjustment to the CB For For Management Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Dividend Rights of the Year of For For Management Conversion 1.12 Approve Terms of Redemption For For Management 1.13 Approve Terms of Sale Back For For Management 1.14 Approve Method of Issuance and Target For For Management Investors 1.15 Approve Subscription Arrangement for For For Management the Existing Shareholders 1.16 Approve Matters Related to the CB For For Management Holders' Meeting 1.17 Approve Use of Proceeds For For Management 1.18 Approve Guarantee and Securities For For Management 1.19 Approve Validity Period of the For For Management Resolution 2 Approve Fulfilling the Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Report of the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Report Regarding the Use of For For Management Proceeds Previously Raised 5 Approve Dilution of Immediate Returns For For Management and Remedial Measures to the Public Issuance of A Share Convertible Corporate Bonds 6 Approve Authorization to be Granted by For For Management the General Meeting to Manage Matters Related to the Public Issuance of A Share Convertible Corporate Bonds 7 Approve Preliminary Proposal for the For For Management Public Issuance of A Share Convertible Corporate Bonds 8 Approve Rules of A Share Convertible For For Management Corporate Bondholders' Meeting -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linping as Director For For Management 2 Elect Chang Baosheng as Director For For Management 3 Approve Donation of Materials in For For Management Fighting the COVID-19 Pandemic in 2020 4 Approve Remuneration Plan of the For For Shareholder Directors 5 Approve Remuneration Plan of the For For Shareholder Supervisors 6 Elect Cai Yunge as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linping as Director For For Management 2 Elect Chang Baosheng as Director For For Management 3 Approve Donation of Materials in For For Management Fighting the COVID-19 Pandemic in 2020 4 Approve Remuneration Plan of the For For Shareholder Directors 5 Approve Remuneration Plan of the For For Shareholder Supervisors 6 Elect Cai Yunge as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Management Plan (2021 For For Management - 2025) 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Management Plan (2021 For For Management - 2025) 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Dividend Distribution Post For For Management Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Issuance of Financial Bonds For For Management and Special Authorization Within Limit 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Elect Li Changqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Tier 2 Capital For For Management Bonds and Special Authorizations 9 Approve Issuance of Green Financial For For Management Bonds and Special Authorizations 10 Elect Shen Ming as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Type and Par Value Per Share For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Proportion and Number of Shares For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8.1 Elect Xia Ping as Non-Independent For For Management Director 8.2 Elect Ji Ming as Non-Independent For For Management Director 8.3 Elect Gu Xian as Non-Independent For For Management Director 8.4 Elect Wu Dianjun as Non-Independent For For Management Director 8.5 Elect Hu Jun as Non-Independent For For Management Director 8.6 Elect Shan Xiang as Non-Independent For For Management Director 8.7 Elect Jiang Jian as Non-Independent For For Management Director 8.8 Elect Tang Jinsong as Non-Independent For For Management Director 8.9 Elect Du Wenyi as Non-Independent For For Management Director 8.10 Elect Ren Tong as Non-Independent For For Management Director 8.11 Elect Yu Chen as Independent Director For For Management 8.12 Elect Yang Tingdong as Independent For For Management Director 8.13 Elect Ding Xiaolin as Independent For For Management Director 8.14 Elect Li Xindan as Independent Director For For Management 8.15 Elect Hong Lei as Independent Director For For Management 9.1 Elect Zheng Gang as Supervisor For For Management 9.2 Elect Xiang Rong as Supervisor For For Management 9.3 Elect Tang Xiaoqing as Supervisor For For Management 9.4 Elect Chen Zhibin as Supervisor For For Management 9.5 Elect Chen Libiao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Evaluation Report For For Management on Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2020 Related Party Transactions For For Management 9 Approve 2021 Daily Related-party For For Management Transaction 10 Approve to Appoint Auditor For For Management 11 Approve Adjustment of Authorization For Against Management Plan of the Board of Directors -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Hu Shengrong as Non-Independent For For Shareholder Director 2.2 Elect Lin Jingran as Non-Independent For For Shareholder Director 2.3 Elect Yang Bohao as Non-Independent For For Shareholder Director 2.4 Elect Chen Zheng as Non-Independent For For Shareholder Director 2.5 Elect Yu Lanying as Non-Independent For For Shareholder Director 2.6 Elect Xu Yimin as Non-Independent For For Shareholder Director 2.7 Elect Liu Lini as Non-Independent For For Shareholder Director 3.1 Elect Chen Donghua as Independent For For Management Director 3.2 Elect Xiao Binqing as Independent For For Management Director 3.3 Elect Shen Yongming as Independent For For Management Director 3.4 Elect Qiang Ying as Independent For For Management Director 4.1 Elect Shen Yongjian as Supervisor For For Management 4.2 Elect Ma Miao as Supervisor For For Management 4.3 Elect Xu Yueping as Supervisor For For Management 4.4 Elect Liu Qilian as Supervisor For For Management 4.5 Elect Zhang Ding as Supervisor For For Management 4.6 Elect Liu Hechun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Interest Payment Period and For For Management Method 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Shares Converted 2.11 Approve Attributable Dividends Annual For For Management Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Convertible Bondholders and For For Management Matters Relating to Meetings of Convertible Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiachun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget Report 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Issuance of Financial Bonds For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 13 Approve Evaluation Report on the For For Management Performance Report of the Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital For For Management Bonds 3 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Daily Related For For Management Party Transaction 2 Approve Company's Eligibility for For For Management Rights Issue 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Subscription For For Management Method 3.3 Approve Base, Proportion and Number of For For Management Shares 3.4 Approve Issue Price and Pricing Basis For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.7 Approve Scale and Use of Proceeds For For Management 3.8 Approve Issue Time For For Management 3.9 Approve Underwriting Manner For For Management 3.10 Approve Listing Exchange For For Management 3.11 Approve Resolution Validity Period For For Management 4 Approve Rights Issue For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2020 Implementation of Related For For Management Party Transactions and 2021 Work Plan 7 Elect Zhu Nianhui as Non-Independent For For Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Amend Remuneration Measures for For For Management Chairman and Vice Chairman 10 Amend Remuneration Measures for the For For Management Chairman of the Board of Supervisors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 13 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 14 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 15 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Jian as Non-Independent For For Management Director 2 Elect Jia Ruijun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For Against Management Association 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Yu as Non-independent For For Management Director 1.2 Elect Zhu Jian as Non-independent For For Management Director 1.3 Elect Shi Hongmin as Non-independent For For Management Director 1.4 Elect Ye Jun as Non-independent For For Management Director 1.5 Elect Ying Xiaoming as Non-independent For For Management Director 1.6 Elect Gu Jinshan as Non-independent For For Management Director 1.7 Elect Kong Xuhong as Non-independent For For Management Director 1.8 Elect Du Juan as Non-independent For For Management Director 1.9 Elect Tao Hongjun as Non-independent For For Management Director 1.10 Elect Zhuang Zhe as Non-independent For For Management Director 1.11 Elect Guo Xizhi as Non-independent For For Management Director 1.12 Elect Gan Xiangnan as Non-independent For For Management Director 1.13 Elect Li Zhengqiang as Independent For For Management Director 1.14 Elect Yang Dehong as Independent For For Management Director 1.15 Elect Sun Zheng as Independent Director For For Management 1.16 Elect Xue Yunkui as Independent For For Management Director 1.17 Elect Xiao Wei as Independent Director For For Management 1.18 Elect Gong Fangxiong as Independent For For Management Director 2.1 Elect Jia Ruijun as Supervisor For For Management 2.2 Elect Ge Ming as Supervisor For For Management 2.3 Elect Yuan Zhigang as Supervisor For For Management 2.4 Elect Tang Weijun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Managers 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Romeo L. Bernardo as Director For For Management 4.4 Elect Ignacio R. Bunye as Director For For Management 4.5 Elect Cezar P. Consing as Director For For Management 4.6 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.10 Elect Aurelio R. Montinola III as For For Management Director 4.11 Elect Mercedita S. Nolledo as Director For For Management 4.12 Elect Antonio Jose U. Periquet as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Merger of BPI Family Savings For For Management Bank, Inc. into the Bank of the Philippine Islands 6b Approve Increase in Authorized Capital For For Management Stock and Corresponding Amendment of Article VII of the Bank's Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Financial Budget For For Management 6 Approve KPMG as Overseas Auditor and For For Management KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Special Report on Related For For Management Party Transactions 8.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and its Associated Corporations 8.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and its Associated Corporations 8.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Engineering Corporation and its Associated Corporations 8.4 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and its Associated Corporations 8.5 Approve Estimated Quota on Related For For Management Party Transactions with Henan Zhengyang Construction Engineering Group Co., Ltd. and its Associated Corporations 8.6 Approve Estimated Quota on Related For For Management Party Transactions with Henan Huida Jiarui Real Estate Co., Ltd. and its Associated Corporations 8.7 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and its Associated Corporations 8.8 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and its Associated Corporations 8.9 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and its Associated Corporations 8.10 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and its Associated Corporations 8.11 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and its Associated Corporations 8.12 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.13 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Guizhou Co., Ltd. 8.14 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.15 Approve Estimated Quota on Related For For Management Party Transactions with Green Fund Management Co., Ltd. 8.16 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Jinzhou Co., Ltd. 8.17 Approve Estimated Quota on Related For For Management Party Transactions with Luoyin Financial Leasing Co., Ltd. 8.18 Approve Estimated Quota on Related For For Management Party Transactions with Subsidiaries of the Bank 8.19 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Report on the Use of For For Management Previously Raised Proceeds 11.1 Elect Wang Tianyu as Director For For Management 11.2 Elect Shen Xueqing as Director For For Management 11.3 Elect Xia Hua as Director For For Management 11.4 Elect Wang Dan as Director For For Management 11.5 Elect Liu Bingheng as Director For For Management 11.6 Elect Su Xiaojun as Director For For Management 11.7 Elect Ji Hongjun as Director For For Management 11.8 Elect Wang Shihao as Director For For Management 11.9 Elect Li Yanyan as Director For For Management 11.10 Elect Li Xiaojian as Director For For Management 11.11 Elect Song Ke as Director For For Management 11.12 Elect Li Shuk Yin as Director For For Management 12.1 Elect Zhu Zhihui as Supervisor For For Management 12.2 Elect Ma Baojun as Supervisor For For Management 12.3 Elect Xu Changsheng as Supervisor For For Management 13 Approve Administrative Measures on For Against Management Remuneration and Performance of Directors and Supervisors at Governance Level 14 Approve Adjustment of Remuneration of For For Management Non-Executive Directors and Independent Non-Executive Directors 15 Approve Adjustment of Remuneration of For For Management Shareholder Representative Supervisors and External Supervisors 16 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan 17 Approve Amendments to Articles of For Against Management Association 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Capital For For Management Replenishment Bonds -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Report None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Omission of Dividends 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 10.6d Approve Discharge of Grzegorz For For Management Olszewski (Management Board Member) 10.6e Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6f Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6g Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6h Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.6i Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6j Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairperson) 10.7b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairman) 10.7c Approve Discharge of Marcin Eckert For For Management (Supervisory Board Deputy Chairman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Deouty Chairman and Secretary) 10.7e Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Member) 10.7f Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 10.7j Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 10.7k Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Secretary) 10.7l Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Chairman) 11 Ratify KPMG as Auditor For For Management 12 Adopt Policy on Assessment of For For Management Suitability of Management Board Members, Supervisory Board Members and Key Function Holders 13 Approve Remuneration Report For Against Management 14 Approve Supervisory Board Report on For For Management Remuneration Policy 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Receive Regulations on Supervisory None None Management Board 17.1 Amend Statute For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Supervisory Board For For Management 17.6 Amend Statute Re: Supervisory Board For For Management 17.7 Amend Statute Re: Supervisory Board For For Management 17.8 Amend Statute Re: Supervisory Board For For Management and Management Board 17.9 Amend Statute Re: Supervisory Board For For Management 17.10 Amend Statute Re: Management Board For For Management 17.11 Amend Statute Re: Management Board For For Management 17.12 Amend Statute Re: Management Board For For Management 18.1 Amend Statute None Against Shareholder 18.2 Amend Statute Re: Supervisory Board None Against Shareholder 18.3 Amend Statute Re: Management Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 0.40 per For For Management Share for FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Remuneration of Directors of For For Management SAR 8,070,000 for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 10 Approve to Amend Board Nomination For For Management Membership Assessment and Succession Policy 11 Approve to Amend Audit Committee For For Management Charter 12 Approve to Amend Nomination and For Against Management Remuneration Committee Charter 13 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 14 Approve Related Party Transactions Re: For For Management ABANA Group 15 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 16 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 17 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 18 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 19 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 20 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 21 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 22 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 23 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 24 Approve Related Party Transactions Re: For For Management Panda Retail Company 25 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Long-Term Incentive Plan -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Short-term Corporate Bond For For Management Issuance 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as For For Management Non-Independent Director 1.2 Elect Zhou Xuedong as Non-Independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Appointment of Independent For For Management Accountant and Internal Control Auditor 9 Approve Issuance of Bonds For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zou Jixin as Director For For Management 12.2 Elect Hou Angui as Director For For Management 12.3 Elect Sheng Genghong as Director For For Management 12.4 Elect Yao Linlong as Director For For Management 12.5 Elect Zhou Xuedong as Director For For Management 12.6 Elect Luo Jianchuan as Director For For Management 13.1 Elect Zhang Kehua as Director For Against Management 13.2 Elect Lu Xiongwen as Director For For Management 13.3 Elect Xie Rong as Director For For Management 13.4 Elect Bai Yanchun as Director For For Management 13.5 Elect Tian Yong as Director For For Management 14.1 Elect Zhu Yonghong as Supervisor For For Management 14.2 Elect Yu Hansheng as Supervisor For For Management 14.3 Elect Zhu Hanming as Supervisor For For Management 14.4 Elect Wang Zhen as Supervisor For For Management -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: G0891M106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fifth Amended and Restated For For Management Memorandum and Articles of Association 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board to Fix Their Remuneration 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize Board to Fix Their Remuneration 4 Elect Director Jessica Xiuyun Liu For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2020 2 Re-elect Hester Hickey as Director For For Management 3 Re-elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Peter Schmid as Director For For Management 5 Elect Hester Hickey as Chairman of the For For Management Audit and Risk Committee 6 Re-elect Michael Lynch-Bell as Member For Against Management of the Audit and Risk Committee 7 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 8 Elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 9 Reappoint Ernst & Young as Auditors For For Management with S Sithebe as Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 2.1 Approve Fees for the Resident Chairman For For Management of the Ad hoc Committee 2.2 Approve Fees for the Resident Member For For Management of the Ad hoc Committee 2.3 Approve Fees for the Non-resident For For Management Chairman of the Ad hoc Committee 2.4 Approve Fees for the Non-resident For For Management Member of the Ad hoc Committee 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Kataria as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ram Kumar Gupta as Whole-time Director Designated as Director Finance and Chief Financial Officer -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Rajeev Gopalakrishnan as Managing Director 2 Approve Payment of Remuneration to For For Management Sandeep Kataria as Whole-time Director and CEO 3 Approve Payment of Remuneration to Ram For For Management Kumar Gupta as Director Finance and Chief Financial Officer 4 Approve Reappointment and Remuneration For For Management of Rajeev Gopalakrishnan as Managing Director 5 Elect Shaibal Sinha as Director For For Management -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: 1899 Security ID: Y07476107 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Oi Hian as Director For For Management 2 Elect Rastam bin Mohd Isa as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits (Other For For Management Than Directors' Fees) 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Jens Hartmann as Director For Against Management 4 Elect Sekhar Natarajan as Director For Against Management 5 Elect Thomas Hoffmann as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Mauro Ribeiro Neto as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 6.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Fabiano Macanhan Fontes as Alternate 6.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member and Daniel de Araujo e Borges as Alternate 6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Members 10 Ratify Remuneration of Company's For For Management Management, Fiscal Council and Audit Committee from April to July 2020 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Motta dos Santos as Board For For Management Chairman 3.2 Elect Mauro Ribeiro Neto as Board For Against Management Vice-Chairman 3.3 Elect Marcio Hamilton Ferreira as For Against Management Director 3.4 Elect Arnaldo Jose Vollet as For Against Management Independent Director 3.5 Elect Ricardo Moura de Araujo Faria as For Against Management Director 3.6 Elect Claudio Xavier Seefelder Filho For Against Management as Director 3.7 Elect Isabel da Silva Ramos as None For Shareholder Director as Minority Representative Under Majority Board Election 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Board Vice-Chairman 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Moura de Araujo Faria as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Xavier Seefelder Filho as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Isabel da Silva Ramos as Director as Minority Representative Under Majority Board Election 6 Elect Bruno Monteiro Martins as For For Management Alternate Fiscal Council Member 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Member 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 11 For For Management 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles 32 and 33 For For Management 6 Amend Articles 37 and 38 For For Management 7 Add Article 54 For For Management 8 Approve Share Matching Plan for For For Management Company's Executives -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Jing as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Jing as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Jiang Yingwu as Director For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Board 3 Approve 2020 Audited Accounts For For Management 4 Approve 2020 Profit Distribution For For Management Proposal 5 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2020 Remuneration Plan of For For Management Directors 7 Approve 2021 Guarantee Authorization For For Management to Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 9 Approve Remuneration Standard of For For Management Directors 10 Approve Remuneration Standard of For For Management Supervisors 11.01 Elect Zeng Jin as Director For For Management 11.02 Elect Jiang Yingwu as Director For For Management 11.03 Elect Wu Dong as Director For Against Management 11.04 Elect Zheng Baojin as Director For For Management 11.05 Elect Gu Tiemin as Director For For Management 12.01 Elect Yu Fei as Director For For Management 12.02 Elect Liu Taigang as Director For For Management 12.03 Elect Li Xiaohui as Director For For Management 12.04 Elect Hong Yongmiao as Director For For Management 12.05 Elect Tam Kin Fong as Director For For Management 13.01 Elect Guo Yanming as Supervisor For For Management 13.02 Elect Zhang Qicheng as Supervisor For For Management 13.03 Elect Gao Junhua as Supervisor For For Management 13.04 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting held on June 16, 2020 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2020 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect George T. Barcelon as Director For For Management 4.7 Elect Jose F. Buenaventura as Director For For Management 4.8 Elect Jones M. Castro, Jr. as Director For For Management 4.9 Elect Vicente S. Perez, Jr. as Director For Withhold Management 4.10 Elect Dioscoro I. Ramos as Director For For Management 4.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 5 Approve Amendments to Sections 10 and For For Management 16 of BDO's By-Laws Following the Recommendations of the Bangko Sentral ng Pilipinas 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Board Secretary For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect or Ratify Directors, Secretary For Against Management and Officers 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Acquire For For Management Shares Pursuant to the Share Purchase Agreement -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald W. Glazer For Against Management 2 Elect Director Michael Goller For For Management 3 Elect Director Thomas Malley For For Management 4 Elect Director Corazon (Corsee) D. For For Management Sanders 5 Ratify Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 6 Authorize the Board of Directors to For For Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Approve Connected Person Placing For For Management Authorization I 8 Approve Connected Person Placing For For Management Authorization IA 9 Approve Connected Person Placing For For Management Authorization II 10 Approve Connected Person Placing For For Management Authorization IIA 11 Approve Direct Purchase Option For For Management 12 Approve Grant of Restricted Shares For Against Management Unit to John V. Oyler 13 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 14 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Articles For For Management 17 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan in Respect of For For Management the Formation of the Joint Venture Company for the Transformation of Technological Achievements 2 Approve International Retail For For Management Management Agreement and Related Transactions 3 Approve Supply of Power and Energy For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by For For Management Subsidiaries to Clients 2 Approve Provision of Guarantees to For For Management Associate Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization to the Chairman For Against Management of the Board 9 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 10 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 11 Approve Guarantee Provision to For For Management Associate Company and Related Transaction 12 Approve Commodity Futures Hedging For For Management Business -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Xiaodong as Director For For Management 3.2 Elect Dai Xiaofeng as Director For For Management 3.3 Elect Xiong Bin as Director For For Management 3.4 Elect Tam Chun Fai as Director For For Management 3.5 Elect Yu Sun Say as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Yongcheng as Director For Against Management 3a2 Elect Li Haifeng as Director For Against Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Tung Woon Cheung Eric as Director For For Management 3a5 Elect Zhao Feng as Director For For Management 3a6 Elect Shea Chun Lok Quadrant as For For Management Director 3a7 Elect Chau On Ta Yuen as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Company's Application to the For For Management Controlling Shareholder for Borrowing Limit and Related Party Transactions 3 Approve Establishing the Legal For For Management Compliance Committee of the Board 4 Elect Gan Peizhong as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Relation to For For Management Provision of Guarantee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 4 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 5 Approve Registration and Issuance of For For Management Medium Term Notes 6 Approve 2020 Financial Report For For Management 7 Approve 2020 Report of the Board of For For Management Directors 8 Approve 2020 Report of the Supervisory For For Management Committee 9 Approve 2020 Profit Distribution For For Management Scheme and Capital Reserve Fund Conversion 10 Approve Dividend Distribution Plan for For For Management Shareholders (2021-2023) 11a Elect Li Wei-Dong as Director For For Management 11b Elect Li Yun as Director For For Management 11c Elect Chen De-Qi as Director For For Management 11d Elect Zhang Wen-Lei as Director For For Management 11e Elect Guo Chuan as Director For For Management 12a Elect Chow Wing-Kin, Anthony as For For Shareholder Director 12b Elect Gan Pei-Zhong as Director For For Shareholder 12c Elect Chen De-Qiu as Director For For Shareholder 13 Approve Remuneration of Directors For For Management 14a Elect Li Xue-Mei as Supervisor For For Management 14b Elect Mo Fei as Supervisor For For Management 14c Elect Du Yan as Supervisor For For Management 15 Approve Remuneration of Supervisors For For Management 16 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 17 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management and Capitalization of Capital Reserves 2 Approve Term Expiration of the For For Management Independent Director and Elect Cai Zhaoyun as Independent Director 3 Approve Issuance of Accounts For For Management Receivable Asset-backed Notes 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Working System for Independent For For Management Directors 8 Amend Management System of Raised Funds For For Management 9 Approve Foreign Investment in the For For Management Construction of a Green Building New Material Industrial Park Project 10 Approve Foreign Investment in the For For Management Construction of a Green New Material Comprehensive Industrial Park Project 11 Approve Foreign Investment in the For For Management Construction of a New Building Material Production Base Project -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Appraisal Report on the Usage For For Management of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Increase in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Asset-backed For For Shareholder Securities -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management a Green Building New Material Production Base Project 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Employee Share Purchase Plan For For Shareholder Intent to Raise Funds through Financing and Securities Lending -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by the Subsidiary 12 Approve Provision of External Guarantee For For Management 13 Approve Increase in Registered Capital For For Management 14 Amend Articles of Association For For Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overview of the Transaction For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Asset Acquisition For For Management 2.4 Approve Basis of Pricing and For For Management Transaction Price 2.5 Approve Share Type and Par Value For For Management 2.6 Approve Issue Manner and Target For For Management Subscribers 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Size For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Profit and Loss During the For For Management Transition Period 2.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.13 Approve Resolution Validity Period For For Management 2.14 Approve Share Type and Par Value For For Management 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.17 Approve Issue Size For For Management 2.18 Approve Lock-Up Period Arrangement For For Management 2.19 Approve Use of Raising Funds For For Management 2.20 Approve Listing Exchange For For Management 2.21 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.22 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related-party Transaction 4 Approve Draft and Summary of For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement 7 Approve Signing of Supplementary For For Management Agreement of Acquisition by Cash and Issuance of Shares Agreement 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Transaction Complies with For For Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Amend Management System of Raised Funds For For Management 18 Approve Change in Commitments For For Shareholder -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related-party Transactions For For Management 9 Approve to Conduct Financial Business For Against Management with Finance Company 10 Approve Financial Service Agreement For Against Management for the Financial Business 11.1 Elect Liang Wangnan as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New TRT Tech Exclusive For For Management Distributorship Framework Agreement, New Annual Caps and Related Transactions 2 Approve New TRT Ltd. Exclusive For For Management Distributorship Framework Agreement, New Annual Caps and Related Transactions 3 Approve Existing PRC Distribution For For Management Framework Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Tsang Yok Sing, Jasper as For For Management Director 2B Elect Zhao Zhong Zhen as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Authorize Board to Deal with Related Transactions -------------------------------------------------------------------------------- BENEFIT SYSTEMS SA Ticker: BFT Security ID: X071AA119 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: AUG 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Creation of Reserve Capital For Against Management for Purpose of Incentive Plan 7 Close Meeting None None Management -------------------------------------------------------------------------------- BENEFIT SYSTEMS SA Ticker: BFT Security ID: X071AA119 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Plan of Merger by Absorption None None Management with FitSport Polska sp. z o.o. 7 Approve Merger by Absorption with For For Management FitSport Polska sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- BENEFIT SYSTEMS SA Ticker: BFT Security ID: X071AA119 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Incentive Plan For Against Management 7 Approve Issuance of Warrants without For Against Management Preemptive Rights to Subscribe to Series G Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly 8 Transact Other Business For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BENEFIT SYSTEMS SA Ticker: BFT Security ID: X071AA119 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6.a Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 6.b Receive Supervisory Board Report on None None Management Its Activities 7 Approve Supervisory Board Report For Did Not Vote Management 8 Approve Financial Statements For Did Not Vote Management 9 Approve Management Board Report on For Did Not Vote Management Company's Operations 10 Approve Supervisory Board Report on For Did Not Vote Management Management Board Report on Group's Operations and Consolidated Financial Statements 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Management Board Report on For Did Not Vote Management Group's Operations 13 Approve Treatment of Net Loss For Did Not Vote Management 14.1 Approve Discharge of Emilia Rogalewicz For Did Not Vote Management (Management Board Member) 14.2 Approve Discharge of Adam Radzki For Did Not Vote Management (Management Board Member) 14.3 Approve Discharge of Wojciech Szwarc For Did Not Vote Management (Management Board Member) 14.4 Approve Discharge of Bartosz Jozefiak For Did Not Vote Management (Management Board Member) 15.1 Approve Discharge of James Van Bergh For Did Not Vote Management (Supervisory Board Chairman) 15.2 Approve Discharge of Marcin Marczuk For Did Not Vote Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Artur Osuchowski For Did Not Vote Management (Supervisory Board Member) 15.4 Approve Discharge of Michael Rohde For Did Not Vote Management Pedersen (Supervisory Board Member) 15.5 Approve Discharge of Michael Sanderson For Did Not Vote Management (Supervisory Board Member) 16 Approve Remuneration Report For Did Not Vote Management 17 Amend Statute For Did Not Vote Management 18 Amend June 25, 2019, AGM, Resolution For Did Not Vote Management Re: Authorize Share Repurchase Program and Cancellation of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Anoop Kumar Mittal as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Tan Kok Ping as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4.1 Elect Charoen Sirivadhanabhakdi as For Against Management Director 4.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management as Director 4.3 Elect Thirasakdi Nathikanchanalab as For For Management Director 4.4 Elect E. Pirom Kamolratanakul as For For Management Director 4.5 Elect Krisana Polanan as Director For For Management 4.6 Elect Potjanee Thanavaranit as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tevin Vongvanich as Director For For Management 5.2 Elect Prasit Kovilaikool as Director For Against Management 5.3 Elect Sithichai Chaikriangkrai as For Against Management Director 5.4 Elect Thapanee Techajareonvikul as For For Management Director 5.5 Elect Rungson Sriworasart as Director For Against Management 5.6 Elect General Thanadol Surarak as For For Management Director 6 Approve Increase in Number of For For Management Directors from 16 to 17 Directors and Elect Pimpana Srisawadi as Director 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Employee Stock Option Program For Against Management and Issuance and Offering of Warrants to Purchase Ordinary Shares to Executives and Employees of the Company and/or Its Subsidiaries 10 Approve Allocation of Ordinary Shares For Against Management for the Right to Exercise the Warrants that are Issued to Executives and Employees of the Company and/or Its Subsidiaries 11 Other Business For Against Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) from October 5, 2019 Until the Next AGM in 2020 3 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) from October 9, 2020 Until the Next AGM in 2021 4 Elect Kalsom Binti Abd. Rahman as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Gi-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.3 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bonds) 3 Elect Song Young-jung as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anandi Ramalingam as Director For Against Management 4 Elect Shikha Gupta as Director For Against Management 5 Elect Dinesh Kumar Batra as Director For Against Management 6 Elect M V Rajasekhar as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect G. K. Agarwal as Director For For Management 4 Reelect S. E. Tandale as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of K. M. Saletore as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj Kumar Varma as Director For Against Management 3 Reelect Kamalesh Das as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Shashank Priya as Director For Against Management 7 Elect Anil Kapoor as Director For Against Management 8 Elect Raj Kamal Bindal as Director For For Management 9 Elect Manish Kapoor as Director For For Management 10 Elect Amit Mehta as Director For Against Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect K. Ellangovan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Aggarwal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For Against Management Transactions with Bharat Oman Refineries Limited 8 Approve BPCL Employee Stock Purchase For Against Management Scheme 2020 9 Approve Offer of Shares Under the BPCL For Against Management Employee Stock Purchase Scheme 2020 to the Executive/ Whole-time Director(s) of Subsidiary Company(ies) who are on Lien with the Company 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the BPCL Employee Stock Purchase Scheme 2020 11 Approve Provision of Money for Share For Against Management Repurchase by the Trust for the Benefit of Employees Under the BPCL Employee Stock Purchase Scheme 2020 -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disinvestment of the Entire For For Management Equity Shares held in Numaligarh Refinery Limited -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 31, 2020 Meeting Type: Court Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Gopal Vittal as Director For For Management 4 Reelect Shishir Priyadarshi as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: JAN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Reappointment and Remuneration For For Management of D S Rawat as Managing Director & CEO 5 Reelect Rajinder Pal Singh as Director For For Management -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: NOV 29, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bimal Dayal as Director For For Management 2 Approve Appointment of Bimal Dayal as For For Management Managing Director 3 Approve Special Bonus to Akhil Gupta For For Management as Chairman -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Bimal Dayal as Director For For Management 3 Approve Appointment and Remuneration For For Management of Bimal Dayal as Managing Director & Chief Executive Officer (CEO) -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For Against Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For Against Management Audit and Risk Committee 3.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For Against Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIG HIT ENTERTAINMENT CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name) 2.2 Amend Articles of Incorporation For For Management (Business Objectives) 2.3 Amend Articles of Incorporation (Stock For For Management Option) 3.1 Elect Bang Si-hyeok as Inside Director For For Management 3.2 Elect Park Ji-won Inside Director For For Management 4 Elect Park Young-ho as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Stock Option Grants For For Management 9 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Approve Special Dividend For For Management 3 Receive Information on Share None None Management Repurchase Program 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 9 Receive Information on Donations Made None None Management in 2020 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Tarmidzi Ahmad Nordin as For For Management Director 2 Elect Noraini Che Dan as Director For For Management 3 Elect Zahari @ Mohd Zin Idris as For For Management Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Capital Repayment 1 Approve Proposed Placement For For Management 2 Approve Issuance of Placement Shares For For Management to Lembaga Tabung Haji and Its Related Party 3 Approve Issuance of Placement Shares For For Management to Employees Provident Fund Board and Its Related Party 4 Approve Issuance of Placement Shares For For Management to Permodalan Nasional Berhad and/or Funds Managed by It 5 Approve Internal Reorganization For For Management 6 Approve Transfer of Listing Status of For For Management BIMB Holdings Berhad on the Main Market of Bursa Securities to Bank Islam -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Hasyudeen Yusoff as Director For For Management 2 Elect Zahari @ Mohd Zin Idris as For For Management Director 3 Approve Directors' Fees and Benefits For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Jeong Myeong-ho as Inside For For Management Director 4 Appoint Choi Jin-soon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Gang-hun as Inside Director For For Management 3.2 Elect Kang Myeong-gil as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Shaw as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Kiran Mazumdar Shaw as Executive Director and Designated as Executive Chairperson 4 Approve Appointment of Siddharth For For Management Mittal as Managing Director 5 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 6 Approve Biocon Restricted Stock Unit For Against Management Long Term Incentive Plan FY 2020-24 and Grant Restricted Stock Unit to Eligible Employees 7 Approve Grant of Restricted Stock For Against Management Units to Employees of Present and Future Subsidiary Company(ies) under Biocon Restricted Stock Unit Long Term Incentive Plan FY 2020-24 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BITAUTO HOLDINGS LTD. Ticker: BITA Security ID: 091727107 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 18, 2020 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For Abstain Management 4.4 Elect Thomas Arasi as Director For Abstain Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Jose P. Perez as Director For For Management 4.7 Elect Octavio Victor R. Espiritu as For For Management Director 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Bank Credit and For For Management Related Authorization 3 Approve Guarantee Provision Plan For For Management 4 Approve Investment in Financial For Against Management Products 5 Approve Investment in the Construction For For Management of 20 Billion pieces/year High-end Health Protection Nitrile Gloves Project -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Target Company of Major Asset For For Management Restructuring and the Cumulative Profit Commitment 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10.1 Approve Remuneration of For For Management Non-independent Directors 10.2 Approve Remuneration of Independent For For Management Directors 10.3 Approve Remuneration of Supervisors For For Management 10.4 Approve Remuneration of Senior For For Management Management Members 11 Approve Formulation of Shareholder For For Management Return Plan 12 Approve Provision for Goodwill For For Management Impairment 13 Approve Performance Compensation Plan For For Management for Major Asset Restructuring Targets 14 Approve Authorization of the Board to For For Management Handle All Subsequent Matters Related to Performance Compensation for Major Asset Restructuring Targets -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-young as Outside For For Management Director 3.2 Elect Yoo Jeong-jun as Outside Director For For Management 3.3 Elect Heo Jin-ho as Outside Director For For Management 3.4 Elect Lee Tae-seop as Outside Director For For Management 3.5 Elect Park Woo-shin as Outside Director For For Management 4 Elect Choi Gyeong-su as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 5.2 Elect Lee Tae-seop as a Member of For For Management Audit Committee 5.3 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Chen Huaiyu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Fu Shula as Director For Against Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOC Deposit Framework For For Management Agreement and Related Transactions 2 Approve Proposed Annual Cap in For For Management Relation to BOC Deposit Framework Agreement 3 Approve BOCHK Deposit Framework For For Management Agreement and Related Transactions 4 Approve Proposed Annual Cap in For For Management Relation to BOCHK Deposit Framework Agreement -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jingzhen as Director For For Management 3b Elect Choi Koon Shum as Director For Against Management 3c Elect Law Yee Kwan Quinn as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Nanjing For For Management G8.5 and Chengdu G8.6 TFT-LCD Production Line Project -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Stock Options and Performance For For Management Share Grant Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Subscription Agreement and For For Management Related Party Transactions 6 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Commitment Regarding For For Management Counter-dilution Measures in Connection to the Private Placement 10 Approve Relevant Audit Report and For For Management Asset Evaluation Report Related to the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Appointment of Auditor For For Management 9 Elect Zhang Xinmin as Independent For For Management Director -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Related Party Transaction For For Management 9 Approve Loan Amount For For Management 10 Approve Guarantee Amount For For Management 11 Approve Derivatives Trading For For Management 12 Approve Allowance of Directors and For For Management Supervisors 13.1 Elect Jin Chuan as Director For For Shareholder 13.2 Elect Ma Weihua as Director For For Shareholder 13.3 Elect Zhuo Yiqun as Director For For Shareholder 13.4 Elect Li Tiemin as Director For For Shareholder 13.5 Elect Wang Jingran as Director For For Shareholder 13.6 Elect Liu Wenji as Director For For Shareholder 14.1 Elect Zhuang Qishan as Director For For Management 14.2 Elect Ma Chunhua as Director For For Management 14.3 Elect Liu Chao as Director For For Management 15.1 Elect Zhou Peixuan as Supervisor For For Shareholder 15.2 Elect Ma Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 74.64 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.12 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3 Approve Cash Dividends of MXN 2.02 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For Against Management Martinez Gavica as Director 4.2.b Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.c Elect or Ratify Carlos Bremer For Against Management Gutierrez as Director 4.2.d Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.e Elect or Ratify Francisco Gil Diaz as For For Management Director 4.2.f Elect or Ratify Alfonso Gonzalez For Against Management Migoya as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.k Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.l Elect or Ratify Fernando Ruiz Sahagun For Against Management as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Hector Blas Grisi For For Management Checa as Alternate Director 4.2.s Elect or Ratify Claudia Janez Sanchez For For Management as Alternate Director 4.2.t Elect or Ratify Lourdes Melgar For For Management Palacios as Alternate Director 4.2.u Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.w Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director 4.4 Approve Independence Classification of For For Management Independent Directors 4.5 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.6 Ratify Marcos Alejandro Martinez For Against Management Gavica as Board Chairman 4.7 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.8 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.9 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.10 Ratify Alfonso Gonzalez Migoya as For Against Management Chairman and Member of Audit Committee 4.11 Ratify Fernando Ruiz Sahagun as Member For Against Management of Audit Committee 4.12 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Member of Audit Committee 4.13 Ratify Marcos Alejandro Martinez For Against Management Gavica as Member of Audit Committee 4.14 Ratify Alfonso Gonzalez Migoya as For Against Management Chairman and Member of Corporate Practices Committee 4.15 Ratify Fernando Ruiz Sahagun as Member For Against Management of Corporate Practices Committee 4.16 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Member of Corporate Practices Committee 4.17 Ratify Marcos Alejandro Martinez For Against Management Gavica as Member of Corporate Practices Committee 4.18 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 503,336 For For Management Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management at MXN 900 Million 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Peter Tyroller as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Soumitra Bhattacharya as Managing Director 5 Approve Redesignation and Remuneration For For Management of Jan-Oliver Rohrl as Joint Managing Director 6 Elect S.C. Srinivasan as Director and For For Management Approve Appointment and Remuneration of S.C. Srinivasan as Whole-Time Director Designated as Executive Director and Chief Financial Officer 7 Approve Appointment and Remuneration For For Management of Sandeep Nelamangala as Whole-Time Director 8 Elect Bernhard Straub as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: DEC 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Security For For Management and Investments to Subsidiaries, Joint Ventures and Associate Companies in Which the Directors of the Company are Interested -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Mei Dong as Director For For Management 3.3 Elect Dong Binggen as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for the FY Ended 30/04/2021 2 Approve Corporate Governance Report For Did Not Vote Management and Audit Committee Report for the FY Ended 30/04/2021 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for the FY Ended 30/04/2021 4 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for the FY Ended 30/04/2021 5 Approve Special Report on Violations For Did Not Vote Management and Penalties for the FY Ended 30/04/2021 6 Approve Dividends of KWD 0.055 Per For Did Not Vote Management Share for the FY Ended 30/04/2021 7 Discussing Board Recommendation for For Did Not Vote Management Paying Cash Dividends of KWD 0.055 Per Share for FY 2021, 2022 and 2023 8 Discussing Board Recommendation to For Did Not Vote Management Discontinue the Deduction of 10 Percent to Voluntary Reserve for the FY Ended 30/04/2021 9 Discussing Board Recommendation to For Did Not Vote Management Discontinue the Deduction of 10 Percent to Statutory Reserve for the FY Ended 30/04/2021 10 Approve Remuneration of Directors of For Did Not Vote Management KWD 90,000 for the FY Ended 30/04/2021 11 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 12 Approve Related Party Transactions for For Did Not Vote Management the FY Ended 30/04/2021 and for the FY Ending on 30/04/2022 13 Approve Discharge of Directors for the For Did Not Vote Management FY Ended 30/04/2021 14 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for the FY Ending on 30/04/2022 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Silvio Jose Genesini Junior as Independent Director and Marina da Fontoura Azambuja as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Joao Roberto Goncalves Teixeira as Independent Director and Marina da Fontoura Azambuja as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Afonso Alves Castanheira as Independent Director and Marina da Fontoura Azambuja as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Director and Marina da Fontoura Azambuja as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Luiz Antonio de Sampaio Campos as Independent Director and Marina da Fontoura Azambuja as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Mauro Rodrigues da Cunha as Independent Director and Marina da Fontoura Azambuja as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect Gerauld Dinu Reiss as Independent Director and Marina da Fontoura Azambuja as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Helena Penna as Fiscal Council For For Management Member and Joao Pedro Barroso as Alternate 11.2 Elect Ana Siqueira as Fiscal Council For For Management Member and Silvia Maura Rodrigues as Alternate 11.3 Elect Marcelo Otavio Wagner as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 14 For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Board to Increase the Number For For Management of Shares Granted under the Performance Shares Plan in 2020 and 2021 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Jorge Roberto Manoel as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Add Article 20 For For Management 3 Amend Articles For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb SPE 61 For Did Not Vote Management Empreendimentos Imobiliarios e Participacoes S.A. (SPE 61) 2 Ratify APSIS Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management Re: SPE 61 Empreendimentos Imobiliarios e Participacoes S.A. (SPE 61) 4 Approve Absorption of SPE 61 For Did Not Vote Management Empreendimentos Imobiliarios e Participacoes S.A. (SPE 61) 5 Approve Agreement for Partial Spin-Off For Did Not Vote Management of PP II SPE Empreendimentos Imobiliarios Ltda. (PP II) and Absorption of Partial Spun-Off Assets 6 Ratify APSIS Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management Re: PP II SPE Empreendimentos Imobiliarios Ltda. (PP II) 8 Approve Partial Spin-Off of PP II SPE For Did Not Vote Management Empreendimentos Imobiliarios Ltda. (PP II) and Absorption of Partial Spun-Off Assets 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wilfredo Joao Vicente Gomes as None Abstain Shareholder Director Appointed by Preferred Shareholder 1.2 Elect Jose Luiz Osorio de Almeida None Abstain Shareholder Filho as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Carlos Eduardo Teixeira Taveiros None Abstain Shareholder as Fiscal Council Member and Nilvo Reinoldo Fries as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reynaldo Passanezi Filho as None Abstain Shareholder Director Appointed by Preferred Shareholder 1.2 Elect Jose Luiz Osorio de Almeida None Abstain Shareholder Filho as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Wilfredo Joao Vicente Gomes as None Abstain Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Heloisa Belotti Bedicks as None Abstain Shareholder Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Remuneration of Company's For For Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 3.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 33 For For Management 3 Consolidate Bylaws For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Restricted Stock Plan For For Management 7 Amend Restricted Stock Plan For For Management 8 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Purchase Framework For For Management Agreement, Huachen Sale Framework Agreement, Huachen Non-Exempted Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Nusli N Wadia as Director For For Management 4 Approve Walker Chandiok & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: FEB 15, 2021 Meeting Type: Court Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Choon Ngai as Director For Against Management 2 Elect Eric Ooi Lip Aun as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Kang Moon-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Elect Nigel Sullivan as Director For For Management 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 and Q1 of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3,828,000 for FY 2020 7 Approve Discharge of Directors For For Management 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 9 Authorize Share Repurchase Program up For Against Management to SAR 21,240,542 to be Allocated to Employees' Long-Term Incentive Plan 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Approve Dividends of SAR 3.40 per For For Management Share for FY 2020 12 Approve Updating Corporate Governance For For Management Code 13 Approve Updating Board of Directors For For Management Charter 14 Approve Updating Executive Committee For For Management Charter 15 Approve Updating Investments Committee For For Management Charter 16 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 17 Approve Related Party Transactions Re: For For Management My Clinic International Medical Company Limited 18 Approve Related Party Transactions Re: For For Management Nazer Medical Clinics 19 Approve Related Party Transactions Re: For For Management Bupa Investments Overseas Limited 20 Approve Related Party Transactions Re: For For Management Bupa Investments Overseas Limited 21 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 22 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 23 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 24 Approve Related Party Transactions Re: For For Management Nazer Group Limited 25 Approve Related Party Transactions Re: For For Management Nazer Medical Clinics Company and Nazer Pharmacies businesses 26 Approve Related Party Transactions Re: For For Management Nazer for Dialysis and Advanced Health Services Limited 27 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 28 Approve Related Party Transactions Re: For For Management Nazer Medical Clinics Company 29 Approve Related Party Transactions Re: For For Management National Commercial Bank 30 Approve Related Party Transactions Re: For For Management Gulf International Bank 31 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 32 Approve Related Party Transactions Re: For For Management Saudi Arabian Mining Company 33 Approve Related Party Transactions Re: For For Management Bawan Wood Industries Company 34 Approve Related Party Transactions Re: For For Management Bawan Metal Industries Company 35 Approve Related Party Transactions Re: For For Management Al Rajhi Bank 36 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 37 Approve Related Party Transactions Re: For For Management Careem 38 Approve Related Party Transactions Re: For For Management Saudi Steel Pipe Company 39 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: JUN 06, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Approve Special Report on Penalties For Did Not Vote Management for FY 2020 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 5 Approve Allocation of 10 Percent to For Did Not Vote Management Statutory Reserve 6 Approve Allocation of 10 Percent to For Did Not Vote Management Optional Reserve 7 Approve Dividends of KWD 0.005 Per For Did Not Vote Management Share 8 Authorize Distribution of 131,250,000 For Did Not Vote Management as Bonus Shares Representing 5 Percent of Share Capital Re: 5:100 Resulting in Increase of Issued and Paid Up Capital to KWD 275,625,000 and Amend Article 6 of Bylaws and Article 5 of Memorandum of Association 9 Authorize Share Repurchase Program of For Did Not Vote Management up to 10 Percent of Issued Share Capital 10 Authorize Issuance of Bonds and For Did Not Vote Management Authorize Board to Set Terms of Issuance 11 Approve Related Party Transactions for For Did Not Vote Management FY 2020 and FY 2021 12 Approve Remuneration of Directors and For Did Not Vote Management Committees Members of KWD 320,000 for FY 2020 13 Approve Directors' Loans for FY 2021 For Did Not Vote Management 14 Approve Charitable Donations For Did Not Vote Management 15 Approve Discharge of Directors for FY For Did Not Vote Management 2020 16 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 17 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Muhamad Umar Swift as Director For For Management 2 Elect Chong Chye Neo as Director For For Management 3 Elect Bazlan bin Osman as Director For For Management 4 Elect Ari Azhar bin Syed Mohamed Adlan For For Management as Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-Fu as Director For For Management 1b Elect Lv Xiang-Yang as Director For For Management 1c Elect Xia Zuo-Quan as Director For For Management 1d Elect Cai Hong-Ping as Director For For Management 1e Elect Jiang Yan-Bo as Director For For Management 1f Elect Zhang Min as Director For For Management 2a Elect Dong Jun-Ging as Supervisor For For Management 2b Elect Li Yong-Zhao as Supervisor For For Management 2c Elect Huang Jiang-Feng as Supervisor For For Management 2d Authorize Board to Enter into a For For Management Service Contract with Wang Zhen and Yang Dong-Sheng 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chuan-Fu as Director For For Management 1.2 Elect Lv Xiang-Yang as Director For For Management 1.3 Elect Xia Zuo-Quan as Director For For Management 2.1 Elect Cai Hong-Ping as Director For For Management 2.2 Elect Jiang Yan-Bo as Director For For Management 2.3 Elect Zhang Min as Director For For Management 3.1 Elect Dong Jun-Ging as Supervisor For For Management 3.2 Elect Li Yong-Zhao as Supervisor For For Management 3.3 Elect Huang Jiang-Feng as Supervisor For For Management 4 Authorize Board to Enter into a For For Management Service Contract with Wang Zhen and Yang Dong-Sheng 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Shareholders' For For Management Deposits Limit -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Shareholders' For For Management Deposits Limit -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Annual Reports and Its For For Management Summary 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 12 Approve Increase of Shareholders' For For Management Deposits Limit by the Company 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Annual Reports and Its For For Management Summary 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 12 Approve Increase of Shareholders' For For Management Deposits Limit by the Company 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with the Requirements under Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 3 Approve Proposal of the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 4 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with "Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing" 5 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation 7 Approve Affirmation of Capability of For For Management BYD Semiconductor Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Approve Authorization to the Board of For For Management Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing 11 Approve Share Option Scheme of BYD For For Management Semiconductor Company Limited -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with the Requirements under Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 3 Approve Proposal of the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 4 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with "Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing" 5 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation 7 Approve Affirmation of Capability of For For Management BYD Semiconductor Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Approve Authorization to the Board of For For Management Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing 11 Approve Share Option Scheme of BYD For For Management Semiconductor Company Limited -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-jie as Director For For Management 7 Elect Antony Francis Mampilly as For Against Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Annual For For Management Caps -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Zhaoxinlin Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Huilong Equity Transfer For For Management Agreements and Related Transactions 3 Approve Xiamen Jingchenglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Weiguo as Director For For Management 3 Elect Wong Chi Wai as Director For Against Management 4 Elect Wong Tat Yan, Paul as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Scheme For For Management 2 Approve Issuance of Restricted Shares For For Management Under the Incentive Scheme and the Grant of the Restricted Shares -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Soopakij Chearavanont as Director For Against Management 3b Elect Suphachai Chearavanont as For Against Management Director 3c Elect Yoichi Ikezoe as Director For For Management 3d Elect Vinai Vittavasgarnvej as Director For Against Management 3e Elect Vatchari Vimooktayon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sharvil P. Patel as Director For For Management 4 Reelect Pankaj R. Patel as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Ganesh N. Nayak as Whole-time Director Designated as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Animal Health Business For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Establishment and For Against Management Implementation of Employees' Share Option Scheme (ESOS) 2 Approve Grant of ESOS Options to Isaac For Against Management Lugun 3 Approve Grant of ESOS Options to Mok For Against Management Chek Wei -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: SEP 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EGP 84,000,000 For Did Not Vote Management from Earnings of the Financial Period Ended on 31/8/2019 -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: DEC 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 5 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2020 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 7 Approve Corporate Governance Report For Did Not Vote Management 8 Approve Related Party Transactions for For Did Not Vote Management FY 2021 -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: Company For Did Not Vote Management Headquarter and Its Legal Location -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Sukuk up to EGP For Did Not Vote Management 600 Milliom 2 Approve Contracts with EFG Hermes For Did Not Vote Management Sukuk and EFG Hermes Promoting & Underwriting and Authorize the Managing Director to Sign the Agreement 3 Approve Sale of Company Asset as For Did Not Vote Management Security for the Sukuk Issuance and Approve Repurchase Agreement of the Asset in Place of the Sukuk 4 Approve Contracts Linked to the For Did Not Vote Management Issuance of Sukuk and Authorize the Managing Director to Sign the Agreemen 5 Authorize Managing Directors to For Did Not Vote Management Prepare and Ratify the Information of Sukuk Subscription Memorandum 6 Approve Any Documents or Procedure For Did Not Vote Management Related to the Issuance of Sukuk -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhi Bingyi as Non-independent For For Management Director 3.1 Elect Gao Qiang as Independent Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Weijian as Director For For Management 1.2 Elect Fang Jinghua as Director For For Management 2.1 Elect Zheng Liansheng as Supervisor For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Confirmation of Related Party For For Management Transaction 7 Approve Estimated Daily Related Party For For Management Transactions 8 Approve Securities Investment For For Management 9.1 Approve Main Subject and Method For For Management 9.2 Approve Type and Issue Scale For For Management 9.3 Approve Term For For Management 9.4 Approve Issuance Price and Interest For For Management Rate 9.5 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 9.6 Approve Use of Proceeds For For Management 9.7 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 9.8 Approve Appointment of For For Management Issuance-Related Agency and Other Relevant Matters 9.9 Approve Safeguard Measures for Debt For For Management Repayment 9.10 Approve Listing of Debt Financing For For Management Instruments 9.11 Approve Resolution Validity Period For For Management 10 Approve Company's Eligibility for For For Management Rights Issue 11.1 Approve Share Type and Par Value For For Management 11.2 Approve Issue Manner For For Management 11.3 Approve Base, Proportion and Number of For For Management Shares 11.4 Approve Pricing Basis and Issue Price For For Management 11.5 Approve Placing Subscribers For For Management 11.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 11.7 Approve Issue Time For For Management 11.8 Approve Underwriting Manner For For Management 11.9 Approve Use of Proceeds For For Management 11.10 Approve Resolution Validity Period For For Management 11.11 Approve Listing Exchange For For Management 12 Approve Plan of Company's Rights Issue For For Management 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Counter-dilution Measures in For For Management Connection to the Rights Issue 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CAMSING INTERNATIONAL HOLDING LTD. Ticker: 2662 Security ID: G1809X101 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Report For For Management 4 Approve 2020 Financial Accounts Report For For Management 5 Approve 2021 Financial Budget For For Management 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Unrecovered Losses Reaching For For Management One Third of the Total Paid-In Capital 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Elect Zhongqi Shao as Supervisor For For Shareholder 10 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 11 Approve Proposed Change in Use of the For For Shareholder Net Proceeds Received from the Company's A Share Offering 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yuan Guozhen as Director For For Management 4 Elect Lai Chun Tung as Director For For Management 5 Elect Sha Zhenquan as Director For For Management 6 Elect Chung Wing Yin as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 0.69 Per For For Management Share and Interim Dividends of USD 1 per Share; Approve Dividend Policy 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Daniel Meintjes as Director For For Management 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Elect Cora Fernandez as Director For For Management 5 Elect Stan du Plessis as Director For For Management 6 Elect Vusi Mahlangu as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Implementation Report of For For Management Remuneration Policy 13 Amend Share Trust Deed For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Roland Arthur Lawrence as For For Management Director 5 Elect Graham James Fewkes as Director For For Management 6 Elect Stefano Clini as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rashmi Joshi as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reappointment and Remuneration For For Management of Omer Dormen as Managing Director 5 Approve Reappointment and Remuneration For Against Management of Jayanta Chatterjee as Wholetime Director 6 Reelect R. Gopalakrishnan as Director For For Management 7 Reelect Uday Khanna as Director For For Management 8 Elect Rakesh Makhija as Director For For Management 9 Elect Sandeep Sangwan as Director For For Management 10 Approve Appointment and Remuneration For For Management of Sandeep Sangwan as Managing Director 11 Approve Payment of Remuneration (Other For For Management than Sitting Fees) to Non-Executive Directors -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Sangwan as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Deepesh Baxi as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Deepesh Baxi as Wholetime Director -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: OCT 05, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal Agreement For For Management 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve to Raise Long-term Capital For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: NOV 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Pledging of Assets for Debt For Against Management 6 Amend Management Agreements with For Against Management Subsidiaries 7 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Report on None None Management Its Activities 6.2 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements and For For Management Management Board Report on Company's Operations 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Treatment of Net Loss For For Management 10.1 Approve Discharge of Marcin Czyczerski For For Management (CEO) 10.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.1 Approve Discharge of Dariusz Milek For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 11.4 Approve Discharge of Filip Gorczyca For For Management (Supervisory Board Member) 11.5 Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 11.6 Approve Discharge of Henry McGovern For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Approve Regulations on Supervisory For For Management Board 14 Amend Remuneration Policy For Against Management 15 Amend Terms of Remuneration of For For Management Supervisory Board Members 16 Amend Statute Re: Management Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCOOP GROUP CO., LTD. Ticker: 000564 Security ID: Y97225109 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Du Xiaoping as Non-Independent For For Management Director 1.2 Elect Han Wei as Non-Independent For For Management Director 1.3 Elect Hu Mingzhe as Non-Independent For For Management Director 1.4 Elect Chen Tong as Non-Independent For For Management Director 2.1 Elect Wang Mancang as Independent For For Management Director 2.2 Elect Guo Shihui as Independent For For Management Director 2.3 Elect Wang Weidong as Independent For For Management Director 3.1 Elect Chen Xuanzhang as Supervisor For For Management 3.2 Elect Wu Keqin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Mauricio Neri Godoy as Alternate For For Management Director 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 5.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 5.3 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 17 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 18 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 19 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Approve Remuneration Policy For Against Management 23 Amend May 24, 2016, AGM Resolution Re: For For Management Approve Incentive Plan 24 Authorize Share Repurchase Program For For For Management Purpose of Incentive Plan; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Approve Incentive Plan For Against Management 26 Approve Issuance of Warrants without For Against Management Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares 27 Cancel Reserve Capital Created for For For Management Purpose of Share Repurchase Program 28 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend July 28, 2020, AGM, Resolution For Against Management Re: Incentive Plan 6 Approve Issuance of Warrants without For Against Management Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 5.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 20 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 21 Approve Remuneration Report For Against Management 22.1 Elect Supervisory Board Member For Against Management 22.2 Elect Supervisory Board Member For Against Management 22.3 Elect Supervisory Board Member For Against Management 22.4 Elect Supervisory Board Member For Against Management 22.5 Elect Supervisory Board Member For Against Management 23 Amend Statute Re: Corporate Purpose For For Management 24 Amend Remuneration of Supervisory None For Shareholder Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- CELLIVERY THERAPEUTICS, INC. Ticker: 268600 Security ID: Y1R42E101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Seon-hong as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jun-seok as Inside Director For For Management 3.2 Elect Lee Han-gi as Inside Director For For Management 3.3 Elect Lee Jung-jae as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Appropriation of Income (Stock For For Management Dividends) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Seo Jin-seok as Inside Director For For Management 3.2 Elect Lee Wang-don as Outside Director For For Management 3.3 Elect Song Tae-young as Outside For For Management Director 3.4 Elect Yang Sang-woo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jin-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELSIA SA ESP Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Auditor's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Share Repurchase Report For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5.a Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 5.b Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription 6 Elect Directors, Chairman and For Against Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For Against Management Dividends of CLP 28 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management a Amend Articles Re: Compliance Committee For For Management b Authorize Share Repurchase Program For Against Management c Set Aggregate Nominal Amount of Share For Against Management Repurchase Program d Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 12.3 per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee and Advisers f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Lucia Maria Martins Casasanta as For For Management Director 4 Elect Hailton Madureira de Almeida as For For Management Fiscal Council Member and Ricardo Takemitsu Simabuku as Alternate 5 Elect Eduardo Coutinho Guerra as For For Management Fiscal Council Member and Marcelo Senna Valle Pioto as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antonio Emilio Bastos de Aguiar None For Shareholder Freire as Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 78 Percent Stake in For For Management Sociedade de Proposito Especifico Santa Vitoria do Palmar S/A to Omega Geracao SA 2 Approve Sale of 99.99 Percent Stake in For For Management Sociedades de Proposito Especifico Hermenegildo I S/A, Hermenegido II S/A, Hermenegildo III S/A and Chui IX S/A to Omega Geracao SA -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Lucia Maria Martins Casasanta as For Against Management Director 4.2 Elect Wilson Ferreira Junior as For Against Management Director 4.3 Elect Marcelo de Siqueira Freitas as For Against Management Director 4.4 Elect Bruno Eustaquio Ferreira Castro For Against Management de Carvalho as Director 4.5 Elect Ruy Flaks Schneider as For For Management Independent Director 4.6 Elect Ana Carolina Tannuri Laferte For Against Management Marinho as Director 4.7 Elect Rodrigo Limp Nascimento as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucia Maria Martins Casasanta as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Ferreira Junior as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carolina Tannuri Laferte Marinho as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Limp Nascimento as Director 7 Elect Daniel Alves Ferreira as None For Shareholder Director Appointed by Minority Shareholder 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9.1 Elect Thais Marcia Fernandes Matano For Abstain Management Lacerda as Fiscal Council Member and Ricardo Takemitsu Simabuku as Alternate 9.2 Elect Domingos Romeu Andreatta as For Abstain Management Fiscal Council Member and Ingrid Palma Araujo as Alternate 9.3 Elect Rafael Rezende Brigolini as For Abstain Management Fiscal Council Member and Rafael Souza Pena as Alternate 10 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felipe Villela Dias as Director None Abstain Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Antonio Emilio Bastos de Aguiar None Abstain Shareholder Freire as Fiscal Council Member and Giuliano Barbato Wolf as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Jun as Director For For Management 3B Elect Cheung Shek Lun as Director For For Management 3C Elect Xin Luo Lin as Director For For Management 3D Elect Chen Ying as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Results 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Sopawadee Lertmanaschai as For For Management Director 5.2 Elect Bhisit Kuslasayanon as Director For For Management 5.3 Elect Prin Chirathivat as Director For For Management 5.4 Elect Chaiwat Thongkamkoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Approve Issuance of Shares via a For For Management Private Placement 10.1 Elect Wen Hsiang Lai, a Representative For For Management of XIANGFENG INVESTMENT CO., LTD., with Shareholder No. 777, as Non-independent Director 10.2 Elect HSING-HSUEH CHEN, a For For Management Representative of XIANGDING INVESTMENT CO., LTD., with Shareholder No. 201, as Non-independent Director 10.3 Elect SHENG-HAO CHOU, a Representative For For Management of GUAN ZENG INVESTMENT CO., LTD., with Shareholder No. 522, as Non-independent Director 10.4 Elect MING-TE SU, with Shareholder No. For For Management A101793XXX, as Non-independent Director 10.5 Elect CHIH-CHANG CHEN, with For For Management Shareholder No. 409, as Non-independent Director 10.6 Elect MING-CHENG LIN, with Shareholder For For Management No. 803, as Non-independent Director 10.7 Elect SHENG-CHUNG LIN, with For For Management Shareholder No. N100131XXX, as Independent Director 10.8 Elect EN-KUANG MAO, with Shareholder For For Management No. F123080XXX, as Independent Director 10.9 Elect CHIN-CHI CHEN, with Shareholder For For Management No. M120811XXX, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Ricardo S. Po, Sr. as Director For For Management 4.2 Elect Christopher T. Po as Director For For Management 4.3 Elect Ricardo Gabriel T. Po as Director For For Management 4.4 Elect Teodoro Alexander T. Po as For For Management Director 4.5 Elect Leonardo Arthur T. Po as Director For For Management 4.6 Elect Fernan Victor P. Lukban as For For Management Director 4.7 Elect Frances J. Yu as Director For For Management 4.8 Elect Johnip G. Cua as Director For For Management 4.9 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Sanjiv Goenka as Director For Against Management 4 Elect Shashwat Goenka as Director For Against Management 5 Elect Sunil Mitra as Director For Against Management 6 Approve Pradip Kumar Khaitan to For Against Management Continue Office as Non-Executive Non-Independent Director 7 Approve Pledging of Assets for Debt For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 1.2 Receive Supervisory Board Report None None Management 1.3 Receive Audit Committee Report None None Management 2 Receive Report on Group's Development None None Management Plans 3.1 Approve Financial Statements For For Management 3.2 Approve Consolidated Financial For For Management Statements 3.3 Approve Financial Statements of CEZ For For Management Korporatni sluzby s.r.o 4 Approve Allocation of Income and For For Management Dividends of CZK 52 per Share 5.1 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 5.2 Ratify Deloitte Audit s.r.o. as Auditor For For Management 6 Approve Volume of Charitable Donations For For Management 7 Recall and Elect Supervisory Board For Against Management Members 8 Recall and Elect Members of Audit For Against Management Committee 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services (CGNPC Huasheng) Framework Agreement 2 Approve Renewal of the Financial For Against Management Services (CGN Finance) Framework Agreement 3 Approve Renewal of the Operation and For For Management Management Services (Solar Energy) Framework Agreement 4 Approve Renewal of the Operation and For For Management Management Services (Wind Energy) Framework Agreement 5 Approve Renewal of the Operation and For For Management Management Services (CGN Energy) Framework Agreement 6 Approve Renewal of the Operation and For For Management Management Services (Huamei Holding) Framework Agreement 7 Approve Financial Services Annual Caps For Against Management 8 Approve Operation and Management For For Management Services Annual Caps 9 Approve Rudong Entrusted Construction For For Management Management Contract 10 Approve Shengsi Entrusted Construction For For Management Management Contract -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Changli as Director For For Shareholder 1.2 Elect Gao Ligang as Director For For Shareholder 1.3 Elect Jiang Dajin as Director For For Shareholder 1.4 Elect Shi Bing as Director For For Shareholder 1.5 Elect Wang Wei as Director For For Shareholder 1.6 Elect Gu Jian as Director For For Shareholder 2.1 Elect Li Fuyou as Director For For Shareholder 2.2 Elect Yang Jiayi as Director For For Shareholder 2.3 Elect Xia Ceming as Director For For Shareholder 3.1 Elect Chen Sui as Supervisor For For Shareholder 3.2 Elect Hu Yaoqi as Supervisor For For Shareholder 3.3 Elect Zhang Baishan as Supervisor For For Shareholder 4.1 Approve Remuneration of Yang Changli For For Management 4.2 Approve Remuneration of Gao Ligang For For Management 4.3 Approve Remuneration of Jiang Dajin For For Management 4.4 Approve Remuneration of Shi Bing For For Management 4.5 Approve Remuneration of Wang Wei For For Management 4.6 Approve Remuneration of Gu Jian For For Management 4.7 Approve Remuneration of Li Fuyou For For Management 4.8 Approve Remuneration of Yang Jiayi For For Management 4.9 Approve Remuneration of Xia Ceming For For Management 4.10 Approve Remuneration of Chen Sui For For Management 4.11 Approve Remuneration of Hu Yaoqi For For Management 4.12 Approve Remuneration of Zhang Baishan For For Management 4.13 Approve Remuneration of Zhu Hui For For Management 4.14 Approve Remuneration of Wang Hongxin For For Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report For For Management 4 Approve 2020 Audited Financial Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Dividend Distribution Plan For For Management (2021-2025) 7 Approve 2021 Investment Plan and For For Management Capital Expenditure Budget 8 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 9 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 10 Elect Li Mingliang as Director For For Shareholder 11 Elect Tang Chi Cheung as Director For For Shareholder 12.1 Approve Remuneration of Yang Changli For For Management 12.2 Approve Remuneration of Gao Ligang For For Management 12.3 Approve Remuneration of Jiang Dajin For For Management 12.4 Approve Remuneration of Shi Bing For For Management 12.5 Approve Remuneration of Wang Wei For For Management 12.6 Approve Remuneration of Li Mingliang For For Management 12.7 Approve Remuneration of Gu Jian For For Management 12.8 Approve Remuneration of Li Fuyou For For Management 12.9 Approve Remuneration of Yang Jiayi For For Management 12.10 Approve Remuneration of Xia Ceming For For Management 12.11 Approve Remuneration of Chen Sui For For Management 12.12 Approve Remuneration of Hu Yaoqi For For Management 12.13 Approve Remuneration of Zhang Baishan For For Management 12.14 Approve Remuneration of Zhu Hui For For Management 12.15 Approve Remuneration of Wang Hongxin For For Management 13 Approve Remuneration of Tang Chi Cheung For For Shareholder 14 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2021-2023 Financial Services Framework Agreement and Proposed Annual Caps 15 Amend Articles of Association For For Shareholder 16 Approve Reformulation of Rules and For For Shareholder Procedures Regarding Meetings of Board of Directors 17 Approve Application for Unified For For Management Registration of Multi-Type Debt Financing Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Yoon-sang as Inside Director For For Management 3.2 Elect Kang Il-mo as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yongchuan as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Ji as Director For Against Shareholder 1.2 Elect Jiang Yuntao as Director For For Shareholder 1.3 Elect Ye Peng as Director For For Shareholder 1.4 Elect Wang Zhigang as Director For For Shareholder 1.5 Elect Zhu Xianchao as Director For For Shareholder 1.6 Elect Zhang Yuzhi as Director For For Shareholder 2.1 Elect Li Chunhao as Director For For Management 2.2 Elect Zhang Chunying as Director For For Management 2.3 Elect Zhang Weiming as Director For For Management 3.1 Elect Liu Yongchuan as Supervisor For For Shareholder 3.2 Elect Zhao Shuping as Supervisor For For Shareholder 4 Approve Signing of License Cooperation For For Management Agreement -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Semi-annual Risk Control For For Management Indicator Report 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 7.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 7.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 7.4 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve Risk Control Index Report For For Management 9 Approve Risk Appetite Authorization For For Management 10 Approve Remuneration and Assessment of For For Management Directors 11 Approve Remuneration and Assessment of For For Management Supervisors 12 Approve Performance Appraisal and For For Management Remuneration of Company's Management 13 Elect Hao Wei as Non-independent For For Management Director 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Yoon as Outside Director For For Management 2.2 Elect Kim Jong-hyun as Inside Director For For Management 3 Appoint Lee Hong-sub as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for For For Management Endorsement/Guarantees and Loaning Funds to Others 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 134 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect John Michael Balay as Director None For Management 5.2 Elect Evgenii Mikhailov as Director None Against Management 5.3 Elect Sergei Mikhailov as Director None Against Management 5.4 Elect Rafael Fuertes Quintanilla as None Against Management Director 5.5 Elect Richard Sobel as Director None Against Management 5.6 Elect Filip Kegels as Director None For Management 5.7 Elect Christopher John Warmoth as None For Management Director 6.1 Elect Nina Erkovich as Member of Audit For For Management Commission 6.2 Elect Anastasiia Iliushechkina as For For Management Member of Audit Commission 6.3 Elect Aminat Shamkhalova as Member of For For Management Audit Commission 7 Ratify Deloitte & Touche CIS as Auditor For For Management -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect John Michael Balay as Director None For Management 2.2 Elect Evgenii Mikhailov as Director None Against Management 2.3 Elect Sergei Mikhailov as Director None Against Management 2.4 Elect Rafael Fuertes Quintanilla as None Against Management Director 2.5 Elect Richard Paul Sobel as Director None Against Management 2.6 Elect Filip Kegels as Director None For Management 2.7 Elect Christopher John Warmoth as None For Management Director 2.8 Elect Emin Tofik oglu Mammadov as None Against Management Director 2.9 Elect Elliot Brinton Jones as Director None For Management 3 Amend Charter For For Management 4 Approve Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Procedures for Lending Funds For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lu, Chin-Chung, Representative For Against Management of Chicony Electronics Co., Ltd, with Shareholder No. 2, as Non-Independent Director 5.2 Elect Huang,Yueh-Chao, Representative For Against Management of Chicony Electronics Co., Ltd, with Shareholder No. 2, as Non-Independent Director 5.3 Elect Tseng, Kuo-Hua, with Shareholder For For Management No. 4, as Non-Independent Director 5.4 Elect Lee, Tse-Ching, with Shareholder For Against Management No. 714, as Non-Independent Director 5.5 Elect Tsai, Duh-Kung, with Shareholder For Against Management No. L101428XXX, as Independent Director 5.6 Elect Hung, Ching-Shan, with For For Management Shareholder No. T102765XXX, as Independent Director 5.7 Elect Sun, Ching-Feng, with For For Management Shareholder No. J120496XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application for Financing For For Management 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect CHEN, TIE-MIN, a Representative For Against Management of YAGEO Corporation, with Shareholder No. 00001179, as Non-Independent Director 6.2 Elect LEE, HWEI-JAN, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.3 Elect LAI, YUAN-HO, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.4 Elect CHEN, EN, a Representative of For Against Management SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.5 Elect CHANG, TA-WEI, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.6 Elect KUO, YAO-CHING, a Representative For For Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.7 Elect WANG, PAO-YUAN, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.8 Elect WAY, YUNG-DO, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.9 Elect LIN, YU-CHANG, with Shareholder For Against Management No. G120064XXX, as Independent Director 6.10 Elect SHENG, PAO-HSI, with Shareholder For For Management No. A120637XXX, as Independent Director 6.11 Elect TAI, CHUNG-HE, with Shareholder For For Management No. J100192XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AEROSPACE TIMES ELECTRONICS CO., LTD. Ticker: 600879 Security ID: Y0018W102 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CHINA AEROSPACE TIMES ELECTRONICS CO., LTD. Ticker: 600879 Security ID: Y0018W102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Work Report For For Management 2 Approve Report of the Independent For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Capitalization of Capital For For Management Reserves 5 Approve Remuneration of Financial For For Management Auditor 6 Approve Remuneration of Internal For For Management Control Auditor 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget Report For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Financial Services Agreement For Against Management 13 Approve Appointment of Financial For For Management Auditor 14 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect HSIEH, SU-CHIEN, a For For Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.2 Elect KAO, SHING-HWANG, a For For Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, a Representative For Against Management of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, a For Against Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, a For Against Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.6 Elect CHEN, MAO-JEN, a Representative For Against Management of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, a Representative For Against Management of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.8 Elect CHAO, KANG, a Representative of For Against Management CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.9 Elect HUANG, HANK C.C., a For Against Management Representative of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect WANG, SHIH-SAI, a Representative For Against Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with Shareholder No. 348715, as Non-Independent Director 3.11 Elect HUANG, CHIN-YUNG, with ID No. For For Management G120051XXX, as Independent Director 3.12 Elect HUANG, HSIEH-HSING, with ID No. For For Management L120657XXX, as Independent Director 3.13 Elect CHANG, GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Guo Zi Ning as Director For For Management 4b Elect Chan Ka Yeung Jacky as Director For For Management 4c Elect Tsui King Fai as Director For Against Management 4d Elect Chen Zhi Bin as Director For For Management 4e Elect Lee Thomas Kang Bor fas Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Ann T. Yap as Director For For Management 2 Approve Centennial Stock Grant For For Management 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS HOLDINGS, INC. Ticker: CBPO Security ID: G21515104 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Report of Final Financial For For Management Accounts 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors for 2020 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors for 2021 7 Approve 2021 Financial Budget Report For For Management 8 Approve Measures for Equity Management For For Management 9 Approve Adjustment Plan for the For For Management Allowances of Directors and Supervisors 10 Elect Wang Zhiyong as Director For For Management 11 Approve Special Authorization Plan for For For Management Financial Bonds and Tier-Two Capital Bonds 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shaoshuang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Onshore Undated For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target For For Management Investors 1.6 Approve Lock-Up Period For For Management 1.7 Approve Terms of Dividend Distribution For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Limited Voting Rights and For For Management Terms of Restoration of Voting Rights 1.11 Approve Order of Priority in For For Management Liquidation and Methods for Liquidation 1.12 Approve Rating Arrangements For For Management 1.13 Approve Security Arrangements For For Management 1.14 Approve Use of Proceeds For For Management 1.15 Approve Listing/Trading Arrangements For For Management 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target For For Management Investors 1.6 Approve Lock-Up Period For For Management 1.7 Approve Terms of Dividend Distribution For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Limited Voting Rights and For For Management Terms of Restoration of Voting Rights 1.11 Approve Order of Priority in For For Management Liquidation and Methods for Liquidation 1.12 Approve Rating Arrangements For For Management 1.13 Approve Security Arrangements For For Management 1.14 Approve Use of Proceeds For For Management 1.15 Approve Listing/Trading Arrangements For For Management 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for the Directors 4 Approve Remuneration Settlement Scheme For For Management for the Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms and Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Office and Residence For For Management and Amendments to the Related Terms of the Articles of Association -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Caps for Asset Transfer For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and its Associates for the Years 2021-2023 1.3 Approve Caps for Capital Transactions For For Management with CITIC Group and its Associates for the Years 2021-2023 1.4 Approve Caps for Credit Extension For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.5 Approve Caps for Credit Extension For For Management Related Party Transactions with Yunnan Metropolitan Construction Investment Group Co., Ltd. for the Years 2021-2023 1.6 Approve Caps for Credit Extension For For Management Related Party Transactions with New China Life Insurance Company Ltd. for the Years 2021-2023 1.7 Approve Caps for Credit Extension For For Management Related Party Transactions with China Life Pension Company Limited for the Years 2021-2023 1.8 Approve Caps for Credit Extension For For Management Related Party Transactions with Cinda Securities Co., Ltd. for the Years 2021-2023 1.9 Approve Caps for Credit Extension For For Management Related Party Transactions with Ping An Insurance (Group) Company of China, Ltd. for the Years 2021-2023 2 Approve Issuance of Undated Capital For For Management Bonds 3 Elect Wang Yankang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Approve Amendments to Articles of For Against Shareholder Association 3 Approve Formulation of Implementation For For Shareholder Rules for the Accumulative Voting Mechanism -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For For Management and Their Fees 6 Approve Special Report of Related For For Management Party Transactions 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Director Allowance Policy of For For Management Board of Directors 10 Approve Supervisor Allowance Policy of For For Management Board of Supervisors 11.01 Elect Zhu Hexin as Director For For Management 11.02 Elect Cao Guoqiang as Director For For Management 11.03 Elect Huang Fang as Director For For Management 11.04 Elect Wang Yankang as Director For For Management 12.01 Elect Fang Heying as Director For For Management 12.02 Elect Guo Danghuai as Director For For Management 13.01 Elect He Cao as Director For For Management 13.02 Elect Chen Lihua as Director For For Management 13.03 Elect Qian Jun as Director For For Management 13.04 Elect Yan Lap Kei Isaac as Director For For Management 14.01 Elect Wei Guobin as Supervisor For For Management 14.02 Elect Sun Qixiang as Supervisor For For Management 14.03 Elect Liu Guoling as Supervisor For For Management 15.01 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2021 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Controlling Shareholder's For For Management Change of Commitments Related to Horizontal Competition 9.01 Elect Wang Shudong as Director For For Management 10.01 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2021 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Controlling Shareholder's For For Management Change of Commitments Related to Horizontal Competition 9.01 Elect Wang Shudong as Director For For Management 10.01 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Tongzhou as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36A107 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Tongzhou as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoqing as Director, For For Management Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chang Zhangli as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For Against Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For Against Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, the For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qin Xiang as Director For For Management 2b Elect Yin Jianhong as Director For For Management 2c Elect Fan Ren-Da, Anthony as Director For Against Management 2d Elect Leung Chung Ki as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Catering and Aircraft On-board For For Management Supplies Support Continuing Connected Transactions and Proposed Annual Caps 2 Approve Exclusive Operation Agreement For For Management and the Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions 3 Approve Proposed Annual Caps of the For For Management Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2.01 Approve Type and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Subscriber and Method of For For Management Subscription 2.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Amount and Use of Proceeds For For Management 2.07 Approve Lock-Up Period For For Management 2.08 Approve Place of Listing For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 2.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 3 Approve Proposal for the Non-Public For For Management Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 5 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 7 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 8 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures and the Undertakings thereof by the Controlling Shareholder, the Director and the Senior Management 9 Approve Future Plan for Return to the For For Management Shareholders for the Coming Three Years (2021-2023) 10 Approve Waiver of the Offer Obligation For For Management to Increase the Shareholdings by the Controlling Shareholder in Accordance with the PRC Laws and Regulations 11 Approve Application to the SFC for the For For Management Whitewash Waiver for Exemption from the General Offer Obligation by the Controlling Shareholder in Accordance with the Takeovers Code 12 Authorize Board to Amend Relevant For For Management Provisions of the Articles of Association upon the Completion of the Non-Public Issuance of A Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 14 Elect Guo Lijun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For For Management to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Subscriber and Method of For For Management Subscription 1.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Amount and Use of Proceeds For For Management 1.07 Approve Lock-Up Period For For Management 1.08 Approve Place of Listing For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 5 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 6 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Lin Wanli as Director For For Management 9.1 Elect Sun Zheng as Director For For Management 9.2 Elect Lu Xiongwen as Director For For Management -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xie Ketao as Director For For Management 3b Elect Gerard A. Postiglione as Director For For Management 3c Elect Rui Meng as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Hailiang as Director For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Services For Against Management Under the Financial Services Framework Agreement and the Proposed Annual Caps 2 Approve to Appoint KPMG Huazhen LLP For For Management and KPMG as Special Audit Institutions of the Merger 3 Approve Standards on Remuneration For For Management Payment of the Directors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Wanjun as Director For For Shareholder 2 Elect Yao Wei as Director For For Shareholder 3 Elect Yao Zhongyou as Director For For Management 4 Elect Qu Liang as Director For For Management 5 Approve Remuneration of the Chairman For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Wanjun as Director For For Shareholder 2 Elect Yao Wei as Director For For Shareholder 3 Elect Yao Zhongyou as Director For For Management 4 Elect Qu Liang as Director For For Management 5 Approve Remuneration of the Chairman For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Fuling as Director For For Management 2 Elect Liu Shiping as Director For For Management 3 Elect Lu Hong as Supervisor For For Management 1 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Fuling as Director For For Management 2 Elect Liu Shiping as Director For For Management 3 Elect Lu Hong as Supervisor For For Management 4 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Elect Li Wei as Director For For Shareholder 1 Approve Issuance of Tier 2 Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Issuance of Tier 2 Capital For For Management Bonds 10 Elect Li Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hu Yanguo as Director For For Management 3.2 Elect Qian Xiaodong as Director For For Management 3.3 Elect Zhai Haitao as Director For Against Management 3.4 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhao Wei as Director For For Management 3b Elect Tang Chi Chun Richard as Director For For Management 3c Elect Lin Zhijun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shi Junping as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Huang Xiangui as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of For For Management Evergrande Property Services Group Limited 2 Approve Share Option Scheme of For For Management Evergrande Fairyland Group Limited 3 Approve Share Option Scheme of New For For Management Gains Group Limited 4 Approve Share Option Scheme of For For Management Evergrande Charging Technology Co., Ltd. 5 Approve Share Option Scheme of Star For For Management Network Cloud IoT Technology Co., Ltd. 6 Approve Share Option Scheme of Star For For Management Network Community Cloud IoT Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chau Shing Yim, David as Director For Against Management 4 Elect He Qi as Director For Against Management 5 Elect Xie Hongxi as Director For For Management 6 Elect Lai Lixin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jinping as Director For For Management 3b Elect Song Jianwu as Director For Against Management 3c Elect Fan Yonghong as Director For Against Management 3d Elect Jacques Maurice Laforge as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 COFCO Mutual Provision For For Management Agreement, Annual Caps and Related Transactions 2 Elect Chen Zhigang as Director For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds of For For Management Subsidiary and Company's Guarantee Provision 2 Approve Perpetual Debt Financing For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization Project For For Management 2 Approve Corporate Bond Issuance For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve to Adjust the Guarantee For For Management Authorization -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction for For For Management Deposit and Settlement Transactions 2 Approve Guarantee Plan For Against Management 3 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management 10 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Remuneration Plan of Chen For For Management Gongyan 9 Approve Remuneration Plan of Chen Jing For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13 Approve Amendments to the Working For For Management Rules for Independent Directors 14 Approve Amendments to the For For Management Administrative Measures for Connected Transactions 15 Approve Amendments to the For For Management Administrative Measures for External Investment 16 Approve Amendments to the For For Management Administrative Measures for Provision of Guarantees to Third Parties 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19.1 Elect Chen Gongyan as Director For For Management 19.2 Elect Chen Liang as Director For For Management 19.3 Elect Liu Dingping as Director For For Management 19.4 Elect Yang Tijun as Director For For Management 19.5 Elect Liu Chang as Director For For Management 19.6 Elect Liu Zhihong as Director For For Management 20.1 Elect Liu Ruizhong as Director For Against Management 20.2 Elect Wang Zhenjun as Director For Against Management 20.3 Elect Liu Chun as Director For Against Management 20.4 Elect Law Cheuk Kin Stephen as Director For Against Management 21.1 Elect Chen Jing as Supervisor For For Management 21.2 Elect Tao Libin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Remuneration Plan of Chen For For Management Gongyan 9 Approve Remuneration Plan of Chen Jing For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13 Approve Amendments to the Working For For Management Rules for Independent Directors 14 Approve Amendments to the For For Management Administrative Measures for Connected Transactions 15 Approve Amendments to the For For Management Administrative Measures for External Investment 16 Approve Amendments to the For For Management Administrative Measures for Provision of Guarantees to Third Parties 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19.1 Elect Chen Gongyan as Director For For Management 19.2 Elect Chen Liang as Director For For Management 19.3 Elect Liu Dingping as Director For For Management 19.4 Elect Yang Tijun as Director For For Management 19.5 Elect Liu Chang as Director For For Management 19.6 Elect Liu Zhihong as Director For For Management 20.1 Elect Liu Ruizhong as Director For Against Management 20.2 Elect Wang Zhenjun as Director For Against Management 20.3 Elect Liu Chun as Director For Against Management 20.4 Elect Law Cheuk Kin Stephen as Director For Against Management 21.1 Elect Chen Jing as Supervisor For For Management 21.2 Elect Tao Libin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Liu Chang as Director For For Management 3a4 Elect Chen Yanyan as Director For For Management 3a5 Elect Zhang Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD. Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Wei Kun as Director For For Management 3b Elect Shi Lin as Director For For Management 3c Elect Hu Yebi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For Against Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wenjie as Director For For Management 2 Elect Xu Nuo as Director For For Management -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hung Ka Hai Clement as Director For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Domestic Debt For Against Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Elect Ye Yuanhang as Non-independent For For Shareholder Director 14 Approve Performance Evaluation and For For Management Remuneration of Directors 15 Approve Performance Evaluation and For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Plan on For For Management Authorization of the Shareholders' General Meeting to the Board of Directors 3 Approve 2020 Work Report of the Board For For Management of Directors 4 Approve 2020 Work Report of the For For Management Supervisory Committee 5 Approve 2020 Annual Report For For Management 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 9 Approve the Establishment of the Asset For For Management Management Subsidiary 10.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 10.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 10.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Xiong Lianhua 10.04 Approve Estimated Related-Party For For Management Transactions with Zheshang Jinhui Trust Co., Ltd. 10.05 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons 10.06 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Capital Injection For For Management into Shenzhen CIMC Industry & City Development Group Co., Ltd. by Country Garden Real Estate Group Co., Ltd 2 Approve Introduction of Strategic For For Management Investor Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd. by Shenzhen CIMC Industry & City Development Group Co., Ltd. 3 Approve Capital Flow between Shenzhen For Against Management CIMC Industry & City Development Group Co., Ltd. and the Company and Provision of Related Guarantees after the Introduction of the Strategic Investor 4 Approve Update on Financial For For Management Institutions Facility and Project Guarantee Provided to Subsidiaries 5 Approve Update of the Provision of For Against Management Financing Guarantee by CIMC Enric Holdings Limited and its Subsidiaries for Clients and Minority Shareholders 6 Approve Update of the Application by For For Management CIMC Finance Company Limited to Provide External Guarantees Business for the Group's Subsidiaries 7 Approve Update of the Provision of For For Management Credit Guarantee by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for its Clients 8 Approve Update of the Provision of For For Management Credit Guarantee by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for its Clients 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13.01 Elect Deng Weidong as Director For For Management 13.02 Elect Gao Xiang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Update on Bank For For Management Facility and Project Guarantee Provided to Subsidiaries of the Company in 2020 -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhu Zhiqiang as Director For For Management 1.02 Elect Kong Guoliang as Director For For Management 2 Elect Shi Lan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan of CIMC For Against Management 7 Approve Provision of Guarantees for For Against Management Shenzhen CIMC Industry & City Development Group Co., Ltd. 8 Approve Application for Registration For For Management Issuance of Debt Financing Instrument 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC-TianDa For For Management Holdings Company Limited to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 10 Approve Authorization to the Board and For For Management Its Authorized Persons to Handle Matters Relating to the Spin-off and Listing -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Deposit Services Under the For Against Management Renewed Framework Financial Service Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Song Liuyi as Director For For Management 3B Elect Cheng Yong as Director For For Management 3C Elect Wang Wei as Director For For Management 3D Elect Suen Man Tak as Director For For Management 3E Elect Zhong Wei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Horizontal Competition Preventive Commitment -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Corporation 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For Against Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve Technical Transformation For For Management Project of Glass Fiber Kiln Drawing Production Line 14 Approve Technical Transformation For For Management Project of High Performance Glass Fiber Kiln Drawing Production Line 15 Approve Adjustment on the Construction For For Management Plan for Production Line of Electronic Cloth 16 Approve Construction Project of Glass For For Management Fiber Chopped Strand Production Line 17 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Lan Fang as Director For For Management 3d Elect Tao Zhigang as Director For For Management 3e Elect Lu Jiandong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Wang Bin as Director For For Shareholder 7 Elect Su Hengxuan as Director For For Shareholder 8 Elect Li Mingguang as Director For For Shareholder 9 Elect Huang Xiumei as Director For For Shareholder 10 Elect Yuan Changqing as Director For Against Shareholder 11 Elect Wu Shaohua as Director For For Shareholder 12 Elect Sheng Hetai as Director For For Shareholder 13 Elect Wang Junhui as Director For For Shareholder 14 Elect Tang Xin as Director For Against Shareholder 15 Elect Leung Oi-Sie Elsie as Director For For Management 16 Elect Lam Chi Kuen as Director For For Management 17 Elect Zhai Haitao as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Han Bing as Supervisor For For Shareholder 20 Elect Niu Kailong as Supervisor For For Shareholder 21 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 22 Approve Continued Donations to China For For Management Life Foundation 23 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 24 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Documents, Grant For For Management of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Approve 2021 Distribution Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hou Xiaonan as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Elect Liu Junmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of Mandate to Issue For For Management Shares Under the Restricted Share Unit Scheme 6 Adopt Share Option Plan For For Management -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheuk Shun Wah as Director None None Management 3 Elect Shi Lianghua as Director For For Management 4 Elect Wu Guozhou as Director For For Management 5 Elect Fu Bing as Director For For Management 6 Elect Guo Jingbin as Director For For Management 7 Elect Wang Tianye as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments Overseas -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement for For For Management Purchase and Sale of Comprehensive Products and Services and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Shaolin as Director For For Management 2 Elect Shao Junjie as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Final Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Elect Tang Jian as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 11 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments Overseas 12 Approve General Mandate to Carry Out For For Management Financial Derivative Business 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhongjun as Director For For Management 2 Elect Tang Chaoxiong as Director For For Management -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo, Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Fan as Director For Against Management 2.1b Elect Wang Michael Chou as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yau Ka Chi as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Simon Dominic Stevens as For For Management Director and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: JUL 21, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Elect Xie Chunlin as Non-independent For For Shareholder Director 4.2 Elect Wu Bo as Non-independent Director For For Shareholder 4.3 Elect Song Dexing as Non-independent For For Shareholder Director 4.4 Elect Wang Yongxin as Non-independent For For Shareholder Director 4.5 Elect Su Xingang as Non-independent For For Shareholder Director 4.6 Elect Zhao Yaoming as Non-independent For For Shareholder Director 4.7 Elect Deng Weidong as Non-independent For For Shareholder Director 4.8 Elect Zhong Fuliang as Non-independent For For Shareholder Director 5.1 Elect Zhang Liang as Independent For For Shareholder Director 5.2 Elect Sheng Muxian (Luosheng Muxian) For For Shareholder as Independent Director 5.3 Elect Wu Shuxiong as Independent For For Shareholder Director 5.4 Elect Quan Zhongguang as Independent For For Shareholder Director 6.1 Elect Cao Hong as Supervisor For For Management 6.2 Elect Jiang Hongmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Financial Auditor and Internal For For Management Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with Shekou Youlian Shipyard 8.2 Approve Daily Related Party For For Management Transactions with Zhongshihua 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen Haishun Maritime Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Zhongwaiyun Changhai Group 8.6 Approve Daily Related Party For For Management Transactions with Zhongguo Waiyun Co., Ltd. 8.7 Approve Daily Related Party For For Management Transactions with Liaoning Port Group Co., Ltd. 9 Approve Renewal of Loans For For Management 10 Approve Authorization of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Liu Weiwu as Director For For Management 3Ab Elect Xiong Xianliang as Director For For Management 3Ac Elect Ge Lefu as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan For For Management 2 Elect Chen Haizhao as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Deposit and Loan Business For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Financial Auditor and Internal For For Management Control Auditor 9 Approve Daily Related Party For For Management Transactions 10 Approve Shareholder Return Plan For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12.1 Elect Yuan Jiahua as Director For For Management 12.2 Elect Xie Shuiqing as Director For For Management 12.3 Elect Wang Suwang as Director For For Management 13.1 Elect Li Shifang as Supervisor For For Management 13.2 Elect Zeng Ding as Supervisor For For Management 13.3 Elect Tang Jian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2.01 Elect Huo Da as Director For For Shareholder 2.02 Elect Su Jian as Director For For Shareholder 2.03 Elect Xiong Xianliang as Director For For Shareholder 2.04 Elect Su Min as Director For For Shareholder 2.05 Elect Xiong Jiantao as Director For For Shareholder 2.06 Elect Peng Lei as Director For For Shareholder 2.07 Elect Gao Hong as Director For For Shareholder 2.08 Elect Huang Jian as Director For For Shareholder 2.09 Elect Wang Daxiong as Director For For Shareholder 2.10 Elect Wang Wen as Director For For Shareholder 3.01 Elect Xiang Hua as Director For For Shareholder 3.02 Elect Xiao Houfa as Director For For Shareholder 3.03 Elect Xiong Wei as Director For For Shareholder 3.04 Elect Hu Honggao as Director For For Shareholder 4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder 4.02 Elect Li Xiaofei as Supervisor For For Shareholder 4.03 Elect Wang Zhangwei as Supervisor For For Shareholder 4.04 Elect Ma Yunchun as Supervisor For For Shareholder 4.05 Elect Zhang Zhen as Supervisor For For Shareholder 4.06 Elect Zou Qun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2.01 Elect Huo Da as Director For For Shareholder 2.02 Elect Su Jian as Director For For Shareholder 2.03 Elect Xiong Xianliang as Director For For Shareholder 2.04 Elect Su Min as Director For For Shareholder 2.05 Elect Xiong Jiantao as Director For For Shareholder 2.06 Elect Peng Lei as Director For For Shareholder 2.07 Elect Gao Hong as Director For For Shareholder 2.08 Elect Huang Jian as Director For For Shareholder 2.09 Elect Wang Daxiong as Director For For Shareholder 2.10 Elect Wang Wen as Director For For Shareholder 3.01 Elect Xiang Hua as Director For For Shareholder 3.02 Elect Xiao Houfa as Director For For Shareholder 3.03 Elect Xiong Wei as Director For For Shareholder 3.04 Elect Hu Honggao as Director For For Shareholder 4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder 4.02 Elect Li Xiaofei as Supervisor For For Shareholder 4.03 Elect Wang Zhangwei as Supervisor For For Shareholder 4.04 Elect Ma Yunchun as Supervisor For For Shareholder 4.05 Elect Zhang Zhen as Supervisor For For Shareholder 4.06 Elect Zou Qun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Associates 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties of China Merchants Group Limited 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Associates 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties of China COSCO Shipping Corporation Limited 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with The People's Insurance Company (Group) of China Limited and Its Related Parties 9.07 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Natural Persons 9.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Provision of Guarantees by For For Management China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Shareholders' Return Plan For For Management 12 Elect Liu Weiwu as Director For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Associates 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties of China Merchants Group Limited 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Associates 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties of China COSCO Shipping Corporation Limited 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with The People's Insurance Company (Group) of China Limited and Its Related Parties 9.07 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Natural Persons 9.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Provision of Guarantees by For For Management China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Shareholders' Return Plan For For Management 12 Elect Liu Weiwu as Non-executive For For Shareholder Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Relevant Laws For For Management and Regulations of Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets and Raise Supporting Funds 2.1 Approve Transaction Parties For For Management 2.2 Approve Underlying Asset For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issue Type and Par Value For For Management 2.6 Approve Pricing Reference Date and For For Management Issue Price 2.7 Approve Issue Scale For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Arrangement For For Management 2.10 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.11 Approve Interim Profit and Loss For For Management Arrangement 2.12 Approve Asset Delivery For For Management 2.13 Approve Issue Type and Par Value of For For Management Convertible Bonds 2.14 Approve Issue Manner and Target For For Management Parties of Convertible Bonds 2.15 Approve Issue Scale of Convertible For For Management Bonds 2.16 Approve Determination and Adjustment For For Management of Conversion Price of Convertible Bonds 2.17 Approve Bond Duration and Conversion For For Management Period of Convertible Bonds 2.18 Approve Lock-up Period of Convertible For For Management Bonds 2.19 Approve Mandatory Conversion Clause of For For Management Convertible Bonds 2.20 Approve Method on Handling Fractional For For Management Shares Upon Conversion of Convertible Bonds 2.21 Approve Interest Rate of Convertible For For Management Bonds 2.22 Approve Source of Shares of For For Management Convertible Bonds 2.23 Approve Other Matters of Convertible For For Management Bonds 2.24 Approve Issue Type and Par Value of For For Management Raising Supporting Funds 2.25 Approve Issue Manner and Period of For For Management Raising Supporting Funds 2.26 Approve Target Parties and For For Management Subscription Manner of Raising Supporting Funds 2.27 Approve Issue Scale and Amount of For For Management Raised Funds of Raising Supporting Funds 2.28 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis of Raising Supporting Funds 2.29 Approve Lock-up Arrangement of Raising For For Management Supporting Funds 2.30 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 2.31 Approve Distribution Arrangement of For For Management Cumulative Earnings of Raising Supporting Funds 2.32 Approve Listing Location of Raising For For Management Supporting Funds 2.33 Approve Resolution Validity Period of For For Management Raising Supporting Funds 3 Approve Draft and Summary of Issuance For For Management of Shares, Convertible Bonds and Cash Payment and Raising Supporting Funds 4 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructure 6 Approve Transaction Does Not For For Management Constitute as Restructure and Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Fluctuation of Company's Stock For For Management Price Does Not Meet the Relevant Standards of Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 15 Approve Signing of Conditional For For Management Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets 16 Approve Signing of Supplemental For For Management Conditional Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets 17 Approve Introduction of Strategic For For Management Investor and Signing of Strategic Cooperation Agreement 18 Approve Signing of Supplemental For For Management Agreement on Issuance of Shares Subscription Agreement 19 Approve Self-inspection Report on For For Management Company's Real Estate Business and Related Commitments of the Transaction 20 Approve Letter of Commitment For For Management 21 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Financial For For Management Leasing Business Constitute as Related Transaction and Provision of Its Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Financial Services Agreement For Against Management 15 Approve Charitable Donations For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA METAL RESOURCES UTILIZATION LIMITED Ticker: 1636 Security ID: G31622106 Meeting Date: SEP 05, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Elect Kwong Wai Sun, Wilson as Director For Against Management 3 Elect Pan Liansheng as Director For Against Management 4 Elect Ren Ruxian as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL RESOURCES UTILIZATION LIMITED Ticker: 1636 Security ID: G31622106 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- CHINA METAL RESOURCES UTILIZATION LIMITED Ticker: 1636 Security ID: G31622106 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Song Chunfeng as Director For For Management 1.07 Elect Weng Zhenjie as Director For For Management 1.08 Elect Zhao Peng as Director For For Management 1.09 Elect Yang Xiaoling as Director For For Management 1.10 Elect Liu Jipeng as Director For Against Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Peng Xuefeng as Director For For Management 1.14 Elect Liu Ningyu as Director For For Management 1.15 Elect Qu Xinjiu as Director For For Management 1.16 Elect Gao Yingxin as Director For For Management 1.17 Elect Zheng Wanchun as Director For For Management 2.01 Elect Lu Zhongnan as Supervisor For For Management 2.02 Elect Zhao Huan John as Supervisor For For Management 2.03 Elect Li Yu as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Zhao Fugao as Supervisor For For Management 2.06 Elect Zhang Liqing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Song Chunfeng as Director For For Management 1.07 Elect Weng Zhenjie as Director For For Management 1.08 Elect Zhao Peng as Director For For Management 1.09 Elect Yang Xiaoling as Director For For Management 1.10 Elect Liu Jipeng as Director For Against Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Peng Xuefeng as Director For For Management 1.14 Elect Liu Ningyu as Director For For Management 1.15 Elect Qu Xinjiu as Director For For Management 1.16 Elect Gao Yingxin as Director For For Management 1.17 Elect Zheng Wanchun as Director For For Management 2.01 Elect Lu Zhongnan as Supervisor For For Management 2.02 Elect Zhao Huan John as Supervisor For For Management 2.03 Elect Li Yu as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Zhao Fugao as Supervisor For For Management 2.06 Elect Zhang Liqing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Guijun as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Administrative Measures of For For Management Related Party Transactions 5 Approve Capital Management Plan for For For Management 2021 to 2023 -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Guijun as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Administrative Measures of For For Management Related Party Transactions 5 Approve Capital Management Plan for For For Management 2021 to 2023 -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Budget Report For For Management 2 Approve 2020 Financial Report and For For Management Financial Statements 3 Approve Appointment of 2021 External For For Management Auditor 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Report of the Board of For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2020 Annual Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Approve and Authorize the Board of For Against Management Directors to Decide on the Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15a Elect Sun Ruiwen as Director For For Management 15b Elect Li Chaochun as Director For For Management 15c Elect Yuan Honglin as Director For For Management 15d Elect Guo Yimin as Director For For Management 15e Elect Cheng Yunlei as Director For For Management 15f Elect Wang Gerry Yougui as Director For Against Management 15g Elect Yan Ye as Director For For Management 15h Elect Li Shuhua as Director For Against Management 16a Elect Zhang Zhenhao as Supervisor For For Management 16b Elect Kou Youmin as Supervisor For For Management 17 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 18 Amend Articles of Association and For For Management Other Internal Management Systems 19 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders for the Year 2013 20 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of Interim Dividend and Quarterly Dividend for the Year 2021 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 22 Authorize Repurchase of Issued H Share For For Management Capital 23 Approve 2021 First Phase of the For For Shareholder Employee Share Ownership Plan of the Company (Draft) and Its Summary 24 Approve Administrative Measures for For For Shareholder the 2021 First Phase of the Employee Share Ownership Plan of the Company 25 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2021 First Phase of the Employee Share Ownership Plan of the Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Budget Report For For Management 2 Approve 2020 Financial Report and For For Management Financial Statements 3 Approve Appointment of 2021 External For For Management Auditor 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Report of the Board of For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2020 Annual Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Approve and Authorize the Board of For Against Management Directors to Decide on the Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15.1 Elect Sun Ruiwen as Director For For Management 15.2 Elect Li Chaochun as Director For For Management 15.3 Elect Yuan Honglin as Director For For Management 15.4 Elect Guo Yimin as Director For For Management 15.5 Elect Cheng Yunlei as Director For For Management 15.6 Elect Wang Gerry Yougui as Director For Against Management 15.7 Elect Yan Ye as Director For For Management 15.8 Elect Li Shuhua as Director For Against Management 16.1 Elect Zhang Zhenhao as Supervisor For For Management 16.2 Elect Kou Youmin as Supervisor For For Management 17 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 18 Amend Articles of Association and For For Management Other Internal Management Systems 19 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders for the Year 2013 20 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of Interim Dividend and Quarterly Dividend for the Year 2021 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 22 Authorize Repurchase of Issued H Share For For Management Capital 23 Approve 2021 First Phase of the For For Shareholder Employee Share Ownership Plan of the Company (Draft) and Its Summary 24 Approve Administrative Measures for For For Shareholder the 2021 First Phase of the Employee Share Ownership Plan of the Company 25 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2021 First Phase of the Employee Share Ownership Plan of the Company -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y1570W100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Daily Related Party Transaction For For Management 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Related-Party Transaction For For Management Management System 11 Approve Provision of Guarantee For Against Management 12 Approve Entrusted Loans for Fund For For Management Allocation 13 Approve Financial Assistance Provision For For Management 14 Approve Financial Services Agreement For Against Management 15 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y1570W100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yong as Director For For Shareholder 1.2 Elect Lian Wanyong as Director For For Shareholder 1.3 Elect Li Xiaojuan as Director For For Shareholder 1.4 Elect Zhou Song as Director For For Shareholder 1.5 Elect Wu Yijian as Director For For Shareholder 1.6 Elect Lin Zhaoxiong as Director For For Shareholder 1.7 Elect Lin Min as Director For For Shareholder 2.1 Elect Chen Honghui as Director For For Management 2.2 Elect Ou Yongliang as Director For Against Management 2.3 Elect Chen Shengqun as Director For For Management 2.4 Elect Su Weiwei as Director For For Management 3.1 Elect Wen Deyong as Supervisor For For Shareholder 3.2 Elect Liu Jingyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNBM Indicative Agreement, For For Management CNBM Supplemental Agreement, Restructuring and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2020 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions 9a Amend Articles of Association For For Management 9b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lei Dianwu as Non-Independent For For Shareholder Director 2 Approve the Company's Related Party For For Management Transaction Management System 3 Approve the Directors' Remuneration For For Management Management Measures 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Scale and Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11.1 Elect Du Yunbin as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Investment and Related Party For For Management Transactions 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Report For Against Management 3 Amend Articles of Association For For Management 4 Approve Related Party Transaction Plan For Against Management 5.1 Elect Guan Jielin as Non-Independent For For Management Director 5.2 Elect Tang Liang as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiaowei Wang as Director None None Management 3a2 Elect Jingwei Liu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Elect Yaoyu Tan as Director For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Adjust the Company's Business Scope 2 Amend Financial Guarantee Management For Against Management Measures -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Investment Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For Against Management 13 Approve Appointment of Auditor For For Management 14 Approve Acquisition of Equity For For Management 15 Elect Qu Yedong as Non-Independent For For Shareholder Director 16 Elect Du Ying as Independent Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Shunqiang as Director For For Management 2 Elect Peng Wen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhao Shunqiang as Director For For Management 2.01 Elect Peng Wen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xu Yugao as Director For For Management 1.02 Elect Zhao Baoshun as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xu Yugao as Director For For Management 1.02 Elect Zhao Baoshun as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements and For For Management Statutory Reports 2 Approve 2020 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2020 Report of the Directors For For Management 4 Approve 2020 Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Elect Chiu Lai Kuen, Susanna as For For Management Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements and For For Management Statutory Reports 2 Approve 2020 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2020 Report of the Directors For For Management 4 Approve 2020 Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Authorize Repurchase of Issued A and H For For Management Share Capital 9.1 Elect Chiu Lai Kuen, Susanna as For For Management Director -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and the For For Management JV Transactions 2 Approve New Master Engagement For For Management Agreement, the Construction Works Transactions and the New Construction Works Caps 3 Approve Framework Agreement, the For For Management Supply of Materials Transactions and the Supply of Materials Caps -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Lin as Director For For Management 3b Elect Guo Guanghui as Director For For Management 3c Elect Yung Kwok Kee, Billy as Director For For Management 3d Elect Lam Kin Fung, Jeffrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Chan Ka Keung, Ceajer as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Pang Jinying as Director For Against Management 3B Elect Yung, Wing Ki Samuel as Director For Against Management 3C Elect Lim, Wan Fung Bernard Vincent as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend the Existing Articles of For For Management Association and Adopt the New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Ran as Director For For Management 2 Elect John Robert Dacey as Director For For Management 3 Elect Liang Hong as Director For For Management 4 Amend Articles of Association For For Management 5 Approve Establishment of CPIC Fintech For For Management Co., Ltd. -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Reports For For Management 4 Approve 2020 Financial Statements and For For Management Report 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 7 Approve 2020 Due Diligence Report For For Management 8 Approve 2020 Report on Performance of For For Management Independent Directors 9 Approve 2021 Donations For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association and Authorization of the Chairman to Make Such Revisions to the Proposed Amendments 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Reports For For Management 4 Approve 2020 Financial Statements and For For Management Report 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 7 Approve 2020 Due Diligence Report For For Management 8 Approve 2020 Report on Performance of For For Management Independent Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association and Authorization of the Chairman to Make Such Revisions to the Proposed Amendments 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve 2021 Donations For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Establishment of CPIC Fintech For For Management Co., Ltd. 3.1 Elect Chen Ran as Director For For Management 3.2 Elect John Robert Dacey as Director For For Management 3.3 Elect Liang Hong as Director For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Domestic Capital Raising by For For Management Public Share Issuance 4.1 Elect Yun-Peng Chu, with SHAREHOLDER For For Management NO.H100450XXX as Independent Director 4.2 Elect Wen-Yen Pan, with SHAREHOLDER NO. For For Management J100291XXX as Independent Director 4.3 Elect Song-Nian Ye, with SHAREHOLDER For For Management NO.C101287XXX as Independent Director 4.4 Elect Ruey-Long Chen, a Representative For For Management of Core Pacific Co., Ltd, with SHAREHOLDER NO.158659, as Non-independent Director 4.5 Elect Shaw-Shin Yang, a Representative For For Management of Core Pacific Co., Ltd., with SHAREHOLDER NO.158659, as Non-independent Director 4.6 Elect Jiun-Nan Bai, a Representative For For Management of BES Machinery Co., Ltd, with SHAREHOLDER NO.316573, as Non-independent Director 4.7 Elect Kueng-Ming Lin, a Representative For For Management of C.P. Leasing Co., Ltd., with SHAREHOLDER NO.101177, as Non-independent Director 4.8 Elect Hui-Ting Shen, a Representative For For Management of Yao Chuen Co., Ltd., with SHAREHOLDER NO.848471, as Non-independent Director 4.9 Elect Hui-Lan Chu, a Representative of For For Management Jen Huei Enterprise Co., Ltd, with SHAREHOLDER NO.101204, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For Against Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For Against Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Xi as Director For For Management 4 Elect Zhou Jie as Director For For Management 5 Elect Li Fang as Director For Against Management 6 Elect Hui Hon Chung, Stanley as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Onshore Construction EPC For For Management Agreement, the Offshore Construction EPC Agreement, Preliminary Development and Technical Consultancy Agreement, Construction Engineering Survey Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jianping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P102 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jianping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering and For For Management Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the Science and Technology Innovation Board of the Shanghai Stock Exchange 2 Approve Preliminary Plan for the For For Management Spin-off and Listing on the STAR Market of China Railway High-Speed Electrification Equipment Corporation Limited 3 Approve Certain Provisions on Pilot For For Management Domestic Listing of Spin-off Subsidiaries of Listed Companies 4 Approve Spin-off and Listing of China For For Management Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 5 Approve Ability to Maintain For For Management Independence and Sustainable Operation Ability 6 Approve Standardized Operation Ability For For Management of China Railway High-Speed Electrification Equipment Corporation Limited 7 Authorize Board to Handle Matters in For For Management Relation to the Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market at their Sole Discretion 8 Approve Analysis of the Background, For For Management Objective, Commercial Rationale, Necessity and Feasibility of the Spin-off and Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market 9 Approve Statutory Procedures For For Management Undertaken and the Validity of the Documents Submitted for the Spin-off and Listing of a Subsidiary of the Company 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering and For For Management Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the Science and Technology Innovation Board of the Shanghai Stock Exchange 2 Approve Preliminary Plan for the For For Management Spin-off and Listing on the STAR Market of China Railway High-Speed Electrification Equipment Corporation Limited 3 Approve Certain Provisions on Pilot For For Management Domestic Listing of Spin-off Subsidiaries of Listed Companies 4 Approve Spin-off and Listing of China For For Management Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 5 Approve Ability to Maintain For For Management Independence and Sustainable Operation Ability 6 Approve Standardized Operation Ability For For Management of China Railway High-Speed Electrification Equipment Corporation Limited 7 Authorize Board to Handle Matters in For For Management Relation to the Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market at their Sole Discretion 8 Approve Analysis of the Background, For For Management Objective, Commercial Rationale, Necessity and Feasibility of the Spin-off and Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market 9 Approve Statutory Procedures For For Management Undertaken and the Validity of the Documents Submitted for the Spin-off and Listing of a Subsidiary of the Company 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yun as Director For For Management 1.2 Elect Chen Wenjian as Director For For Management 1.3 Elect Wang Shiqi as Director For For Management 1.4 Elect Wen Limin as Director For For Management 2.1 Elect Zhang Cheng as Director For For Management 2.2 Elect Chung Shui Ming Timpson as For Against Management Director 2.3 Elect Xiu Long as Director For For Management 3 Elect Jia Huiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yun as Director For For Management 1.2 Elect Chen Wenjian as Director For For Management 1.3 Elect Wang Shiqi as Director For For Management 1.4 Elect Wen Limin as Director For For Management 2.1 Elect Zhang Cheng as Director For For Management 2.2 Elect Chung Shui Ming Timpson as For Against Management Director 2.3 Elect Xiu Long as Director For For Management 3 Elect Jia Huiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Bao Fan as Director For For Management 3a2 Elect Wang Lixing as Director For For Management 3a3 Elect Liu Xing as Director For For Management 3a4 Elect Yao Jue as Director For For Management 3a5 Elect Ye Junying as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve JV Agreement and Related For For Management Transactions 1b Approve Authorization of the Provision For For Management of Additional Capital Commitment, Shareholder's Loans and/or Guarantee by the Group Pursuant to the JV Agreement 1c Approve Relocation Compensation For For Management Agreement and Related Transactions 1d Approve New Relocation Compensation For For Management Agreement and Related Transactions 1e Approve Construction Agreement and For For Management Related Transactions 1f Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the Relocation Compensation Agreement, the New Relocation Compensation Agreement and the Construction Agreement 2 Elect Richard Raymond Weissend as For For Management Director -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lai Ni Hium as Director For For Management 3.2 Elect Houang Tai Ninh as Director For Against Management 3.3 Elect Chan Bernard Charnwut as Director For Against Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Fuli as Director For Against Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Wan Suet Fei as Director For For Management 3.5 Elect Jing Shiqing as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Bin as Director For Against Management 3.2 Elect Wan Suet Fei as Director For For Management 3.3 Elect Yang Yuchuan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Rong as Director For For Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Guo Shiqing as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Elect Yan Y. Andrew as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuncheng as Director For Against Management 3.2 Elect Yu Zhongliang as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Qing Mei Ping Cuo as Director For For Management 3.5 Elect Fu Tingmei as Director For For Management 3.6 Elect Zhang Kejian as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Yong as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Ch'ien K.F., Raymond as Director For For Management 3.4 Elect Leung Oi-sie, Elsie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Approve Transaction Pursuant to the For For Management Interests Transfer Agreement b Approve Interests Transfer Agreement For For Management and the Performance of Its Obligations c Approve Guarantee Agreement and the For For Management Performance of Its Obligations d Authorize Board to Deal with All For For Management Matters in Relation to the Transaction -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Wang Nianping as Director For For Management 4 Elect Yang Lu as Director For For Management 5 Elect Kang Woon as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LIMITED Ticker: 691 Security ID: G2116M101 Meeting Date: MAY 29, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Jianwei as Director For For Management 2.2 Elect Hsu You-yuan as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Hou Jianguo as Director and For Against Shareholder Authorize Board to Fix His Remuneration 4 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Wang Liang as Non-independent For For Management Director 2.2 Elect Yao Zuhui as Non-independent For For Management Director 2.3 Elect Ke Wangjun as Non-independent For For Management Director 2.4 Elect Yang Zhizhong as Non-independent For For Management Director 2.5 Elect Chen Qing as Non-independent For For Management Director 2.6 Elect Zhang Delin as Non-independent For For Management Director 3.1 Elect Zhang Xiangmu as Independent For For Management Director 3.2 Elect Zhou Jianping as Independent For For Management Director 3.3 Elect Wang Yongli as Independent For For Management Director 3.4 Elect Chen Ying as Independent Director For For Management 3.5 Elect Zhang Daguang as Independent For For Management Director 4.1 Elect Cheng Jingmin as Supervisor For For Management 4.2 Elect Yang Weizan as Supervisor For For Management 4.3 Elect Xu Jian as Supervisor For For Management 4.4 Elect Yu Hao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Ka Man Carman as Director For For Management 3b Elect Cheng Tai Po as Director For For Management 3c Elect Leung Kwan Yuen Andrew as For Against Management Director 3d Elect Wu Guangquan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Allowance Standard of the For For Management Independent Non-Executive Directors 3.01 Elect Ma Xu Lun as Director For Against Management 3.02 Elect Han Wen Sheng as Director For For Management 4.01 Elect Liu Chang Le as Director For For Management 4.02 Elect Gu Hui Zhong as Director For For Management 4.03 Elect Guo Wei as Director For For Management 4.04 Elect Yan Yan as Director For For Management 5.01 Elect Li Jia Shi as Supervisor For For Management 5.02 Elect Lin Xiao Chun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditors and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 8 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited on the Provision of Guarantees to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Zhiping as Supervisor For For Shareholder 2 Amend Subsidy Management Method of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhaoxiang as For For Shareholder Non-Independent Director 2 Amend Management System of Raised Funds For Against Management 3 Approve External Guarantee Management For Against Management Regulations 4.1 Approve Purpose For For Management 4.2 Approve Criteria to Select Plan For For Management Participants 4.3 Approve Source and Number of For For Management Underlying Stocks and Motivational Tool 4.4 Approve Grant Situation For For Management 4.5 Approve Resolution Validity Period, For For Management Lock-up Period and Unlock Period 4.6 Approve Grant Date, Grant Price of For For Management Restricted Stocks 4.7 Approve Grant and Unlocking Conditions For For Management 4.8 Approve Non-transferable and For For Management Prohibitive Restrictions 4.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 4.10 Approve Procedures to Grant and Unlock For For Management 4.11 Approve Accounting Treatment and the For For Management Impact on Company Performance 4.12 Approve Rights and Obligations of the For For Management Plan Participants and the Company 4.13 Approve Handling Under Special For For Management Circumstances 4.14 Approve Management, Amendment and For For Management Termination of this Plan 4.15 Approve Mechanism for Disputes or For For Management Disputes Between the Company and Incentive Object 4.16 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve List of Plan Participants and For For Management Granting Situation 7 Approve Repurchase of Performance For For Management Shares Phase II and III -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Criteria For For Management for the Non-Public Issuance of A Shares by the Company 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of the Issuance For For Management 2.3 Approve Target Subscriber and For For Management Subscription Method 2.4 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Method 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Arrangements for Lock-Up Period For For Management 2.7 Approve Arrangements for the For For Management Accumulated Profit Prior to the Non-Public Issuance 2.8 Approve Place of Listing of the Shares For For Management Under the Issuance 2.9 Approve Amount to be Raised and Use of For For Management Proceeds 2.10 Approve Effective Period for this For For Management Resolution on the Non-Public Issuance of Shares 3 Approve Proposal for Non-Public For For Management Issuance of A Shares of the Company 4 Approve Conditional Subscription For For Management Agreement and the Connected Transaction Between the Company and Hebei Construction & Investment Group Co., Ltd. 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares of the Company 6 Approve Report on the Use of the For For Management Previously-Raised Proceeds of the Company 7 Approve Dilution of Current Returns, For For Management Adoption of Remedial Measures and Undertakings by Relevant Entities of the Non-Public Issuance of A Shares 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) of the Non-Public Issuance 9 Approve Waiver from the Obligation of For For Management the Controlling Shareholder to Make a General Offer in Respect of its Acquisition of the Shares of the Company 10 Authorize Board to Handle All Matters For For Management in Relation the Non-Public Issuance of A Shares 11 Approve Specific Mandate For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of the Issuance For For Management 1.3 Approve Target Subscriber and For For Management Subscription Method 1.4 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Method 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Arrangements for Lock-Up Period For For Management 1.7 Approve Arrangements for the For For Management Accumulated Profit Prior to the Non-Public Issuance 1.8 Approve Place of Listing of the Shares For For Management Under the Issuance 1.9 Approve Amount to be Raised and Use of For For Management Proceeds 1.10 Approve Effective Period for this For For Management Resolution on the Non-Public Issuance of Shares 2 Approve Proposal for Non-Public For For Management Issuance of A Shares of the Company 3 Approve Conditional Subscription For For Management Agreement and the Connected Transaction between the Company and Hebei Construction & Investment Group Co., Ltd. 4 Authorize Board to Handle All Matters For For Management in Relation the Non-Public Issuance of A Shares 5 Approve Specific Mandate For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Board of For For Management Supervisors 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Final Accounts Report For For Management 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Report on the Use of Proceeds For For Management Previously Raised 9 Approve Estimated Connected For Against Management Transactions 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Provision of Guarantee for For For Shareholder Hebei Suntien Guohua Gas Co., Ltd. -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For Against Management 3a2 Elect Yin Zhaojun as Director For For Management 3a3 Elect Hong Bo as Director For For Management 3a4 Elect Xiao Xing as Director For For Management 3a5 Elect Wu Ting Yuk Anthony as Director For Against Management 3a6 Elect Xie Zhichun as Director For For Management 3a7 Elect Law FAN Chiu Fun Fanny as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Guarantee Plan For For Management 8 Elect Wang Xuan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Plan on Usage of Raised Funds For For Management 4 Approve Distribution Arrangement of For For Management Cumulative Earnings 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Elect Ge Ming as Independent Director For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Rules and Procedure of the Audit For For Management Committee of Board of Directors 14 Amend Rules and Procedure of the For For Management Nomination Committee of Board of Directors 15 Amend Rules and Procedure of the For For Management Remuneration and Appraisal Committee of Board of Directors 16 Amend Rules and Procedure of the For For Management Strategy Committee of Board of Directors -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Tongqing as Director and For For Management Authorize to Sign on behalf of the Company the Director's Service Contract with Gao Tongqing 2 Elect Li Zhangting as Supervisor and For For Management Authorize to Sign on behalf of the Company the Director's Service Contract with Li Zhangting -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions Contemplated under the 2021-2023 Service Supply Framework Agreement with China Telecommunications Corporation, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Change in Registered Address For For Management 5 Approve Amendments to Articles of For Against Management Association, Rules of Procedures Regarding Meetings of Board of Directors and Related Transactions 6 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments Denominated in Local or Foreign Currencies 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ru as Director For For Management 2a2 Elect Yang Binghua as Director For For Management 2a3 Elect Kui Kaipin as Director For For Management 2a4 Elect Li Weidong as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Invest in For Against Management Financial Products 2 Amend Management System of Raised Funds For For Management 3 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xia Shudong as Non-Independent For For Management Director 1.2 Elect Xu Shijun as Non-Independent For For Management Director 1.3 Elect Zhang Pengguo as Non-Independent For For Management Director 1.4 Elect Pan Fan as Non-Independent For For Management Director 1.5 Elect Wang Yeqiang as Non-Independent For For Management Director 1.6 Elect Xia Shufeng as Non-Independent For For Management Director 2.1 Elect Huang Feng as Independent For For Management Director 2.2 Elect Chen Ronggen as Independent For For Management Director 2.3 Elect Yang Dongrui as Independent For For Management Director 3 Approve Allowance of Independent For For Management Directors 4.1 Elect Sun Dayong as Supervisor For For Management 4.2 Elect Sun Lin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Related Party Transaction For For Management Management System 6 Amend External Guarantee Management For For Management System 7 Amend Investment Management System For For Management 8 Amend Raised Funds Management System For For Management 9 Amend Management System of For For Management Standardization and Related Party Funds 10 Amend Detailed Implementation Rules For For Management for Cumulative Voting 11 Amend Implementation Rules for Online For For Management Voting 12 Amend Remuneration and Assessment For For Management Management System of Directors and Senior Management Members 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve the Company's Compliance with For For Management the Conditions for the Registration of Medium-term Notes 15.1 Approve Total Issuance and Scale For For Management 15.2 Approve Medium-term Notes Maturity For For Management 15.3 Approve Issuance Method For For Management 15.4 Approve Issuance Rate For For Management 15.5 Approve Target Subscribers For For Management 15.6 Approve Use of Proceeds For For Management 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds for Equity Acquisition -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line For For Management 6 Approve External Guarantee For Against Management 7.1 Approve Daily Related Party For For Management Transactions with Alibaba Group 7.2 Approve Daily Related Party For For Management Transactions with CCB Trust Co., Ltd. 7.3 Approve Daily Related Party For For Management Transactions with Other Related Parties 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Foreign For For Management Exchange Hedging Business 10.1 Approve Repurchase and Cancellation of For For Management Performance Shares (August 2020) 10.2 Approve Repurchase and Cancellation of For For Management Performance Shares (October 2020) 10.3 Approve Repurchase and Cancellation of For For Management Performance Shares (March 2021) 11 Approve Amendments to Articles of For For Management Association 12 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 13 Approve Use of Own Funds for For Against Management Investment and Financial Management 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Duan Jerry Linnan as Director For For Management 3.2 Elect Makoto Inoue as Director For Against Management 3.3 Elect Chau Kam Wing as Director For Against Management 3.4 Elect Ho Ping as Director For For Management 3.5 Elect Zhou Nan as Director For For Management 3.6 Elect Chan Wai Cheung as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Co-Investors For Against Management for Power Distribution Project -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xingliao as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Short-term Fixed Income For Against Management Investment 8 Approve Signing of Financial Service For For Management Framework Agreement 9 Approve Changes in Registered Capital For For Management and Amend Articles of Association 10.1 Elect Wang Shiping as Director For For Shareholder 10.2 Elect Su Jingsong as Director For For Shareholder 11.1 Elect Zeng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cai Yingjie as Director For For Management 4 Elect Wang Zhigao as Director For For Management 5 Elect Wang Liqun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Ticker: 8083 Security ID: G2164J109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Ning as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Cui Yusong as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Yu Tao as Director and Authorize For For Management Board to Fix His Remuneration 2.4 Elect Ying Hangyan as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Ticker: 8083 Security ID: G2164J109 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rollover Arrangement and For For Management Related Transactions 2 Adopt Youzan Technology Share Award For For Management Plan A and Its Amendment and Substitution of the Youzan Technology 2019 Share Award Plan, Grant of Share Awards and Related Transactions 3 Adopt Youzan Technology Share Award For For Management Plan B, Grant of Share Award to Zhu Ning (or Whitecrow), Anti-Dilution Issue to China Youzan and Related Transactions 4 Approve China Youzan Options For For Management Conversion Proposal, Adopt Youzan Technology RSU Plan C and Related Transactions 5 Authorize Board to Handle All Matters For For Management in Relation to the Special Deal Arrangements and Connected Transactions -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: FEB 01, 2021 Meeting Type: Annual Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Guangyu as Director For For Management 3a2 Elect Li Hua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Jianhua as Supervisor For For Management 2 Approve Issuance of Write-Down Undated For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve 2020 Report of Connected For For Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Estimate 2021 Annual Caps for For For Management Connected Transactions Entered into in the Ordinary Course -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658106 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve 2020 Report of Connected For For Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Estimate 2021 Annual Caps for For For Management Connected Transactions Entered into in the Ordinary Course -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED Ticker: 1333 Security ID: G215AT102 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal, the Compensation For For Management Agreement and Related Transactions 1b Authorize Board to Deal with All For For Management Matters in Relation to the Disposal and the Compensation Agreement 2a Approve Proposed Spin-Off and Related For For Management Transactions 2b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Lu Changqing as Director For For Management 2.1b Elect Ma Qingmei as Director For For Management 2.1c Elect Wong Chun Wa as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gavriella Schuster as Director For For Management 2.2 Elect Mo Lai Lan as Director For For Management 2.3 Elect Lai Guanrong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For For Management Limit 9 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fei Jain Wu, with SHAREHOLDER NO. For For Management 0000009 as Non-independent Director 1.2 Elect Huoo Wen Gou, with SHAREHOLDER For For Management NO.0000094 as Non-independent Director 1.3 Elect Jong Fa Lee, with SHAREHOLDER NO. For For Management 0000013 as Non-independent Director 1.4 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management NO.A102759XXX as Independent Director 1.5 Elect Philips Wei, with SHAREHOLDER NO. For For Management D100211XXX as Independent Director 1.6 Elect Ting Rong Huang, with For Against Management SHAREHOLDER NO.A221091XXX as Independent Director 1.7 Elect Wen Feng Cheng, with SHAREHOLDER For For Management NO.X100131XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Capital Increase in Cash for For Against Management Issuance of Shares via a Private Placement, Preferred A Shares and Preferred B Shares -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Independent Director 6.1 Elect Shih-Jye Cheng, with Shareholder For For Management No. 00000001, as Non-Independent Director 6.2 Elect Kun-Yi Chien, a Representative For For Management of Siliconware Precision Industries Co. , Ltd, with Shareholder No. 00000602, as Non-Independent Director 6.3 Elect Bright Yeh, a Representative of For For Management Siliconware Precision Industries Co., Ltd, with Shareholder No. 00000602, as Non-Independent Director 6.4 Elect Silvia Su, with Shareholder No. For For Management 00005089, as Non-Independent Director 6.5 Elect Chin-Shyh Ou, with Shareholder For For Management No. M120853XXX, as Independent Director 6.6 Elect Kuei-Ann Wen, with Shareholder For For Management No. J220092XXX, as Independent Director 6.7 Elect Hui-Fen Chan, with Shareholder For For Management No. J220207XXX, as Independent Director 6.8 Elect Yeong-Her Wang, with Shareholder For For Management No. R103155XXX, as Independent Director 6.9 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Second For For Management Interim Dividend as Final Dividend 3 Reelect M.M. Murugappan as Director For Against Management 4 Elect Bhama Krishnamurthy as Director For Against Management 5 Approve Appointment and Remuneration For Against Management of Arun Alagappan as Managing Director 6 Approve Appointment and Remuneration For Against Management of Ravindra Kumar Kundu as Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHONG HING BANK LIMITED Ticker: 1111 Security ID: Y1582S105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Feng as Director For Against Management 3.2 Elect Cheng Yuk Wo as Director For Against Management 3.3 Approve Not to Fill Up the Vacated For For Management Office Resulting from the Retirement of Ma Chiu Cheung Andrew as Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant a Specific Mandate to For For Management the Directors of the Bank for the Proposed Allotment and Issue of the Connected Award Shares to the Connected Grantees Pursuant to the Specific Mandate 9 Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Zong Jianxin 10 Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Lau Wai Man 11 Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Woo Pak Kin Clement -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-joo as Inside Director For For Management 3.2 Elect Kim Seong-gon as Inside Director For For Management 3.3 Elect Koo Ja-min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-young as Inside Director For Against Management 3.2 Elect Choi Jang-won as Inside Director For Against Management 4 Appoint Cho Jung-yong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Private Placement of Shares For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Service For Against Management Agreement with Bingqi Equipment Group Finance Co., Ltd. 2 Approve Signing of Financial Service For Against Management Agreement with Changan Auto Finance Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Investment Plan For For Management 5.1 Elect Zhang Bo as Non-Independent For For Shareholder Director 5.2 Elect Liu Gang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Renewal of Daily Related Party For For Management Transaction Framework Agreement and Comprehensive Service Agreement 9 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Renewal of Daily Related Party For For Management Transaction Framework Agreement and Comprehensive Service Agreement 9 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Formulate Management System For For Management for Financial Investments 9 Approve Use of Idle Raised Funds for For For Management to Purchase Financial Product -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Xianglin as Director For For Management 2 Elect Li Jiaming as Director For For Management 3 Elect Bi Qian as Director For For Management 4 Elect Huang Qingqing as Supervisor For For Shareholder 5 Elect Zhang Jinruo as Supervisor For For Management 6 Elect Hu Yuancong as Supervisor For For Management 7 Elect Zhang Yingyi as Supervisor For For Management 8 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 9 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 10 Approve Related Party Transaction of For For Management Chongqing Development Investment Co., Ltd. 11 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Huayu Group Co., Ltd. 12 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Loncin Holding Co., Ltd. 13 Approve Related Party Transaction of For For Management Loncin Holding Co., Ltd. and USUM Investment Group Limited 14 Approve Related Party Transaction For For Shareholder Regarding Lease of Properties of Chongqing Development Investment Co., Ltd. 15 Approve Issuance of Singapore Green For For Management Financial Bonds -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Xianglin as Director For For Management 2 Elect Li Jiaming as Director For For Management 3 Elect Bi Qian as Director For For Management 4 Elect Huang Qingqing as Supervisor For For Shareholder 5 Elect Zhang Jinruo as Supervisor For For Management 6 Elect Hu Yuancong as Supervisor For For Management 7 Elect Zhang Yingyi as Supervisor For For Management 8 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 9 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 10 Approve Related Party Transaction of For For Management Chongqing Development Investment Co., Ltd. 11 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Huayu Group Co., Ltd. 12 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Loncin Holding Co., Ltd. 13 Approve Related Party Transaction of For For Management Loncin Holding Co., Ltd. and USUM Investment Group Limited 14 Approve Issuance of Singapore Green For For Management Financial Bonds 15 Approve Related Party Transaction For For Shareholder Regarding Lease of Properties of Chongqing Development Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Xiaoxu as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Xiaoxu as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Financial Final Proposal For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Financial Budget Proposal For For Management 6 Approve 2020 Annual Report For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Financial Final Proposal For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Financial Budget Proposal For For Management 6 Approve 2020 Annual Report For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Rubin as Non-Independent For For Shareholder Director 1.2 Elect Liao Gaoshang as Non-Independent For For Shareholder Director 1.3 Elect Fu Chaoqing as Non-Independent For For Shareholder Director 1.4 Elect Huang Jiaying as Non-Independent For For Shareholder Director 2.1 Elect Zhang Zhi as Independent Director For For Shareholder 2.2 Elect Fu Daqing as Independent Director For For Shareholder 2.3 Elect Shi Hui as Independent Director For For Shareholder 3.1 Elect Su Enyu as Supervisor For For Shareholder 3.2 Elect Cao Jing as Supervisor For For Shareholder 3.3 Elect Huang Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Performance and For For Management Financial Budget Report 5 Approve Allocation of Income and For For Management Dividends 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-yul as Inside Director For For Management 3.2 Elect Seo Ja-won as Inside Director For For Management 3.3 Elect Lee Dong-ho as Inside Director For For Management 3.4 Elect Ko Byeong-ju as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Lin-Lin Lee, with ID NO. For For Management D220549XXX, as Independent Director 4.2 Elect Juh-Shan Chiou, with ID NO. For For Management R100737XXX, as Independent Director 4.3 Elect Hsien-Tang Tsai, with ID NO. For For Management R103145XXX, as Independent Director 4.4 Elect Min-Hsiung Liu, a Representative For For Management of China Steel Corporation, with SHAREHOLDER NO.00192090, as Non-Independent Director 4.5 Elect Chao-Tung Wong, a Representative For For Management of China Steel Corporation, with SHAREHOLDER NO.00192090, as Non-Independent Director 4.6 Elect Kuei-Sung Tseng, a For For Management Representative of China Steel Corporation, with SHAREHOLDER NO. 00192090, as Non-Independent Director 4.7 Elect Kai-Ming Huang, a Representative For For Management of China Steel Corporation, with SHAREHOLDER NO.00192090, as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberval Vieira as Eligibility For For Management Committee Member 2 Elect Fabio Leandro Tokars as For For Management Eligibility Committee Member 3 Elect Robson Augusto Pascoallini as For For Management Eligibility Committee Member 4 Elect Joao Biral Junior as Eligibility For For Management Committee Member 5 Elect Valquiria Aparecida de Carvalho For For Management as Eligibility Committee Member 6 Elect Thais Cercal Dalmina Losso as For For Management Eligibility Committee Member 7 Amend Articles For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Elect Joisa Campanher Dutra Saraiva as None Abstain Shareholder Director Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 6.1 Elect Ricardo Cansian Netto as Fiscal For Abstain Management Council Member and Joao Elias de Oliveira as Alternate 6.2 Elect Luis Otavio Dias da Fonseca as For Abstain Management Fiscal Council Member and Daniel Ricardo Andreatta Filho as Alternate 6.3 Elect Laerzio Chiesorin Junior as For Abstain Management Fiscal Council Member and Enzo Molinari as Alternate 7 Elect Marco Antonio Mayer Foletto as None For Shareholder Fiscal Council Member and Gilberto Carlos Monticelli as Alternate Appointed by Minority Shareholder 8 Elect Paulo Roberto Franceschi as None Abstain Shareholder Fiscal Council Member and Ricardo Bertucci as Alternate Appointed by Preferred Shareholder 9 Keep Diario Oficial do Estado do For For Management Parana, Folha de Londrina, and Valor Economico as the Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- CIA ENERGETICA DE SAO PAULO Ticker: CESP6 Security ID: P25784193 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Felipe Dutra Cancado as Director None Abstain Shareholder Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Paulo Roberto Franceschi as None Abstain Shareholder Fiscal Council Member and Bruno Shigueyoshi Oshiro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Aldo Luiz Mendes as Independent For For Management Director 5.2 Elect Carlos Hamilton Vasconcelos For For Management Araujo as Director 5.3 Elect Carlos Motta dos Santos as For For Management Director 5.4 Elect Edson Marcelo Moreto as Director For For Management 5.5 Elect Edson Rogerio da Costa as For For Management Director 5.6 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.7 Elect Francisco Jose Pereira Terra as For For Management Director 5.8 Elect Gilberto Mifano as Independent For For Management Director 5.9 Elect Marcelo de Araujo Noronha as For For Management Director 5.10 Elect Mauro Ribeiro Neto as Director For For Management 5.11 Elect Vinicius Urias Favarao as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Hamilton Vasconcelos Araujo as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Edson Marcelo Moreto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Edson Rogerio da Costa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Marcos Aparecido Galede as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate 11.2 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Fabiana Pinto Fonseca as Alternate 11.3 Elect Felipe Guimaraes Geissler Prince For For Management as Fiscal Council Member and Adelar Valentim Dias as Alernate 11.4 Elect Julio Cesar Rodrigues da Silva For For Management as Fiscal Council Member and Raimundo Moreira as Alternate 11.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management and Articles 35 and 36 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Marcos Aparecido Galende as For Abstain Management Fiscal Council Member and Arthur Jose Andre Neto as Alternate 5.2 Elect Herculano Anibal Alves as Fiscal For Abstain Management Council Member and Fabiana Pinto Fonseca as Alternate 5.3 Elect Felipe Guimaraes Geissler Prince For Abstain Management as Fiscal Council Member and Adelar Valentim Dias as Alternate 5.4 Elect Julio Cesar Rodrigues da Silva For Abstain Management as Fiscal Council Member and Raimundo Moreira as Alternate 5.5 Elect Haroldo Reginaldo Levy Neto as For Abstain Management Independent Fiscal Council Member and Milton Luiz Milioni as Alternate 6 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Approve Remuneration of Company's For For Management Management and Fiscal Council 8 Elect Gustavo de Souza Fosse as For Against Management Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For Against Management 3.2 Elect Yang Xin as Director For For Management 3.3 Elect Zhang Yongyue as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For Against Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Elect Serena Tan Mei Shwen as Director For For Management 6 Approve Director's Fees For For Management 7 Approve Directors' Allowances and For For Management Benefits 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Establishment of Long For For Management Term Incentive Plan 2 Approve Allocation of LTIP Awards to For For Management Abdul Rahman Ahmad -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Yuqun as Director For For Management 3.2 Elect Zeng Han as Director For For Management 3.3 Elect Zhang Xueqian as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of CIMC Safeway For For Management Technologies Co., Ltd., Separate Listing of the Shares of CIMC Safeway Technologies Co., Ltd on The Stock Exchange of People's Republic of China and Related Transactions -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect S Radhakrishnan as Director For For Management 4 Confirm Interim and Special Dividend For For Management as Final Dividend 5 Reelect Naina Lal Kidwai as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Samina Hamied as Wholetime Director Designated as Executive Vice-Chairperson 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cipla Employee Stock For For Management Appreciation Rights Scheme 2021 and Grant of Stock Appreciation Rights to Eligible Employees of the Company 2 Approve Extension of Benefits of Cipla For For Management Employee Stock Appreciation Rights Scheme 2021 to the Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Approve Entrusted Loans and Related For For Management Party Transactions 4 Approve Additional Daily Related Party For For Management Transaction 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees or For For Management Financial Assistance After Successfully Participating in the Bid for the Equity of Shanghai Electric Group Steel Pipe Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Statements For For Management 7 Approve Deposits and Loans For For Management 8 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type and Listing Exchange For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management and Deposit of For For Management Raised Funds 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Controlling For For Management Shareholder and their Concerted Actors, Indirect Controlling Shareholders, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Issuance of Convertible Bonds 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments and Improvements to For Against Shareholder the Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments and Improvements to For Against Shareholder the Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2021 Estimated Investment For For Management Amount for Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary 8.04 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest 9 Approve Amendments to Articles of For Against Management Association 10.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 10.02 Approve Type of the Debt Financing For For Management Instruments 10.03 Approve Term of the Debt Financing For For Management Instruments 10.04 Approve Interest Rate of the Debt For For Management Financing Instruments 10.05 Approve Security and Other Arrangements For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Issuing Price For For Management 10.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders 10.09 Approve Listing of the Debt Financing For For Management Instruments 10.10 Approve Resolutions Validity Period For For Management 10.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Related Party Transactions For For Management Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments by the Company 12 Elect Li Qing as Director For For Management 13 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 14.01 Approve Type and Nominal Value of the For For Management Rights Shares 14.02 Approve Method of Issuance For For Management 14.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 14.04 Approve Pricing Principle and For For Management Subscription Price 14.05 Approve Target Subscribers for the For For Management Rights Issue 14.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 14.07 Approve Time of Issuance For For Management 14.08 Approve Underwriting Method For For Management 14.09 Approve Use of Proceeds to be Raised For For Management 14.10 Approve Effective Period of the For For Management Resolutions 14.11 Approve Listing of the Rights Share For For Management 15 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 17 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 18 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue 19 Approve Shareholders' Return Plan for For For Management 2021-2023 20 Approve Use of Previous Proceeds For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Use of Proceeds to be Raised For For Management Under the Rights Issue 2.10 Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue 2.11 Approve Listing of the Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 5 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 6 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2021 Estimated Investment For For Management Amount for Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary 8.04 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest 9 Approve Amendments to Articles of For Against Management Association 10.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 10.02 Approve Type of the Debt Financing For For Management Instruments 10.03 Approve Term of the Debt Financing For For Management Instruments 10.04 Approve Interest Rate of the Debt For For Management Financing Instruments 10.05 Approve Security and Other Arrangements For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Issuing Price For For Management 10.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders 10.09 Approve Listing of the Debt Financing For For Management Instruments 10.10 Approve Resolutions Validity Period For For Management 10.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Related Party Transaction For For Management Involved in Issuance of Onshore and Offshore Corporate Debt Financing Instruments 12 Elect Li Qing as Director For For Management 13 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 14.01 Approve Type and Nominal Value of the For For Management Rights Shares 14.02 Approve Method of Issuance For For Management 14.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 14.04 Approve Pricing Principle and For For Management Subscription Price 14.05 Approve Target Subscribers for the For For Management Rights Issue 14.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 14.07 Approve Time of Issuance For For Management 14.08 Approve Underwriting Method For For Management 14.09 Approve Use of Proceeds to be Raised For For Management 14.10 Approve Effective Period of the For For Management Resolutions 14.11 Approve Listing of the Rights Share For For Management 15 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 17 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 18 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue 19 Approve Shareholders' Return Plan for For For Management 2021-2023 20 Approve Use of Previous Proceeds For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Use of Proceeds to be Raised For For Management Under the Rights Issue 2.10 Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue 2.11 Approve Listing of the Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 5 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 6 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Guoquan as Director For For Management 3b Elect Fei Yiping as Director For Against Management 3c Elect Liu Li Qing as Director For Against Management 3d Elect Zuo Xunsheng as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Revision in Remuneration of N. For For Management Kamakodi as Managing Director and CEO 5b Approve Reappointment and Remuneration For For Management of N. Kamakodi as Managing Director & CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments (Part of Additional Tier I Capital), Tier II Debt Capital Instruments (Subordinated Bonds) on Private Placement Basis -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Heo Min-hoe as Inside Director For Against Management 3.1.2 Elect Jeong Seung-wook as Inside For Against Management Director 3.2 Elect Kim Se-hyeong as Outside Director For For Management 4 Elect Oh Jun as Outside Director to For For Management Serve as an Audit Committee Member 5 Elect Kim Se-hyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim So-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For For Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Lim Gyeong-muk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Ho-seong as Inside Director For For Management 2.2 Elect Lee Seung-hwa as Inside Director For For Management 2.3 Elect Min Young as Outside Director For For Management 3 Elect Noh Jun-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Min Young as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Shin-ho as Inside Director For For Management 2.2 Elect Shin Young-su as Inside Director For For Management 2.3 Elect Kim Jun-hyeon as Inside Director For For Management 2.4 Elect Jeong Gap-young as Outside For For Management Director 2.5 Elect Song Young-seung as Outside For For Management Director 2.6 Elect Lim Jong-ryong as Outside For For Management Director 3.1 Elect Jeong Gap-young as a Member of For For Management Audit Committee 3.2 Elect Song Young-seung as a Member of For For Management Audit Committee 3.3 Elect Lim Jong-ryong as a Member of For For Management Audit Committee 4 Elect Yeo Mi-suk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Options Plan as an For Did Not Vote Management Employee Incentive Program -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Consolidated and Standalone Financial Statements for FY 2020 3 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements for FY 2020 4 Approve Distribution of Employee's For Did Not Vote Management Share in the Profits for FY 2020 5 Approve Discharge of Directors for FY For Did Not Vote Management 2020 and Approve Their Remuneration for FY 2021 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 7 Approve Charitable Donations for FY For Did Not Vote Management 2021 8 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Rewards and For Did Not Vote Management Incentive System of Employees, Management and Executive Directors -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2020 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Mfundiso Njeke as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Re-elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 7.3 Elect Mfundiso Njeke as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Directors' Fees For For Management 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LTD. Ticker: 302 Security ID: G2347J109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Jian as Director For For Management 3a2 Elect Sin Hendrick as Director For For Management 3a3 Elect Fan Yingjie as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Share Options to Xiao For For Management Jian 8 Approve Grant of Share Options to Sin For For Management Hendrick 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Elect Zhang Shengyan as Director For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qu Hongkun as Non-Independent For For Management Director 1.2 Elect Yun Qingtian as Non-Independent For For Management Director 2.1 Elect Jia Shengxin as Supervisor For For Management 2.2 Elect Yan Jingren as Supervisor For For Management 2.3 Elect Li Yalu as Supervisor For For Management 3 Approve Company's Eligibility for For For Management Private Placement of Shares 4.1 Approve Share Type and Par Value For For Management 4.2 Approve Issue Manner and Issue Time For For Management 4.3 Approve Target Subscribers and For For Management Subscription Method 4.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 4.5 Approve Issue Size For For Management 4.6 Approve Lock-up Period For For Management 4.7 Approve Listing Exchange For For Management 4.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.9 Approve Resolution Validity Period For For Management 4.10 Approve Use of Proceeds For For Management 5 Approve Plan on Private Placement of For For Management Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board and Its For For Management Authorized Person to Handle All Related Matters 11 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Liangjie as Supervisor For For Management 2 Approve Related Party Transaction For For Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financing Credit Plan For Against Management 6 Approve Provision of Guarantee For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Xia as Director For For Management 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Internal Control Evaluation For For Management Report 6 Approve Amendments to Articles of For For Management Association 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Binay Dayal as Director For Against Management 4 Approve Creation of Board Level Post For For Management of Director (Business Development) 5 Elect Pramod Agrawal as Director and For For Management Approve Appointment of Pramod Agrawal as Whole time Director designated as Chairman-cum-Managing Director 6 Elect V.K. Tiwari as Director and For Against Management Approve Appointment of V.K. Tiwari as Official Part Time Director 7 Elect S.N. Tiwary as Director and For Against Management Approve Appointment of S.N. Tiwary as Whole time Director designated as Director (Marketing) 8 Elect Yatinder Prasad as Director and For Against Management Approve Appointment of Yatinder Prasad as Official Part Time Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification; Approve Their Remuneration 5 Elect Members of Planning and For Against Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA Security ID: M2R39A121 Meeting Date: FEB 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Dividends For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Amend Article 8 Re: Board Related For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2020 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Jianong as Director For For Management 3b Elect Cui Guiyong as Director For For Management 3c Elect Ju Jiandong as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: MAY 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Loans, Guarantees and/or For Against Management Securities in Other Body Corporate -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Four 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.004 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M.S. Jacob as Director For For Management 3 Elect Sekhar Natarajan as Director For For Management 4 Elect Gopika Pant as Director For For Management 5 Approve Appointment and Remuneration For For Management of Surender Sharma as Whole-time Director 6 Reelect Shyamala Gopinath as Director For For Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ju-hwan as Inside Director For For Management 3.2 Elect Lee Sang-gu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yue Jun as Director For For Management 2b Elect Xu Huijun as Director For For Management 2c Elect Huo Xinru as Director For For Management 2d Elect Lau Siu Ki, Kevin as Director For Against Management 2e Elect Lin Jin Tong as Director For Against Management 2f Elect Ng Yi Kum as Director For Against Management 2g Elect Wong Lok Lam as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 1.b Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 1.c Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2020 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Ratify Changes in the Composition of For Did Not Vote Management the Board for FY 2020 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 7 Approve Remuneration and Allowance of For Did Not Vote Management Non-Executive Directors and Committee Members for FY 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 9 Approve Charitable Donations for FY For Did Not Vote Management 2020 and Above EGP 1000 for FY 2021 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Sheng-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 4.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 4.3 Elect Wen-Being Hsu, a Representative For Against Management of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 4.4 Elect Chieh-Li Hsu, a Representative For Against Management of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director 4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management No. 55, as Non-Independent Director 4.6 Elect Sheng-Chieh Hsu, with For Against Management Shareholder No .3, as Non-Independent Director 4.7 Elect Yen-Chia Chou, with Shareholder For Against Management No. 60, as Non-Independent Director 4.8 Elect Chung-Pin Wong, with Shareholder For Against Management No. 1357, as Non-Independent Director 4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management No. 91, as Non-Independent Director 4.10 Elect Ming-Chih Chang, with For Against Management Shareholder No. 1633, as Non-Independent Director 4.11 Elect Anthony Peter Bonadero, with For Against Management Shareholder No. 548777XXX, as Non-Independent Director 4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management No. 375659, as Non-Independent Director 4.13 Elect Min Chih Hsuan, with Shareholder For For Management No. F100588XXX, as Independent Director 4.14 Elect Duei Tsai, with Shareholder No. For For Management L100933XXX, as Independent Director 4.15 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Sendas Distribuidora S.A. (Sendas) 3 Approve Agreement for Partial Spin-Off For For Management of Sendas Distribuidora S.A. (Sendas) and Absorption of Partial Spun-Off Assets 4 Approve Partial Spin-Off of Sendas For For Management Distribuidora S.A. (Sendas) and Absorption of Partial Spun-Off Assets 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 6 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Companhia Brasileira de Distribuicao (CBD) 8 Approve Agreement for Partial Spin-Off For For Management of Companhia Brasileira de Distribuicao (CBD) and Absorption of Partial Spun-Off Assets by Sendas Distribuidora S.A. (Sendas) 9 Approve Partial Spin-Off of Companhia For For Management Brasileira de Distribuicao (CBD) and Absorption of Partial Spun-Off Assets by Sendas Distribuidora S.A. (Sendas) 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 11 Amend Article 4 to Reflect Changes in For For Management Capital 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 4 Accordingly 2 Add Article 39 Re: Indemnity Provision For Against Management 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Localiza Rent A Car S.A. (Localiza) 2 Approve Merger between the Company and For For Management Localiza Rent A Car S.A. (Localiza) 3 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 4 Approve Interim Dividends For For Management 5 Waive Mandatory Offer Requirement for For For Management Localiza Rent A Car S.A. (Localiza) 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Unidas For Did Not Vote Management Agro Locacao de Veiculos S.A. (Unidas Agro) 2 Ratify Valore Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Unidas Agro For Did Not Vote Management Locacao de Veiculos S.A. (Unidas Agro) 5 Ratify Agreement to Acquire ITer For Did Not Vote Management Telecomunicacao Ltda. (ITer) by Agile Gestao de Frotas e Servicos S.A. (Agile) 6 Amend Article 2 Re: Company For Did Not Vote Management Headquarters and Remove Article 55 Accordingly 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For Did Not Vote Management Headquarters and Remove Article 55 Accordingly 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Designate "Hoje em Dia" and "Diario For For Management Oficial do Estado de Minas Gerais" as Newspapers to Publish Company Announcements 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 2 Amend Articles Re: Statutory For For Management Committees Composition 3 Amend Article 14 Re: Classification as For For Management Independent Director 4 Amend Article 14 Re: Classification as For For Management Independent Director 5 Amend Article 18 Re: Quarterly For For Management Meetings of the Board 6 Article 19 Re: Internal Regulations of For For Management Committees 7 Article 19 Re: Company's Code of For For Management Conduct 8 Article 19 Re: Competences of Board of For For Management Directors 9 Amend Article 26 Re: Company For For Management Representation 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ernesto Mascellani Neto as For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Luis Eduardo de For For Management Assis as Independent Director 2 Amend Articles Re: Competences of For For Management Executive Directors 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initiation of Bidding Process For Did Not Vote Management Regarding the Acquisition of Electricity from the Free Contracting Environment (ACL) for Five Units of High Voltage: ETA Rio das Velhas, EAT-2 Vargem das Flores, ETA Rio Manso, ETE Arrudas and EAT-5 Sistema Serra Azul -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interest-on-Capital-Stock For For Management Payment Date 4 Approve Investment Plan For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Dismiss Carlos Eduardo Tavares de For For Management Castro as Director 3 Elect Reynaldo Passanezi Filho as For For Management Director -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raquel Mazal Krauss as Alternate None For Shareholder Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None Abstain Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder 2 Elect Roberto Brigido do Nascimento as None Abstain Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4.1 Elect Marcio Luiz Simoes Utsch as For For Management Independent Director 4.2 Elect Antonio Rodrigues dos Santos e For For Management Junqueira as Independent Director 4.3 Elect Cledorvino Belini as Director For For Management 4.4 Elect Jose Reinaldo Magalhaes as For For Management Independent Director 4.5 Elect Afonso Henriques Moreira Santos For For Management as Director 4.6 Elect Marcelo Gasparino da Silva as None For Shareholder Director as Minority Representative Under Majority Board Election 4.7 Elect Paulo Cesar de Souza e Silva as None For Shareholder Director as Minority Representative Under Majority Board Election 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Rodrigues dos Santos e Junqueira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Cesar de Souza e Silva as Director Appointed by Minority Shareholder 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Gustavo de Oliveira Barbosa as For For Management Fiscal Council Member and Igor Mascarenhas Eto as Alternate 10.2 Elect Marco Aurelio de Barcelos Silva For For Management as Fiscal Council Member and Carlos Eduardo Amaral Pereira da Silva as Alternate 10.3 Elect Elizabeth Juca e Mello Jacometti For For Management as Fiscal Council Member and Fernando Passalio de Avelar as Alternate 10.4 Elect Claudio Morais Machado as Fiscal None For Shareholder Council Member and Carlos Roberto de Albuquerque Sa as Alternate as Minority Representative Under Majority Fiscal Council Election -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 4 Accordingly -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Joao Abdalla Filho as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Michele da Silva Gonsales Torres None Abstain Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cemig For For Management Geracao Distribuida S.A. (Cemig GD) 2 Elect Fernando Sharlack Marcato as For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Igor Mascarenhas Eto as For For Management Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 2.1 Percentage of Votes to Be Assigned - None For Management Elect Marcio Luiz Simoes Utsch as Independent Director 2.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Eduardo Tavares de Castro as Director 2.3 Percentage of Votes to Be Assigned - None For Management Elect Cledorvino Belini as Director 2.4 Percentage of Votes to Be Assigned - None For Management Elect Jose Reinaldo Magalhaes as Independent Director 2.5 Percentage of Votes to Be Assigned - None For Management Elect Afonso Henriques Moreira Santos as Director 2.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director 2.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Director 3 Elect Julia Figueiredo Goytacaz For For Management Sant'Anna as Alternate Fiscal Council Member 4 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 4 Accordingly -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marco Antonio Bologna as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 139.17 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on For For Management Activities 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration of Directors for For For Management FY 2021 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2021 and Present Their Report on Activities and Expenses for FY 2020 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For Against Management Technical Committee 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5 Ratify Leverage Requirements For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCRAFT HOLDING CO., LTD. Ticker: 4943 Security ID: G2346M103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradip K. Agrawal as Director For Against Management 4 Reelect Sanjay Swarup as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ashutosh Gangal as Director For Against Management -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect M M Venkatachalam as Director For Against Management 5 Approve Payment of Remuneration to M M For For Management Murugappan as Non-Executive Chairman 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Sameer Goel as Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 17, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Judith February as Director For For Management 1b Re-elect Anton Pillay as Director For For Management 1c Re-elect Jock McKenzie as Director For For Management 2a Elect Neil Brown as Director For For Management 2b Elect Phakamani Hadebe as Director For For Management 2c Elect Saks Ntombela as Director For For Management 3 Appoint KPMG Incorporated as Auditors For For Management with Zola Beseti as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 4d Re-elect Hugo Nelson as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For Against Management Remuneration 13 Approve Donations For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve New Dividend Policy For For Management 8 Approve Report on Share Repurchase For For Management 9 Authorize Share Repurchase Reserve For For Management 10 Elect or Ratify Directors; Elect For Against Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 11 Increase Company's Indebtedness Limit For For Management by Financing from Banking Institutions, Issuance of Debt Securities or Loan with or without Guarantees 12 Appoint Legal Representatives For For Management 1 Approve Issuance of Debt Securities or For For Management Shares under Financing Program; Approve Public and or Private Placement of Debt Securities or Shares 2 Authorize Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights via Public or Private Placement of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2019 8 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Risk Management Policy for the For Against Management Company's Management -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 46 Re: Independent Special For Did Not Vote Management Committee 2 Consolidate Bylaws For Did Not Vote Management 3 Approve Agreement to Absorb and For Did Not Vote Management Absorption of Cosan Logistica S.A. by Cosan S.A., Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction and Authorize Executives to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Carla Alessandra Trematore as Alternate 6 Elect Edison Carlos Fernandes as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Appointed by Minority Shareholder 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council for 2019 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 4 Approve Risk Management Policy for the For Against Management Company's Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Fix Number of Directors at Nine For Did Not Vote Management 3 Approve Classification of Dan Ioschpe, For Did Not Vote Management Jose Alexandre Scheinkman, Ana Paula Pessoa and Vasco Augusto Pinto da Fonseca Dias Junior as Independent Directors 4 Elect Directors For Did Not Vote Management 5 Approve Agreement to Absorb and For Did Not Vote Management Absorption of Cosan Limited (CZZ), Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction, Approve Issuance of Shares in Connection with the Transaction and Amend Article 5 6 Approve Agreement to Absorb and For Did Not Vote Management Absorption of Cosan Logistica S.A., Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction, Approve Capital Increase in Connection with the Transaction and Amend Article 5 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Carla Alessandra Trematore as Alternate 6 Elect Edison Carlos Fernandes as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Indemnity Policy For Against Management 3 Approve 4-for-1 Stock Split and Amend For For Management Article 5 Accordingly -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and the 2019 For For Management Audited Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4a Elect Lucio L. Co as Director For Against Management 4b Elect Susan P. Co as Director For Against Management 4c Elect Leonardo B. Dayao as Director For For Management 4d Elect Roberto Juanchito T. Dispo as For Against Management Director 4e Elect Levi B. Labra as Director For Against Management 4f Elect Jaime J. Bautista as Director For For Management 4g Elect Robert Y. Cokeng as Director For Against Management 4h Elect Oscar S. Reyes as Director For Against Management 4i Elect Bienvenido E. Laguesma as For Against Management Director -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Eligibility of Robert Y. For Against Management Cokeng and Oscar S. Reyes to be Nominated and Elected as Independent Directors for Another Two Years Despite the Lapse of Their 9-Year Term as Independent Directors 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For For Management 7 Elect Leonardo B. Dayao as Director For For Management 8 Elect Levi B. Labra as Director For For Management 9 Elect Roberto Juanchito T. Dispo as For For Management Director 10 Elect Jaime J. Bautista as Director For Against Management 11 Elect Bienvenido E. Laguesma as For For Management Director 12 Elect Robert Y. Cokeng as Director For For Management 13 Elect Oscar S. Reyes as Director For Against Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Overview For For Management 1.2 Approve Transaction Method For For Management 1.3 Approve Target Assets For For Management 1.4 Approve Transaction Counterparties For For Management 1.5 Approve Transaction Price and Pricing For For Management Basis 1.6 Approve Method of Payment of the For For Management Consideration 1.7 Approve Share Transfer Registration of For For Management the Target Assets 1.8 Approve the Restructuring Not For For Management Constituting a Connected Transaction 1.9 Approve the Restructuring Constituting For For Management a Material Asset Restructuring 1.10 Approve Validity Period of the For For Management Resolutions 2 Approve the Share Transfer Agreement For For Management 3 Approve the Report on the Material For For Management Asset Disposal of COSCO SHIPPING Development Co., Ltd. (Draft) 4 Approve the Restructuring being in For For Management Compliance with the Relevant Laws and Regulations 5 Approve the Completeness and For For Management Compliance of the Legal Procedures and the Validity of the Legal Documentation in Respect of the Restructuring 6 Approve the Restructuring complying For For Management with Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve the Restructuring Complying For For Management with Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 8 Approve the Review Report and the For For Management Valuation Report in Respect of the Restructuring 9 Approve the Independence of Valuation For For Management Agency, Reasonableness of the Assumptions of the Valuation, Correlation between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 10 Authorize Board to Handle With All For For Management Matters in Relation to Restructuring 11 Approve Shareholder Return Plan in the For For Management Next Three Years (2020-2022) 12 Approve the Dilution on Current For For Management Returns and the Remedial Measures of the Company 13 Elect Ip Sing Chi as Director For For Shareholder 14 Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assignment and Novation For For Management Agreements 2 Approve Shipbuilding Contracts For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vessel Leasing Service Master For For Management Agreement -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assignment and Novation For For Management Agreements 2 Approve Adjustment of Caps for For For Management Provisions of Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Proposed Mandate and Potential For For Management Capital Increase -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Proposal of the For For Management Restructuring 1.2 Approve Consideration and Method of For For Management Payment of the Proposed Acquisition 1.3 Approve Class and Par Value of the For For Management Consideration Shares to be Issued Under the Proposed Acquisition 1.4 Approve Pricing Benchmark Date, For For Management Pricing Basis and Issue Price Under the Proposed Acquisition 1.5 Approve Target Subscribers and Number For For Management of Consideration Shares to be Issued Under the Proposed Acquisition 1.6 Approve Lock-Up Period Arrangement For For Management Under the Proposed Acquisition 1.7 Approve Profit or Loss Arrangement For For Management During the Transitional Period Under the Proposed Acquisition 1.8 Approve Performance Compensation For For Management Arrangement Under the Proposed Acquisition 1.9 Approve Place of Listing of the For For Management Consideration Shares to be Issued Under the Proposed Acquisition 1.10 Approve Arrangement for Cumulative For For Management Undistributed Profits of the Company Prior to the Proposed Acquisition 1.11 Approve Class and Par Value of A For For Management Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.12 Approve Target Subscribers and Number For For Management of A Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.13 Approve Price Determination Date, For For Management Pricing Basis and Issue Price Under the Proposed Non-Public Issuance of A Shares 1.14 Approve Lock-Up Period Arrangement For For Management Under the Proposed Non-Public Issuance of A Shares 1.15 Approve Place of Listing of the A For For Management Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.16 Approve Use of Proceeds from the For For Management Proposed Non-Public Issuance of A Shares 1.17 Approve Arrangement for Cumulative For For Management Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.18 Approve Restructuring Constituting a For For Management Connected Transaction 1.19 Approve Restructuring Not Constituting For For Management a Material Asset Restructuring 1.20 Approve Restructuring Not Constituting For For Management a Restructuring and Listing 1.21 Approve Validity Period of the For For Management Resolutions 2 Approve Restructuring Being in For For Management Compliance with the Relevant Laws and Regulations 3 Approve Report on Acquisition of For For Management Assets and Raising Ancillary Funds Through Issuance of Shares and Connected Transaction of COSCO Shipping Development Co., Ltd. (Draft) and Its Summary 4.1 Approve Acquisition Agreement For For Management 4.2 Approve Supplemental Agreement For For Management 4.3 Approve Compensation Agreement For For Management 4.4 Approve CS Subscription Agreement For For Management 5 Approve Restructuring Complying with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 6 Approve Restructuring Complying with For For Management Article 11 and Article 43 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 7 Approve Waiver of the Obligation of For For Management COSCO Shipping Investment, China Shipping and Its Concert Parties to Make a General Offer of the Securities of the Company Under the Relevant PRC Laws and Regulations 8 Approve Whitewash Waiver For For Management 9 Approve Dilution on Current Returns For For Management and Remedial Measures of the Company 10 Approve Audit Reports, Pro Forma For For Management Review Report and Asset Valuation Reports in Respect of the Restructuring 11 Approve Independence of Valuation For For Management Agency, Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 12 Approve Completeness and Compliance of For For Management the Legal Procedures and the Validity of the Legal Documentation in Respect of the Restructuring 13 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Restructuring -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Proposal of the For For Management Restructuring 1.2 Approve Consideration and Method of For For Management Payment of the Proposed Acquisition 1.3 Approve Class and Par Value of the For For Management Consideration Shares to be Issued Under the Proposed Acquisition 1.4 Approve Pricing Benchmark Date, For For Management Pricing Basis and Issue Price Under the Proposed Acquisition 1.5 Approve Target Subscribers and Number For For Management of Consideration Shares to be Issued Under the Proposed Acquisition 1.6 Approve Lock-Up Period Arrangement For For Management Under the Proposed Acquisition 1.7 Approve Profit or Loss Arrangement For For Management During the Transitional Period Under the Proposed Acquisition 1.8 Approve Performance Compensation For For Management Arrangement Under the Proposed Acquisition 1.9 Approve Place of Listing of the For For Management Consideration Shares to be Issued Under the Proposed Acquisition 1.10 Approve Arrangement for Cumulative For For Management Undistributed Profits of the Company Prior to the Proposed Acquisition 1.11 Approve Class and Par Value of A For For Management Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.12 Approve Target Subscribers and Number For For Management of A Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.13 Approve Price Determination Date, For For Management Pricing Basis and Issue Price Under the Proposed Non-Public Issuance of A Shares 1.14 Approve Lock-Up Period Arrangement For For Management Under the Proposed Non-Public Issuance of A Shares 1.15 Approve Place of Listing of the A For For Management Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.16 Approve Use of Proceeds from the For For Management Proposed Non-Public Issuance of A Shares 1.17 Approve Arrangement for Cumulative For For Management Undistributed Profits of the Company Prior to the Proposed Non-public Issuance of A Shares 1.18 Approve Restructuring Constituting For For Management Connected Transaction 1.19 Approve Restructuring Not Constituting For For Management Material Asset Restructuring 1.20 Approve Restructuring Not Constituting For For Management Restructuring and Listing 1.21 Approve Validity Period of the For For Management Resolutions 2.1 Approve Acquisition Agreement For For Management 2.2 Approve Supplemental Agreement For For Management 2.3 Approve Compensation Agreement For For Management 2.4 Approve CS Subscription Agreement For For Management 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Restructuring -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8.1 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Provisions of Guarantees For Against Management 10 Elect Shao Ruiqing as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 3.1 Approve Registration of Debt Financing For For Management Instruments of the Company (as Issuer) with the China Association of Financial Market Institutional Investors 3.2 Approve Registration of Corporate For For Management Bonds of the Company (as Issuer) with the Shanghai Stock Exchange 3.3 Approve Authorization to the Board or For For Management Person(s) Authorized by the Board to Handle Matters in Connection with Such Issuance 4 Approve Shareholders' Return Plan for For For Management the Years 2020-2022 5 Approve Seven Shipbuilding Contracts For For Shareholder 6 Approve Vessel Leasing Service Master For For Shareholder Agreement 7.1 Approve Remuneration of the Members of For For Shareholder the Sixth Session of the Board and the Members of the Sixth Session of the Supervisory Committee 7.2 Approve Purchase of Liability For For Shareholder Insurance for the Board, the Supervisory Committee and the Senior Management of the Company and Relevant Authorization to the Board and Person(s) Authorized by the Board 8.1 Elect Xu Lirong as Director For For Shareholder 8.2 Elect Huang Xiaowen as Director For For Shareholder 8.3 Elect Yang Zhijian as Director For For Shareholder 8.4 Elect Feng Boming as Director For For Shareholder 9.1 Elect Wu Dawei as Director For For Shareholder 9.2 Elect Zhou Zhonghui as Director For For Shareholder 9.3 Elect Teo Siong Seng as Director For For Shareholder 9.4 Elect Frederick Si-hang Ma as Director For For Shareholder 10.1 Elect Yang Shicheng as Supervisor For For Shareholder 10.2 Elect Meng Yan as Supervisor For For Shareholder 10.3 Elect Zhang Jianping as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 3.1 Approve Registration of Debt Financing For For Management Instruments of the Company (as Issuer) with the China Association of Financial Market Institutional Investors 3.2 Approve Registration of Corporate For For Management Bonds of the Company (as Issuer) with the Shanghai Stock Exchange 3.3 Approve Authorization to the Board or For For Management Person(s) Authorized by the Board to Handle Matters in Connection with Such Issuance 4 Approve Shareholders' Return Plan for For For Management the Years 2020-2022 5 Approve Seven Shipbuilding Contracts For For Shareholder 6 Approve Vessel Leasing Service Master For For Shareholder Agreement 7.1 Approve Remuneration of the Members of For For Shareholder the Sixth Session of the Board and the Members of the Sixth Session of the Supervisory Committee 7.2 Approve Purchase of Liability For For Shareholder Insurance for the Board, the Supervisory Committee and the Senior Management of the Company and Relevant Authorization to the Board and Person(s) Authorized by the Board 8.1 Elect Xu Lirong as Director For For Shareholder 8.2 Elect Huang Xiaowen as Director For For Shareholder 8.3 Elect Yang Zhijian as Director For For Shareholder 8.4 Elect Feng Boming as Director For For Shareholder 9.1 Elect Wu Dawei as Director For For Shareholder 9.2 Elect Zhou Zhonghui as Director For For Shareholder 9.3 Elect Teo Siong Seng as Director For For Shareholder 9.4 Elect Frederick Si-hang Ma as Director For For Shareholder 10.1 Elect Yang Shicheng as Supervisor For For Shareholder 10.2 Elect Meng Yan as Supervisor For For Shareholder 10.3 Elect Zhang Jianping as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Company and Its Subsidiaries for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Wei as Director For Against Management 2.1b Elect Chen Dong as Director For Against Management 2.1c Elect Lam Yiu Kin as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Sim Sang-bae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For Against Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Management Services For For Management Framework Agreement, Annual Caps and Related Transactions 2 Approve Sales and Leasing Agency For For Management Services Framework Agreement, Annual Caps and Related Transactions 3 Approve Consultancy and Other Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Hua as Director For For Management 3a2 Elect Wu Bijun as Director For For Management 3a3 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CP POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement For For Management 2.1 Elect Pongsak Angkasith as Director For For Management 2.2 Elect Udomdej Sitabutr as Director For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Approve Classification of Antonio For For Management Kandir and Marcelo Amaral Moraes as Independent Directors 5.1 Elect Bo Wen as Director For For Management 5.2 Elect Shirong Lyu as Director For For Management 5.3 Elect Gustavo Estrella as Director For For Management 5.4 Elect Antonio Kandir as Independent For For Management Director 5.5 Elect Marcelo Amaral Moraes as For For Management Independent Director 5.6 Elect Li Hong as Director For For Management 5.7 Elect Anselmo Henrique Seto Leal as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bo Wen as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Shirong Lyu as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Li Hong as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Anselmo Henrique Seto Leal as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Would You like to Elect One of the None Against Management Management Independent Candidates Under a Separate Board Election for Minority Shareholders? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12.1 Elect Vinicius Nishioka as Fiscal For For Management Council Member and Chenggang Liu as Alternate 12.2 Elect Ran Zhang as Fiscal Council For For Management Member and Jia Jia as Alternate 12.3 Elect Ricardo Florence dos Santos as For For Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate 13 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Would You like to Elect One of the None Against Management Management Fiscal Council Candidates Under a Separate Election for Minority Shareholders? 15 Approve Remuneration of Fiscal Council For For Management Members 16 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2019 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Yuehui Pan as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification of Antonio For For Management Kandir and Marcelo Amaral Moraes as Independent Directors 6.1 Elect Bo Wen as Director For For Management 6.2 Elect Yuehui Pan as Director For Against Management 6.3 Elect Gustavo Estrella as Director For Against Management 6.4 Elect Antonio Kandir as Independent For For Management Director 6.5 Elect Marcelo Amaral Moraes as For For Management Independent Director 6.6 Elect Li Hong as Director For Against Management 6.7 Elect Anselmo Henrique Seto Leal as For Against Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bo Wen as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Li Hong as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Anselmo Henrique Seto Leal as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Antonio Kandir as Director None Against Shareholder Appointed by Minority Shareholder 11 Elect Marcelo Amaral Moraes as None Against Shareholder Director Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management 13.1 Elect Ricardo Florence dos Santos as For Abstain Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate 13.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 13.3 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 14 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Ricardo Florence dos Santos as None Against Shareholder Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder 16 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Fiscal Council For For Management Members 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPN RETAIL GROWTH LEASEHOLD REIT Ticker: CPNREIT Security ID: Y17742100 Meeting Date: APR 30, 2021 Meeting Type: Written Consent Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Summary of Significant None None Management Questions and Answers from Inquiries of Trust Unitholders in Relation to the 2020 Annual General Meeting of Trust Unitholders 2 Acknowledge Operating Performance None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge Distribution of Returns None None Management and/or Capital Reduction 5 Acknowledge Appointment of Auditors None None Management and Fixing Their Remuneration 6 Approve Amendment of the Trust Deed For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Pierce Diez Canseco as For For Management Director -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2020 Annual Report None None Management 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2020, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT AGRICOLE EGYPT Ticker: CIEB Security ID: M2660N102 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waving of Company's Land of For Did Not Vote Management 25,000 Square Meters to Abraj Real Estate Company For EGP 100,000,000 Plus Interest -------------------------------------------------------------------------------- CREDIT AGRICOLE EGYPT Ticker: CIEB Security ID: M2660N102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report Summary for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements and Corporate Governance Report for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 6 Approve Related Party Transactions For Did Not Vote Management 7 Approve Remuneration of Chairman, For Did Not Vote Management Directors and Committees for FY 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 9 Approve Charitable Donations for FY For Did Not Vote Management 2020 and FY 2021 10 Ratify Changes in the Composition of For Did Not Vote Management the Board and Affiliate Company -------------------------------------------------------------------------------- CREDIT AGRICOLE EGYPT Ticker: CIEB Security ID: M2660N102 Meeting Date: JUN 29, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For Did Not Vote Management Capital through Bonus Share Issue 2 Approve Financing the Increase of For Did Not Vote Management Capital by Transferring from Retained Earning and Reserves 3 Approve Auditors' Report For Did Not Vote Management 4 Ratify Changes in the Composition of For Did Not Vote Management the Board -------------------------------------------------------------------------------- CREDIT AGRICOLE EGYPT Ticker: CIEB Security ID: M2660N102 Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RBS as RAS Auditor For For Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Ratify AKG RBS as RAS Auditor and KPMG For For Management as IFRS Auditor 5 Fix Number of Directors For For Management 6.1 Elect Roman Avdeev as Director None Against Management 6.2 Elect Andrew Gazitua as Director None Against Management 6.3 Elect Thomas Grasse as Director None Against Management 6.4 Elect Lord Daresbury (Peter) as None For Management Director 6.5 Elect Andreas Klingen as Director None For Management 6.6 Elect Sergei Menzhinskii as Director None Against Management 6.7 Elect William Owens as Director None Against Management 6.8 Elect Ilkka Salonen as Director None For Management 6.9 Elect Aleksei Stepanenko as Director None Against Management 6.10 Elect Vladimir Chubar as Director None Against Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Evgenii Gudkov as Member of For For Management Audit Commission 8.2 Elect Aleksandra Vastianova as Member For For Management of Audit Commission 8.3 Elect Viacheslav Osipov as Member of For For Management Audit Commission 9 Approve Regulations on Management For For Management 10 Approve Company's Membership in UNEP FI For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Promeet Ghosh as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Shantanu Khosla as Managing Director 4 Reelect P. M. Murty as Director For For Management 5 Reelect D. Sundaram as Director For Against Management 6 Reelect H. M. Nerurkar as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Crompton Employee Stock Option For For Management Plan 2019 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: MAY 02, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mathew Job as Director For For Management 2 Approve Appointment and Remuneration For For Management of Mathew Job as Executive Director & Chief Executive Officer -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors to Serve as an Audit Committee Member (Bundled) 4 Elect Park Nam-gyu as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders 2 Elect Wang Xiaolin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management 2 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Po Wai Kwong as Director For For Management 2 Elect Lai Guanrong as Director For For Management 3 Approve Establishment of Asset For For Management Management Subsidiary 5 Approve Change of Business Scope For For Management 4 Approve Provision of Net Capital For For Management Guarantee Commitment for the Asset Management Subsidiary 6 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Zhang Wei as Director For For Shareholder 7 Elect Wang Hua as Director For For Shareholder 8 Approve Amendments to Articles of For Against Management Association 9 Approve Cap on Investment Amount for For For Management Proprietary Business of the Company 10.1 Approve Expected Related Party For For Management Transactions of the Company with Beijing Financial Holdings Group Limited 10.2 Approve Expected Related Party For For Management Transactions of the Company with CITIC Securities 10.3 Approve Expected Related Party For For Management Transactions of the Company with Everbright Group 10.4 Approve Expected Related Party For For Management Transactions of the Company with Evergrowing Bank 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CSSC (HONG KONG) SHIPPING COMPANY LIMITED Ticker: 3877 Security ID: Y1837Q102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CSSC (HONG KONG) SHIPPING COMPANY LIMITED Ticker: 3877 Security ID: Y1837Q102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zhong Jian as Director For Against Management 3A2 Elect Hu Kai as Director For For Management 3A3 Elect Li Wei as Director For For Management 3A4 Elect Wang Dennis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS CO. LTD. Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wei Li as Director For Against Management 2.2 Elect Xianghong Lin as Director For For Management 2.3 Elect Paul Herbert Chew as Director For Against Management 2.4 Elect Hongbin Sun as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Antonio Leitao as Director For For Management 5 Elect Ashwath Ram as Director and For For Management Approve Appointment and Remuneration of Ashwath Ram as Managing Director 6 Elect Lorraine Alyn Meyer as Director For For Management 7 Elect Rama Bijapurkar as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 10 Approve Material Related Party For For Management Transaction(s) with Tata Cummins Private Limited -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Tobias Solorz For For Management (CEO) 14.2 Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14.3 Approve Discharge of Maciej Stec For For Management (Management Board Member and Deputy CEO) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 14.6 Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14.7 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.8 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14.9 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Against Management 17.3 Elect Supervisory Board Member For Against Management 18 Amend Mortgage For For Management 19 Approve Registration of Company Shares For For Management on Central Securities Depository of Poland 20 Approve Remuneration Policy For Against Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7.1 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7.2 Receive Remuneration Report None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14 Approve Remuneration Report For Against Management 15.1 Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 15.2 Approve Discharge of Maciej Stec For For Management (Deputy CEO) 15.3 Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 15.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 15.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 16.5 Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 16.8 Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 16.9 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 17 Approve Allocation of Income and For For Management Dividends of PLN 1.20 per Share 18.1 Fix Number of Supervisory Board Members For For Management 18.2 Elect Supervisory Board Member For Against Management 18.3 Elect Supervisory Board Member For Against Management 18.4 Elect Supervisory Board Member For Against Management 18.5 Elect Supervisory Board Member For Against Management 18.6 Elect Supervisory Board Member For Against Management 18.7 Elect Supervisory Board Member For Against Management 18.8 Elect Supervisory Board Member For Against Management 18.9 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novelino as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zauzner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Two Board Chairman For For Management 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho and Jose Guimaraes Monforte as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Elect Ricardo Cunha Sales as For For Management Independent Director 6 Approve Classification of Ricardo For For Management Cunha Sales as Independent Director 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers Beginning June 11, 2019 to Date 7 Appoint Isla Lipana & Co. as External For For Management Auditor 8.1 Elect Mercedita S. Nolledo as Director For For Management 8.2 Elect Filemon T. Berba, Jr. as Director For For Management 8.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 8.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 8.5 Elect Yin Yong L. Lao as Director For For Management 8.6 Elect John L. Lao as Director For For Management 8.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Issuance of Philippine-Peso For For Management Denominated Fixed-Rate Bonds 6 Approve Amendments to Management For For Management Agreements and New Management Agreements 7 Ratify All Acts of the Board of For For Management Directors and Officers Beginning September 19, 2020 to Date 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget Report For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Change of Company Name For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Approve Adjustment to Allowance of For For Management Independent Directors 13 Approve Use of Idle Own Funds to For For Management Invest in Structured Deposits and Principal-Guaranteed Wealth Management Products -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 02, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the For For Management Management to Handle All Related Matters of Disposal of Equity -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Amit Burman as Director For For Management 5 Reelect Saket Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ji Sang-cheol as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAELIM CONSTRUCTION CO. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Bae Won-bok as Inside Director For For Management 2.2 Elect Shin Hyeon-sik as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Han-sang as Outside Director For For Management 2.4 Elect Lee Young-myeong as Outside For For Management Director 2.5 Elect Lee Yoon-jeong as Outside For For Management Director 3.1 Elect Lee Han-sang as a Member of For For Management Audit Committee 3.2 Elect Lee Young-myeong as a Member of For For Management Audit Committee 3.3 Elect Lee Yoon-jeong as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dae-hyeon as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Hyeong as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Tae-seok as Outside Director For For Management 3.2 Elect Cho Dae-seung as Outside Director For Against Management 4 Elect Jeong Young-gi as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Yoon Tae-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Seong-su as Inside Director For For Management 2.2 Elect Lee Oh-young as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management 6 Approve Allocation of Income (KRW 0. Against Against Shareholder 05) (Shareholder Proposal) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jeon Seung-ho as Inside Director For For Management 2.2 Elect Yoon Jae-chun as Inside Director For For Management 2.3 Elect Lee Chang-jae as Inside Director For For Management 2.4 Elect Kim Hong-cheol as Outside For For Management Director 2.5 Elect Kim Young-jin as Outside Director For For Management 3 Appoint Lee Geon-haeng as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 1,500) (Shareholder Proposal) 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Eo-ryong as Inside Director For For Management 3.2 Elect Kim Byeong-cheol as Outside For For Management Director 3.3 Elect Lee Chang-se as Outside Director For For Management 3.4 Elect Won Yoon-hui as Outside Director For For Management 4 Elect Kim Chang-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Byeong-cheol as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6.2 Approve Total Remuneration of Inside Against For Shareholder Directors and Outside Directors (Shareholder Proposal) -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Cheng Hanchuan as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Dividend For For Management for the Financial Year Ended March 31, 2020 3 Reelect Jai Hari Dalmia as Director For For Management 4 Approve the Continuation of For For Management Appointment of Jai Hari Dalmia as Non-Executive Director -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO. PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Vote Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Discharge of Auditors for FY For For Management 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 8 Elect Ali Binjab as Director For For Management -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4.1 Approve Transfer of Optional Reserve For For Management to Retained Earnings 4.2 Approve Dividends of AED 0.055 per For For Management Share for FY 2020 5 Approve Directors Remuneration Policies For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Discharge of Directors and For For Management Executive Management for FY 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Approve the Appointment of For For Management Representatives for the Shareholders to attend the General Meeting and Fix Their Remuneration 11 Amend Articles of Bylaws For Against Management 12.1 Elect Abdulhameed Jaafar as Directors None Abstain Management 12.2 Elect Rashid Al Shamsi as Director None Abstain Management 12.3 Elect Varoujan Nerguizian as Director None Abstain Management 12.4 Elect Abdulamjeed Jaafar as Director None Abstain Management 12.5 Elect Hani Al Tarkeit as Director None Abstain Management 12.6 Elect Jassim Al Ansari as Director None Abstain Management 12.7 Elect Ziyad Kaldari as Director None Abstain Management 12.8 Elect Noureddin Sehweil as Director None Abstain Management 12.9 Elect Shaheen Al Muheiri as Director None Abstain Management 12.10 Elect Younis Al Khouri as Director None Abstain Management 12.11 Elect Najla Al Midfaa as Director None Abstain Management 12.12 Elect Hussniyah Hashim as Director None Abstain Management 12.13 Elect Ali Al Jassim as Director None Abstain Management 12.14 Elect Marwan Qattan as Director None Abstain Management 12.15 Elect Ajit Anant as Director None Abstain Management 12.16 Elect Fatimah Al Naeemi as Director None Abstain Management -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4.1 Approve Transfer of Optional Reserve For For Management to Retained Earnings 4.2 Approve Dividends of AED 0.055 per For For Management Share for FY 2020 5 Approve Directors Remuneration Policies For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Discharge of Directors and For For Management Executive Management for FY 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Approve the Appointment of For For Management Representatives for the Shareholders to attend the General Meeting and Fix Their Remuneration 11 Amend Articles of Bylaws For For Management 12.1 Elect Abdulhameed Jaafar as Directors None For Management 12.2 Elect Rashid Al Shamsi as Director None For Management 12.3 Elect Varoujan Nerguizian as Director None For Management 12.4 Elect Abdulamjeed Jaafar as Director None For Management 12.5 Elect Hani Al Tarkeit as Director None For Management 12.6 Elect Jassim Al Ansari as Director None For Management 12.7 Elect Ziyad Kaldari as Director None For Management 12.8 Elect Noureddin Sehweil as Director None For Management 12.9 Elect Shaheen Al Muheiri as Director None For Management 12.10 Elect Younis Al Khouri as Director None Abstain Management 12.11 Elect Najla Al Midfaa as Director None Abstain Management 12.12 Elect Hussniyah Hashim as Director None For Management 12.13 Elect Ali Al Jassim as Director None Abstain Management 12.14 Elect Marwan Qattan as Director None Abstain Management 12.15 Elect Ajit Anant as Director None Abstain Management 12.16 Elect Fatimah Al Naeemi as Director None For Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yoon-deok as Inside Director For For Management 3.2 Elect Shin Sang-beom as Inside Director For For Management 4 Appoint Hong Gyeong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8.1 Elect Wang Daokuo as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Al Khair Capital 7 Approve Discharge of Directors for FY For For Management 2020 8 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Engagement of Accounting Firms For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Scale and Par Value For For Management 1.2 Approve Bond Maturity For For Management 1.3 Approve Bond Interest Rate and For For Management Determination Method 1.4 Approve Issue Manner For For Management 1.5 Approve Target Parties For For Management 1.6 Approve Redemption and Resale Terms For For Management 1.7 Approve Guarantee Arrangement For For Management 1.8 Approve Use of Proceeds and Special For For Management Raised Funds Deposit Account 1.9 Approve Underwriting Method and For For Management Listing Arrangement 1.10 Approve Safeguard Measures of Debts For For Management Repayment 1.11 Approve Authorization of the Board to For For Management Handle All Related Matters 1.12 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Elect Yang Guoping as Director For For Management 6.2 Elect Liang Jiawei as Director For For Management 6.3 Elect Zhao Siyuan as Director For For Management 6.4 Elect Zhang Jing as Director For For Management 6.5 Elect Zhuo Fumin as Director For For Management 6.6 Elect Jiang Guofang as Director For For Management 6.7 Elect Cao Yongqin as Director For For Management 7.1 Elect Yuan Limin as Supervisor For For Management 7.2 Elect Xu Guoxiang as Supervisor For For Management 7.3 Elect Jiang Yun as Supervisor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Related Party Transaction For For Management 11 Approve Use of Idle Funds for Cash For Against Management Management 12 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Seung-ju as Inside Director For For Management 4 Elect Kim Jun-dong as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Moon Jeong-suk as Outside For Against Management Director 3.3 Elect Kim Jeong-nam as Inside Director For For Management 3.4 Elect Jeong Jong-pyo as Inside Director For For Management 4 Elect Kim Seong-guk as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Moon Jeong-suk as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management 38010, as Non-Independent Director 3.2 Elect MARK KO, with Shareholder No. For For Management 15314, as Non-Independent Director 3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management 43, as Non-Independent Director 3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management 19, as Non-Independent Director 3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management NO.44, as Non-Independent Director 3.7 Elect JI-REN LEE, with ID NO. For For Management Y120143XXX, as Independent Director 3.8 Elect SHYUE-CHING LU, with ID NO. For For Management H100330XXX, as Independent Director 3.9 Elect ROSE TSOU, with ID NO. For For Management E220471XXX, as Independent Director 3.10 Elect JACK J.T. HUANG, with ID NO. For For Management A100320XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.08 For For Management per Share for First Nine Months of Fiscal 2020 2 Fix Number of Directors For Against Management 3 Approve New Edition of Charter For Against Management -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: JAN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrei Anishchenko as Director None For Management 2.2 Elect Pavel Boiarinov as Director None Against Management 2.3 Elect Mariia Gordon as Director None For Management 2.4 Elect Pavel Grachev as Director None Against Management 2.5 Elect Mariia Davydova as Director None Against Management 2.6 Elect Dmitrii Klenov as Director None Against Management 2.7 Elect Vladimir Klimanov as Director None Against Management 2.8 Elect Stanislav Kotomkin as Director None For Management 2.9 Elect Tony Maher as Director None Against Management 2.10 Elect Mikhail Stiskin as Director None Against Management 2.11 Elect Michael Foss as Director None For Management 2.12 Elect Aleksandr Shevchuk as Director None For Management 3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 6.07 per Share 4.1 Elect Andrei Anishchenko as Director None For Management 4.2 Elect Mariia Gordon as Director None For Management 4.3 Elect Pavel Grachev as Director None Against Management 4.4 Elect Dmitrii Klenov as Director None Against Management 4.5 Elect Vladimir Klimanov as Director None Against Management 4.6 Elect Tony Maher as Director None Against Management 4.7 Elect David Roennberg as Director None For Management 4.8 Elect Mikhail Stiskin as Director None Against Management 4.9 Elect Michael Foss as Director None For Management 4.10 Elect Aleksandr Shevchuk as Director None For Management 5 Approve New Edition of Charter For For Management 6.1 Elect Iurii Vikulin as Member of Audit For For Management Commission 6.2 Elect Nadezhda Voskresenskaia as For For Management Member of Audit Commission 6.3 Elect Arkadii Suprunov as Member of For For Management Audit Commission 7 Ratify Deloitte & Touche CIS as Auditor For Against Management 8 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Framework For For Management Property Management Service Agreement 2 Approve Supplemental Framework For For Management Decoration Service Agreement 3 Approve New Huzhou Framework For For Management Decoration Service Agreement -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Hu Yiping as Director For Against Management 2a2 Elect Shan Bei as Director For For Management 2a3 Elect Wong Wing Kuen, Albert as For Against Management Director 2a4 Elect Ding Jiangang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5a Approve Final Dividend For For Management 5b Authorize Board to Deal with All For For Management Matters in Connection with the Payment of the Final Dividend -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: JUN 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Property For For Management Management Service Agreement 2 Approve New Framework Decoration For For Management Service Agreement 3 Approve New Huzhou Framework For For Management Decoration Service Agreement -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-oh as Inside Director For For Management 3.2 Elect Lee Sang-yeop as Outside Director For For Management 3.3 Elect Lee Jin-bok as Outside Director For For Management 4 Elect Cho Seon-ho as Outside Director For For Management to Serve as a Member of Audit Committee 5 Elect Lee Jin-bok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope 3 Approve Amendments to Articles of For For Management Association 4 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Extension of Resolution For For Management Validity Period 8 Approve Extension of Authorization of For For Management the Board to Handles Matters Related to Private Placement of Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Estimated Related Party For For Management Transaction -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Mohamad Hafiz Bin Kassim as For For Management Director 4 Elect Juniwati Rahmat Hussin as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Fees 6 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Kamariyah Binti Hamdan to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Binti Aladad Khan as For For Management Director 2 Elect Randi Wiese Heirung as Director For For Management 3 Elect Wenche Marie Agerup as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Yun, John as Director For Against Management 3.2 Elect King William as Director For For Management 3.3 Elect Zeng Shuigen as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Against Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 15 Approve Remuneration of Supervisory For Against Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-baek as Inside Director For For Management 2.2 Elect Tak Dong-heon as Outside Director For For Management 2.3 Elect Cho Hyeon-ik as Outside Director For For Management 3 Appoint Kim Hyeon-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2020 2 Reappoint Ernst and Young Inc as For Against Management Auditors with Derek Engelbrecht as the Designated Auditor 3 Re-elect Mark Bowman as Director For For Management 4 Re-elect Mahomed Gani as Director For For Management 5 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For For Management Audit and Risk Committee 7 Re-elect Mahomed Gani as Member of the For For Management Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Philosophy and For For Management Policy 9.2 Approve Implementation Report For For Management 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Sindi Zilwa as Director For For Management 3.2 Re-elect Mark Tucker as Director For For Management 3.3 Elect David Macready as Director For For Management 4.1 Elect David Macready as Chairperson of For For Management the Audit Committee 4.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 4.3 Re-elect Sonja De Bruyn as Member of For For Management the Audit Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the For For Management Remuneration Policy 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Rika Labuschaigne as the Individual Designated Auditor 3.1 Re-elect Gugu Dingaan as Director For For Management 3.2 Re-elect Chris Otto as Director For For Management 3.3 Re-elect Catharina Sevillano-Barredo For For Management as Director 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Re-elect Dr Prieur du Plessis as For For Management Member of the Audit Committee 4.3 Re-elect Ethel Matenge-Sebesho as For For Management Member of the Audit Committee 4.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report on the For For Management Company's Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Dividend For For Management 3 Reelect N.V. Ramana as Director For Against Management 4 Reelect Madhusudana Rao Divi as For Against Management Director -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8FN106 Meeting Date: MAR 07, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8Y5112 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ashok Kumar Tyagi as Director For For Management 4 Reelect Devinder Singh as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Savitri Devi Singh as Executive Director-London Office -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 21, 2019 2 Approve the Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.6 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.7 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 14, 2020 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5 Elect Antonio Jose U. Periquet as For For Management Independent Director 6 Elect Honorio O. Reyes-Lao as For For Management Independent Director 7.1 Elect Isidro A. Consunji as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For Withhold Management 7.3 Elect Jorge A. Consunji as Director For Withhold Management 7.4 Elect Herbert M. Consunji as Director For Withhold Management 7.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management 7.6 Elect Luz Consuelo A. Consunji as For Withhold Management Director 7.7 Elect Maria Cristina C. Gotianun as For Withhold Management Director 7.8 Elect Antonio Jose U. Periquet as For For Management Director 7.9 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Consolidated Financial None None Management Statements 7.4 Receive Management Board Report on None None Management Group's Operations 8.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Control System, and Risk Management 8.2 Receive Supervisory Board Report on None None Management Company's Operations 8.3 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 9 Receive Management Board Report on None None Management Company's Operations and Financial Statements 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 11.1 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 11.2 Receive Supervisory Board Report on None None Management Its Activities 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Consolidated Financial For For Management Statements 15 Approve Management Board Report on For For Management Group's Operations 16 Approve Allocation of Income and For For Management Dividends of PLN 9.50 per Share 17.1 Approve Discharge of Jaroslaw Szanajca For For Management (CEO) 17.2 Approve Discharge of Malgorzata For For Management Kolarska (Deputy CEO) 17.3 Approve Discharge of Janusz Zalewski For For Management (Deputy CEO) 17.4 Approve Discharge of Mikolaj Konopka For For Management (Management Board Member) 17.5 Approve Discharge of Terry Roydon For For Management (Management Board Member) 18.1 Approve Discharge of Grzegorz Kielpsz For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Markham Dumas For For Management (Supervisory Board Deputy Chairman) 18.3 Approve Discharge of Marek Moczulski For For Management (Supervisory Board Deputy Chairman) 18.4 Approve Discharge of Mark Spiteri For For Management (Supervisory Board Member) 18.5 Approve Discharge of Michael Cronk For For Management (Supervisory Board Member) 18.6 Approve Discharge of Krzysztof For For Management Grzylinski (Supervisory Board Member) 18.7 Approve Discharge of Dorota For For Management Podedworna-Tarnowska (Supervisory Board Member) 19 Approve Incentive Plan for Marcin For Against Management Drobek (Management Board Advisor) 20 Approve Remuneration Policy For Against Management 21 Approve Registration of Company Shares For For Management and Warrants on Central Securities Depository of Poland 22 Approve Consolidated Text of Statute For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7.a Receive Financial Statements None None Management 7.b Receive Management Board Report on None None Management Company's and Group's Operations 7.c Receive Consolidated Financial None None Management Statements 8.a Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Control System, and Risk Management 8.b Receive Supervisory Board Report on None None Management Company's Operations 8.c Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 8.d Receive Remuneration Report None None Management 9 Receive Management Board Report on None None Management Company's and Group's Operations and Financial Statements 10 Receive Management Board Report on None None Management Consolidated Financial Statements 11.a Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 11.b Receive Supervisory Board Report on None None Management Its Activities 11.c Receive Remuneration Report None None Management 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's and Group's Operations 14 Approve Consolidated Financial For For Management Statements 15 Approve Allocation of Income and For For Management Dividends of PLN 10 per Share 16.a Approve Discharge of Jaroslaw Szanajca For For Management (CEO) 16.b Approve Discharge of Malgorzata For For Management Kolarska (Deputy CEO) 16.c Approve Discharge of Janusz Zalewski For For Management (Deputy CEO) 16.d Approve Discharge of Mikolaj Konopka For For Management (Management Board Member) 16.e Approve Discharge of Terry Roydon For For Management (Management Board Member) 17.a Approve Discharge of Grzegorz Kielpsz For For Management (Supervisory Board Chairman) 17.b Approve Discharge of Markham Dumas For For Management (Supervisory Board Member and Deputy Chairman) 17.c Approve Discharge of Marek Moczulski For For Management (Supervisory Board Deputy Chairman) 17.d Approve Discharge of Mark Spiteri For For Management (Supervisory Board Member) 17.e Approve Discharge of Michael Cronk For For Management (Supervisory Board Member) 17.f Approve Discharge of Krzysztof For For Management Grzylinski (Supervisory Board Member) 17.g Approve Discharge of Dorota For For Management Podedworna-Tarnowska (Supervisory Board Member) 18 Approve Remuneration Report For Against Management 19 Approve Consolidated Text of Statute For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-hun as Inside Director For For Management 3.2 Elect Baek Sang-hwan as Inside Director For For Management 3.3 Elect Ko Seung-hyeon as Inside Director For For Management 3.4 Elect Moon Chang-jin as Outside For For Management Director 3.5 Elect Kim Dong-cheol as Outside For For Management Director 4 Elect Kwon Gyeong-bae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Dong-cheol as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Dae-sik as Inside Director For For Management 3.2 Elect Han Jong-hyeon as Inside Director For For Management 3.3 Elect Choi Hui-ju as Outside Director For For Management 4 Elect Ryu Jae-sang as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Choi Hui-ju as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958115 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2 Approve Da Hua Certified Public For For Management Accounts LLP as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958115 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Plan For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Dahua Certified Public For For Management Accountants as Auditors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Zhang Jilie as Supervisor For For Management 9 Approve Feng Yong as Supervisor For For Management 10 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 11.1 Elect Yu Peigen as Director For For Management 11.2 Elect Xu Peng as Director For For Management 11.3 Elect Bai Yong as Director For For Management 11.4 Elect Zhang Yanjun as Director For For Management 12.1 Elect Liu Dengqing as Director For Against Management 12.2 Elect Huang Feng as Director For For Management 12.3 Elect Ma Yongqiang as Director For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leung Wai Lap, Philip as Director For For Shareholder 2 Approve Remuneration of Candidates for For For Management Director 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of the Initial Public For For Management Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 2 Authorize Board and Persons Authorized For For Management to Deal With All Matters in Relation to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 3 Approve Use of Proceeds Raised from For For Management the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Its Feasibility Analysis Report 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 5 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 6 Approve Dilution of Immediate Returns For For Management Due to Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Remedial Measures 7 Approve A Share Price Stabilization For For Management Plan within Three Years After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 8 Amend Articles of Association For For Management 9 Approve Undertakings as to the Initial For For Management Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 10 Approve Formulation of the For For Management Administrative System for A Share Connected Transactions 11 Approve Formulation of the For For Management Administrative System for External Guarantees 12 Approve Formulation of the For For Management Administrative System for A Share Proceeds 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 16 Approve Formulation of the Working For For Management Rules of Independent Non-Executive Directors 17 Approve Adjusting the Work Subsidy For For Management Standard Plan for the Relevant External Directors 18.1 Elect Zhu Yanfeng as Director For For Management 18.2 Elect Li Shaozhu as Director For For Management 18.3 Elect You Zheng as Director For For Management 18.4 Elect Yang Qing as Director For For Management 18.5 Elect Leung Wai Lap, Philip as Director For For Management 18.6 Elect Zong Qingsheng as Director For For Management 18.7 Elect Hu Yiguang as Director For For Management 19.1 Elect He Wei as Supervisor For For Management 19.2 Elect Bao Hongxiang as Supervisor For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of the Initial Public For For Management Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 2 Authorize Board and Persons Authorized For For Management to Deal With All Matters in Relation to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 3 Approve Use of Proceeds Raised from For For Management the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Its Feasibility Analysis Report 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 5 Approve Dilution of Immediate Returns For For Management Due to Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Remedial Measures 6 Approve A Share Price Stabilization For For Management Plan within Three Years After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 7 Approve Undertakings as to the Initial For For Management Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Proportion of Cash For For Management Dividends within Three Years Upon A Share Offering and Listing -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Elect Huang Wai as Director For For Management 9 Approve Re-Designation of Yang Qing For For Management from Non-Executive Director to Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bu-seop as Inside Director For For Management 4 Appoint Cho Myeong-jae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yeon-geuk as Inside Director For For Management 3.2 Elect Choi Won-chan as Inside Director For For Management 3.3 Elect Min Dong-jun as Outside Director For For Management 3.4 Elect Nam Dong-guk as Outside Director For For Management 3.5 Elect Kim Yong-sang as Outside Director For For Management 3.6 Elect Lee Jong-won as Outside Director For For Management 4 Elect Ju Sang-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Min Dong-jun as a Member of For For Management Audit Committee 5.2 Elect Nam Dong-guk as a Member of For For Management Audit Committee 5.3 Elect Lee Jong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Split-Off Agreement For For Management 4.1 Elect Kim Jae-ock as Inside Director For For Management 4.2 Elect Kim Nam-jeong as Inside Director For For Management 5 Appoint Lee Jeong-woo as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Sang-jin as Inside Director For For Management 4 Appoint Lee Dong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Compensation Shares 9 Approve Daily Related-party For For Shareholder Transactions 10 Elect Xu Mingxin as Independent For For Shareholder Director 11 Elect Wang Qing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Wholly-owned For For Management Subsidiary and Provision of Guarantee -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management 2 Approve Provision of Equity Pledge For For Management Guarantee -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Duckje as Inside Director For For Management 4 Elect Cho Whan-bok as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Lee Du-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-hyun as Inside Director For For Management 3 Elect Bae Jin-han as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Doosan For For Management Infracore Co., Ltd. -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Dong-yeon as Inside Director For For Management 3 Elect Yoon Seong-su as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with DOOSAN For For Management HEAVY INDUSTRIES & CONSTRUCTION CO.,LTD -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP. Ticker: DD Security ID: Y2105Y108 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Approve the Minutes of the Previous For For Management Meeting b Approve the 2019 Audited Financial For For Management Statements and the 2019 Annual Report c Ratify Actions of the Board of For For Management Directors and Officers d1 Elect Edgar J. Sia II as Director For For Management d2 Elect Tony Tan Caktiong as Director For Withhold Management d3 Elect Ferdinand J. Sia as Director For Withhold Management d4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director d5 Elect William Tan Untiong as Director For Withhold Management d6 Elect Joseph Tanbuntiong as Director For Withhold Management d7 Elect Gary P. Cheng as Director For Withhold Management d8 Elect Vicente S. Perez, Jr. as Director For Withhold Management e Appoint KPMG R.G. Manabat & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ga-ram as Inside Director For For Management 3.2 Elect Park Shin-jeong as Inside For For Management Director 4 Elect Eom Cheol-hyeon as Outside For For Management Director 5 Elect Eom Cheol-hyeon as a Member of For For Management Audit Committee 6 Elect Kwon Jin-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Om Prakash Manchanda as For Against Management Director 3 Approve Appointment and Remuneration For For Management of Arvind Lal as Executive Chairman and Whole-Time Director 4 Approve Appointment and Remuneration For Against Management of Om Prakash Manchanda as Managing Director 5 Approve Reappointment and Remuneration For For Management of Vandana Lal as Whole-Time Director 6 Approve Payment of Remuneration to For For Management Rahul Sharma as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of G V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director 5 Approve Prasad R Menon to Continue For For Management Office as Non-Executive Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Approve Dividends of SAR 1.50 per For For Management Share for Q1, Q2, and Q3 of FY 2020 8 Approve Dividends of SAR 0.60 per For For Management Share for Q4 of FY 2020 and Total of SAR 2.10 per Share for FY 2020 9 Approve Discharge of Directors for FY For For Management 2020 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ-LLC (Subsidiary in Dubai) and Suleiman Al Habeeb 13 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ-LLC (Subsidiary in Dubai) and Suleiman Al Habeeb 14 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ-LLC (Subsidiary in Dubai) and Suleiman Al Habeeb 15 Approve Related Party Transactions Re: For For Management Shamal Al Riydh for Healthcare Company (Subsidiary) and Masah Construction Company 16 Approve Related Party Transactions Re: For For Management Shamal Al Riydh for Healthcare Company (Subsidiary) and Masah Construction Company 17 Approve Related Party Transactions Re: For For Management Shamal Al Riydh for Healthcare Company (Subsidiary) and Masah Construction Company 18 Approve Related Party Transactions Re: For For Management Shamal Al Riydh for Healthcare Company (Subsidiary) and Masah Construction Company 19 Approve Related Party Transactions Re: For For Management Gharb Al-Takhassusi Hospital for Healthcare (Subsidiary) and Masah Construction Company 20 Approve Related Party Transactions Re: For For Management Shamal Al Riydh for Healthcare Company (Subsidiary) and Masah Construction Company 21 Approve Related Party Transactions Re: For For Management Namara Specialized Trading Establishment 22 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 23 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 24 Approve Related Party Transactions Re: For For Management Arabian Healthcare Supply Company 25 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 26 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammad Zainal Shaari as For For Management Director 3 Elect Sharifah Sofia Syed Mokhtar Shah For For Management as Director 4 Approve Directors' Fees from July 23, For For Management 2020 Until the Conclusion of the Next AGM 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) from July 23, 2020 Until the Conclusion of the Next AGM 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Ooi Teik Huat to Continue For For Management Office as Independent Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar Syed A.R Albar as For For Management Director 3 Elect Ibrahim Taib as Director For For Management 4 Elect Zulkiflee Wan Ariffin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ooi Teik Huat to Continue For Against Management Office as Independent Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: MAR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Shariah Supervisory Board For For Management Report for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Elect Sharia Supervisory Board Members For For Management (Bundled) for FY 2021 and Ratify the Appointment of Two Members during FY 2020 6 Approve Absence of Dividends for FY For For Management 2020 7 Approve Remuneration of Directors for For For Management FY 2020 8 Approve Discharge of Directors for FY For For Management 2020 9 Approve Discharge of Auditors for FY For For Management 2020 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Approve the Appointment of Two For For Management Representatives for the Shareholders and Fix Their Remuneration 12 Approve Related Party Transactions, For Against Management provided that, Those Transactions do not Exceed 30 Percent of the Company's Capital and Presented for Approval in the Next General Meeting -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 4 Approve Dividends of AED 0.08 per For For Management Share for FY 2020 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Allow Directors to Engage in For For Management Commercial Transactions with Company 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Approve the Appointment of Two For For Management Representatives for the Shareholders and Fix Their Remuneration 1 Amend Articles of Bylaws For For Management 2 Approve Charitable Donations for FY For For Management 2019, FY 2020 and FY 2021 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Shariah Supervisory Board For For Management Report for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Dividends Representing 20 For For Management Percent of Share Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Elect Sharia Supervisory Board Members For For Management (Bundled) for FY 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Appointment of Representatives of For For Management Shareholders Who Wish to Represent and Vote on Their Behalf 12 Authorize Issuance of Non Convertible For For Management Bonds/Sukuk Up to USD 7.5 Billion 13 Authorize Issuance of Tier 1 Sukuk For For Management Program Up to USD 1.5 Billion 14.1 Amend Articles of Bylaws For Against Management 14.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Number of Directors at Nine For Did Not Vote Management 2 Elect Marcio Froes Torres as For Did Not Vote Management Independent Director and Ratify Alexandre de Barros as Alternate Director -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long-Term Incentive Plan For Against Management 2 Approve Minutes of Meeting Summary For For Management 3 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 Ratify Remuneration of Company's For Against Management Management for 2020 and Approve Remuneration of Company's Management for 2021 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Approve Minutes of Meeting Summary For For Management 14 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Approve 2021 Financial Budget For For Management 7 Approve 2021 Provision of Guarantees For Against Management by the Company in Respect of the Fixed Asset Loans and Banking Facilities 8 Approve Appraisal for 2020 and For For Management Remuneration Packages of Directors and Supervisors for 2021 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.1 Elect Zhong Xia as Director For For Management 10.2 Elect Zhang Zhenhai as Director For For Management 11 Elect Yu Lijun as Supervisor For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED Ticker: 2048 Security ID: G2955A101 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Approve Equity Transfer Agreement II, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions 3 Approve Share Subscription Agreement, For Against Management Grant of Specific Mandate to Issue Subscription Shares and Related Transactions 4 Approve Note Subscription Agreement, For For Management Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED Ticker: 2048 Security ID: G2955A101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Silong as Director For For Management 3b Elect Zhang Hai as Director For For Management 3c Elect Xie Mei as Director For Against Management 3d Elect Huang Haojun as Director For For Management 3e Elect Zhang Bang as Director For Against Management 3f Elect Zhu Hongchao as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Seung-hyeop as Inside For Against Management Director 3.2 Elect Shin Eon-seong as Outside For For Management Director 3.3 Elect Han Sang-lin as Outside Director For For Management 3.4 Elect Seo Jin-wook as Outside Director For Against Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Han Sang-lin as a Member of For For Management Audit Committee 5.2 Elect Shin Eon-seong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Employee Raise Starting For Did Not Vote Management 1/7/2020 6 Approve Board Decisions and Discharge For Did Not Vote Management of Chairman and Directors for FY 2020 7 Approve Remuneration of Directors for For Did Not Vote Management FY 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 9 Approve Related Party Transactions Re: For Did Not Vote Management SAP Company, Zaki Hisham & Partners, Atlas Copco Company and All other Related Party Transactions for FY 2020/2021 10 Approve Writing Off Lands That are no For Did Not Vote Management Longer Owned by the Company Due to Judicial Ruling and Waiving Off Company's Land in Arish City to a Sovereign Authority Due to Expiration of License 11 Approve Charitable Donations for FY For Did Not Vote Management 2020 and FY 2021 -------------------------------------------------------------------------------- ECHO INVESTMENT SA Ticker: ECH Security ID: X1896T105 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 8.4 Approve Allocation of Income For Did Not Vote Management 8.5a Approve Discharge of Nicklas Lindberg For Did Not Vote Management (CEO) 8.5b Approve Discharge of Maciej Drozd For Did Not Vote Management (Deputy CEO) 8.5c Approve Discharge of Artur Langner For Did Not Vote Management (Deputy CEO) 8.5d Approve Discharge of Waldemar Olbryk For Did Not Vote Management (Management Board Member) 8.5e Approve Discharge of Marcin Materny For Did Not Vote Management (Management Board Member) 8.5f Approve Discharge of Rafal Mazurczak For Did Not Vote Management (Management Board Member) 8.5g Approve Discharge of Malgorzata Turek For Did Not Vote Management (Management Board Member) 8.6a Approve Discharge of Karim Khairallah For Did Not Vote Management (Supervisory Board Chairman) 8.6b Approve Discharge of Laurent Luccioni For Did Not Vote Management (Supervisory Board Deputy Chairman) 8.6c Approve Discharge of Maciej Dyjas For Did Not Vote Management (Supervisory Board Member) 8.6d Approve Discharge of Stefan Kawalec For Did Not Vote Management (Supervisory Board Member) 8.6e Approve Discharge of Nebil Senman For Did Not Vote Management (Supervisory Board Member) 8.6f Approve Discharge of Sebastian Zilles For Did Not Vote Management (Supervisory Board Member) 8.6g Approve Discharge of Mark Abramson For Did Not Vote Management (Supervisory Board Member) 8.7 Elect Margaret Dezse as Supervisory None Did Not Vote Shareholder Board Member 8.8 Recall Stefan Kawalec as Supervisory None Did Not Vote Shareholder Board Member 8.9 Elect Slawomir Jedrzejczyk as None Did Not Vote Shareholder Supervisory Board Member 8.10 Fix Number of Supervisory Board For Did Not Vote Management Members at Eight 8.11 Amend Statute For Did Not Vote Management 8.12 Approve Consolidated Text of Statute For Did Not Vote Management 8.13 Approve Remuneration Policy For Did Not Vote Management 8.14 Appoint Company's Representative to For Did Not Vote Management Conclude Agreement with Management Board Member 9 Transact Other Business For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Cheng-Hai Hung, with Shareholder For For Management NO.1, as Non-Independent Director 5.2 Elect Li-Chen Wang, with Shareholder For For Management NO.2, as Non-Independent Director 5.3 Elect Kun-Tang Chen, with Shareholder For For Management NO.10640, as Non-Independent Director 5.4 Elect Representative of Xin-xin For Against Management Limited Company, with Shareholder NO. 70933, as Non-Independent Director 5.5 Elect Shu-Wen Wang, with Shareholder For For Management NO.9931, as Non-Independent Director 5.6 Elect Shou-Chun Yeh, with Shareholder For For Management NO.4546, as Non-Independent Director 5.7 Elect Jen-Chieh Lo, with Shareholder For For Management NO.9399, as Non-Independent Director 5.8 Elect Kuo-Sung Hsieh, Representative For For Management of Yih-Yuan Investment Corp, with Shareholder NO.14, as Non-Independent Director 5.9 Elect Ya-Kang Wang, with Shareholder For Against Management NO.R102735XXX, as Independent Director 5.10 Elect Cheng-Ping Yu, with Shareholder For Against Management NO.V120386XXX, as Independent Director 5.11 Elect Nai-Ming Liu, with Shareholder For Against Management NO.H121219XXX, as Independent Director 5.12 Elect Chiu-Chun Lai, with Shareholder For For Management NO.D220237XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Amend Articles For For Management 9 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 10 Present Board of Directors and None None Management Chairman's Report 11 Present Individual and Consolidated None None Management Financial Statements 12 Present Auditor's Report None None Management 13 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 14 Approve Management Reports For For Management 15 Approve Individual and Consolidated For For Management Financial Statements 16 Approve Allocation of Income For For Management 17 Elect Directors For Against Management 18 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (Cash For For Management Dividend) 2.2 Approve Appropriation of Income (Stock For For Management Dividend) 3 Approve Spin-Off Agreement For For Management 4.1 Elect Park Sang-wook as Inside Director For For Management 4.2 Elect Kim Jae-jeong as Inside Director For For Management 5 Approve Terms of Retirement Pay For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sonia Julia Sulzbeck Villalobos For For Management as Independent Director -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EDITA FOOD INDUSTRIES SAE Ticker: EFID Security ID: M0R680105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Corporate Governance Report, and Related Auditor's Report for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2020 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 5 Approve Discharge of Directors for FY For Did Not Vote Management 2020 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors for For Did Not Vote Management FY 2021 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations for FY For Did Not Vote Management 2020 and FY 2021 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 -------------------------------------------------------------------------------- EDITA FOOD INDUSTRIES SAE Ticker: EFID Security ID: M0R680105 Meeting Date: APR 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For Did Not Vote Management Extinguishing Treasury Shares 2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management 3 Approve renewal of Company's Term for For Did Not Vote Management 25 year and Amend Article 5 of Bylaws -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Fix Number of Directors at Nine For For Management 4 Elect Ana Paula Garrido Pina Marques For Against Management as Director 5 Elect Rui Manuel Rodrigues Lopes For Against Management Teixeira and Vera de Morais Pinto Pereira Carneiro as Directors 6 Elect Miguel Nuno Simoes Nunes For Against Management Ferreira Setas as Board Chairman and Joao Manuel Verissimo Marques da Cruz as Vice-Chairman 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: DEC 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For Did Not Vote Management Standalone Financial Statements for the Period Ended on 30 September 2020 2 Accept Standalone Financial Statements For Did Not Vote Management and Statutory Reports for the Period Ended on 30 September 2020 3 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue as a Stock Dividend Program Re: 1:10 for the Period Ended on 30 September 2020 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: DEC 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Up to USD 281,721,321. 75 2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management 3 Authorize Chairman and Managing For Did Not Vote Management Director to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY 2020 2 Approve Auditor's Reports on Company For Did Not Vote Management Consolidated and Standalone Financial Statements for FY 2020 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends of Share Bonus for FY 2020 5 Approve Discharge of Directors for FY For Did Not Vote Management 2020 6 Approve Remuneration, Sitting Fees and For Did Not Vote Management Travel Allowances of Directors for FY 2021 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 8 Approve Charitable Donations for FY For Did Not Vote Management 2021 9 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Trading Currency of the For Did Not Vote Management Shares Listed in Egyptian Exchange to Egyptian Pound 2 Authorize Chairman to Start Accepting For Did Not Vote Management Requests of Changing the Trading Currency of the Shares from USD to EGP 3 Authorize Chairman to Ratify and For Did Not Vote Management Execute the Necessary Procedures Relating to the Amendment of Trading Currency of the Shares -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2020 5 Approve Allocation of EGP 768,618,225 For Did Not Vote Management From Retained Earnings to Capital Increase to be Distributed as Bonus Shares Re 1:5 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 9 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2020 and Fix Directors Remuneration, Sitting Fees and Travelling Allowances for FY 2021 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 11 Approve Charitable Donations for FY For Did Not Vote Management 2020 and Above EGP 1000 for FY 2021 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Bonus Shares Plan of For Did Not Vote Management Employees, Management and Executive Directors and Authorize the Board to Complete the Required Procedures and Approvals Required by the Authority 2.a Amend Articles 10, 16, 40 and 49 of For Did Not Vote Management Bylaws Re: Equity Related 2.b Amend Article 37 of Bylaws Re: General For Did Not Vote Management Assembly 2.c Amend Article 19 of Bylaws Re: Board For Did Not Vote Management Elections -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Kumar Aggarwal as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect Manvi Sinha as Director For For Management 5 Reelect S. Sandilya as Director For For Management 6 Approve Payment of Remuneration to S. For For Management Sandilya as Chairman (Non-Executive & Independent Director) 7 Adopt New Articles of Association For For Management 8 Approve Sub-Division of Equity Shares For For Management 9 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Ticker: LIVEPOLC.1 Security ID: P36918137 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and CEO None None Management Report 2 Present Financial Statements and None None Management Statutory Reports 3 Approve Allocation of Income For Against Management 4 Approve Remuneration of Directors and For For Management Shareholders Committee Members 5 Elect Directors For Against Management 6 Elect Members of Shareholders Committee For Against Management 7 Ratify and Set Maximum Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2020 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2020 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2020 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 6 Approve Related Party Transactions for For Did Not Vote Management FY 2020 and FY 2021 7 Approve Minutes of Previous Meeting For Did Not Vote Management Held During FY 2020 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2021 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 11 Approve Charitable Donations for FY For Did Not Vote Management 2020 and FY 2021 12 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Absence of Dividends For For Management 5 Approve Board Remuneration Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Allow Directors to Engage in For For Management Commercial Transactions with Company 11 Approve the Appointment of For For Management Representatives for the Shareholders to attend the General Meeting and Fix Their Remuneration -------------------------------------------------------------------------------- EMAAR MALLS PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Absence of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Board Remuneration Policy For For Management 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Elect Ahmed Al Ansari as Director For For Management 11 Allow Directors to Carry on Activities For For Management Included in the Objects of the Company 12 Approve the Appointment of For For Management Representatives for the Shareholders and Fix Their Remuneration 13 Amend Article 1 of Bylaws Re: Related For For Management Parties -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of AED 0.10 per Share For For Management 5 Approve Board Remuneration Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10.1 Elect Mohammed Al Abbar as Director None Abstain Management 10.2 Elect Jammal bin Thaniyah as Director None Abstain Management 10.3 Elect Ahmed Jawa as Director None Abstain Management 10.4 Elect Ahmed Al Matroushi as Director None Abstain Management 10.5 Elect Jassim Al Ali as Director None Abstain Management 10.6 Elect Hilal Al Mari as Director None Abstain Management 10.7 Elect Sultan Al Mansouri as Director None Abstain Management 10.8 Elect Buti Al Mulla as Director None Abstain Management 10.9 Elect Iman Abdulrazzaq as Director None Abstain Management 10.10 Elect Anoud Al Marzouqi as Director None Abstain Management 10.11 Elect Hanaa Al Bustani as Director None Abstain Management 10.12 Elect Naylah Mousawi as Director None Abstain Management 10.13 Elect Abdulwahid Al Ulamaa as Director None Abstain Management 10.14 Elect Feisal Shah Kuttiyil as Director None Abstain Management 10.15 Elect Iman Al Suweidi as Director None Abstain Management 10.16 Elect Abdullah Al Shamsi as Director None Abstain Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Company 12 Approve the Appointment of For For Management Representatives for the Shareholders to attend the General Meeting and Fix Their Remuneration 13 Approve Charitable Donations up to 2 For For Management Percent of Average Net Profits for the last Two Fiscal Years 14 Amend Article of Bylaws Re: Related For Against Management Parties -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jamal Bin Thinyah as Director None Abstain Management 1.2 Elect Ahmed Al Matroushi as Director None Abstain Management 1.3 Elect Arif Al Harmi as Director None Abstain Management 1.4 Elect Mohamed Hafni as Director None Abstain Management 1.5 Elect Mohamed Al Hindi as Director None Abstain Management 1.6 Elect Ahmed Bushnak as Director None Abstain Management 1.7 Elect Falih Hajaj as Director None Abstain Management 1.8 Elect Abdullah Al Fifi as Director None Abstain Management 1.9 Elect Oussama Barayan as Director None Abstain Management 1.10 Elect Tariq Al Saoudi as Director None Abstain Management 1.11 Elect Mohamed Al Badr as Director None Abstain Management 1.12 Elect Waleed Al Musfir as Director None Abstain Management 1.13 Elect Salih Al Yami as Director None Abstain Management 1.14 Elect Yasir Al Qadi as Director None Abstain Management 1.15 Elect as Khalid Al Ajlan Director None Abstain Management 1.16 Elect Mohamed Al Suweid as Director None Abstain Management 1.17 Elect Mohamed Al Ghamdi as Director None Abstain Management 1.18 Elect as Ahmed Al Sanoussi Director None Abstain Management 1.19 Elect Jassim Al rumeihi as Director None Abstain Management 1.20 Elect Amr Saqr as Director None Abstain Management 1.21 Elect Ramzi Ali as Director None Abstain Management 1.22 Elect Bayat Al Ouweid as Director None Abstain Management 1.23 Elect Ahmed Al Ouweid as Director None Abstain Management 1.24 Elect Abdulilah Al Sheikh as Director None Abstain Management 1.25 Elect Sultan Al Saadoun as Director None Abstain Management 1.26 Elect Mohamed Al Moammar as Director None Abstain Management 1.27 Elect Abdullah Al Huweish as Director None Abstain Management 1.28 Elect Riyadh Al Kharashi as Director None Abstain Management 1.29 Elect Hamad Al Fouzan as Director None Abstain Management 1.30 Elect Saad Al Haqeel as Director None Abstain Management 1.31 Elect Talal Al Moammar as Director None Abstain Management 1.32 Elect Ahmed Murad as Director None Abstain Management 1.33 Elect Omar Makharish as Director None Abstain Management 1.34 Elect Shakir Al Khanani as Director None Abstain Management 1.35 Elect Ghaith Fayiz as Director None Abstain Management 1.36 Elect Tariq Lenjawi as Director None Abstain Management 1.37 Elect Nouf Al Haqbani as Director None Abstain Management 1.38 Elect Abdulrahman Al Khayal as Director None Abstain Management 1.39 Elect Thamir Al Wadee as Director None Abstain Management 1.40 Elect Waleed Bamaarouf as Director None Abstain Management 1.41 Elect Turki Al Oteibi as Director None Abstain Management 1.42 Elect Mohamed Badhrees as Director None Abstain Management 1.43 Elect Fayiz Al Zaydi as Director None Abstain Management 1.44 Elect Abdullah Maqboul as Director None Abstain Management 1.45 Elect Bandar Al Dalji as Director None Abstain Management 1.46 Elect Ahmed Saleem as Director None Abstain Management 1.47 Elect Badr Ridha as Director None Abstain Management 2 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Elect Hani Baothman as Director For For Management 6 Elect Oussama Barayan as Member of For For Management Audit Committee 7 Elect Mazin Al Shorfan as Member of For For Management Audit Committee 8 Elect Abdulmajeed Al Dakheel as Member For For Management of Audit Committee 9 Amend the Audit Committee Charter For For Management 10 Amend the Nomination and Remuneration For For Management Committee Charter 11 Approve Remuneration of Directors of For For Management SAR 4,105,738 for FY 2020 12 Approve Discharge of Directors for FY For For Management 2020 -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends For For Management 3 Reelect Mohan Goenka as Director For For Management 4 Reelect Prashant Goenka as Director For For Management 5 Reelect Priti A Sureka as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Priti A Sureka as Whole-time Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMBASSY OFFICE PARKS REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Embassy TechVillage Acquisition For For Management 2 Approve Borrowing Limits For For Management 3 Approve Institutional Placement(s) of For For Management Units to Institutional Investors 4 Approve Preferential Issue of Units to For For Management Vasudev Garg, Chaitanya Garg and Radhika Garg -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMIRATES NBD PJSC Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Internal Sharia Supervisory For For Management Committee Report for FY 2019 and FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) 6 Approve Dividends of AED 0.40 per For For Management Share for FY 2020 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2020 9 Approve Discharge of Auditors for FY For For Management 2020 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 12 Amend Articles of Bylaws For For Management 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Group For For Management Corporate Secretary as Rapporteur of the Meeting and First Abu Dhabi Bank as Collector of Votes 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 5 Approve Final Dividends of AED 1.20 For For Management per Share for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve Remuneration of Directors for For Against Management FY 2020 10 Approve Board Remuneration Policy For For Management 11 Authorize the Board to Appoint Two For For Management Representatives for the Shareholders Who Wish to Represent and Vote on Their Behalf in Future Annual General Assembly Meetings and Determine their Fees 1 Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2019 and FY 2020 2.a Amend Articles of Bylaws Re: Ownership For For Management and Participation 2.b Amend Articles of Bylaws Re: For For Management Appointing of External Auditors 3 Approve Cancelling of Share Repurchase For For Management Program 1 Elect Directors (Cumulative Voting) For Against Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO Security ID: M4030U105 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Receive Information on Director None None Management Remuneration Made in 2019 15 Receive Information on Share None None Management Repurchase Program 16 Wishes None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Share None None Management Repurchases Made in 2020 13 Approve Share Repurchase Program For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 16 Receive Information on Director None None Management Remuneration Made in 2020 17 Receive Information in Accordance to None None Management Article 21 of Communique on Principles Regarding Real Estate Investment Trusts 18 Wishes None None Management -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders held on May 20, 2019 5 Approve Amendment of Sections 5 and 7 For For Management of Article II and Sections 7 of Article III of the Amended By-Laws 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 8.1 Elect Andrew L. Tan as Director For Against Management 8.2 Elect Winston S. Co as Director For For Management 8.3 Elect Katherine L. Tan as Director For Against Management 8.4 Elect Kendrick Andrew L. Tan as For Against Management Director 8.5 Elect Kevin Andrew L. Tan as Director For Against Management 8.6 Elect Enrique M. Soriano III as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders held on August 20, 2020 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Enrique M. Soriano III as For For Management Director 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 139 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 3 For For Management per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.05 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 6 Appoint PwC as Auditors For For Management 7 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Naresh Chandra as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For Against Management of Rhea Jain to Office or Place of Profit as Vice President - HR and Strategic Projects -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Soumendra Basu as Director For Against Management 2 Reelect Roberto Testore as Director For Against Management 3 Reelect Anjali Seth as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Anurang Jain as Managing Director 5 Elect Varsha Jain as Director For Against Management 6 Approve Appointment and Remuneration For Against Management of Varsha Jain as Executive Director designated as Director and Head CSR and Facility Management 7 Elect Indrajit Banerjee as Director For For Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Miroslaw Kowalik For For Management (CEO) 12.2 Approve Discharge of Piotr Adamczak For For Management (Management Board Member) 12.3 Approve Discharge of Zbigniew Pietka For For Management (Management Board Member) 12.4 Approve Discharge of Jaroslaw Olowski For For Management (Management Board Member) 12.5 Approve Discharge of Piotr Olejniczak For For Management (Management Board Member) 13.1 Approve Discharge of Stanislaw Hebda For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Pawel Jablonski For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Mariusz Pliszka For For Management (Supervisory Board Member) 13.4 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Michal Jaciubek For For Management (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 13.8 Approve Discharge of Pawel Koroblowski For For Management (Supervisory Board Member) 13.9 Approve Discharge of Ireneusz Kulka For For Management (Supervisory Board Member) 13.10 Approve Discharge of Maciej Mazur For For Management (Supervisory Board Member) 13.11 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.12 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Member) 14 Approve Remuneration Policy For Against Management 15.1 Amend Statute For For Management 15.2 Amend Statute Re: Management and For For Management Supervisory Boards 15.3 Amend Statute For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Szczeszek For For Management (CEO) 11.2 Approve Discharge of Tomasz For For Management Szczegielniak (Management Board Member) 11.3 Approve Discharge of Tomasz Siwak For For Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For For Management (Management Board Member) 11.5 Approve Discharge of Rafal Marek Mucha For For Management (Management Board Member) 11.6 Approve Discharge of Miroslaw Kowalik For For Management (Management Board Member) 11.7 Approve Discharge of Zbigniew Pietka For For Management (Management Board Member) 11.8 Approve Discharge of Piotr Adamczak For For Management (Management Board Member) 11.9 Approve Discharge of Jaroslaw Olowski For For Management (Management Board Member) 12.1 Approve Discharge of Stanislaw Hebda For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Chairwoman) 12.3 Approve Discharge of Mariusz Pliszka For For Management (Supervisory Board Member) 12.4 Approve Discharge of Bartosz Niescior For For Management (Supervisory Board Member) 12.5 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Michal Jaciubek For For Management (Supervisory Board Secretary) 12.7 Approve Discharge of Mariusz Fistek For For Management (Supervisory Board Member) 12.8 Approve Discharge of Pawel Koroblowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ireneusz Kulka For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Mazur For For Management (Supervisory Board Member) 12.11 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Pawel Szczeszek For For Management (Supervisory Board Member) 12.13 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Member) 13 Approve Remuneration Report For Against Management 14 Receive Information on Recruitment None None Management Procedure for Supervisory Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of EGP For For Management Americas SpA 2 Approve Related-Party Transaction Re: For For Management Merger by Absorption of EGP Americas SpA 3 Amend Articles; Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Enel S.p.A. 3.c Elect Giulia Genuardi as Director For Withhold Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Francesca Gostinelli as Director For Withhold Management Nominated by Enel S.p.A. 3.f Elect Hernan Somerville S. as Director For Withhold Management Nominated by Enel S.p.A. 3.g Elect Jose Antonio Vargas as Director For Withhold Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2021 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Herman Chadwick Pinera as For For Management Director Nominated by Enel S.p.A. 3.b Elect Isabella Alessio as Director For For Management Nominated by Enel S.p.A. 3.c Elect Salvatore Bernabei as Director For For Management Nominated by Enel S.p.A. 3.d Elect Monica Girardi as Director For For Management Nominated by Enel S.p.A. 3.e Elect Fernan Gazmuri Plaza as Director For For Management Nominated by Enel S.p.A. 3.f Elect Pablo Cabrera Gaete as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Delisting of Shares from None Against Shareholder Warsaw Stock Exchange 6 Approve Shareholder Register Company None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Franklin Jambin Ma as Alternate None For Shareholder Director Appointed by Preferred Shareholder 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Vania Andrade de Souza as Fiscal None Abstain Shareholder Council Member and Antonio Eduardo Bertolo as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA Security ID: M4049T107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 7 and 10 For Against Management 12 Approve Donation Policy For For Management 13 Approve Profit Distribution Policy For For Management 14 Receive Information on Disclosure None None Management Policy 15 Receive Information on Donations Made None None Management in 2020 16 Approve Upper Limit of Donations for For For Management 2021 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For Did Not Vote Management 2 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital and Consolidate Bylaws 3 Amend Stock Option Plan Re: Clause 11 For Did Not Vote Management and 12 4 Amend Stock Option Plan Re: Clause 11 For Did Not Vote Management 5 Approve Long-Term Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Elena Landau as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management Between April 2020 and April 2021 -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoel Eduardo Lima Lopes as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase Number of For For Management Statutory Executives from Seven to Eight Members -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors For Against Management -------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Ticker: EFERT Security ID: Y229A3100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Fix Their Remuneration 4 Approve Loan Agreement in Favor of For Against Management Engro Corporation Limited -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2020 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Authorize Board to Distribute Advance For For Management Dividends 14 Approve Advance Dividend Payment for For For Management 2021 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For Against Management 3a2 Elect Zheng Hongtao as Director For For Management 3a3 Elect Wang Zizheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement and For For Management Delisting of Company 2 Approve Revocation of Public Issuing For For Management Company Status 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Non-Independent Director No. 1 None For Shareholder 9.2 Elect Non-Independent Director No. 2 None For Shareholder 9.3 Elect Non-Independent Director No. 3 None For Shareholder 9.4 Elect Non-Independent Director No. 4 None For Shareholder 9.5 Elect Non-Independent Director No. 5 None For Shareholder 9.6 Elect Supervisor No. 1 None For Shareholder 9.7 Elect Supervisor No. 2 None For Shareholder 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Remuneration of Fiscal Council For For Management Members 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4.1 Elect Carlos Augusto Leone Piani as For For Management Director 4.2 Elect Guilherme Mexias Ache as Director For Against Management 4.3 Elect Tania Sztamfater Chocolat as For For Management Independent Director 4.4 Elect Paulo Jeronimo Bandeira de Mello For For Management Pedrosa as Independent Director 4.5 Elect Luis Henrique de Moura Goncalves For Against Management as Independent Director 4.6 Elect Eduardo Haiama as Director For Against Management 4.7 Elect Augusto Miranda da Paz Junior as For Against Management Director 4.8 Elect Tiago de Almeida Noel as Director For Against Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Mexias Ache as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique de Moura Goncalves as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Haiama as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Miranda da Paz Junior as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Tiago de Almeida Noel as Director 7 Approve Remuneration of Company's For Against Management Management 8 Install Fiscal Council For For Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Saulo de Tarso Alves de Lara as For For Management Fiscal Council Member and Claudia Luciana Ceccatto de Trotta as Alternate 10.2 Elect Maria Salete Garcia Pinheiro as For For Management Fiscal Council Member and Paulo Roberto Franceschi as Alternate 10.3 Elect Vanderlei Dominguez da Rosa as For For Management Fiscal Council Member and Ricardo Bertucci as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 6 Accordingly 2 Consolidate Bylaws For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman of the Board For For Management Remuneration 2 Approve Non-executive Directors' For For Management Remuneration (Excluding the Chairman of the Board) 3 Approve Audit Committee Remuneration For For Management 4 Approve Other Sub-Committee For For Management Remuneration 5 Authorise Repurchase of Issued Share For For Management Capital 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2020 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Anton Wentzel as the Designated Registered Auditor 3 Re-elect Leon Campher as Director For For Management 4 Re-elect Nazeem Khan as Director For For Management 5 Re-elect Andre Gouws as Director For For Management 6 Elect Eunice Cross as Director For For Management 7 Elect Keabetswe Ntuli as Director For For Management 8 Elect Laila Razack as Director For For Management 9 Re-elect Ruth Benjamin-Swales as Chair For For Management of the Audit Committee 10 Re-elect Leon Campher as Member of the For For Management Audit Committee 11 Re-elect Mustaq Brey as Member of the For Against Management Audit Committee 12 Elect Keabetswe Ntuli as Member of the For For Management Audit Committee 13 Approve Report of the Social, Ethics For For Management and Transformation Committee 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 17 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For Against Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 15 Close Meeting None None Management -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hardeep Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tanya Dubash as Director For Against Management 6 Elect Harish N. Salve as Director For For Management 7 Elect Dai Watanabe as Director For For Management 8 Elect Yuji Tomiyama as Director For For Management -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: FEB 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 For For Management 2 Amend Articles 8 and 12 For For Management 3 Amend Articles 15, 16, and 18 For For Management 4 Amend Articles 21 and 22 For For Management 5 Amend Articles 26 and 27 For For Management 6 Amend Article 38 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESTUN AUTOMATION CO. LTD. Ticker: 002747 Security ID: Y6196S102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve Use of Own Funds for Cash For Against Management Management 9 Amend Working System for Independent For Against Management Directors 10 Amend Management Method for Providing For Against Management External Guarantees 11 Amend Related-Party Transaction For Against Management Management Method 12 Amend Information Disclosure For Against Management Management System 13 Amend Major Event Disposal System For Against Management 14 Amend System for Important Information For Against Management Internal Report 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 7 Approve Related Party Transactions Re: For For Management Public Pension Agency 8 Approve Related Party Transactions Re: For For Management Saudi Basic Industries Corp 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Dividends of SAR 0.5 Per Share For For Management for FY 2020 -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Stock Option Plan For For Management 8 Approve Reduction in Share Capital, For For Management Shareholders Remuneration In-Kind, Capitalization of Reserves, and Sale of Fractional Balances of Shares Issued 9 Amend Article 11: General Meeting For For Management 10 Announce Election of Independent None None Management Directors 11 Elect Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Przemyslaw Cias For For Management (Management Board Member) 13.1 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Chairman) 13.2 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.3 Approve Discharge of Jorge Mora For For Management (Supervisory Board Membe) 13.4 Approve Discharge of Renato Arie For For Management (Supervisory Board Member) 13.5 Approve Discharge of Elwald Raben For For Management (Supervisory Board Member) 13.6 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.7 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 14.1 Amend Statute Re: Corporate Purpose For For Management 14.2 Amend Statute Re: Supervisory Board For For Management 15 Approve Consolidated Text of Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Approve Remuneration Policy For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Approve Merger by Absorption with DEF For For Management sp. z o.o. 8 Cancel Apr. 25, 2017, AGM, Resolutions For For Management Re: Approve Stock Option Plan 9 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger by Absorption with Mila For For Management Holding SA 7 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income and For For Management Dividends of PLN 0.48 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao Pais do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Przemyslaw Cias For For Management (Management Board Member) 12.8 Approve Discharge of Noel Collett For For Management (Management Board Member) 13.1 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Chairman) 13.2 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.3 Approve Discharge of Jorge Mora For For Management (Supervisory Board Membe) 13.4 Approve Discharge of Renato Arie For For Management (Supervisory Board Member) 13.5 Approve Discharge of Elwald Raben For For Management (Supervisory Board Member) 13.6 Approve Discharge of Przemyslaw For For Management Budkowski (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Amend Articles of Association For For Management 5 Approve Proposal to Release of For For Management Evergreen Aviation Technologies Corporation Stock -------------------------------------------------------------------------------- EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G3313W108 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Property For For Management Management Services Master Agreement, Revised Annual Cap and Related Transactions 2 Approve 2021 UCS Property Management For For Management Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G3313W108 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Property For For Management Management Services Master Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G3313W108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ma Yongyi as Director For Against Management 3.2 Elect Wang Peng as Director For Against Management 3.3 Elect Cheung Wai Chung as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Change of English Name and For For Management Chinese Name of the Company and Related Transactions -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association 2 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) and Ernst & Young as Domestic External Auditors and Overseas External Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Rules Governing the Management of Related Party Transactions 2.1 Elect Yan Jun as Director For For Management 2.2 Elect Liu Qiuming as Director For For Management 2.3 Elect Song Bingfang as Director For For Management 2.4 Elect Fu Jianping as Director For For Management 2.5 Elect Yin Lianchen as Director For For Management 2.6 Elect Chan Ming Kin as Director For For Management 2.7 Elect Tian Wei as Director For For Management 2.8 Elect Yu Mingxiong as Director For For Management 3.1 Elect Wang Yong as Director For For Management 3.2 Elect Po Wai Kwong as Director For For Management 3.3 Elect Ren Yongping as Director For Against Management 3.4 Elect Yin Junming as Director For For Management 3.5 Elect Liu Yunhong as Director For Against Management 4.1 Elect Liu Jiping as Supervisor For For Management 4.2 Elect Wu Chunsheng as Supervisor For For Management 4.3 Elect Wang Hongyang as Supervisor For For Management 4.4 Elect Yang Weirong as Supervisor For For Management 4.5 Elect Zhu Wuxiang as Supervisor For For Management 4.6 Elect Cheng Fengchao as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Expected Ordinary Related For For Management Party (Connected) Transactions in 2021 6 Approve Proposal of Proprietary For For Management Trading Businesses Scale in 2021 7.1 Approve Issuer For For Management 7.2 Approve Type of Debt Financing For For Management Instruments 7.3 Approve Size of Issuance For For Management 7.4 Approve Method of Issuance For For Management 7.5 Approve Term of Debt Financing For For Management Instruments 7.6 Approve Interest Rates of Debt For For Management Financing Instruments 7.7 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 7.8 Approve Purpose of Proceeds For For Management 7.9 Approve Issue Price For For Management 7.10 Approve Target Subscribers and For For Management Arrangements for Placement to the Shareholders of the Company 7.11 Approve Listing of the Debt Financing For For Management Instruments 7.12 Approve Measures for Guaranteeing Debt For For Management Repayment of the Debt Financing Instruments 7.13 Approve Authorization of Matters For For Management Relating to the Issuance of the Onshore and Offshore Debt Financing Instruments of the Company 7.14 Approve Validity Period of the For For Management Resolution 8 Approve Adjustment of the Allowances For For Management of the Independent Directors and External Supervisors -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Chairman CHANG, YEN-I -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect YIN-FU YEH, with Shareholder No. For For Management 1, as Non-independent Director 5.2 Elect BO-WEN ZHOU, with Shareholder No. For For Management 3, as Non-independent Director 5.3 Elect BANG-YAN LIU, with Shareholder For For Management No. 45, as Non-independent Director 5.4 Elect TING-WEI YEH, a Representative For For Management of SHINH WUM INTERNATIONAL INVESTMENT LTD with Shareholder No. 169591, as Non-independent Director 5.5 Elect WU-LIU TSAI, with Shareholder No. For For Management 218432, as Non-independent Director 5.6 Elect CHEN-EN KO with ID No. For For Management U100056XXX as Independent Director 5.7 Elect JOHNSEE LEE with ID No. For For Management P100035XXX as Independent Director 5.8 Elect RONG-CHUN LIN with ID No. For For Management S101261XXX as Independent Director 5.9 Elect CHEN, LIANG-GEE with ID No. For For Management P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan B. Raheja as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Likhapha Mbatha as Director For For Management 1.2 Re-elect Isaac Mophatlane as Director For For Management 1.3 Elect Chanda Nxumalo as Director For For Management 1.4 Elect Mandlesilo Msimang as Director For For Management 1.5 Elect Nombasa Tsengwa as Director For For Management 1.6 Elect Mvuleni Qhena as Director For For Management 2.1 Re-elect Mark Moffett as Member of the For Abstain Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.5 Elect Chanda Nxumalo as Member of the For For Management Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.3 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Independent External Auditor 5 Appoint KPMG Consortium as Auditors of For For Management the Company with Safeera Loonat as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Amendment to the Deferred For For Management Bonus Plan Rules to include Malus Provisions 8 Approve Amendment to the Long-Term For For Management Incentive Plan Rules to include Malus Provisions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 007700 Security ID: Y3003H106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For Against Management 4 Elect Two Inside Directors, One For For Management Outside Director, and One Non-Independent Non-Executive Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 5 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Securities For Against Management Investment 2 Approve Mutual Guarantee For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Application for Comprehensive For For Management Credit Business -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Dang Xijiang as Director For For Shareholder 2.2 Elect Yan Kuixing as Director For For Shareholder 2.3 Elect Huang Zhihua as Director For For Shareholder 2.4 Elect Liu Yinan as Director For For Shareholder 2.5 Elect Xu Zhixin as Director For For Shareholder 2.6 Elect Qiu Yapeng as Director For For Shareholder 2.7 Elect Shu Wenbo as Director For For Shareholder 3.1 Elect Wei Yanheng as Director For For Management 3.2 Elect Wu Li as Director For For Management 3.3 Elect Huang Juan as Director For For Management 3.4 Elect Peng Shuyuan as Director For For Management 4.1 Elect Li Xin as Supervisor For For Management 4.2 Elect Shi Jinhua as Supervisor For For Management 4.3 Elect Lu Lu as Supervisor For For Management -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO. LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Jie, Baby as Director For For Management 4 Elect Liao Qian as Director For Against Management 5 Elect Ho Man as Director For Against Management 6 Elect Wong Pui Sze, Priscilla as For For Management Director 7 Elect Guo Shaomu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For Against Management 3c Elect Yang Lin as Director For Against Management 3d Elect Liu Haifeng David as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of New Shares to For For Management Capitalize Shareholder Dividends 6 Approve Issuance of Common Shares, For Against Management Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties 7.1 Elect HSIAO HUI WANG, with SHAREHOLDER For For Management NO.Y200242XXX as Independent Director 7.2 Elect SUSAN S. CHANG, with SHAREHOLDER For For Management NO.E201595XXX as Independent Director 7.3 Elect BAO-SHUH PAUL LIN, with For For Management SHAREHOLDER NO.T101825XXX as Independent Director 7.4 Elect CHING-ING HOU, a Representative For For Management of YUE DING INDUSTRY CO., LTD., with SHAREHOLDER NO.0029779, as Non-independent Director 7.5 Elect DOUGLAS TONG HSU, with For Against Management SHAREHOLDER NO.0000033 as Non-independent Director 7.6 Elect SHAW Y. WANG, a Representative For Against Management of FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO. 0000001, as Non-independent Director 7.7 Elect JAMES WU, a Representative of For Against Management FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO.0000001 as Non-independent Director 7.8 Elect HUMPHREY CHENG, a Representative For Against Management of FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO. 0000001, as Non-independent Director 7.9 Elect TSUNG-MING CHUNG, a For Against Management Representative of ASIA CEMENT CORPORATION, with SHAREHOLDER NO. 0000002, as Non-independent Director 7.10 Elect SHI-CHUN HSU, a Representative For Against Management of ASIA CEMENT CORPORATION, with SHAREHOLDER NO.0000002, as Non-independent Director 7.11 Elect MIN-TEH YU, a Representative of For Against Management U-MING MARINE TRANSPORT CORP., with SHAREHOLDER NO.0176537, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu, with None For Shareholder Shareholder No. 8, as Non-independent Director 3.2 Elect Johnny Hsi, a Representative of None Against Shareholder Asia Cement Corp. with Shareholder No. 319, as Non-independent Director 3.3 Elect Peter Hsu, a Representative of None Against Shareholder Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.4 Elect Shaw Y. Wang, a Representative None Against Shareholder of Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.5 Elect Jeff Hsu, a Representative of None Against Shareholder Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.6 Elect Richard Yang, a Representative None Against Shareholder of Far Eastern Department Stores Ltd., with Shareholder No. 844, as Non-independent Director 3.7 Elect Tonia Katherine Hsu, a None Against Shareholder Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844, as Non-independent Director 3.8 Elect Kwan-Tao Li, a Representative of None Against Shareholder U-Ming Marine Transport Corp., with Shareholder No. 21778, as Non-independent Director 3.9 Elect Alice Hsu, a Representative of None Against Shareholder U-Ming Marine Transport Corp., with Shareholder No. 21778, as Non-independent Director 3.10 Elect Champion Lee, a Representative None Against Shareholder of Yue Ding Investment Co., Ltd., with Shareholder No. 118441, as Independent Director 3.11 Elect Chen-En Ko, with Shareholder No. None For Shareholder U100056XXX, as Independent Director 3.12 Elect Johnsee Lee, with Shareholder No. None Against Shareholder P100035XXX, as Independent Director 3.13 Elect Raymond R. M. Tai, with None For Shareholder Shareholder No. Q100220XXX, as Independent Director 4 Approve Release of Relevant Directors For For Management from the Non-competition Restriction under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Douglas Hsu, a Representative of None For Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.2 Elect Peter Hsu, a Representative of None Against Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.3 Elect Jan Nilsson, a Representative of None Against Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.4 Elect Champion Lee, a Representative None Against Shareholder of Yuan Ding Co., Ltd., with SHAREHOLDER NO.0017366, as Non-Independent Director 5.5 Elect Jeff Hsu, a Representative of None Against Shareholder Yuan Ding Co., Ltd., with SHAREHOLDER NO.0017366, as Non-Independent Director 5.6 Elect Toon Lim, a Representative of None Against Shareholder Ding Yuan International Investment Co. , Ltd., with SHAREHOLDER NO.0001212, as Non-Independent Director 5.7 Elect Nobutaka Kurata, a None Against Shareholder Representative of U-Ming Marine Transport Corp., with SHAREHOLDER NO. 0051567, as Non-Independent Director 5.8 Elect Bonnie Peng, a Representative of None Against Shareholder Asia Investment Corp., with SHAREHOLDER NO.0015088, as Non-Independent Director 5.9 Elect Lawrence Juen-Yee LAU, with ID None Against Shareholder NO.1944121XXX, as Independent Director 5.10 Elect Jyuo-Min Shyu, with ID NO. None For Shareholder F102333XXX, as Independent Director 5.11 Elect Ta-Sung Lee, with ID NO. None For Shareholder F120669XXX, as Independent Director 6 Approve to Release the Non-competition For Against Management Restriction on Directors in Accordance with Article 209 of the Company Law -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 1 Approve Acquisition of Shares in Fauji For For Management Fertilizer Bin Qasim Limited, Associated Company 1 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.03568039 For For Management per Share 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Maksim Bystrov as Director None Against Management 7.2 Elect Pavel Grachev as Director None For Management 7.3 Elect Aleksei Kozlov as Director None Against Management 7.4 Elect Lev Kuznetsov as Director None For Management 7.5 Elect Iurii Manevich as Director None Against Management 7.6 Elect Viacheslav Pivovarov as Director None Against Management 7.7 Elect Mikhail Rasstrigin as Director None Against Management 7.8 Elect George Rizhinashvili as Director None Against Management 7.9 Elect Nikolai Rogalev as Director None Against Management 7.10 Elect Dmitrii Snesar as Director None Against Management 7.11 Elect Iurii Trutnev as Director None Against Management 7.12 Elect Natalia Filippova as Director None Against Management 7.13 Elect Aleksei Chekunkov as Director None Against Management 7.14 Elect Andrei Shishkin as Director None Against Management 7.15 Elect Nikolai Shulginov as Director None Against Management 8.1 Elect Nataliia Annikova as Member of For For Management Audit Commission 8.2 Elect Andrei Gabov as Member of Audit For For Management Commission 8.3 Elect Tatiana Zobkova as Member of For For Management Audit Commission 8.4 Elect Iakub Malsagov as Member of For For Management Audit Commission 8.5 Elect Igor Repin as Member of Audit For For Management Commission 9 Ratify PricewaterhouseCoopers as For For Management Auditor 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Director Meetings 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management Remuneration of Members of Audit Commission -------------------------------------------------------------------------------- FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0530482 per For For Management Share 5.1 Elect Maksim Bystrov as Director None Against Management 5.2 Elect Pavel Grachev as Director None Against Management 5.3 Elect Aleksei Kozlov as Director None Against Management 5.4 Elect Aleksei Pavlov as Director None Against Management 5.5 Elect Viacheslav Pivovarov as Director None Against Management 5.6 Elect Nikolai Rogalev as Director None Against Management 5.7 Elect Dmitrii Snesar as Director None Against Management 5.8 Elect Pavel Snikkars as Director None Against Management 5.9 Elect Iurii Trutnev as Director None Against Management 5.10 Elect Natalia Filippova as Director None Against Management 5.11 Elect Viktor Khmarin as Director None Against Management 5.12 Elect Aleksei Chekunkov as Director None Against Management 5.13 Elect Aleksandr Shevchuk as Director None For Management 5.14 Elect Nikolai Shulginov as Director None Against Management 6.1 Elect Nataliia Annikova as Member of For For Management Audit Commission 6.2 Elect Aleksei Kulagin as Member of For For Management Audit Commission 6.3 Elect Iakub Malsagov as Member of For For Management Audit Commission 6.4 Elect Igor Repin as Member of Audit For For Management Commission 6.5 Elect Ilia Khazov as Member of Audit For For Management Commission 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lin Ta Chun, with SHAREHOLDER NO. For Against Management 98 as Non-independent Director 5.2 Elect Lin Chiu Huang, with SHAREHOLDER For Against Management NO.16 as Non-independent Director 5.3 Elect Lin Wen Fu, with SHAREHOLDER NO. For Against Management 2 as Non-independent Director 5.4 Elect Lin Tsai Hsiang, with For Against Management SHAREHOLDER NO.105 as Non-independent Director 5.5 Elect Lin Chi Jui, with SHAREHOLDER NO. For Against Management 169 as Non-independent Director 5.6 Elect Yang Tsung Ju, with SHAREHOLDER For Against Management NO.222 as Non-independent Director 5.7 Elect Chen Hsin Hung, with SHAREHOLDER For Against Management NO.150 as Non-independent Director 5.8 Elect Chung Shing Lin, with For Against Management SHAREHOLDER NO.23 as Non-independent Director 5.9 Elect Lai San Ping, with SHAREHOLDER For Against Management NO.67 as Non-independent Director 5.10 Elect Lin Kun Tan, with SHAREHOLDER NO. For Against Management 58 as Non-independent Director 5.11 Elect Yue Chao Tang, with SHAREHOLDER For For Management NO.E101392XXX as Independent Director 5.12 Elect Liao Liao Yu, with SHAREHOLDER For For Management NO.L100101XXX as Independent Director 5.13 Elect Wang Yea Kang, with SHAREHOLDER For For Management NO.R102735XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FENG TAY ENTERPRISE CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect CHIEN-HUNG, WANG, with None For Shareholder Shareholder No. 3, as Non-independent Director 4.2 Elect CHIEN-RONG, WANG, with None Against Shareholder Shareholder No. 4, as Non-independent Director 4.3 Elect CHAO-CHI, CHEN, with Shareholder None For Shareholder No. 38202, as Non-independent Director 4.4 Elect HUI-LIN, CHEN, with Shareholder None Against Shareholder No. 17, as Non-independent Director 4.5 Elect PETER DALE NICKERSON, with None Against Shareholder Shareholder No. 57128, as Non-independent Director 4.6 Elect SHI-JIN, TSAI, with Shareholder None Against Shareholder No. Q100694XXX, as Non-independent Director 4.7 Elect SHI-RONG, CHEN, with Shareholder None Against Shareholder No. 16, as Non-independent Director 4.8 Elect TSUNG-DA, LU, with Shareholder None Against Shareholder No. 18, as Non-independent Director 4.9 Elect YI-HUA, CHUNG, with Shareholder None Against Shareholder No. Q120042XXX, as Non-independent Director 4.10 Elect LI-CHUAN, WANG, with Shareholder None Against Shareholder No. 5, as Non-independent Director 4.11 Elect HAO-CHIEN, HUANG, with None For Shareholder Shareholder No. P101154XXX, as Independent Director 4.12 Elect YOU-SHENG, LU, with Shareholder None For Shareholder No. V120131XXX, as Independent Director 4.13 Elect CHUNG-YI, LIN, with Shareholder None For Shareholder No. S120772XXX, as Independent Director 4.14 Elect HSUEH-CHENG, LI, with None For Shareholder Shareholder No. F121943XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For For Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For Against Management Member of Technical Committee 7 Ratify Alberto Felipe Mulas Alonso as For For Management Member of Technical Committee 8 Approve Remuneration of Technical For For Management Committee Members 9 Receive Controlling's Report on For Against Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Myeong-jin as Inside For For Management Director 2.2 Elect Jeong Seung-wook as For For Management Non-Independent Non-Executive Director 2.3 Elect Kim Hae-seong as Outside Director For For Management 2.4 Elect Yoon Young-mi as Outside Director For For Management 3 Appoint Yoon Young-seon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Ownership of For Against Management Legacy First Gulf Bank Banking License to ADQ Holding to Establish a Fully Digitalized UAE Bank in Exchange of 10% of the Proposed Bank and an Additional 10% in it's Initial Public Offering -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Allocation of Income and For For Management Dividends of 74 Percent of Share Capital for FY 2020 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Elect Director For Against Management 10 Approve Shariah Supervisory Board For For Management Report and Elect Shariah Supervisory Board Members 10 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 11 Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or Other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.3 Elect SHANG-CHIH WANG, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.4 Elect SHING-RONG LO, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.9 Elect MING-JEN YAO, a Representative For For Shareholder of BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.10 Elect SU-CHU HSU, a Representative of For For Shareholder BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder of GOLDEN GATE INVESTMENT CO.,LTD, with SHAREHOLDER NO.4675749, as Non-Independent Director 4.12 Elect AN-FU CHEN, a Representative of For For Shareholder GLOBAL VISION INVESTMENT CO.,LTD, with SHAREHOLDER NO.4562879, as Non-Independent Director 4.13 Elect CHUN-HUNG LIN, with ID NO. For For Management J120418XXX, as Independent Director 4.14 Elect RACHEL J. HUANG, with ID NO. For For Management J221239XXX, as Independent Director 4.15 Elect YEN-LIANG CHEN, with ID NO. For For Management D120848XXX, as Independent Director 4.16 Elect WEN-LING HUNG, with ID NO. For For Management F220614XXX, as Independent Director 4.17 Elect HUNG-YU LIN, with ID NO. For For Management N223608XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2019 Annual For For Management General Meeting 2 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Federico R. Lopez as Director For For Management 4.2 Elect Oscar M. Lopez as Director For Against Management 4.3 Elect Francis Giles B. Puno as Director For For Management 4.4 Elect Richard B. Tantoco as Director For For Management 4.5 Elect Peter D. Garrucho Jr. as Director For For Management 4.6 Elect Eugenio L. Lopez III as Director For Against Management 4.7 Elect Jaime I. Ayala as Director For For Management 4.8 Elect Cielito F. Habito as Director For For Management 4.9 Elect Alicia Rita L. Morales as For For Management Director 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 6 Approve Amendment of Article Seven of For For Management the Articles of Incorporation to Increase the Authorized Capital Stock 7 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2020 Annual For For Management General Meeting 2 Approve Annual Report and Audited For For Management Consolidated Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Federico R. Lopez as Director For For Management 4.2 Elect Francis Giles B. Puno as Director For For Management 4.3 Elect Richard Raymond B. Tantoco as For For Management Director 4.4 Elect Peter D. Garrucho Jr. as Director For For Management 4.5 Elect Manuel L. Lopez Jr. as Director For For Management 4.6 Elect Elvira L. Bautista as Director For For Management 4.7 Elect Cielito F. Habito as Director For For Management 4.8 Elect Alicia Rita L. Morales as For For Management Director 4.9 Elect Edgar O. Chua as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Required Notice For For Management 3 Determination of Quorum For For Management 4 Approve the Minutes of the Previous For For Management Stockholders Meeting 5 Approve Reports of the Chairman and For For Management the President 6 Approve/Ratify the December 31, 2019 For For Management Reports and the Audited Financial Statements 7 Ratify the Acts of the Board of For For Management Directors, of the Executive Committee and of Management 8.1 Elect Augusto Almeda-Lopez as Director For Against Management 8.2 Elect Peter D. Garrucho, Jr. as For Against Management Director 8.3 Elect Elpidio L. Ibanez as Director For Against Management 8.4 Elect Eugenio L. Lopez III as Director For Against Management 8.5 Elect Federico R. Lopez as Director For For Management 8.6 Elect Manuel M. Lopez as Director For Against Management 8.7 Elect Oscar M. Lopez as Director For Against Management 8.8 Elect Francis Giles B. Puno as Director For Against Management 8.9 Elect Ernesto B. Rufino, Jr. as For Against Management Director 8.10 Elect Richard B. Tantoco as Director For Against Management 8.11 Elect Anita B. Quitain as Director For Against Management 8.12 Elect Stephen T. CuUnjieng as Director For For Management 8.13 Elect Rizalina G. Mantaring as Director For For Management 8.14 Elect Artemio V. Panganiban as Director For For Management 8.15 Elect Juan B. Santos as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Russell Loubser as Director For For Management 1.2 Re-elect Thandie Mashego as Director For For Management 1.3 Elect Zelda Roscherr as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements and Its Subsidiaries 4 Approve 2020 Annual Report and Annual For For Management Results 5 Approve 2020 Final Accounts Report For For Management 6 Approve 2021 Financial Budget Report For Against Management 7 Approve 2020 Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve 2020 Environmental, Social and For For Management Governance Report 12 Approve Investment in the Construction For For Management of 6 PV Modules Glass Projects 13 Approve 2020 Daily Related-party For For Management Transactions and Estimate on 2021 Daily Related-party Transactions 14 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 15.1 Elect Ruan Hongliang as Director For For Management 15.2 Elect Jiang Jinhua as Director For Against Management 15.3 Elect Wei Yezhong as Director For For Management 15.4 Elect Shen Qifu as Director For For Management 16.1 Elect Xu Pan as Director For For Management 16.2 Elect Hua Fulan as Director For For Management 16.3 Elect Ng Yau Kuen Carmen as Director For For Management 17.1 Elect Zheng Wenrong as Supervisor For For Management 17.2 Elect Zhu Quanming as Supervisor For For Management 17.3 Elect Shen Fuquan as Supervisor For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements and Its Subsidiaries 4 Approve 2020 Annual Report and Annual For For Management Results 5 Approve 2020 Final Accounts Report For For Management 6 Approve 2021 Financial Budget Report For Against Management 7 Approve 2020 Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve 2020 Environmental, Social and For For Management Governance Report 12 Approve Investment in the Construction For For Management of 6 PV Modules Glass Projects 13 Approve 2020 Daily Related-party For For Management Transactions and Estimate on 2021 Daily Related-party Transactions 14 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 15.1 Elect Ruan Hongliang as Director For For Management 15.2 Elect Jiang Jinhua as Director For Against Management 15.3 Elect Wei Yezhong as Director For For Management 15.4 Elect Shen Qifu as Director For For Management 16.1 Elect Xu Pan as Director For For Management 16.2 Elect Hua Fulan as Director For For Management 16.3 Elect Ng Yau Kuen Carmen as Director For For Management 17.1 Elect Zheng Wenrong as Supervisor For For Management 17.2 Elect Zhu Quanming as Supervisor For For Management 17.3 Elect Shen Fuquan as Supervisor For For Management -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Ratify Dividends and For For Management Interest-on-Capital-Stock Payment 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Dividends Payment Date For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Stock Options and Amend Article 5 Accordingly 2 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 and Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Ratify Dividends and For For Management Interest-on-Capital-Stock 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Approve Classification of Andrea For For Management Cristina de Lima Rolim as Independent Director 6 Approve Classification of Rachel For For Management Ribeiro Horta as Independent Director 7 Approve Classification of Joao Roberto For For Management Goncalves Teixeira as Independent Director 8 Approve Classification of Raul Calfat For For Management as Independent Director 9 Elect Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Pinheiro Mendes as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Lopes Alberto as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui M. de Barros Maciel as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Mauricio Machado de Minas as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Manoel Antonio Peres as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Cristina de Lima Rolim as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel Ribeiro Horta as Independent Director 12.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Independent Director 12.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 13 Elect Marcio Pinheiro Mendes as Board For For Management Chairman and Fernando Lopes Alberto as Vice-Chairman 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 16 Approve Remuneration of Company's For Against Management Management 17 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Conduct Public Offerings of For Against Management Ordinary Shares, or Issue New Shares to Participate in GDRs, or Private Placements of Ordinary Shares, or Overseas or Domestic Convertible Bonds 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For Against Management Other Parties 8 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327106 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Venture Capital Management System For For Management 2 Approve to Adjust the Relevant Matters For For Management on Appointment of Auditor -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Daily Related Party For For Management Transactions 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2018 Financial Statements and For Against Management Statutory Reports 2 Approve Management of Company for the Against Against Management Fiscal Year 2018 and Discharge Board 3 Approve Management of Company and For Against Management Grant Discharge to Auditors in Relation to Drafting and Special Audit of Restated 2018 Financial Statements 4 Approve Auditors and Fix Their For Against Management Remuneration for 2019 5 Approve Director Remuneration for 2018 Against Against Management 6 Ratify Director Appointments For Against Management 7 Ratify Rules on Audit Committee's For For Management Nature, Composition, and Membership 8 Presentation of Audit Committee's None None Management Activity Report 9 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2019 Financial Statements For For Management 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Current Management of Company For For Management and Grant Discharge to Auditors in Relation to Drafting and Ordinary Audit of 2019 Financial Statements 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Director Remuneration for 2019 For For Management 8 Pre-approve Director Remuneration for For For Management 2020 9 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rehabilitation Agreement For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For Against Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Amend Articles of Incorporation For For Management 4 Approve Split-Off Agreement For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Articles 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5.1 Elect WEN YUAN, WONG, with SHAREHOLDER None Against Shareholder NO. 327181, as Non-Independent Director 5.2 Elect FU YUAN, HONG, with SHAREHOLDER None For Shareholder NO. 498, as Non-Independent Director 5.3 Elect WILFRED WANG, with SHAREHOLDER None Against Shareholder NO. 8, as Non-Independent Director 5.4 Elect RUEY YU, WANG, a Representative None Against Shareholder of NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO. 3354, as Non-Independent Director 5.5 Elect WALTER WANG, a Representative of None Against Shareholder FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO. 234888, as Non-Independent Director 5.6 Elect WEN CHIN, LU, with SHAREHOLDER None Against Shareholder NO. 289911, as Non-Independent Director 5.7 Elect ING DAR, FANG, with SHAREHOLDER None Against Shareholder NO. 298313, as Non-Independent Director 5.8 Elect CHING FEN, LEE, with ID NO. None Against Shareholder A122251XXX, as Non-Independent Director 5.9 Elect TSUNG YUAN, CHANG, with ID NO. None Against Shareholder C101311XXX, as Non-Independent Director 5.10 Elect WEI KENG, CHIEN, with ID NO. None Against Shareholder M120163XXX, as Non-Independent Director 5.11 Elect CHUN HSIUNG, SU, with None Against Shareholder SHAREHOLDER NO. 293409, as Non-Independent Director 5.12 Elect HORNG MING, JUANG, with None Against Shareholder SHAREHOLDER NO. 289875, as Non-Independent Director 5.13 Elect RUEY LONG, CHEN, with ID No. None Against Shareholder Q100765XXX, as Independent Director 5.14 Elect HWEI CHEN, HUANG, with ID No. None For Shareholder N103617XXX, as Independent Director 5.15 Elect TAI LANG, CHIEN, with ID No. None For Shareholder T102591XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corp. with Shareholder No. 1, as Non-Independent Director 5.2 Elect William Wong, a Representative For Against Management of Formosa Chemicals & Fibre Corp. (FORMOSA CHEMICALS AND FIBRE CORP) with Shareholder No. 3, as Non-Independent Director 5.3 Elect Susan Wang, a Representative of For Against Management Formosa Plastics Corp. with Shareholder No. 1, as Non-Independent Director 5.4 Elect Wilfred Wang, a Representative For Against Management of NAN YA PLASTICS CORP. with Shareholder No. 2, as Non-Independent Director 5.5 Elect Walter Wang, with ID NO. For Against Management A123114XXX, as Non-Independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management NAN YA PLASTICS CORP. with Shareholder No. 2, as Non-Independent Director 5.7 Elect Keh-Yen Lin, with SHAREHOLDER NO. For Against Management 1446, as Non-Independent Director 5.8 Elect Jui-Shih Chen, with SHAREHOLDER For Against Management NO.20122, as Non-Independent Director 5.9 Elect Te-Hsiung Hsu, with SHAREHOLDER For Against Management NO.19974, as Non-Independent Director 5.10 Elect Yu-Lang Chien, with SHAREHOLDER For Against Management NO.3428, as Non-Independent Director 5.11 Elect Song-Yueh Tsay, with ID NO. For Against Management B100428XXX, as Non-Independent Director 5.12 Elect Chia-Hsien Hsu, with ID NO. For Against Management M120594XXX, as Non-Independent Director 5.13 Elect C.P. Chang, with ID NO. For Against Management N102640XXX, as Independent Director 5.14 Elect Yu Cheng, with ID NO. For Against Management P102776XXX, as Independent Director 5.15 Elect Sush-der Lee, with ID NO. For For Management N100052XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5.1 Elect Jason Lin, with Shareholder No. For For Management D100660XXX, as Non-independent Director 5.2 Elect William Wong, a Representative For Against Management of Formosa Chemicals & Fibre Corporation with Shareholder No. 6400, as Non-independent Director 5.3 Elect Susan Wang, a Representative of For Against Management Nanya Plastics Corporation with Shareholder No. 6145, as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For Against Management of Formosa Petrochemical Corporation with Shareholder No. 558432, as Non-independent Director 5.5 Elect C.T. Lee, with Shareholder No. For Against Management 6190, as Non-independent Director 5.6 Elect Cher Wang, with Shareholder No. For Against Management 771725, as Non-independent Director 5.7 Elect Ralph Ho, with Shareholder No. For Against Management 38, as Non-independent Director 5.8 Elect K.H. Wu, with Shareholder No. For Against Management 55597, as Non-independent Director 5.9 Elect Sang-Chi Lin, with Shareholder For Against Management No. P102757XXX, as Non-independent Director 5.10 Elect Jerry Lin, with Shareholder No. For Against Management R121640XXX, as Non-independent Director 5.11 Elect Cheng-Chung Cheng, with For Against Management Shareholder No. A102215XXX, as Non-independent Director 5.12 Elect C.L. Wei with ID No. J100196XXX For For Management as Independent Director 5.13 Elect C.J. Wu with ID No. R101312XXX For For Management as Independent Director 5.14 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 5.15 Elect Wen-Chyi Ong with ID No. For For Management A120929XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shirish Moreshwar Apte as For For Management Director 3 Elect Chi Keon Kelvin Loh as Director For Against Management 4 Elect Heng Joo Joe Sim as Director For For Management 5 Elect Farid Bin Mohamed Sani as For For Management Director 6 Elect Dilip Kadambi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: DEC 12, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment in Loan Agreement For For Management Between Fortis Healthcare Limited and Fortis Hospitals Limited to Enable Issuance of Equity Shares Pursuant to the Conversion of Loan 2 Approve Amendment in Terms of Intra For For Management Group Compulsory Convertible Preference Shares 3 Approve Amendment in Loan Agreement For For Management Between Fortis Hospitals Limited and Fortis C-Doc Healthcare Limited to Enable Issuance of Optionally Convertible Redeemable Preference Shares Pursuant to the Conversion of Loan 4 Approve Investment in a Step-Down For For Management Subsidiary of the Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAR 14, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Shares For For Management of DDRC SRL Diagnostics Private Limited 2 Approve Issuance of Listed For For Management Non-Convertible Debentures by SRL Limited on Private Placement Basis 3 Approve Sale of Immovable Properties For For Management by Hiranandani Healthcare Private Limited 4 Approve Amendment of Shareholder For For Management Agreement and Terminate Exit Agreement 5 Approve Conversion of Export For For Management Receivables into Equity Shares -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ina Lopion as Director For For Management 2.1 Re-elect Steven Brown as Director For For Management 2.2 Re-elect Robin Lockhart-Ross as For For Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3 Re-elect Djurk Venter as Director For For Management 4.1 Re-elect Robin Lockhart-Ross as Member For For Management of the Audit Committee 4.2 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 4.3 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4.4 Re-elect Djurk Venter as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-executive Directors' For For Management Remuneration 4 Approve Non-executive Directors' For Against Management Additional Special Payments 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ina Lopion as Director For For Management 2.1 Re-elect Steven Brown as Director For For Management 2.2 Re-elect Robin Lockhart-Ross as For For Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3 Re-elect Djurk Venter as Director For For Management 4.1 Re-elect Robin Lockhart-Ross as Member For For Management of the Audit Committee 4.2 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 4.3 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4.4 Re-elect Djurk Venter as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-executive Directors' For For Management Remuneration 4 Approve Non-executive Directors' For Against Management Additional Special Payments 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Qunbin as Director For For Management 3b Elect Xu Xiaoliang as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For Against Management 3e Elect Zhuang Yuemin as Director For For Management 3f Elect Yu Qingfei as Director For For Management 3g Elect Tsang King Suen Katherine as For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9f Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9g Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee For For Management Kai-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Tsang For For Management King Suen Katherine Under the Share Award Scheme 9m Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9n Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9o Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9p Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9q Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9r Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9s Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9t Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9u Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9v Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9w Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9v, Under the Share Award Scheme 9x Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Authorization to Issue For For Management Domestic and Foreign Debt Financing Instruments -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shinan as Independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve Application of Credit Lines For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 19, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aida binti Md Daud as Director For For Management 3 Elect Faridah binti Abdul Kadir as For For Management Director 4 Elect Mohd Anwar bin Yahya as Director For For Management 5 Elect Tan Fong Sang as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment and For For Management Implementation of Employees' Grant Plan (SGP2021) -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Bonus Issue of New For For Management Ordinary Shares 2 Approve Proposed Bonus Issue of Free For For Management Warrants -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Wai Pin as Director For For Management 2 Elect Tay Kiang Meng as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Johar Bin Murat @ Murad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Profit Distribution For For Management 10 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 11 Approve Increase in Registered Capital For For Management and Amend Articles of Association 12 Elect Ding Xiao as Non-independent For For Management Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.01 Elect Cho Tak Wong as Director For For Management 3.02 Elect Tso Fai as Director For For Management 3.03 Elect Ye Shu as Director For For Management 3.04 Elect Chen Xiangming as Director For For Management 3.05 Elect Zhu Dezhen as Director For For Management 3.06 Elect Wu Shinong as Director For For Management 4.01 Elect Cheung Kit Man Alison as Director For For Management 4.02 Elect Liu Jing as Director For For Management 4.03 Elect Qu Wenzhou as Director For For Management 5.01 Elect Ma Weihua as Supervisor For For Shareholder 5.02 Elect Chen Mingsen as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve 2020 Duty Report of For For Management Independent Non-Executive Directors 9 Approve Formulation of the Dividend For For Management Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023) 10 Amend Rules for Management of Related For For Management Transactions 11 Approve Issuance of Ultra Short-Term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve 2020 Duty Report of For For Management Independent Non-Executive Directors 9 Approve Formulation of the Dividend For For Management Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023) 10 Amend Rules for Management of Related For For Management Transactions 11 Approve Issuance of Ultra Short-Term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- G-TREEBNT CO., LTD. Ticker: 115450 Security ID: Y2071M104 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jang Si-young as Inside Director For For Management 2.1 Elect Koo Han-seung as Outside Director For For Management 2.2 Elect Woo Seong-sik as Outside Director For For Management 3 Appoint Yoon Jae-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- G-TREEBNT CO., LTD. Ticker: 115450 Security ID: Y2071M104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Ashish Chatterjee as Director For Against Management 4 Reelect A.K. Tiwari as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect E.S. Ranganathan as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Petronet LNG Limited -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Mohammed Hussein as Director For For Management 4 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 5 Elect Ambrin bin Buang as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Increase in Its For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management 9 Approve Capital Increase of For For Management Wholly-owned Subsidiary 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 3 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 4 Approve Continuing Related-Party For For Management Transactions 5 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 6 Adopt Share Option Incentive Scheme For For Management 7 Approve Assessment Management Measures For For Management of the Implementation of the Share Option Incentive Scheme 8 Approve Authorization to Board to For For Management Handle All Related Matters in Relation to Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2021 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2021 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Continuing Related For For Management Party Transactions Forecast 2 Approve Offer for Bacanora by Shanghai For For Management Ganfeng Involving Mining Rights Investment and Related-Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer for Bacanora by Shanghai For For Management Ganfeng Involving Mining Rights Investment and Related-Party Transaction 2 Approve Increase in Continuing Related For For Management Party Transactions Forecast -------------------------------------------------------------------------------- GANGLONG CHINA PROPERTY GROUP LIMITED Ticker: 6968 Security ID: G37304105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lui Ming as Director For Against Management 3.2 Elect Lui Chi Chung, Jimmy as Director For For Management 3.3 Elect Lui Jin Ling as Director For For Management 3.4 Elect Lui Wing Nam as Director For For Management 3.5 Elect Lui Wing Mau as Director For For Management 3.6 Elect Wan Ho Yin as Director For For Management 3.7 Elect Guo Shaomu as Director For For Management 3.8 Elect Tang Lo Nar as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Loan Application and For For Management Provision of Pledge and Mortgage Guarantee -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Development of Bill For Against Management Pool Business 2 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the External For For Management Guarantees -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional External Guarantee For For Management Provision -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds for For Against Management Securities Investment -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee Provision For Against Management Plan -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Project Investment Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve External Provision of For Against Management Entrusted Loan 7 Approve Report of the Board of For For Management Supervisors 8 Elect Xie Shuorong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Daily Related Party For For Management Transactions 9 Approve Foreign Exchange Forward For For Management Settlement and Sale 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Shareholder Return Plan For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengyong as For For Shareholder Non-independent Director 2 Elect Gu Zengcai as Independent For For Shareholder Director -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Short-term Corporate Bond Issuance 2.1 Approve Issuance Scale and Elements For For Management 2.2 Approve Placement Arrangement to For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Interest Rate and For For Management Determination Method 2.5 Approve Repayment Method For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Issue Manner and Target Parties For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Guarantee Manner For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Purpose For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Share Repurchase Method For For Management 1.4 Approve Period of Share Repurchase For For Management 1.5 Approve Share Repurchase Price For For Management 1.6 Approve Total Amount, Size, Usage and For For Management Proportion of the Company's Total Share Capital 1.7 Approve Source of Funds of Share For For Management Repurchase 1.8 Approve Authorization of Board and For For Management Authorized Persons of the Board of Directors to Handle All Related Matters 2 Approve Amendments to Articles of For Against Management Association 3 Approve Signing of Financial Services For Against Management Agreement 4 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: GDS Security ID: 36165L108 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary J. Wojtaszek For Against Management 2 Elect Director Satoshi Okada For Against Management 3 Ratify KPMG Huazhen LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lim Ah Doo For Against Management 2 Elect Director Chang Sun For For Management 3 Elect Director Judy Qing Ye For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Certificate of Incorporation For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed RMB Share Issue For For Management and the Specific Mandate 2 Approve Authorization to the Board to For For Management Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue 3 Approve the Plan for Distribution of For For Management Profits Accumulated Before the Proposed RMB Share Issue 4 Approve the Dividend Return Plan for For For Management the Three Years After the Proposed RMB Share Issue 5 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the Proposed RMB Share Issue 6 Approve the Policy for Stabilization For For Management of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue 7 Approve the Use of Proceeds from the For For Management Proposed RMB Share Issue 8 Approve the Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed RMB Share Issue 9 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of General Meetings 10 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of Board Meetings 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master CKDs and Automobile For For Management Components Sales Agreement, Annual Caps and Related Transactions 2 Approve Master CKDs and Automobile For For Management Components Purchase Agreement, Annual Caps and Related Transactions 3 Approve New Powertrain Sales For For Management Agreement, Annual Caps and Related Transactions 4 Approve LYNK & CO Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 5 Approve Fengsheng Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 6 Approve Geely Holding Finance For For Management Cooperation Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For Against Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company For For Management 3 Approve Discharge of Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Share Repurchase Program For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long term Incentive System For For Management Implementation Plan -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bian Xuemei as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wei Chuanjun as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Loh Lian Huat as Director and For Against Management Authorize Board to Fix His Remuneration 3C Elect Zhang Feiyun as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEMVAX & KAEL CO., LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Internal Auditor's Status from For For Management Part-time to Full-time Auditor -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 3 Approve Appointment of Devesh For For Management Srivastava as Chairman and Managing Director 4 Elect Dakshita Das as Director For For Management 5 Elect A. Manimekhalai as Director For For Management 6 Elect Atanu Kumar Das as Director For Against Management 7 Elect Deepak Prasad as Director and For For Management Approve His Appointment as General Manager and Director -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For Against Management Transactions under the 2021 Deposit Service Framework Agreement and Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions under the 2021 Construction Service Framework Agreement and Proposed Annual Caps 3 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Convertible Bonds, Grant of Unconditional Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Zhiyong as Director For For Management 3b Elect Li Yinquan as Director For Against Management 3c Elect Chow Siu Lui as Director For Against Management 3d Elect Tong Chaoyin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Overseas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694D101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seong Young-Cheol as Inside For For Management Director 2.2 Elect Woo Jeong-won as Inside Director For For Management 2.3 Elect Hong Seong-jun as Inside Director For For Management 2.4 Elect Mr. Neil Warma as Outside For For Management Director 2.5 Elect Kim Young-jin as Non-Independent For Against Management Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, Allocation of Income and Discharge Directors 2 Elect or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For Against Management Maximum Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Zhu Li as Director For For Management 2A3 Elect Wang Jiafen as Director For Against Management 2A4 Elect Pan Jiuan as Director For For Management 2A5 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as None Abstain Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None Abstain Shareholder Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Abstain Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None Abstain Shareholder Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Transform into an For For Management Investment Holding Corporation and Change Company's Name 4 Approve to Spin-off the Rugged For For Management Solutions Business Group 5 Approve to Spin-off the Mechatronic & For For Management Energy Solutions Business Group 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Shareholders General Meeting and Procedures for Election of Directors 8 Amend Procedures for Lending Funds to For For Management Other Parties, Procedures for Endorsement and Guarantees, Procedures for Acquisition and Disposal of Assets and Procedures for Derivatives Trading 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingyi as Director For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingyi as Director For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Chuanhui as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Chuanhui as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Directors' Report For For Management 2 Approve 2020 Supervisory Committee's For For Management Report 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2021 Proprietary Investment For For Management Quota 8 Approve 2021 Expected Daily Related For For Management Party/Connected Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Directors' Report For For Management 2 Approve 2020 Supervisory Committee's For For Management Report 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2021 Proprietary Investment For For Management Quota 8 Approve 2021 Expected Daily Related For For Management Party/Connected Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve the Application of D.MAG For For Management (KUNSHAN) NEW MATERIAL TECHNOLOGY CO. ,LTD., a Subsidiary of the Company, for its A-share Initial Public Offering (IPO) and Listing in an Overseas Securities Market 6.1 Elect THO, TU HSIU-CHEN (Bonnie Tu), For For Management with Shareholder No. 2, as Non-Independent Director 6.2 Elect LIU, YUON-CHAN (Young Liu), with For For Management Shareholder No. 22, as Non-Independent Director 6.3 Elect LIU, CHIN-PIAO (King Liu), with For For Management Shareholder No. 4, as Non-Independent Director 6.4 Elect CHIU,TA-PENG, with Shareholder For Against Management No. 8, as Non-Independent Director 6.5 Elect YANG,HUAI-CHING, with For Against Management Shareholder No. 110, as Non-Independent Director 6.6 Elect CHIU,TA-WEI, with Shareholder No. For Against Management 435, as Non-Independent Director 6.7 Elect THO,TZU CHIEN, with Shareholder For Against Management No. 98, as Non-Independent Director 6.8 Elect a Representative of Kinabalu For Against Management Holding Company, with Shareholder No. 105810, as Non-Independent Director 6.9 Elect CHEN,HONG-SO (Hilo Chen), with For For Management ID No. F120677XXX, as Independent Director 6.10 Elect LO,JUI-LIN, with ID No. For For Management L120083XXX, as Independent Director 6.11 Elect HO, CHUN-SHENG (Chaney Ho), with For For Management ID No. M100733XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8.a Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 8.b Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income and Dividends 9.a Receive Supervisory Board Report on None None Management Its Activities 9.b Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 9.c Receive Supervisory Board Report on None None Management Group's Standing 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 2.50 per Share 14 Receive Remuneration Report None None Management 15 Approve Remuneration Report For Against Management 16.1 Approve Discharge of Michal Balabanow For For Management (Supervisory Board Member) 16.2 Approve Discharge of Boguslaw Bartczak For For Management (Supervisory Board Member) 16.3 Approve Discharge of Krzysztof Jajuga For For Management (Supervisory Board Member) 16.4 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member) 16.5 Approve Discharge of Janusz Krawczyk For For Management (Supervisory Board Member) 16.6 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 16.7 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 16.8 Approve Discharge of Piotr Prazmo For For Management (Supervisory Board Member) 16.9 Approve Discharge of Eugeniusz For For Management Szumiejko (Supervisory Board Member) 16.10 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 17.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 17.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 17.3 Approve Discharge of Jacek Fotek For For Management (Management Board Member) 17.4 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 17.5 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 18 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 2021 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Pei-Cheng Yeh, with Shareholder For For Management No. 1, as Non-independent Director 5.2 Elect Ming-Hsiung Liu, a For For Management Representative of Ming Wei Investments Co., Ltd. with Shareholder No. 143343, as Non-independent Director 5.3 Elect Mou-Ming Ma, a Representative of For For Management Shija Investments Co., Ltd. with Shareholder No. 143342, as Non-independent Director 5.4 Elect Chun-Ming Tseng, a For For Management Representative of Yuei-yei Kai Fa Investment Limited with Shareholder No. 164617, as Non-independent Director 5.5 Elect Cong-Yuan Ko, a Representative For For Management of Shi Da Investment Limited with Shareholder No. 162973, as Non-independent Director 5.6 Elect E-Tay Lee, a Representative of For For Management Xi Wei Investment Co., Ltd. with Shareholder No. 143344, as Non-independent Director 5.7 Elect Hwei-Min Wang with ID No. For For Management F120036XXX as Independent Director 5.8 Elect Yi-Hung Chan with ID No. For For Management N120740XXX as Independent Director 5.9 Elect Cheng-Li Yang with ID No. For For Management R121469XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Signing of Supplementary For For Management Agreements for Related Party Transaction 4 Approve Signing of Supplementary For For Management Agreement to the Convertible Bonds Investment Agreement 5 Approve Investment in Ruili Integrated For For Management Circuit Co., Ltd. 6 Approve Supplementary Agreement to the For For Management Cooperation Agreement -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Framework Purchase For For Management Agreement and Daily Related Party Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Use of Idle Raised Funds in For For Management 2019 for Cash Management 8 Approve Use of Idle Raised Funds in For For Management 2020 for Cash Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2.1 Elect Zhang Shuai as Director For For Shareholder 2.2 Elect He Wei as Director For For Shareholder -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pramod Agarwal as Director For For Management 4 Reelect Sonali Dhawan as Director For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Puja Thakur as Director For For Management 4 Approve Appointment and Remuneration For For Management of Sridhar Venkatesh as Managing Director 5 Elect Sunita Maheshwari as Director For For Management 6 Approve Related Party Transactions For Against Management with GSK Biological S.A. (Belgium) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of Business For For Management Undertaking -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V S Mani as Director For For Management 5 Approve Suresh Surana & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Rajesh Desai as Director For For Management 7 Elect Dipankar Bhattacharjee as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Limits For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Amendments to Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 6.2 Elect Ming-Kuang Lu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.3 Elect Tan-Liang Yao, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management NO.0000039 as Non-independent Director 6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management NO.R122108XXX as Independent Director 6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management NO.A101021XXX as Independent Director 6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management V120031XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Stockholders' For For Management Meeting held on April 21, 2020 2 Approve the Annual Report of Officers For For Management and Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Lang Tao Yih, Arthur as Director For Against Management 4.3 Elect Fernando Zobel de Ayala as For Against Management Director 4.4 Elect Samba Natarajan as Director For Against Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For Against Management 4.7 Elect Romeo L. Bernardo as Director For Against Management 4.8 Elect Cezar P. Consing as Director For Against Management 4.9 Elect Rex Ma. A. Mendoza as Director For Against Management 4.10 Elect Saw Phaik Hwa as Director For For Management 4.11 Elect Cirilo P. Noel as Director For Against Management 5 Approve Independent Auditors and For For Management Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 8.3 Approve Discharge of Ryszard Koper For For Management (Supervisory Board Member) 8.4 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.5 Approve Discharge of Patrick Haerle For For Management (Supervisory Board Member) 8.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.7 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.8 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 8.9 Approve Discharge of Ryszard For For Management Wawryniewicz (Supervisory Board Member) 9 Approve Remuneration Policy For Against Management 10 Amend Statute Re: Supervisory Board For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements and For For Management Management Board Report on Company's Operations 6 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 7 Approve Treatment of Net Loss For For Management 8.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 8.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.3 Approve Discharge of Yovav Carmi (CEO For For Management and Management Board Member) 8.4 Approve Discharge of Robert Snow For For Management (Management Board Member) 8.5 Approve Discharge of Gyula Nagy For For Management (Management Board Member) 8.6 Approve Discharge of Ariel Alejandro For For Management Ferstman (Management Board Member) 9.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 9.3 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 9.4 Approve Discharge of Patrick Haerle For For Management (Supervisory Board Member) 9.5 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 9.6 Approve Discharge of Christian For For Management Harlander (Supervisory Board Member) 9.7 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ryszard For For Management Wawryniewicz (Supervisory Board Member) 9.10 Approve Discharge of Zoltan Fekete For For Management (Supervisory Board Member) 9.11 Approve Discharge of Janos Peter For For Management Bartha (Supervisory Board Member) 9.12 Approve Discharge of Balazs Figura For For Management (Supervisory Board Member) 9.13 Approve Discharge of Peter Bozo For For Management (Supervisory Board Member) 9.14 Approve Discharge of Balint Szecsenyi For For Management (Supervisory Board Member) 9.15 Approve Discharge of Lorant Dudas For For Management (Supervisory Board Member) 10 Approve Remuneration Report For Against Management 11 1. Approve Increase in Share Capital For Against Management via Issuance of Series O Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 12 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: 7022 Security ID: Y2725L106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kok Khuan as Director For Did Not Vote Management 2 Elect Mohamad Bin Syed Murtaza as For Did Not Vote Management Director 3 Elect Ong Huey Min as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Directors' Benefits For Did Not Vote Management 6 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Approve Mohamad Bin Syed Murtaza to For Did Not Vote Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Capital Injection and Share For For Management Expansion -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G.B.S. Raju as Director For Against Management 3 Elect Suresh Lilaram Narang as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Pirojsha Godrej as Director For For Management 4 Reelect Tanya Dubash as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Nisaba Godrej as Managing Director -------------------------------------------------------------------------------- GODREJ INDUSTRIES LIMITED Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Adi Godrej as Director For For Management 3 Reelect Vijay Crishna as Director For For Management 4 Elect Monaz Noble as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Pyxis Holdings For For Management Private Limited 2 Approve Increase in Borrowing Powers For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures / Bonds / Other Instrument on Private Placement Basis -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pirojsha Godrej as Director For For Management 3 Elect Sutapa Banerjee as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Pirojsha Godrej as Whole Time Director Designated as Executive Chairman in Excess of the Limits 2 Approve Payment of Remuneration to For Against Management Mohit Malhotra as Managing Director & Chief Executive Officer in Excess of the Limits 3 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Loans, Guarantees and/or For Against Management Securities in Other Body Corporate -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Financial Derivates For For Management Transactions 10 Approve Guarantee Provision Plan For For Management 11 Approve Provision of Guarantee for For For Management Subsidiaries 12 Approve Amendments to Articles of For For Management Association 13 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 14 Approve Methods to Assess the For For Shareholder Performance of Plan Participants Regarding Employee Share Purchase Plan 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Employee Share Purchase Plan 16 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants Regarding Stock Option Incentive Plan 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Stock Option Incentive Plan -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Nick Holland as Director For For Management 2.3 Re-elect Richard Menell as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Chris Griffith as Director For For Management 2.2 Elect Philisiwe Sibiya as Director For For Management 2.3 Re-elect Cheryl Carolus as Director For For Management 2.4 Re-elect Steven Reid as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Cooperation Agreement on For For Management Property Lease (Offices) and Proposed Annual Caps 2 Approve 2020 Cooperation Agreement on For For Management Property Lease (Convenience Stores) and Proposed Annual Caps 3 Approve Lease Agreement (7/F, For For Management Xinjiekou Block A) and Proposed Annual Caps 4 Approve Second Supplemental Agreement For For Management to Lease Agreement (Xinjiekou Block B) and Proposed Annual Caps 5 Approve Proposed Annual Caps for the For For Management Zhujiang Tenancy Agreement (as Amended by the First, Second and Third Supplemental Agreements) 6 Approve Proposed Annual Caps for the For For Management Lease Agreement (Golden Eagle Plaza) (as Amended by the First, Second and Third Supplemental Agreements) 7 Approve Yancheng Golden Eagle Outlet For For Management Proposed 2020 Annual Cap and the Proposed Annual Caps for the Lease Agreement (Yancheng Golden Eagle Outlet) 8 Approve Proposed Annual Caps for the For For Management Lease Agreement (Yancheng Tiandi Plaza) 9 Approve Proposed Annual Caps for the For For Management Lease Agreement (Nanjing Jiangning Tiandi Plaza) 10 Approve Proposed Annual Caps for the For For Management Lease Agreement (Ma'anshan Tiandi Plaza) -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lay Danny J as Director For For Management 3B Elect Wong Chi Keung as Director For Against Management 3C Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Xiu Hong as Director For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 3 Approve External Investment as well as For For Management Capital Injection 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Provision for Credit and Asset For For Management Impairment 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gang-hyeon as Outside For For Management Director 1.2 Elect Lee Gye-hyeon as Outside Director For For Management 1.3 Elect Lee Myeong-hwan as Outside For For Management Director 1.4 Elect Lee Su-beom as Outside Director For For Management 1.5 Elect Han Hui-gyeong as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Ik-jun as Inside Director For For Management 1.2 Elect Kim Hui-won as Inside Director For Against Management 1.3 Elect Moon Tae-geum as Inside Director For For Management 1.4 Elect Park Gang-woo as Inside Director For Against Management 1.5 Elect Jeon Byeong-geuk as Inside For Against Management Director 1.6 Elect Jeon In-ha as Inside Director For Against Management 2.1 Elect Kang Seong-gil as Inside Director For For Management 2.2 Elect Song Byeong-gon as Inside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 4 Elect Cho Gyeong-suk as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Ae-gyoung as Internal For For Management Auditor -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Issuance of Super Short-term For For Management Commercial Papers 8 Approve Shareholder Return Plan For For Management 9 Elect Wang Weirong as Director For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Company's Eligibility for For For Management Corporate Bond Issuance 13.1 Approve Issue Scale For For Management 13.2 Approve Par Value and Issue Price For For Management 13.3 Approve Bond Period For For Management 13.4 Approve Interest Rate and For For Management Determination Method 13.5 Approve Target Parties and Issue Manner For For Management 13.6 Approve Placing Arrangement for For For Management Shareholders 13.7 Approve Guarantee Situation For For Management 13.8 Approve Terms of Redemption and Resale For For Management 13.9 Approve Safeguard Measures of Debts For For Management Repayment 13.10 Approve Underwriting Method, Listing For For Management Arrangement and Resolution Validity Period 13.11 Approve Usage of Raised Funds For For Management 14 Approve Plan on Corporate Bond Issuance For For Management 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Shailendra K. Jain as Director For For Management 5 Amend Object Clause of Memorandum of For For Management Association 6 Amend Articles of Association For For Management 7 Elect Santrupt Misra as Director For For Management 8 Elect Vipin Anand as Director For For Management 9 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transaction of the Group and Spotlight Automotive Ltd -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transaction of the Group and Spotlight Automotive Ltd -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds of the Company 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of the Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bonds Term For For Management 2.05 Approve Coupon Rate For For Management 2.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 2.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of the Issuance and For For Management Target Subscribers 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.16 Approve Bondholders and Bondholders' For For Management Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating For For Management 2.19 Approve Management and Deposit for For For Management Proceeds Raised 2.20 Approve Guarantee and Security For For Management 2.21 Approve Validity Period of the For For Management Resolution 3 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 4 Approve Feasibility Report on the For For Management Project Funded by the Proceeds in the Public Issuance of A Share Convertible Corporate Bonds of the Company 5 Approve Exemption from the Preparation For For Management of the Reports on the Use of Proceeds Previously Raised 6 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company 7 Approve Formulation of the For For Management Shareholders' Return Plan for the Next Three Years (Year 2020-2022) of the Company 8 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 9 Approve Amendments on the For For Management Administrative Rules for Use of Proceeds from Fund Raisings of Great Wall Motor Company Limited (Revised) 10 Approve Connected Transactions of For For Management Possible Subscriptions of A Share Convertible Corporate Bonds under the Public Issuance by the Company's Controlling Shareholder, Director or General Manager of Certain Significant Subsidiaries 11 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Bonds Term For For Management 1.05 Approve Coupon Rate For For Management 1.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Bondholders and Bondholders' For For Management Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 3 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds of the Company 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of the Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bonds Term For For Management 2.05 Approve Coupon Rate For For Management 2.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 2.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of the Issuance and For For Management Target Subscribers 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.16 Approve Bondholders and Bondholders' For For Management Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating For For Management 2.19 Approve Management and Deposit for For For Management Proceeds Raised 2.20 Approve Guarantee and Security For For Management 2.21 Approve Validity Period of the For For Management Resolution 3 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 4 Approve Feasibility Report on the For For Management Project Funded by the Proceeds in the Public Issuance of A Share Convertible Corporate Bonds of the Company 5 Approve Exemption from the Preparation For For Management of the Reports on the Use of Proceeds Previously Raised 6 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company 7 Approve Formulation of the For For Management Shareholders' Return Plan for the Next Three Years (Year 2020-2022) of the Company 8 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 9 Approve Amendments on the For For Management Administrative Rules for Use of Proceeds from Fund Raisings of Great Wall Motor Company Limited (Revised) 10 Approve Connected Transactions of For For Management Possible Subscriptions of A Share Convertible Corporate Bonds under the Public Issuance by the Company's Controlling Shareholder, Director or General Manager of Certain Significant Subsidiaries 11 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Bonds Term For For Management 1.05 Approve Coupon Rate For For Management 1.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Bondholders and Bondholders' For For Management Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 3 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Registration and For For Management Issuance of Super Short-Term Commercial Papers -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Registration and For For Management Issuance of Super Short-Term Commercial Papers -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Directors and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Directors and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Audited Financial Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Profit Distribution For For Management Proposal 4 Approve 2020 Annual Report and Its For For Management Summary Report 5 Approve 2020 Report of the Independent For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2021 Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2021 Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 11 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Cheng Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Dividend Distribution For For Management 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Amend Remuneration Policy For For Management 8 Approve Suitability Policy for For For Management Directors 9.1 Ratify Director Appointment None None Management 9.2.1 Elect Nicole Conrad-Forker as For For Management Independent Director 9.2.2 Elect Vasiliki Karagianni as For For Management Independent Director 10 Approve Type, Composition, and Term of For For Management the Audit Committee 11 Authorize Share Repurchase Program For For Management 12 Receive Audit Committee's Activity None None Management Report -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Deuk-ju as Inside Director For For Management 2.2 Elect Wang Hui-jeong as Outside For For Management Director 3 Appoint Kim Chang-tae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Seung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Il-seop as Inside Director For For Management 2.2 Elect Park Yong-tae as Inside Director For For Management 2.3 Elect Heo Yong-jun as Inside Director For For Management 3 Appoint Kim Sang-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Amount of the For Against Management Company's Real Estate Reserves 8 Approve Guarantee Provision For Against Management 9 Elect Hu Xin as Non-independent For For Shareholder Director 10 Elect Yang Lyubo as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jun as Director For Against Management 2B Elect Wu Zhengkui as Director For For Management 2C Elect Wang Xuling as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Wende as Director For For Management 3B Elect Geng Zhongqiang as Director For For Management 3C Elect Li Jun as Director For For Management 3D Elect Hong Lei as Director For For Management 3E Elect Jia Shenghua as Director For Against Management 3F Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wu Zhihua as Director For For Management 3.2 Elect Chen Hao as Director For For Management 3.3 Elect Xia Yibo as Director For For Management 3.4 Elect Wong Ka Yi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Alexandre Licariao Rocha as Independent Director 8 Approve Classification of Walter For Against Management Janssen Neto as Independent Director 9 Approve Classification of Bruno For For Management Alexandre Licariao Rocha as Independent Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Rhidwaan Gasant as Director For For Management 1.1.2 Elect Prudence Lebina as Director For For Management 1.1.3 Elect Andile Sangqu as Director For For Management 1.2.1 Elect Rhidwaan Gasant as Chairman of For For Management the Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Elect John van Wyk as Member of the For For Management Audit Committee 1.2.4 Elect Prudence Lebina as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For Against Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.29 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Articles 11 (Purchase and Sale For For Management of Company's Shares) and 37 (Attendance Right) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7 Approve Remuneration Policy For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Receive Information on Current Events None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Elect Supervisory Board Chairman None Against Shareholder 9 Receive Information on Current Events None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7.1 Receive Supervisory Board Report on None None Management Company's Standing 7.2 Receive Supervisory Board Report on None None Management Its Activities 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Report on Payments to Public For For Management Administration 12 Approve Non-Financial Information For For Management 13 Approve Allocation of Income and For For Management Omission of Dividends 14.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 14.2 Approve Discharge of Mariusz Grab For For Management (Deputy CEO) 14.3 Approve Discharge of Filip Grzegorczyk For For Management (Deputy CEO) 14.4 Approve Discharge of Tomasz Hryniewicz For For Management (Deputy CEO) 14.5 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 14.6 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 14.7 Approve Discharge of Artur Kopiec For For Management (Management Board Member) 14.8 Approve Discharge of Wojciech Wardacki For For Management (CEO) 14.9 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 15.1 Approve Discharge of Wojciech For For Management Krysztofik (Supervisory Board Deputy Chairman) 15.2 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 15.3 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 15.4 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 15.5 Approve Discharge of Marcin Mauer For For Management (Supervisory Board Member) 15.6 Approve Discharge of Michal Maziarka For For Management (Supervisory Board Member) 15.7 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 15.8 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 15.9 Approve Discharge of Marcin Pawlicki For For Management (Supervisory Board Chairman) 15.10 Approve Discharge of Michal Gabryel For For Management (Supervisory Board Deputy Chairman) 15.11 Approve Discharge of Piotr Czajkowski For For Management (Supervisory Board Member) 15.12 Approve Discharge of Pawel Bielski For For Management (Supervisory Board Member) 16 Approve Remuneration Report For Against Management 17 Amend Statute For For Management 18 Amend Remuneration Policy For For Management 19 Receive Information on Current Events None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA KETY SA Ticker: KTY Security ID: X32408100 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Company's Standing and on Its Review of Management Board Report on Company's Operations and Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends 10.1 Approve Discharge of Dariusz Manko For For Management (CEO) 10.2 Approve Discharge of Piotr Wysocki For For Management (Management Board Member) 10.3 Approve Discharge of Tomasz Grela For For Management (Management Board Member) 10.4 Approve Discharge of Rafal For For Management Warpechowski (Management Board Member) 10.5 Approve Discharge of Rafal Lechowicz For For Management (Management Board Member) 10.6 Approve Discharge of Adam Piela For For Management (Management Board Member) 11 Receive Supervisory Board Report None None Management 12.1 Approve Discharge of Szczepan For For Management Strublewski (Supervisory Board Member) 12.2 Approve Discharge of Pawel Niedziolka For For Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Kaczmarek For For Management (Supervisory Board Member) 12.4 Approve Discharge of Bartosz For For Management Kazimierczuk (Supervisory Board Member) 12.5 Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Wojciech For For Management Wlodarczyk (Supervisory Board Member) 13 Approve Remuneration Policy For Against Management 14 Fix Number of Supervisory Board Members For For Management 15 Elect Supervisory Board Members For Against Management 16 Approve Stock Option Plan For Against Management 17 Approve Conditional Increase in Share For Against Management Capital via Issuance of I Series Shares without Preemptive Rights for Purpose of Stock Option Plan; Approve Issuance of Series N, O, P Bonds to Subscribe to Series I Shares 18 Amend Statute Re: Share Capital For For Management 19 Amend Statute For For Management 20 Approve Regulations on General For For Management Meetings Re: Participation by Means of Electronic Communication 21 Transact Other Business For Against Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA KETY SA Ticker: KTY Security ID: X32408100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Company's Standing and on Its Review of Management Board Report on Company's Operations and Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends 10.1 Approve Discharge of Dariusz Manko For For Management (CEO) 10.2 Approve Discharge of Rafal For For Management Warpechowski (Management Board Member) 10.3 Approve Discharge of Piotr Wysocki For For Management (Management Board Member) 10.4 Approve Discharge of Tomasz Grela For For Management (Management Board Member) 11 Receive Supervisory Board Report None None Management 12.1 Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Piotr Kaczmarek For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Agnieszka For For Management Zalewska (Supervisory Board Member) 12.4 Approve Discharge of Wojciech Golak For For Management (Supervisory Board Member) 12.5 Approve Discharge of Pawel Niedziolka For For Management (Supervisory Board Member) 12.6 Approve Discharge of Przemyslaw Rasz For For Management (Supervisory Board Member) 12.7 Approve Discharge of Szczepan For For Management Strublewski (Supervisory Board Member) 12.8 Approve Discharge of Bartosz For For Management Kazimierczuk (Supervisory Board Member) 12.9 Approve Discharge of Wojciech For For Management Wlodarczyk (Supervisory Board Member) 13 Approve Remuneration Report For For Management 14 Transact Other Business For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2019 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Treatment of Net Loss For For Management 14.1 Approve Discharge of Zofia Paryla (CEO) For For Management 14.2 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO) 14.3 Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 14.6 Approve Discharge of Pawel Majewski For For Management (CEO) 14.7 Approve Discharge of Marian Krzeminski For For Management (Deputy CEO) 14.8 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 15.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 15.2 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Secretary) 15.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 15.5 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 15.6 Approve Discharge of Grzegorz Rybicki For For Management (Supervisory Board Member) 15.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 16 Amend Statute For For Management 17 Approve Remuneration Report For Against Management 18 Approve Purchase of Real Estate For For Management 19 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase 6 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management 1 Approve Cancellation of Series B For For Management Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase 6 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: JUN 11, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Series B Shares For For Management to be Held in Treasury to Support Possible Conversion of Series BB Shares 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.25 Billion 5 Cancel Pending Amount of MXN 1.55 For For Management Billion of Share Repurchase Approved at AGM on April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion 6 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For Against Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Years 2019 and 2020 11 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 35.42 Million For For Management Treasury Shares 2 Approve Reduction in Capital by MXN 2 For For Management Billion 3 Amend Articles to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 1.85 Billion 5 Cancel Pending Amount of Share For For Management Repurchase Approved at AGM on July 1, 2020; Set Share Repurchase Maximum Amount of MXN 3 Billion 6 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For Against Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Years 2020 and 2021 11 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 98.88 Million 2b Set Maximum Amount of MXN 1.88 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 72,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 72,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 72,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 102,850 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 24,200 4a Authorize Claudio Ramon Gongora For For Management Morales to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For For Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11.1 Amend Article 36 For Against Management 11.2 Amend Articles 45 and 56 For Against Management -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Reduction in Share Capital via For For Management Cancellation of 169.44 Million Series A Repurchased Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 1 Per Share For For Management 4 Elect or Ratify Directors and Approve For Against Management their Remuneration 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 17.43 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles For For Management 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Chair of Corporate Practices For Did Not Vote Management and Audit Committee 2 Present Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 0.96 per Share to be Distributed in Two Installments of MXN 0.48 per Share 3 Approve Discharge of Board of For For Management Directors and CEO 4 Elect or Ratify Directors, Chairman For Against Management and Members of Audit and Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration 5 Set Maximum Amount of Share Repurchase For For Management Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For Did Not Vote Management Shares in Fixed Portion of Capital 2 Amend Article 6 For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For For Management 1 Accordingly 2 Authorize Issuance of Senior Unsecured For For Management Notes for up to USD 500 Million 3 Approve Granting of Powers to Carry For For Management out Issuance of Senior Unsecured Notes for up to USD 500 Million 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.48 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, Officers For Against Management and Audit and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: GEB Security ID: P37100107 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Amend Guarantee to Trecsa For For Management -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: GEB Security ID: P37100107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Chairman of Meeting For Did Not Vote Management 4 Elect Meeting Approval Committee For Did Not Vote Management 5.1 Present Sustainable Management Report None None Management 5.2 Present Corporate Governance Report None None Management 5.3 Present Transactions with Related None None Management Parties Report 5.4 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 6 Present Auditor's Report None None Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Amend Articles For Did Not Vote Management 9 Amend Regulations on General Meetings For Did Not Vote Management 10 Approve Board Appointment, Succession For Did Not Vote Management and Remuneration Policy 11 Approve Guarantee to Trecsa For Did Not Vote Management 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: GEB Security ID: P37100107 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Redefinition of Company's For Against Management Investments in Emgesa SA ESP and Codensa SA ESP -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Carmen Patricia Armendariz For For Management Guerra as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For Against Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For Against Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For Against Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2; Approve Certification For For Management of the Company's Bylaws 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Company For Against Management Secretary 2 Set Amount of Share Repurchase Reserve For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Auditor's Report For For Management and Board's Opinion on CEO's Report 1.4 Approve Financial Statements For For Management 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Allocation of Income For For Management 2.1 Approve Cash Dividends of MXN 0.62 Per For Against Management Share 2.2 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Approve Discharge Board of Directors For For Management and CEO 4.1 Elect Eduardo Tricio Haro as Board For For Management Chairman 4.2 Elect Juan Carlos Larrinaga Sosa as For For Management Director 4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management Director 4.4 Elect Jose Manuel Tricio Cerro as For For Management Director 4.5 Elect Arquimedes Adriano Celis Ordaz For For Management as Director 4.6 Elect Rafael Robles Miaja as Director For Against Management 4.7 Elect Pablo Roberto Gonzalez Guajardo For Against Management as Director 4.8 Elect Blanca Avelina Trevino de Vega For For Management as Director 4.9 Elect Carlos Antonio Danel Cendoya as For For Management Director 4.10 Elect Andres Gutierrez Fernandez as For For Management Secretary Non-Member of Board 4.11 Elect Rafael Robles Miaja as Chairman For Against Management of Audit and Corporate Practices Committee 4.12 Elect Pablo Roberto Gonzalez Guajardo For Against Management as Member of Audit and Corporate Practices Committee 4.13 Elect Blanca Avelina Trevino de Vega For For Management as Member of Audit and Corporate Practices Committee 4.14 Elect Carlos Antonio Danel Cendoya as For For Management Member of Audit and Corporate Practices Committee 4.15 Elect Pablo Roberto Gonzalez Guajardo For Against Management as Chairman of Compensation Committee 4.16 Elect Eduardo Tricio Haro as Member of For For Management Compensation Committee 4.17 Elect Carlos Antonio Danel Cendoya as For For Management Member of Compensation Committee 4.18 Elect Carlos Antonio Danel Cendoya as For For Management Member of Finance Committee 4.19 Elect Juan Eduardo Gomez Gonzalez as For For Management Member of Finance Committee 4.20 Elect Eduardo Tricio Gomez as Member For For Management of Finance Committee 4.21 Elect Carlos Villarreal Tricio as For For Management Member of Finance Committee 4.22 Elect Carlos Gerardo Valdes Bohigas as For For Management Member of Finance Committee 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Legal Provisions and Special For For Management Report of Business Group and Environmental Control 4 Present Integrated Board of Directors For For Management and Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Financial Statements For For Management 7 Present Auditor's Report For For Management 8 Approve Integrated Board of Directors For For Management and Chairman's Report 9 Approve Financial Statements For For Management 10 Approve Allocation of Income For For Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Alberto Bailleres For Against Management Gonzalez as Director Representing Series A Shareholders 9.4 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Michael T. Fries as For Against Management Director Representing Series A Shareholders 9.6 Elect or Ratify Fernando Senderos For Against Management Mestre as Director Representing Series A Shareholders 9.7 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.8 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.9 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.10 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.11 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.18 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.19 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.20 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.21 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 10 Elect or Ratify Members of Executive For For Management Committee; Discharge them 11 Elect or Ratify Chairman of Audit For For Management Committee; Discharge them 12 Elect or Ratify Chairman of Corporate For For Management Practices Committee; Discharge them 13 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Corporate Restructuring with Univision Holdings, Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hui-jin as Outside Director For For Management 4 Elect Cho Hui-jin as a Member of Audit For For Management Committee 5 Elect Lee Hui-guk as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hyun Oh-seok as Outside Director For For Management 4 Elect Han Jin-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Hyun Oh-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-hwan as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Hui-gwan as Outside Director For For Management 3 Elect Kim Hui-gwan as a Member of For For Management Audit Committee 4 Elect Yoon Jong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GS For For Management Retail Co.,Ltd -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For For Management (Record Date) 3.3 Amend Articles of Incorporation For For Management (Amendment Relating to Changes in Legislation) 3.4 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 3.5 Amend Articles of Incorporation For For Management (Miscellaneous) 3.6 Amend Articles of Incorporation (Duty For For Management of CEO) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GS Home For For Management Shopping, Inc. 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GSX TECHEDU, INC. Ticker: GOTU Security ID: 36257Y109 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Gaotu Techedu For For Management Inc. -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 5, 2020 2 Approve Annual Report for the Year 2020 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 17, 2021 4 Appoint External Auditor For For Management 5.1 Elect Arthur Vy Ty as Director For For Management 5.2 Elect Francisco C. Sebastian as For For Management Director 5.3 Elect Alfred Vy Ty as Director For For Management 5.4 Elect Carmelo Maria Luza Bautista as For For Management Director 5.5 Elect Renato C. Valencia as Director For Withhold Management 5.6 Elect Wilfredo A. Paras as Director For For Management 5.7 Elect Rene J. Buenaventura as Director For For Management 5.8 Elect Pascual M. Garcia III as Director For For Management 5.9 Elect David T. Go as Director For For Management 5.10 Elect Regis V. Puno as Director For For Management 5.11 Elect Consuelo D. Garcia as Director For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hua as Supervisor For For Management 1.2 Elect Mu Yongfang as Supervisor For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Securities Investment and For Against Management Derivatives Transactions 5 Approve External Financial Assistance For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Lan Runing as Director For For Management 3.4 Elect Feng Qingchun as Director For For Management 3.5 Elect Chan Cho Chak, John as Director For Against Management 3.6 Elect Li Man Bun, Brian David as For Against Management Director 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association to For For Shareholder Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction in For For Management Connection with Handling Deposit and Settlement Business 8 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 9 Amend the Management System of For For Management Employee Share Purchase Plan 10 Amend the Draft and Summary on For For Management 2018-2023 Employee Share Purchase Plan 11 Approve the Phase 4 Employee Share For For Management Purchase Plan -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget (Draft) Report 5 Approve Profit Distribution For For Management 6 Approve Financing and Guarantee For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor and Payment of Remuneration 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve Equity Transfer For For Management 10 Approve Daily Related-Party For For Management Transactions 11 Approve Rural Revitalization Aid For For Management Funding Plan 12.1 Elect Zhang Kaiyue as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report and Its For For Management Summary Report 2 Approve 2020 Work Report of the Board For For Management of Directors 3 Approve 2020 Work Report of the For For Management Supervisory Committee 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Formulation of Dividend For For Management Distribution Plan for Shareholders (2021-2023) 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price For For Management 2.5 Approve Issue Amount For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Signing of Share Subscription For For Management Agreement 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Special Arrangements for For For Management Future Cash Dividends -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate for For Against Management Issuing Medium-Term Notes 2 Approve Grant of General Mandate to For Against Management Guangzhou Pharmaceutical Co., Ltd. for Issuing Medium-Term Notes and Super-Short-Term Debentures 3 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditors 4 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 2 Approve Closing of Investment Project For For Management Using Proceeds from the Fund Raising, and the Surplus of Which to be Used to Supplement the Working Capital Permanently 3 Approve Initial Public Offering of For For Management Overseas Listed Foreign Capital Shares (H Shares) Regarding and the Proposal in Relation to the Overseas Listing of Guangzhou Pharmaceuticals Company Limited 4 Approve Compliance of the Overseas For For Management Listing of Guangzhou Pharmaceuticals Company Limited with the "Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of the PRC Listed Companies" 5 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Company 6 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 7 Approve Authorization to the Board and For For Management Its Authorized Persons to Deal with Matters in Relation to the Spin-Off and Listing of Guangzhou Pharmaceuticals Company Limited 8 Approve Provision of Assured For For Management Entitlement to the H Shareholder(s) of the Company Only for the Spin-Off and Overseas Listing of Guangzhou Pharmaceuticals Company Limited -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholder(s) of the Company Only for the Spin-Off and Overseas Listing of Guangzhou Pharmaceuticals Company Limited -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report and Its For For Management Summary 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Auditors' Report For For Management 6 Approve 2020 Profit Distribution and For For Management Dividend Payment 7 Approve 2021 Financial and Operational For Against Management Targets and Annual Budget 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors for 2021 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors for 2021 10.1 Approve Emoluments of Li Chuyuan For For Management 10.2 Approve Emoluments of Yang Jun For For Management 10.3 Approve Emoluments of Cheng Ning For For Management 10.4 Approve Emoluments of Liu Juyan For For Management 10.5 Approve Emoluments of Li Hong For For Management 10.6 Approve Emoluments of Wu Changhai For For Management 10.7 Approve Emoluments of Zhang Chunbo For For Management 10.8 Approve Emoluments of Wong Hin Wing For For Management 10.9 Approve Emoluments of Wang Weihong For For Management 10.10 Approve Emoluments of Chen Yajin For For Management 10.11 Approve Emoluments of Huang Min For For Management 11.1 Approve Emoluments of Cai Ruiyu For For Management 11.2 Approve Emoluments of Gao Yanzhu For For Management 11.3 Approve Emoluments of Cheng Jinyuan For For Management 12 Approve Application for General For For Management Banking Facilities 13 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 14 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and Its Subsidiaries 15 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 16 Elect Jian Huidong as Supervisor and For For Management Approve Emoluments to be Paid to Him -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2021 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 9 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 10 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2020 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2021 13 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2021 14 Approve Increase in Registered Capital For For Management and the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yiran as Non-Independent For For Management Director 1.2 Elect Huang Zhengcong as For For Management Non-Independent Director 1.3 Elect Yu Wei as Non-Independent For For Management Director 1.4 Elect You Tianyuan as Non-Independent For For Management Director 1.5 Elect Wang Yang as Non-Independent For For Management Director 1.6 Elect Yang Ming as Non-Independent For For Management Director 2.1 Elect Lin Bin as Independent Director For For Management 2.2 Elect Liu Heng as Independent Director For For Management 2.3 Elect Huang Jiwu as Independent For For Management Director 3.1 Elect Ren Rui as Supervisor For For Management 3.2 Elect Lin Weichou as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Revision to Super Performance For For Management Reward Fund Plan of Wholly-owned Subsidiary 6 Approve Revision to Core Staff For For Management Shareholding Plan 7 Approve to Amend Management Measures For For Management for Core Personnel's Shareholding Plan -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shuhui as Non-Independent For For Management Director 1.2 Elect Li Feng as Non-Independent For For Management Director 1.3 Elect He Yuping as Non-Independent For For Management Director 1.4 Elect Liu Yan as Non-Independent For For Management Director 1.5 Elect Yao Pu as Non-Independent For For Management Director 1.6 Elect Zhu Xiaowen as Non-Independent For For Management Director 2.1 Elect Yang Chunlin as Independent For For Management Director 2.2 Elect Shen Hongtao as Independent For For Management Director 2.3 Elect Wang Xi as Independent Director For For Management 2.4 Elect Xie Shisong as Independent For For Management Director 3.1 Elect Li Hong as Supervisor For For Management 3.2 Elect Yao Xiaosheng as Supervisor For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Issuance of Super Short-term For For Management Commercial Papers 6 Approve Issuance of Super Short-term For For Management Commercial Papers of Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bonds For For Management 8 Approve Issuance of Asset-backed For For Management Securities -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaomin as Non-Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fund Borrowings to Controlling For For Management Shareholder 2 Approve Financial Assistance Provision For Against Management to Yuexiu Financial Capital 3 Approve Financial Assistance Provision For Against Management to Yuexiu Leasing 4 Approve Financial Assistance Provision For For Management to Shanghai Yuexiu Leasing 5 Approve Daily Related Party Transaction For For Management 6 Approve External Guarantee For Against Management 7 Approve Medium-term Notes For For Management 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve Asset Securitization Instrument For For Management 10 Approve Issuance of Short-term For For Management Commercial Papers 11 Approve Capital Injection For For Management 12 Approve Capital Injection for Shanghai For For Management Yuexiu Leasing -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds for Entrusted For Against Management Asset Management 2 Approve Issuance of Short-term Bond For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Issuance of Offshore Bond For For Management 5 Approve Issuance of Corporate Bond For For Management 6 Approve Securitization of Company's For For Management Accounts Receivable 7 Approve Accounts Receivable For For Management Asset-backed Bill Business 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Fix Number of Directors at Five For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For For Management 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 Re: Fix Maximum For For Management Number of Board Members to Nine 2 Amend Article 12 Re: Fix Number of For For Management Executive Board Members 3 Amend Article 12 For For Management 4 Amend Article 14 For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Milind Torawane as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Anil Mukim as Director and For For Management Chairman 6 Elect Sunaina Tomar as Director For Against Management 7 Elect Sanjeev Kumar as Director and For For Management Approve His Appointment as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Elect Manjula Subramaniam as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Anil Mukim as Director For For Management 6 Elect Pankaj Joshi as Director For For Management 7 Elect Sunaina Tomar as Director For Against Management 8 Reelect Sudhir Kumar Jain as Director For For Management 9 Reelect Bhadresh Mehta as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUORUI PROPERTIES LIMITED Ticker: 2329 Security ID: G39407104 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Guangdong Hongtai Guotong, Beijing Guoxing Real Estate Limited and Chongqing Longsha and Related Transactions 2 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Guangdong Hongtai Guotong and Guangdong Guosha Real Estate Co., Ltd. and Related Transactions 3 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Tianjin Guoxing Real Estate Co. , Ltd. and Tianjin Tianfu Rongsheng Real Estate Development Co., Ltd. and Related Transactions 4 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Guangdong Guosha Investment and Sanya Jingheng Properties Co., Ltd. and Related Transactions 5 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Shijiazhuang Guorui and Handan Guoxia Real Estate Development Co., Ltd. and Related Transactions 6 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Chongqing Longsha and Chongqing Guosha Real Estate Development Co., Ltd. and Related Transactions 7 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Heshan Tengyue Real Estate Development Co., Ltd., Guangdong Guosha Investment and Jiangmen Yinghuiwan Real Estate Co., Ltd. and Related Transactions 8 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Shijiazhuang Guorui, Shijiazhuang Guosha Real Estate Development Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments for Domestic and Foreign Companies -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 6.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Other Related Parties 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Proprietary Investment Scale For For Management 9 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 10 Elect Zhang Nasha as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xie Lebin as Director For For Management 3.2 Elect Liu Yiyong as Director For For Management 3.3 Elect Tsang Yiu Keung as Director For Against Management 3.4 Elect Chan Ka Keung Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the Restricted For For Management Share Incentive Scheme of A Shares (Draft) and its summary 2 Approve the Adoption of the Measures For For Management for the Implementation, Appraisal and Management of the Restricted Share Incentive scheme of A Shares 3 Authorize Board to Deal with matters For For Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the Restricted For For Management Share Incentive Scheme of A Shares (Draft) and its summary 2 Approve the Adoption of the Measures For For Management for the Implementation, Appraisal and Management of the Restricted Share Incentive scheme of A Shares 3 Authorize Board to Deal with matters For For Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Debt Financing Instruments and the Asset-Backed Securities 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect He Qing as Director For For Management 9.2 Elect Wang Song as Director For For Management 9.3 Elect Yu Jian as Director For For Management 9.4 Elect Liu Xinyi as Director For For Management 9.5 Elect Guan Wei as Director For For Management 9.6 Elect Zhong Maojun as Director For For Management 9.7 Elect Chen Hua as Director For For Management 9.8 Elect Wang Wenjie as Director For For Management 9.9 Elect Zhang Zhan as Director For For Management 9.10 Elect Fan Renyi as Director For For Management 9.11 Elect An Hongjun as Director For For Management 10.1 Elect Xia Dawei as Director For Against Management 10.2 Elect Ding Wei as Director For For Management 10.3 Elect Li Renjie as Director For For Management 10.4 Elect Bai Wei as Director For For Management 10.5 Elect Zhu Ning as Director For For Management 10.6 Elect Lee Conway Kong Wai as Director For Against Management 11.1 Elect Li Zhongning as Supervisor For For Management 11.2 Elect Zhou Zhaohui as Supervisor For For Management 11.3 Elect Shen Yun as Supervisor For For Management 11.4 Elect Zuo Zhipeng as Supervisor For For Management 12.1 Approve Issuer in Relation to the For For Management Mandate to Issue Onshore and Offshore Debt Financing Instruments 12.2 Approve Size of Issuance in Relation For For Management to the Mandate to Issue Onshore and Offshore Debt Financing Instruments 12.3 Approve Method of Issuance For For Management 12.4 Approve Type of the Onshore and For For Management Offshore Debt Financing Instruments 12.5 Approve Term of the Onshore and For For Management Offshore Debt Financing Instruments 12.6 Approve Interest Rate of the Onshore For For Management and Offshore Debt Financing Instruments 12.7 Approve Guarantee and Other For For Management Arrangements 12.8 Approve Use of Proceeds in Relation to For For Management the Mandate to Issue Onshore and Offshore Debt Financing Instruments 12.9 Approve Issue Price For For Management 12.10 Approve Targets of Issuance and For For Management Placement Arrangements to Shareholders 12.11 Approve Listing of the Onshore and For For Management Offshore Debt Financing Instruments 12.12 Approve Debt Repayment Protective For For Management Measures for Onshore and Offshore Debt Financing Instruments 12.13 Approve Authorization in Relation to For For Management the Issuance of Onshore and Offshore Debt Financing Instruments 12.14 Approve Validity Period of the For For Management Resolution in Relation to the Mandate to Issue Onshore and Offshore Debt Financing Instruments 13.1 Approve Original Beneficial Owner For For Management 13.2 Approve Issuer in Relation to the For For Management General Mandate to Issue Asset-Backed Securities 13.3 Approve Size of Issuance in Relation For For Management to the General Mandate to Issue Asset-Backed Securities 13.4 Approve Use of Proceeds in Relation to For For Management the General Mandate to Issue Asset-Backed Securities 13.5 Approve Underlying Assets of the For For Management Special Purpose Vehicle 13.6 Approve Validity Period of the Special For For Management Purpose Vehicle 13.7 Approve Expected Yield For For Management 13.8 Approve Listing Venue For For Management 13.9 Approve Guarantee For For Management 13.10 Approve Measures to Ensure Debt For For Management Repayment 13.11 Approve Authorization For For Management 13.12 Approve Validity Period of the For For Management Resolution in Relation to the General Mandate to Issue Asset-Backed Securities 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7.1 Approve Issuer in Relation to the For For Management Mandate to Issue Onshore and Offshore Debt Financing Instruments 7.2 Approve Size of Issuance in Relation For For Management to the Mandate to Issue Onshore and Offshore Debt Financing Instruments 7.3 Approve Method of Issuance For For Management 7.4 Approve Type of the Onshore and For For Management Offshore Debt Financing Instruments 7.5 Approve Term of the Onshore and For For Management Offshore Debt Financing Instruments 7.6 Approve Interest Rate of the Onshore For For Management and Offshore Debt Financing Instruments 7.7 Approve Guarantee and Other For For Management Arrangements 7.8 Approve Use of Proceeds in Relation to For For Management the Mandate to Issue Onshore and Offshore Debt Financing Instruments 7.9 Approve Issue Price For For Management 7.10 Approve Targets of Issuance and For For Management Placement Arrangements to Shareholders 7.11 Approve Listing of the Onshore and For For Management Offshore Debt Financing Instruments 7.12 Approve Debt Repayment Protective For For Management Measures for Onshore and Offshore Debt Financing Instruments 7.13 Approve Authorization in Relation to For For Management the Issuance of Onshore and Offshore Debt Financing Instruments 7.14 Approve Validity Period of the For For Management Resolution in Relation to the Mandate to Issue Onshore and Offshore Debt Financing Instruments 8.1 Approve Original Beneficial Owner For For Management 8.2 Approve Issuer in Relation to the For For Management General Mandate to Issue Asset-Backed Securities 8.3 Approve Size of Issuance in Relation For For Management to the General Mandate to Issue Asset-Backed Securities 8.4 Approve Use of Proceeds in Relation to For For Management the General Mandate to Issue Asset-Backed Securities 8.5 Approve Underlying Assets of the For For Management Special Purpose Vehicle 8.6 Approve Validity Period of the Special For For Management Purpose Vehicle 8.7 Approve Expected Yield For For Management 8.8 Approve Listing Venue For For Management 8.9 Approve Guarantee For For Management 8.10 Approve Measures to Ensure Debt For For Management Repayment 8.11 Approve Authorization For For Management 8.12 Approve Validity Period of the For For Management Resolution in Relation to the General Mandate to Issue Asset-Backed Securities 9 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Debt Financing Instruments and the Asset-Backed Securities 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 11 Approve Remuneration of Directors and For For Management Supervisors 12.1 Elect He Qing as Director For For Management 12.2 Elect Wang Song as Director For For Management 12.3 Elect Yu Jian as Director For For Management 12.4 Elect Liu Xinyi as Director For For Management 12.5 Elect Guan Wei as Director For For Management 12.6 Elect Zhong Maojun as Director For For Management 12.7 Elect Chen Hua as Director For For Management 12.8 Elect Wang Wenjie as Director For For Management 12.9 Elect Zhang Zhan as Director For For Management 12.10 Elect Fan Renyi as Director For For Management 12.11 Elect An Hongjun as Director For For Management 13.1 Elect Xia Dawei as Director For Against Management 13.2 Elect Ding Wei as Director For For Management 13.3 Elect Li Renjie as Director For For Management 13.4 Elect Bai Wei as Director For For Management 13.5 Elect Zhu Ning as Director For For Management 13.6 Elect Lee Conway Kong Wai as Director For Against Management 14.1 Elect Li Zhongning as Supervisor For For Management 14.2 Elect Zhou Zhaohui as Supervisor For For Management 14.3 Elect Shen Yun as Supervisor For For Management 14.4 Elect Zuo Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4 Elect Directors For Against Management 5 Approve Investment in The First For For Management MicroFinanceBank Ltd 6 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 10 and 16 For For Management 11 Receive Information on Donations Made None None Management in 2020 12 Approve Upper Limit of Donations for For Against Management 2021 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Yihai Master Purchase For For Management Agreement and Related Transactions 2 Approve Proposed Annual Caps Under For For Management Renewed Yihai Master Purchase Agreement and Related Transactions 3 Approve Renewed Warehouse Storage and For For Management Logistic Service Agreement and Related Transactions 4 Approve Renewed Shuhai Master Purchase For For Management Agreement, Renewed Shuhai Agreements and Related Transactions 5 Approve Proposed Annual Caps Under For For Management Renewed Shuhai Agreements and Related Transactions 6 Approve Renewed Master Decoration For For Management Project Management Service Agreement and Related Transactions 7 Approve Renewed Master Decoration For For Management Project General Contract Service Agreement, Renewed Shuyun Dongfang Agreements and Related Transactions 8 Approve Proposed Annual Caps Under For For Management Renewed Shuyun Dongfang Agreements and Related Transactions 9 Authorize Board to Deal with All For For Management Matters in Relation to the Renewed Yihai Master Purchase Agreement, Renewed Shuhai Agreements and Renewed Shuyun Dongfang Agreements -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Yong as Director For For Management 3 Elect Zhou Zhaocheng as Director For For Management 4 Elect Gao Jie as Director For For Management 5 Elect Chua Sin Bin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Grant of Specific Mandate for For For Management the Issuance of the Connected Shares to Computershare Hong Kong Trustees Limited to Hold on Trust for Selected Participants Who are Connected Grantees and Related Transactions 13 Approve Grant of Connected Shares to For For Management the Connected Grantees Pursuant to the Scheme -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Issued Share For For Management Capital of the Company by Way of a Cancellation of Fractional Shares 2 Approve Scheme of Arrangement and For For Management Implementation of the Scheme, Including the Related Reduction of the Issued Share Capital of the Company, Cancellation of Share Premium of the Company and Issuance of New Shares in the Company -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: DEC 09, 2020 Meeting Type: Court Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Restructure For For Management Complies with Relevant Laws and Regulations 2.1 Approve Transaction Overview For For Management 2.2 Approve Regulatory Approval For For Management 2.3 Approve Transaction Parties For For Management 2.4 Approve Target Assets For For Management 2.5 Approve Underlying Asset Valuation and For For Management Transaction Price 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Issue Period For For Management 2.9 Approve Target Parties For For Management 2.10 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner of H Shares 2.11 Approve Issue Scale of H Shares For For Management 2.12 Approve Conversion Ratio For For Management 2.13 Approve Cash Payment Consideration For For Management 2.14 Approve Fragment Stock Processing For For Management Method 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.16 Approve Lock-up Period Arrangement For For Management 2.17 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transactions 4 Approve Transaction Constitutes as For For Management Major Asset Restructure 5 Approve Transaction Does Not For For Management Constitutes as Reorganization and Listing 6 Approve Draft and Summary Major Asset For For Management Acquisition and Related Party Transaction 7 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Relevant Audit Report, Review For For Management Report of the Transaction 9 Approve Relevant Audit Report of For For Management Underlying Assets of Transaction and Review Report 10 Approve Valuation Reports Related to For For Management Underlying Assets of Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Report on the Deposit and For For Management Usage of Raised Funds 15 Approve Shareholder Return Plan For For Management 16 Approve Amendments to Articles of For For Management Association of H Shares 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of H Shares 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors of H Shares 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors of H Shares 20 Amend Management System of Raised For For Management Funds of H Shares 21 Amend Related Party Transaction Fair For For Management Decision Making System of H Shares 22 Amend Working System for Independent For For Management Directors of H Shares 23 Amend Investment Management System of For For Management H Shares 24 Amend External Guarantee Management For For Management System of H Shares 25 Amend Confidentiality and File For For Management Management System Related to Overseas Securities Issuance and Listing of H Shares 26 Approve Authorization on Daily Related For Against Management Party Transaction 27 Approve Authorization of the Board to For For Management Handle All Related Matters 28 Approve Adjustment Plan on For For Management Exchangeable Bonds Issued by Company Through its Overseas Wholly-owned Subsidiaries 29 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Overview For For Management 1.2 Approve Regulatory Approval For For Management 1.3 Approve Transaction Parties For For Management 1.4 Approve Target Assets For For Management 1.5 Approve Underlying Asset Valuation and For For Management Transaction Price 1.6 Approve Issue Type and Par Value For For Management 1.7 Approve Listing Location For For Management 1.8 Approve Issue Period For For Management 1.9 Approve Target Parties For For Management 1.10 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner of H Shares 1.11 Approve Issue Scale of H Shares For For Management 1.12 Approve Conversion Ratio For For Management 1.13 Approve Cash Payment Consideration For For Management 1.14 Approve Fragment Stock Processing For For Management Method 1.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.16 Approve Lock-up Period Arrangement For For Management 1.17 Approve Resolution Validity Period For For Management 2 Approve Adjustment Plan on For For Management Exchangeable Bonds Issued by Company Through its Overseas Wholly-owned Subsidiaries -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of International For For Management Accounting Standards Auditor for 2020 3 Approve General Mandate for the For For Management Repurchase of H Shares 4.1 Elect Xie Ju Zhi as Director For For Management 4.2 Elect Yu Hon To, David as Director For Against Management 4.3 Elect Eva Li Kam Fun as Director For For Management 5 Elect Li Shipeng as Director For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate for the For For Management Repurchase of H Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of International For For Management Accounting Standards Auditor for 2020 3 Approve General Mandate for the For For Management Repurchase of H Shares 4.1 Elect Xie Ju Zhi as Director For For Management 4.2 Elect Yu Hon To, David as Director For Against Management 4.3 Elect Eva Li Kam Fun as Director For For Management 5.1 Elect Li Shipeng as Director For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate for the For For Management Repurchase of H Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements For For Management 2 Approve 2020 Annual Report and Its For For Management Summary 3 Approve 2020 Report on the Work of the For For Management Board of Directors 4 Approve 2020 Report on the Work of the For For Management Board of Supervisors 5 Approve 2020 Audit Report on Internal For For Management Control 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries in 2021 8 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Closing Centain Fund-Raising For For Management Investment Projects from Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Funds 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 14 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For For Management System 19 Approve Appointment of PRC Accounting For For Shareholder Standards Auditor 20 Approve Appointment of International For For Shareholder Accounting Standards Auditor 21 Approve Renewal of the Financial For Against Shareholder Services Framework Agreement and Related Transactions 22 Approve A Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 23 Approve H Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 24 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Core Employee Stock Ownership Plan of the Company 25 Approve H Share Restricted Share Unit For Against Shareholder Scheme (2021-2025) (Draft) 26 Authorize Board to Deal with All For Against Shareholder Matters in Relation to the Restricted Share Unit Scheme 27.1 Elect Wu Qi as Director For For Management 28.1 Elect Liu Dalin as Supervisor For For Management 28.2 Elect Ma Yingjie as Supervisor For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements For For Management 2 Approve 2020 Annual Report and Its For For Management Summary 3 Approve 2020 Report on the Work of the For For Management Board of Directors 4 Approve 2020 Report on the Work of the For For Management Board of Supervisors 5 Approve 2020 Audit Report on Internal For For Management Control 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries in 2021 8 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Closing Certain Fund-Raising For For Management Investment Projects from Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Funds 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 14 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For For Management System 19 Approve Appointment of PRC Accounting For For Shareholder Standards Auditor 20 Approve Appointment of International For For Shareholder Accounting Standards Auditor 21 Approve Renewal of the Financial For Against Shareholder Services Framework Agreement and Related Transactions 22 Approve A Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 23 Approve H Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 24 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Core Employee Stock Ownership Plan of the Company 25 Approve H Share Restricted Share Unit For Against Shareholder Scheme (2021-2025) (Draft) 26 Authorize Board to Deal with All For Against Shareholder Matters in Relation to the Restricted Share Unit Scheme 27.1 Elect Wu Qi as Director For For Management 28.1 Elect Liu Dalin as Supervisor For For Management 28.2 Elect Ma Yingjie as Supervisor For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Yu Junxian as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution Plan 2 Elect Dong Xiaochun as Supervisor For For Management 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Supervisory Committee 4 Elect Ruan Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Appointment of Auditing Firms For For Management 7.01 Approve Related Party Transactions For For Management with Shanghai Guosheng (Group) Co., Ltd. 7.02 Approve Related Party Transactions For For Management with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 7.03 Approve Related Party Transaction with For For Management the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 7.04 Approve Related Party Transaction with For For Management Related Natural Persons 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Appointment of Auditing Firms For For Management 7.01 Approve Related Party Transactions For For Management with Shanghai Guosheng (Group) Co., Ltd. 7.02 Approve Related Party Transactions For For Management with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 7.03 Approve Related Party Transaction with For For Management the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 7.04 Approve Related Party Transaction with For For Management Related Natural Persons 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution Plan 2 Elect Dong Xiaochun as Supervisor For For Management 3 Elect Ruan Feng as Supervisor For For Shareholder 1 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Supervisory Committee -------------------------------------------------------------------------------- HAITONG UNITRUST INTERNATIONAL FINANCIAL LEASING CO., LTD Ticker: 1905 Security ID: Y2988N104 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution Plan -------------------------------------------------------------------------------- HAITONG UNITRUST INTERNATIONAL FINANCIAL LEASING CO., LTD Ticker: 1905 Security ID: Y2988N104 Meeting Date: MAY 15, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Sale Framework For For Management Agreement and Related Transactions 7 Approve General Mandate in Relation to For Against Management the Management of Fund Granting 8 Approve Grant of General Mandate in For Against Management Relation to External Guarantees 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-koo as Outside Director For For Management 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Yang Dong-hoon as Outside For For Management Director 3.4 Elect Heo Yoon as Outside Director For For Management 3.5 Elect Lee Jung-won as Outside Director For For Management 3.6 Elect Kwon Suk-gyo as Outside Director For For Management 3.7 Elect Park Dong-moon as Outside For For Management Director 3.8 Elect Park Seong-ho as Non-Independent For For Management Non-Executive Director 3.9 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Paik Tae-seung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 5.2 Elect Lee Jung-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Jae-chun as Inside Director For For Management 2.2 Elect Jeong Seung-won as Inside For For Management Director 3 Elect Jeong Heon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Min-deok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Bank Credit Line Application For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Related Party Transaction For For Management 11 Approve Foreign Exchange Derivatives For For Management Transactions 12 Approve Financial Assistance Provision For For Management 13 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 14 Approve Shareholder Return Plan For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve to Change the Implementation For For Management Subject and Location of Fundraising Projects, to Adjust the Investment Structure of Fundraising Projects and Extend the Implementation Period 17 Approve to Change the Partial Usage of For For Management the Raised Funds for Equity Acquisition -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Annual Report and Summary For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shareholder Return Plan For For Management 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Hangzhou Youwang Electronics Co., Ltd. 7 Approve Related Party Transactions For For Management with Xiamen Silan Jike Microelectronics Co., Ltd. 8 Approve Related Party Transactions For For Management with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantees For Against Management 12 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Employee Share For For Management Ownership Plan (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the A Share Employee Share Ownership Plan 3 Approve Authorization for the Board to For For Management Handle Matters in Relation to the A Share Employee Share Ownership Plan -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Shareholder (Chairman of Board) (Shareholder Proposal) 2.2 Amend Articles of Incorporation (Board For For Shareholder Gender Diversity) (Shareholder Proposal) 2.3 Amend Articles of Incorporation (Board For For Shareholder Committees) (Shareholder Proposal) 2.4 Amend Articles of Incorporation For For Shareholder (Miscellaneous) (Shareholder Proposal) 3.1 Elect Choi Bang-gil as Outside Director For For Management 3.2 Elect Han Jae-jun as Outside Director For For Management 4 Elect Kim Hyo-gwon as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income For For Management 2.2 Approve Allocation of Income (KRW Against Against Shareholder 1,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Abstain For Shareholder (Number of Directors) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Abstain For Shareholder (Qualification of Directors) (Shareholder Proposal) 3.3 Amend Articles of Incorporation (Audit Abstain For Shareholder Committee) (Shareholder Proposal) 3.4 Amend Articles of Incorporation Against For Shareholder (Electronic Voting) (Shareholder Proposal) 3.5 Amend Articles of Incorporation Against For Shareholder (Interim Dividend) (Shareholder Proposal) 3.6 Amend Articles of Incorporation Against For Shareholder (Cumulative Voting) (Shareholder Proposal) 4.1 Elect Kim Gyeong-won as Outside For For Management Director to Serve as an Audit Committee Member 4.2 Elect Park Jin as Outside Director to Against Against Shareholder Serve as an Audit Committee Member (Shareholder Proposal) 5 Elect Kim Hyeon-gyeom as Outside Against Against Shareholder Director (Shareholder Proposal) 6 Elect Han Woo-je as Non-Independent Against Against Shareholder Non-Executive Director (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK & COMPANY CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Jong-pil as Inside Director For For Management 3.2 Elect Jeon Byeong-jun as Outside For Against Management Director 3.3 Elect Kim Han-gyu as Outside Director For Against Management 4.1 Elect Jeon Byeong-jun as a Member of For Against Management Audit Committee 4.2 Elect Kim Han-gyu as a Member of Audit For Against Management Committee 5 Approve Voting Method for Separate For For Management Election of Directors 6.1 Elect Kim Hye-gyeong as Outside For Against Management Director to Serve as a Member of Audit Committee 6.2 Elect Lee Han-sang as Outside Director Against For Shareholder to Serve as a Member of Audit Committee(Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TECHNOLOGY GROUP CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Soo-il as Inside Director For For Management 3.1.2 Elect Cho Hyun-beom as Inside Director For For Management 3.1.3 Elect Park Jong-ho as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Voting Method for Election of For For Management One Outside Director to Serve as an Audit Committee Member Out of Two Nominees (First-Past-the-Post) 6.1 Elect Lee Mi-ra as Outside Director to For For Management Serve as an Audit Committee Member 6.2 Elect Lee Hye-woong as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lim Jong-yoon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Young-suk as Inside Director For For Management 1.2 Elect Lim Ju-hyeon as Inside Director For For Management -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3081U102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Director - WALSIN TECHNOLOGY CORPORATION 4 Approve Release of Restrictions of For For Management Competitive Activities of Director - CHIAO, YU-HENG 5 Approve Release of Restrictions of For For Management Competitive Activities of Director - CHOU, CHIH-CHUNG 6 Approve Release of Restrictions of For For Management Competitive Activities of Director - LU, CHI-CHANT 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5.1 Elect Yu-Chi Chiao with Shareholder No. For For Management 8, as Non-independent Director 5.2 Elect a Representative of Walsin Lihwa For Against Management Corporation with Shareholder No. 2, as Non-independent Director 5.3 Elect Wei-Shin Ma with Shareholder No. For Against Management 663422, as Non-independent Director 5.4 Elect Cynthia Wu with ID No. For Against Management A227701XXX, as Non-independent Director 5.5 Elect Hsin-Che Chao with ID No. For Against Management A103389XXX as Independent Director 5.6 Elect Lu-Yun Sun with ID No. For Against Management A201699XXX as Independent Director 5.7 Elect Ching-Shan Hung with ID No. For For Management T102765XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Director, a Representative of Walsin Lihwa Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu-Chi Chiao 8 Approve Release of Restrictions of For Against Management Competitive Activities of Director Wei-Shin Ma 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director Cynthia Wu 10 Approve Release of Restrictions of For Against Management Competitive Activities of Independent Director Hsin-Che Chao 11 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Ching-Shan Hung -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors and For Against Management Three Non-Independent Non-Executive Directors (Bundled) 3 Elect Ju Hyeon-gi as a Member of Audit For For Management Committee 4 Elect Eom Doh-hui as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ik-hwan as Inside Director For For Management 2.2 Elect Kim Dong-nyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lyu Aifeng as Director For Against Management 3b Elect Ma Cuifang as Director For For Management 3c Elect Lin Guoqiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yeon-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Elect Members of Audit Committee For For Management (Bundled) 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-gwan as Inside Director For For Management 2.2 Elect Kim Seung-mo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Hyeon-jin as Outside Director For For Management 3 Elect Lee Seon-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3R662104 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Kim Seung-mo as Inside Director For For Management 3.3 Elect Kim Maeng-yoon as Inside Director For For Management 3.4 Elect Park Jun-seon as Outside Director For For Management 3.5 Elect Park Sang-mi as Outside Director For For Management 4 Elect Nam Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Elect Park Jun-seon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Seung-ju as Inside Director For For Management 2.2 Elect Hwang Young-gi as Outside For For Management Director 2.3 Elect Lee In-sil as Outside Director For For Management 2.4 Elect Lee Gyeong-geun as Inside For For Management Director 2.5 Elect Kim Jung-won as Inside Director For For Management 3 Elect Cho Hyeon-cheol as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Hwang Young-gi as a Member of For For Management Audit Committee 4.2 Elect Lee In-sil as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gu-young as Inside Director For For Management 3.2 Elect Kim Eun-su as Inside Director For Against Management 4 Elect Lee Han-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shim Kong Yip as Director For Against Management 2 Elect Cheah Yee Leng as Director For For Management 3 Elect Thomas Karl Rapp as Director For For Management 4 Elect Tan Boon Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 3 Elect Mohd Fadzmi Bin Che Wan Othman For Against Management Fadzilah as Director 4 Elect Wong Yoke Nyen as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Abdul Aziz Bin Hasan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Igor Xavier Correia Lima as For Did Not Vote Management Independent Director 2 Approve 5-for-1 Stock Split For Did Not Vote Management 3.a Amend Article 6 For Did Not Vote Management 3.b Amend Article 24 For Did Not Vote Management 3.c Amend Article 32 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between Notre For Did Not Vote Management Dame Intermedica Participacoes S.A. and Hapvida Participacoes e Investimentos II S.A. (HapvidaCo) and Absorption of HapvidaCo by the Company 2 Ratify BDO RCS Auditores Independentes For Did Not Vote Management SS as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Merger between Notre Dame For Did Not Vote Management Intermedica Participacoes S.A. and Hapvida Participacoes e Investimentos II S.A. (HapvidaCo) and Absorption of HapvidaCo by the Company 5 Approve Issuance of Shares in For Did Not Vote Management Connection with the Merger 6 Amend Articles For Did Not Vote Management 7 Approve Stock Option Plan For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Agreement to Acquire All For For Management Shares of Vida Saude Gestao S.A. (Vida Saude) by Ultra Som Servicos Medicos S. A. (Ultra Som) and Acquisition of All Shares of Ultra Som Servicos Medicos S. A. (Ultra Som) by the Company 4 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Capital Increase in Connection For For Management with the Transaction 7 Amend Article 6 to Reflect Changes in For For Management Capital 8 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Licio Tavares Angelo Cintra as For Against Management Director 2 Amend Article 32 For For Management 3 Fix Number of Directors at Nine For For Management 4 Approve Classification of Marcio Luis For For Management Simoes Utsch and Plinio Villares Musetti as Independent Directors 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Pinheiro Koren de Lima as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Fontoura Pinheiro Koren de Lima as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Pinheiro Koren de Lima Junior as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Geraldo Luciano Mattos Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Licio Tavares Angelo Cintra as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher Riley Gordon as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Yoon Seung-yong as Outside For For Management Director 4 Elect Yoon Seung-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Boipelo Lekubo as Director For For Management 2 Re-elect Patrice Motsepe as Director For For Management 3 Re-elect John Wetton as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Modise Motloba as Director For For Management 6 Re-elect Mavuso Msimang as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 9 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 10 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 11 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 12 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 13 Approve Remuneration Policy For For Management 14 Approve Implementation Report For For Management 15 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2020 3 Approve Directors' Fees and Benefits For For Management from April 1, 2020 until the next Annual General Meeting 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Rebecca Fatima Sta. Maria as For For Management Director 6 Elect Nurmala Binti Abdul Rahim as For For Management Director 7 Elect Loo Took Gee as Director For For Management 8 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Ameet Kumar Gupta as Director For For Management 5 Reelect Surjit Kumar Gupta as Director For Against Management 6 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Namrata Kaul as Director For For Management 9 Elect Ashish Bharat Ram as Director For Against Management 10 Reelect Jalaj Ashwin Dani as Director For For Management 11 Reelect Upendra Kumar Sinha as Director For For Management 12 Reelect T. V. Mohandas Pai as Director For For Management 13 Reelect Puneet Bhatia as Director For For Management 14 Approve Reappointment and Remuneration For For Management of Siddhartha Pandit as Whole-time Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Roshni Nadar Malhotra as For For Management Director 4 Elect Mohan Chellappa as Director For For Management 5 Elect Simon John England as Director For For Management 6 Elect Shikhar Neelkamal Malhotra as For For Management Director 7 Reelect Thomas Sieber as Director For For Management -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-gyu as Inside Director For For Management 2.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3 Elect Shin Je-yoon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect James Aird as Director For Against Management 4 Reelect Deepak Parekh as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management B S R & Co. LLP, Chartered Accountants as Auditors 6 Elect Shashi Kant Sharma as Director For For Management 7 Approve Employees Stock Option Scheme For Against Management - 2020 and Issuance of Shares to Eligible Employees Under the Scheme 8 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Renu Sud Karnad as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G. M. Kapadia & Co. as Joint Auditors 4 Elect Stephanie Bruce as Director For For Management -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Idris Jala as Director For Against Management 3 Elect Lim Rern Ming, Geraldine as For Against Management Director 4 Elect Evers, Leonard Cornelis Jorden For Against Management as Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Roland Bala as Director For For Management 3 Elect Ngiam Pick Ngoh, Linda as For For Management Director 4 Elect Seng Yi-Ying as Director For Against Management 5 Elect Choo Tay Sian, Kenneth as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ngiam Pick Ngoh, Linda to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Shin-young as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Strategic None None Management Transformation Project of ELPE Group 2.a Amend Company Articles 4, 6, 7, 9, 10, For Did Not Vote Management 13, 14, 17, 19, 21, 22, 24, 26, 29, and 30 2.b.1 Amend Article 20 For Did Not Vote Management 2.b.2 Amend Article 20 None Did Not Vote Shareholder 3.1 Approve Suitability Policy for For Did Not Vote Management Directors 3.2 Approve Suitability Policy for None Did Not Vote Shareholder Directors -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Receive Audit Committee's Activity None None Management Report 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For Against Management Remuneration 8.1 Elect Andreas Shiamishis as Director For For Management 8.2 Elect George Alexopoulos as Director For For Management 8.3 Elect Theodoros-Achilleas Vardas as For For Management Director 8.4 Elect Iordanis Aivazis as Independent For Against Management Director 8.5 Elect Nikos Vrettos as Independent For For Management Director 8.6 Elect Lorraine Scaramanga as For For Management Independent Director 8.7 Elect Panagiotis Tridimas as For For Management Independent Director 9 Approve Type, Term and Composition of For For Management the Audit Committee 10 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Certain Board For For Management Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Director and Officer Liability For For Management Contracts 9 Announcement on Related Party None None Management Transactions 10 Approve Reduction in Issued Share For For Management Capital 11 Approve Suitability Policy for For For Management Directors 12.1 Elect Michael Tsamaz as Director None Abstain Shareholder 12.2 Elect Charalampos Mazarakis as Director None Abstain Shareholder 12.3 Elect Robert Hauber as Director None Abstain Shareholder 12.4 Elect Kyra Orth as Director None Abstain Shareholder 12.5 Elect Dominique Leroy as Director None Abstain Shareholder 12.6 Elect Michael Wilkens as Director None Abstain Shareholder 12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder 12.8 Elect Eelco Blok as Independent None For Shareholder Director 12.9 Elect Dimitris Georgoutsos as None For Shareholder Independent Director 12.10 Elect Catherine Dorlodot as None For Shareholder Independent Director 13 Approve Type, Composition and Tenure None For Shareholder of the Audit Committee 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management First Three Quarters of 2020 2 Approve Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Approve Adjustment of Remuneration of For For Management the Chairman of Board of Supervisors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Lau as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Elect Ho Kwai Ching Mark as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Draft and Summary on Employee For For Management Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Investment and Construction of For For Management a PTA Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve to Appoint Auditor For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of Consideration Shares, Issuance of Warrants and Related Transactions 2 Approve Share Consolidation For For Management 3 Elect Wan Chao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Chao as Director For Against Management 2b Elect Chen Cong as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 2d Elect Nie Zhixin as Director For Against Management 2e Elect Chen Haiquan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Guarantee For For Management Provision Plan 2.1 Elect Qiu Yibo as Non-Independent For For Shareholder Director 2.2 Elect Fang Xianshui as Non-Independent For For Shareholder Director 2.3 Elect Ni Defeng as Non-Independent For For Shareholder Director 2.4 Elect Lou Jianchang as Non-Independent For For Shareholder Director 2.5 Elect Mao Ying as Non-Independent For For Shareholder Director 2.6 Elect Wu Zhong as Non-Independent For For Shareholder Director 3.1 Elect Yang Baizhang as Independent For For Shareholder Director 3.2 Elect Yang Liuyong as Independent For For Shareholder Director 3.3 Elect Chen Sanlian as Independent For For Shareholder Director 4.1 Elect Li Yugang as Supervisor For For Shareholder 4.2 Elect Jin Danwen as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Investment in the Construction For For Management of the Brunei Refining and Chemical Phase II Project -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management to Associate Company 2 Approve Provision of Entrusted Loans For For Management to Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management 1.2 Approve Procurement of Fuel, Power and For For Management Commodities 1.3 Approve Sale of Goods and Products For For Management 1.4 Approve Provision of Labor Services For For Management 2 Approve Guarantee and Mutual Guarantee For Against Management 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Provision of Financial Support For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in the For For Management Establishment of Company -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Performance Commitments and For For Management Performance Compensation Plan in Connection to Acquisition by Issuance of Shares and Related Party Transactions 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11.1 Approve Development of Paper Goods For For Management Trade with Hong Kong Yisheng Co., Ltd. and Hong Kong Yisheng Dahua Co., Ltd. 11.2 Approve Application of Credit Line, For Against Management Various Types of Investment and Financing, Various Derivatives and Other Business 11.3 Approve Provision of Acetic Acid For For Management Products to Yisheng New Materials 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tina Trikha as Director For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shut Down of Tangshan Branch For For Management of HBIS Co., Ltd. and Signing of Relocation Agreement 2 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Issue Manner and Target For For Management Subscribers 3.3 Approve Bond Maturity For For Management 3.4 Approve Bond Interest Rate and Method For For Management of Determination 3.5 Approve Use of Proceeds For For Management 3.6 Approve Underwriting Manner For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Guarantee Measures for Bond For For Management Repayment 3.10 Approve Authorization of the Board to For For Management Handle All Related Matters 3.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Xin as Non-Independent For For Management Director 1.2 Elect Deng Jianjun as Non-Independent For For Management Director 2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Financial Business Forecast For Against Management with Finance Company 8 Approve Financial Leasing Business For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Expansion of Business Scope For For Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: JUL 04, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Atul Nishar as Director For For Management 4 Reelect R Srikrishna as Director For For Management 5 Approve Payment of Remuneration to For For Management Non-Whole Time Directors 6 Elect Madhu Khatri as Director For For Management 7 Elect Milind Sarwate as Director For Against Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: AUG 08, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Debnarayan Bhattacharya as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Sudhir Mital as Director For For Management 6 Elect Anant Maheshwari as Director For For Management 7 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 8 Reelect Yazdi Piroj Dandiwala as For For Management Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pushp Kumar Joshi as Director For Against Management 4 Reelect Subhash Kumar as Director For Against Management 5 Elect R Kesavan as Director For Against Management 6 Elect Rakesh Misri as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Overall Limits of For For Management Remuneration for Whole-time Director(s) 2 Elect Ritesh Tiwari as Director and For Against Management Approve Appointment and Remuneration of Ritesh Tiwari as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend, Interim For For Management Dividend and Declare Final Dividend 3 Reelect Dev Bajpai as Director For For Management 4 Reelect Wilhelmus Uijen as Director For For Management 5 Reelect Ritesh Tiwari as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Business Co-operation Framework Agreement, Relevant Revised Annual Cap and Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For Against Management Idle Self-Owned Funds 9 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle Relevant Matters 10.1 Elect Jia Shao Qian as Director and For For Management Authorize Board to Fix His Remuneration 10.2 Elect Lin Lan as Director and For For Management Authorize Board to Fix His Remuneration 10.3 Elect Dai Hui Zhong as Director and For For Management Authorize Board to Fix His Remuneration 10.4 Elect Duan Yue Bin as Director and For For Management Authorize Board to Fix His Remuneration 10.5 Elect Fei Li Cheng as Director and For For Management Authorize Board to Fix His Remuneration 10.6 Elect Xia Zhang Zhua as Director and For For Management Authorize Board to Fix His Remuneration 11.1 Elect Ma Jin Quan as Director and For For Management Authorize Board to Fix His Remuneration 11.2 Elect Zhong Geng Shen as Director and For Against Management Authorize Board to Fix His Remuneration 11.3 Elect Cheung Sai Kit as Director and For For Management Authorize Board to Fix His Remuneration 12.1 Elect Liu Zhen Shun as Supervisor and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Sun Jia Hui as Supervisor and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-geon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jae-hun as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Yoon Min-hyeon as Outside For For Management Director 2.4 Elect Song Yo-ik as Outside Director For For Management 3 Elect Kim Gyu-bok as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Yoon Min-hyeon as a Member of For For Management Audit Committee 4.2 Elect Song Yo-ik as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Corporation Regulation on Rules For For Management of Procedure for Shareholders General Meeting, Rules of Procedures for Election of Directors and Supervisors, Guidelines for Handling Acquisition and Disposal of Assets, Lending of Capital, Endorsement and Guarantees 5 Approve Revocation on "Rules Governing For For Management the Scope of Powers of Supervisors" Regulation 6.1 Elect Jing-Rong Tang with Shareholder For For Management No. 1 as Non-independent Director 6.2 Elect Chyang Lo, a Representative of For For Management Lin Tan Investment Co., Ltd with Shareholder No. 45 as Non-independent Director 6.3 Elect Chung-Yi Yang, a Representative For For Management of Lin Tan Investment Co., Ltd with Shareholder No. 45 as Non-independent Director 6.4 Elect Shih-Yun Sheng with Shareholder For For Management No. 4 as Non-independent Director 6.5 Elect Shao-Kuo Huang with Shareholder For For Management No. 39312 as Non-independent Director 6.6 Elect Tang-Ming Wu with Shareholder No. For For Management 18 as Non-independent Director 6.7 Elect Ken-Yi Cheng with ID No. For For Management A121284XXX as Independent Director 6.8 Elect Nai-Hua Wu with ID No. For For Management C100216XXX as Independent Director 6.9 Elect Chu-Yang Chien with ID No. For For Management B101262XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ashish Gaikwad as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Akshay Bellare as Director For For Management 6 Elect Ashish Modi as Director For For Management 7 Elect Davies Walker as Director For For Management 8 Adopt New Articles of Association For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Other For For Management Benefits 3 Elect Quek Leng Chan as Director For For Management 4 Elect Chok Kwee Bee as Director For For Management 5 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Other For For Management Benefits 3 Elect Quek Leng Chan as Director For For Management 4 Elect Chong Chye Neo as Director For For Management 5 Elect Noorazman bin Abd Aziz as For For Management Director 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: 3301 Security ID: Y36771106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Jim Khor Mun Wei as Director For For Management 3 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected to HLCM 6 Approve Implementation Shareholders' For For Management Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Bee Hardware Company, Sdn Berhad and Hong Bee Motors Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature with Yamaha Motor Co., Ltd and Its Subsidiaries 8 Approve Implementation of For For Management Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and Persons Connected with HLIH -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gao Hao as Director For For Management 3a2 Elect Zhang Jin as Director For For Management 3a3 Elect Chen Yunhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: ADPV50494 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Zhang Fan as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 3F Elect Ip Wai Lun, William as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management 2021-2023 Transactions and Related Transactions -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han In-gyu as Inside Director For For Management 3 Elect Ju Hyeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 21, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Employee Stock Option Scheme - For For Management 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Renu Sud Karnad as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 5 Approve Reappointment and Remuneration For For Management of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director 6 Approve Related Party Transactions For For Management with HDFC Bank Limited 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 8 Approve Sale of Shares Held in HDFC For For Management Life Insurance Company Limited 9 Approve Sale of Shares Held in HDFC For For Management ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Suxin Zhang as Director For Against Management 3 Elect Stephen Tso Tung Chang as For For Management Director 4 Elect Long Fei Ye as Director For For Management 5 Elect Guodong Sun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Tier 2 Capital For For Management Bonds 8 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Huaxia Financial Leasing Co., Ltd. 10 Approve Construction of Head Office For For Management Building 11.1 Elect Li Zhuyong as Director For For Management 11.2 Elect Zeng Beichuan as Director For For Management 12 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 13.1 Approve Share Type and Par Value For For Shareholder 13.2 Approve Issue Manner For For Shareholder 13.3 Approve Amount and Use of Proceeds For For Shareholder 13.4 Approve Target Subscribers and For For Shareholder Subscription Method 13.5 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 13.6 Approve Issue Size For For Shareholder 13.7 Approve Lock-up Period For For Shareholder 13.8 Approve Listing Exchange For For Shareholder 13.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 13.10 Approve Resolution Validity Period For For Shareholder 14 Approve Private Placement of Shares For For Shareholder 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds 16 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 17 Amend Articles of Association For For Shareholder 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters 20 Approve Shareholder Return Plan For For Shareholder 21 Approve Capital Planning For For Shareholder -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Fuel and the For For Management Annual Cap 1.2 Approve Provision of Engineering For For Management Equipments, Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, Miscellaneous and Relevant Services and the Annual Cap 1.3 Approve Sales of Fuel and Provision of For For Management Relevant Services and the Annual Cap 2 Approve Proposed Loan Framework For For Management Agreement and Related Transactions 3 Elect Ding Huande as Director and For For Management Authorize Board to Fix His Remuneration 4 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiqiang as Director For For Management 1.2 Elect Li Pengyun as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Continuing Connected Transactions, Relevant Proposed Cap and Related Transactions 2 Approve Ningxia Lingwu Agreement, For For Management Ningxia Heating Agreement and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets by For For Management Issuance of Ordinary Shares and Convertible Bonds 2.1 Approve Target of the Transactions For For Management 2.2 Approve Pricing Method of the Target For For Management of the Transactions 2.3 Approve Payment of the Consideration For For Management for the Target Assets of the Transactions 2.4 Approve Profit or Loss during the For For Management Transition Period and Arrangement for Accumulated Undistributed Profit 2.5 Approve Type, Nominal Value and For For Management Listing Place of the Ordinary Shares to be Issued 2.6 Approve Target Subscriber of the For For Management Issuance of Ordinary Shares 2.7 Approve Pricing Benchmark Date and For For Management Issue Price 2.8 Approve Number of Shares to be Issued For For Management 2.9 Approve Lock-up Period Arrangement of For For Management Ordinary Shares 2.10 Approve Subject and Type of For For Management Convertible Bonds to be Issued 2.11 Approve Target Subscriber of the For For Management Issuance of Convertible Bonds 2.12 Approve Par Value For For Management 2.13 Approve Number of Convertible Bonds to For For Management be Issued 2.14 Approve Term of Convertible Bonds For For Management 2.15 Approve Conversion Period For For Management 2.16 Approve Lock-up Period Arrangement of For For Management Convertible Bonds 2.17 Approve Number of Conversion Shares For For Management 2.18 Approve Conversion Price and For For Management Adjustment Mechanism 2.19 Approve Interest Rate of the For For Management Convertible Bonds and Calculation of Interest 2.20 Approve Redemption upon Maturity of For For Management the Convertible Bonds 2.21 Approve Mandatory Conversion For For Management 2.22 Approve Source of Conversion Shares For For Management 3 Approve Equity Acquisition Agreements For For Management between the Company and the Transferors 4 Approve Equity Acquisition For For Management Supplemental Agreements between the Company and the Transferors 5 Approve Acquisition of Assets by For For Management Issuance of Ordinary Shares and Convertible Bonds Does Not Constitute Related-Party Transactions 6 Approve Statement of Completeness and For For Management Compliance of Statutory Procedures Performed and the Validity of the Submission of Legal Documents Regarding the Acquisition of Assets by Issuance of Ordinary Shares and Convertible Bonds 7 Approve Compliance of the Acquisition For For Management of Assets by Issuance of Ordinary Shares and Convertible Bonds with Article 4 of the "Regulations on Certain Issues Concerning the Regulation of Major Asset Restructuring of Listed Companies" 8 Approve Compliance of the Acquisition For For Management of Assets by Issuance of Ordinary Shares and Convertible Bonds with Article 11 of the "Administrative Measures for the Major Asset Restructuring of Listed Companies" 9 Approve Compliance of the Acquisition For For Management of Assets by Issuance of Ordinary Shares and Convertible Bonds with Article 43 of the "Administrative Measures for the Major Asset Restructuring of Listed Companies" 10 Approve Acquisition of Assets by For For Management Issuance of Ordinary Shares and Convertible Bonds Does Not Constitute A Major Asset Restructuring and Restructuring for Listing 11 Approve Share Price Fluctuation Not For For Management Reaching the Relevant Benchmark under Article 5 of the "Notice on the Regulation of Information Disclosure by Listed Companies and Acts of Relevant Parties" 12 Approve "Report on the Acquisition of For For Management Assets by Issuance of Ordinary Shares and Convertible Bonds (Draft)" and Its Summary 13 Approve Independence of the Valuer, For For Management Reasonableness of Valuation Assumptions, Relevance Between Valuation Methods And Valuation Purpose, and Fairness of Pricing of the Valuation 14 Approve Relevant Audit Reports, Pro For For Management Forma Review Report and Assets Valuation Reports Regarding the Acquisition of Assets by Issuance of Ordinary Shares and Convertible Bonds 15 Approve Remedial Measures and Relevant For For Management Undertakings in Respect of Dilution on Returns for the Current Period Regarding the Acquisition of Assets by Issuance of Ordinary Shares and Convertible Bonds 16 Authorize Board to Deal with Matters For For Management Relating to the Acquisition of Assets by Issuance of Ordinary Shares and Convertible Bonds 17 Approve Rules for the Holders' For For Management Meetings of A Share Convertible Corporate Bonds through Non-Public Issuance 18 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7.1 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 7.2 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Performance Report of the For For Management Independent Directors 9 Approve Equity Acquisition Agreements For Against Shareholder and Related Transactions 10 Approve Capital Increase Agreement, For Against Shareholder Assets and Equity Disposal Agreements, and Related Transactions 11.1 Elect Li Menggang as Director For For Management 11.2 Elect Wang Yuesheng as Director For For Management -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transactions with China Grand Enterprises, Inc. 6.2 Approve Daily Related Party For For Management Transactions with Huadong Medicine Group 6.3 Approve Daily Related Party For For Management Transactions with Other Related-parties 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Provision of Guarantee For For Management 9 Approve Profit Distribution For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend System for Providing External For Against Management Guarantees 16 Amend Related Party Transaction For Against Management Decision-making System 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Approve Investment in Construction of For For Management Chemical Spandex Project 19 Approve Company's Eligibility for For For Management Private Placement of Shares 20.1 Approve Share Type and Par Value For For Management 20.2 Approve Issue Manner For For Management 20.3 Approve Target Subscribers and For For Management Subscription Method 20.4 Approve Pricing Basis and Issue Price For For Management 20.5 Approve Issue Size For For Management 20.6 Approve Lock-up Period For For Management 20.7 Approve Use of Proceeds For For Management 20.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 20.9 Approve Listing Exchange For For Management 20.10 Approve Resolution Validity Period For For Management 21 Approve Plan on Private Placement of For For Management Shares 22 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 23 Approve Report on the Usage of For For Management Previously Raised Funds 24 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 25 Approve Shareholder Return Plan For For Management 26 Approve Authorization of Board to For For Management Handle All Related Matters 27.1 Elect You Feiyu as Director For For Shareholder 27.2 Elect Yang Congdeng as Director For For Shareholder 27.3 Elect You Feihuang as Director For For Shareholder 27.4 Elect Ye Qiwei as Director For For Shareholder 27.5 Elect Zhu Xuanxiang as Director For For Shareholder 27.6 Elect Li Yilun as Director For For Shareholder 28.1 Elect Gao Weidong as Director For For Shareholder 28.2 Elect Zhao Min as Director For For Shareholder 28.3 Elect Song Haitao as Director For For Shareholder 29.1 Elect Wang Li as Supervisor For For Management 29.2 Elect Lin Kai as Supervisor For For Management 29.3 Elect Chu Yuxi as Supervisor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation of For For Management Raised Funds Project -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Xinqiang as Director For For Shareholder 1.2 Elect Ai Jiao as Director For For Shareholder 1.3 Elect Zhu Songqing as Director For For Shareholder 1.4 Elect Liu Hanshu as Director For For Shareholder 1.5 Elect Tang Jun as Director For For Shareholder 1.6 Elect Xiong Wen as Director For For Shareholder 2.1 Elect Le Rui as Director For For Management 2.2 Elect Du Guoliang as Director For For Management 2.3 Elect Hu Lijun as Director For For Management 3.1 Elect Ding Xiaojuan as Supervisor For For Shareholder 3.2 Elect Zhang Jiguang as Supervisor For For Shareholder 3.3 Elect Lu Ping as Supervisor For For Shareholder 4 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors 10 Approve Change of Registered Address For For Management 11 Approve Cancellation Application of For For Management Voluntary Increase in Company Share Commitment 12 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Partnership For For Management Supplementary Agreement by All Partners of Controlling Shareholder 2 Approve Formulation of Special Reward For For Management Measures for the Company's Core Team -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Authorization of the Board and For For Management its Authorized Persons to Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Free Transfer of Seven Joint For Against Management Patent Rights and Six Patent Application Rights -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Agreement -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Yuan Xianghua as Non-Independent For For Management Director 2.2 Elect Yang Wanhua as Non-Independent For For Management Director 2.3 Elect Li Shuangyou as Non-Independent For For Management Director 2.4 Elect Sun Wei as Non-Independent For For Management Director 2.5 Elect Xu Ping as Non-Independent For For Management Director 2.6 Elect Li Xide as Non-Independent For For Management Director 2.7 Elect Liu Yujie as Non-Independent For For Management Director 2.8 Elect Zhou Manfu as Non-Independent For For Management Director 2.9 Elect Li Qinghua as Non-Independent For For Management Director 3.1 Elect Zhang Qizhi as Independent For For Management Director 3.2 Elect Liu Huijiang as Independent For For Management Director 3.3 Elect Yang Xianming as Independent For For Management Director 3.4 Elect Chen Tieshui as Independent For For Management Director 3.5 Elect Yin Xiaobing as Independent For For Management Director 4.1 Elect Xia Aidong as Supervisor For For Management 4.2 Elect Hu Chunjin as Supervisor For For Management 4.3 Elect Wang Bin as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Amend the Independent Directors For Against Management Allowance System 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Approve the Company's Change of For For Management Commitments Related to Wind Power and Photovoltaic Power Plant Projects 9 Approve to Carry Out the Preliminary For For Management Work of the Project in the Upper Reaches of the Lancang River in Tibet 10.1 Elect Su Jinsong as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2021 Between the Company and Huaneng Group 2 Approve Capital Increase of Shengdong For For Management Offshore Wind Power 3 Approve Capital Increase and Share For For Management Expansion of Huaneng Yantai Renewable Energy 4 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 5 Elect Li Haifeng as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2021 Between the Company and Huaneng Group 2 Approve Capital Increase of Shengdong For For Management Offshore Wind Power 3 Approve Capital Increase and Share For For Management Expansion of Huaneng Yantai Renewable Energy 4 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 5 Elect Li Haifeng as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Appointment of Auditors For For Management 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Elect Xia Aidong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Appointment of Auditors For For Management 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Elect Xia Aidong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ke Xiang as Director For For Shareholder 2 Approve General Mandate for the For For Management Domestic and Foreign Debt Financing Instruments 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Restricted Share Incentive For For Management Scheme of A Shares (Draft) and Its Summary 5 Approve Administrative Measures for For For Management the Restricted Share Incentive Scheme of A Shares 6 Approve Administrative Measures for For For Management the Implementation and Appraisal of the Restricted Share Incentive Scheme of A Shares 7 Authorize Board to Handle All Matters For For Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ke Xiang as Director For For Shareholder 2 Approve General Mandate for the For For Management Domestic and Foreign Debt Financing Instruments 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Restricted Share Incentive For For Management Scheme of A Shares (Draft) and Its Summary 5 Approve Administrative Measures for For For Management the Restricted Share Incentive Scheme of A Shares 6 Approve Administrative Measures for For For Management the Implementation and Appraisal of the Restricted Share Incentive Scheme of A Shares 7 Authorize Board to Handle All Matters For For Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration 9 Elect Au King-chi as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration 9 Elect Au King-chi as Director For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Core For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Core Employee Share Purchase Plan 3.1 Elect Karen Tan as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Huangshi For For Management Huaxin Green Building Materials Industrial Park Project -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Huangshi For For Management Huaxin Green Building Materials Industrial Park Project -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Xu Yongmo as Director For For Management 7.2 Elect Li Yeqing as Director For For Management 7.3 Elect Liu Fengshan as Director For For Management 7.4 Elect Geraldine Picaud as Director For For Management 7.5 Elect Luo Zhiguang as Director For For Management 7.6 Elect Chen Tinghui as Director For For Management 8.1 Elect Huang Guanqiu as Director For For Management 8.2 Elect Zhang Jiping as Director For For Management 8.3 Elect Jiang Hong as Director For For Management 9.1 Elect Peng Qingyu as Supervisor For For Management 9.2 Elect Zhang Lin as Supervisor For For Management 9.3 Elect Yang Xiaobing as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Xu Yongmo as Director For For Management 7.2 Elect Li Yeqing as Director For For Management 7.3 Elect Liu Fengshan as Director For For Management 7.4 Elect Geraldine Picaud as Director For For Management 7.5 Elect Luo Zhiguang as Director For For Management 7.6 Elect Chen Tinghui as Director For For Management 8.1 Elect Huang Guanqiu as Director For For Management 8.2 Elect Zhang Jiping as Director For For Management 8.3 Elect Jiang Hong as Director For For Management 9.1 Elect Peng Qingyu as Supervisor For For Management 9.2 Elect Zhang Lin as Supervisor For For Management 9.3 Elect Yang Xiaobing as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Hong as Director For For Shareholder 15.2 Elect Wang Xiaoqiu as Director For For Shareholder 15.3 Elect Zhang Haitao as Director For For Shareholder 15.4 Elect Zhang Weijiong as Director For Against Shareholder 15.5 Elect Yin Yande as Director For For Shareholder 16.1 Elect Yu Zhuoping as Director For For Shareholder 16.2 Elect Rui Mingjie as Director For For Shareholder 16.3 Elect Lyu Qiuping as Director For For Shareholder 17.1 Elect Zhou Langhui as Supervisor For For Shareholder 17.2 Elect Zhuang Jingxiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Elect Lei Cao and Theng Fong Hee as For Against Management Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Share Sub-Division For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Chengjun as Non-independent For For Shareholder Director 1.2 Elect Wang Zhicheng as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve Deposit and Loan Related For Against Management Transaction 11 Approve Shareholder Return Plan For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Xiangyang (Yicheng) Thermal Power Project 2 Approve Signing of Purchase Order For For Management Contract for the Main Equipment of the Xiangyang Yicheng Thermal Power Project -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For Against Management Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Hyeon Gi-chun as Internal For For Management Auditor -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Lee Geon-ho as Inside Director For For Management 4.2 Elect Jin Sang-young as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Approve Adjustment of Exercise Price For For Management of Stock Option -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Ji-hun as Inside Director For For Management 4 Elect Jeong Byeong-su as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUISHANG BANK CORPORATION LIMITED Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts For For Management 2 Approve Capital Expense Budget For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as For Against Management External Auditors and Ernst & Young as Overseas Auditors 5 Approve Work Report of the Board of For For Management Directors 6 Approve Work Report of the Board of For For Management Supervisors 7 Elect Ma Lingxiao as Director For For Management 8 Elect Wang Zhaoyuan as Director For For Shareholder 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Extension of the Validity For For Management Period of the Plan on Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Deal with Specific Matters in Respect of A Share Offering 12 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor 3 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-Party For Against Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 7 Approve Fixed Assets Investment Plan For For Management -------------------------------------------------------------------------------- HUYA, INC. Ticker: HUYA Security ID: 44852D108 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsang Wah Kwong For For Management -------------------------------------------------------------------------------- HWASEUNG ENTERPRISE CO., LTD. Ticker: 241590 Security ID: Y3R07F107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Gye-young as Inside Director For For Management 1.2 Elect Lee Chan-ho as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Elect Scott Braun as Inside Director For For Management -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Huanhuan as Director For For Management 4 Elect Ren Ai as Director For For Management 5 Elect Zhang Wenshan as Director For For Management 6 Elect Jiang Hui as Director For For Management 7 Elect Zhu Yiwen as Director For For Management 8 Elect Chen Penghui as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-young as Inside Director For For Management 3.2.1 Elect Kim Myeong-ja as Outside Director For Against Management 3.2.2 Elect Son Young-rae as Outside Director For Against Management 3.2.3 Elect Jeong Sang-myeong as Outside For Against Management Director 3.2.4 Elect Kwon Oh-gon as Outside Director For Against Management 4 Elect Kim Gi-woong as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Son Young-rae as a Member of For Against Management Audit Committee 5.2 Elect Jeong Sang-myeong as a Member of For Against Management Audit Committee 5.3 Elect Kim Myeong-ja as a Member of For Against Management Audit Committee 5.4 Elect Jeong Dong-chae as a Member of For Against Management Audit Committee 5.5 Elect Kwon Oh-gon as a Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG HEAVY INDUSTRIES CORP. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yokota Takeshi as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Moon-seon as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amazon For Did Not Vote Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) 2 Ratify RSM Brasil Auditores For Did Not Vote Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Amazon For Did Not Vote Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 23 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Nine For For Management 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees of the Proposed Slate? 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyo-seon as Inside Director For Against Management 3.2 Elect Lee Yoon-cheol as Outside For For Management Director 3.3 Elect Jang Jae-young as Outside For For Management Director 4 Elect Lee Yoon-cheol as a Member of For For Management Audit Committee 5 Elect Bang Hyo-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Soon-ho as Inside Director For For Management 2.2 Elect Jung Kyung-ku as Inside Director For For Management 2.3 Elect Ha Won-gi as Inside Director For Against Management 2.4 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Elect Kim Ju-hyeon as Outside Director For Against Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Geum Seok-ho as Inside Director For For Management 4 Elect Park Su-hwan as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Seung-bong as Inside For For Management Director 3.2 Elect Choi Seok-gyu as Inside Director For For Management 4 Elect Seo Chang-jin as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Young-jun as Inside Director For For Management 3.2 Elect Lee Won-woo as Inside Director For For Management 3.3 Elect Kim Gwang-pyeong as Inside For For Management Director 4 Elect Cho Hye-gyeong as Outside For For Management Director to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Fiscal year end) 2.3 Amend Articles of Incorporation For For Management (Alternation of Entry) 2.4 Amend Articles of Incorporation For For Management (Shareholder's List) 2.5 Amend Articles of Incorporation For For Management (Record Date) 2.6 Amend Articles of Incorporation For For Management (Electronic Registration of Certificate) 2.7 Amend Articles of Incorporation For For Management (Number of Directors) 2.8 Amend Articles of Incorporation (Audit For For Management Committee) 2.9 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For Against Management 3.3 Elect Jeong Jin-woo as Inside Director For Against Management 3.4 Elect Yoon Yoon-jin as Outside Director For For Management 3.5 Elect Lee Ho-geun as Outside Director For For Management 3.6 Elect Cho Myeong-hyeon as Outside For For Management Director 4 Elect Gil Jae-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Yoon-jin as a Member of For For Management Audit Committee 5.2 Elect Lee Ho-geun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Hong-jin as Inside Director For For Management 3.2 Elect Jeong Gyo-seon as Inside Director For Against Management 3.3 Elect Jeong Ji-young as Inside Director For For Management 3.4 Elect Shin Su-won as Outside Director For For Management 4 Elect Shin Su-won as a Member of Audit For For Management Committee 5 Elect Yoo Won-gon as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-gap as Inside Director For For Management 4 Elect Hwang Yoon-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gyo-sun as Inside Director For For Management 3.2 Elect Han Gwang-young as Inside For For Management Director 3.3 Elect Song Hae-eun as Outside Director For For Management 4 Elect Kim Seong-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Song Hae-eun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Jae-gwon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Hyeon-dae as Inside Director For For Management 4 Elect Ju Hyeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Dae Soo as Outside Director For For Management 3.2 Elect Cho Sung Hwan as Inside Director For For Management 3.3 Elect Bae Hyungkeun as Inside Director For For Management 3.4 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Dae Soo as a Member of Audit For For Management Committee 5 Elect Kang Jin-ah as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change in Committee Name) 2.2 Amend Articles of Incorporation For For Management (Establishment of Safety and Health Plans) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Sim Dal-hun as Outside Director For For Management 3.2.1 Elect Ha Eon-tae as Inside Director For For Management 3.2.2 Elect Jang Jae-hun as Inside Director For For Management 3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Lee Ji-yoon as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Sim Dal-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jeong-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-jin as Inside Director For For Management 3.2 Elect Kim Sang-yong as Outside Director For For Management 3.3 Elect Yoo Jeong-han as Outside Director For For Management 4 Elect Yoo Jeong-han as a Member of For For Management Audit Committee 5 Elect Jang Geum-ju as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Jeong Jae-wook as Inside Director For For Management 3.2 Elect Lee Bong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 09, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishakha Mulye as Director For For Management 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vishakha Mulye as Wholetime Director (Designated as Executive Director) 6 Reelect Girish Chandra Chaturvedi as For For Management Independent Director 7 Approve Reappointment and Remuneration For For Management of Girish Chandra Chaturvedi as Non-Executive (part-time) Chairman 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Alok Kumar Agarwal as Director For For Management 4 Elect Murali Sivaraman as Director For For Management 5 Approve Remuneration Payable to For For Management Bhargav Dasgupta as Managing Director & CEO 6 Approve Remuneration Payable to Alok For For Management Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale 7 Approve Remuneration Payable to For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director-Wholesale -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: FEB 23, 2021 Meeting Type: Court Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Uday Chitale as Director For Against Management 2 Reelect Suresh Kumar as Director For For Management 3 Reelect Ved Prakash Chaturvedi as For For Management Director -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Sandeep Batra as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP and BSR & Co. LLP as Joint Statutory Auditors 4 Approve Payment of Remuneration to N. For For Management S. Kannan as Managing Director & Chief Executive Officer 5 Approve Payment of Remuneration to For For Management Puneet Nanda as Wholetime Director, Designated as Deputy Managing Director 6 Reelect M. S. Ramachandran as Director For For Management 7 Approve M. S. Ramachandran to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Other Remuneration Benefits of For For Management M. S. Ramachandran as Non-Executive Independent Director, Chairman -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anup Bagchi as Director For For Management 4 Approve Walker Chandiok Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Wilfred John Blackburn as For For Management Director 6 Reelect Dilip Karnik as Director For Against Management 7 Approve Dilip Karnik to Continue For For Management Office as Independent Director 8 Approve Payment of Remuneration to N. For For Management S. Kannan as Managing Director & Chief Executive Officer (MD & CEO) 9 Amend ICICI Prudential Life Insurance For Against Management Company Limited - Employees Stock Option Scheme (2005) -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Pramod Rao as Director For For Management 5 Approve Remuneration Payable to Vijay For For Management Chandok as Managing Director & CEO 6 Approve Remuneration Payable to Ajay For For Management Saraf as Executive Director 7 Approve Increase in Borrowing Limits For For Management 8 Approve Material Related Party For For Management Transaction Limits for Availing Short Term Borrowings by way of Credit Facility from ICICI Bank Limited (Holding Company) 9 Approve Material Related Party For For Management Transactions for Placing of Fixed Deposits with ICICI Bank Limited (Holding Company) -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enhancement of Borrowing Limits For For Management 2 Approve Enhancement of Existing Limit For For Management of Loans, Guarantees and/or Securities in Other Body Corporate -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishal Mahadevia as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures/Bonds/Notes/Other Debt Securities on Private Placement Basis 5 Elect Sanjay Kumar as Director For For Management -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: MAR 21, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xijun as Independent For For Shareholder Director 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Company's Eligibility for For Against Management Private Placement of Shares 4.1 Approve Issue Type and Par Value For Against Management 4.2 Approve Issue Manner and Period For Against Management 4.3 Approve Issue Price and Pricing Basis For Against Management 4.4 Approve Issue Scale and Subscription For Against Management Targets 4.5 Approve Restriction Period Arrangement For Against Management 4.6 Approve Listing Location For Against Management 4.7 Approve Amount and Usage of Raised For Against Management Funds 4.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 4.9 Approve Resolution Validity Period For Against Management 5 Approve Plan on Private Placement of For Against Management Shares 6 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Signing of Conditional For Against Management Subscription Agreement 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For Against Management 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Completed Raised Fund For For Management Investment Project and Use Its Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: 5227 Security ID: Y3865M102 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Unitholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Takeshi Saito as Director For Against Management 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Muthanna bin Abdullah as Director For For Management 5 Elect Ong Ai Lin as Director For For Management 6 Elect Satoshi Tanaka as Director For For Management 7 Approve Directors' Fees and Other For For Management Benefits 8 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Pushpanathan A/L S A Kanagarayar For For Management as Director 3 Elect Lee Chun Fai as Director For For Management 4 Elect Liew Hau Seng as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Directors' Fees and Meeting For For Management Allowance by a Subsidiary 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors of the For For Management Company 2.1 Re-elect Dawn Earp as Director For For Management 2.2 Re-elect Sydney Mufamadi as Director For For Management 2.3 Re-elect Babalwa Ngonyama as Director For For Management 2.4 Elect Thandi Orleyn as Director For For Management 2.5 Re-elect Preston Speckmann as Director For For Management 2.6 Re-elect Bernard Swanepoel as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 6 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit Committee For For Management Chairperson 1.5 Approve Fees of the Audit Committee For For Management Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Capital Allocation For For Management and Investment Committee Chairperson 1.13 Approve Fees of the Capital Allocation For For Management and Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Specific Repurchase of For For Management Shares from Gazelle Platinum Limited -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Oh Seong Lye as Director For For Management 4 Elect Foo Kok Siew as Director For For Management 5 Elect Lau Kean Cheong as Director For For Management 6 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Kemala Tengku Hajjah Aishah For For Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 10 Approve Oh Seong Lye to Continue For For Management Office as Independent Non-Executive Director 11 Approve Foo Kok Siew to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Ajit Kumar Mittal as Director For For Management 4 Reelect Ashwini Omprakash Kumar as For For Management Director 5 Elect Achuthan Siddharth as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- INDIAN HOTELS CO. LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For Against Management 5 Elect Nasser Munjee as Director For Against Management 6 Elect Hema Ravichandar as Director For For Management 7 Elect Venkataramanan Anantharaman as For For Management Director 8 Reelect Vibha Paul Rishi as Director For Against Management -------------------------------------------------------------------------------- INDIAN HOTELS CO. LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Puneet Chhatwal as Director For For Management 5 Approve Payment of Minimum For For Management Remuneration to Puneet Chhatwal as Managing Director & Chief Executive Officer for Financial Year 2020-21 6 Approve Payment of Minimum For Against Management Remuneration to Puneet Chhatwal as Managing Director & Chief Executive Officer in Case of No Profits/Inadequate Profits from April 1, 2021 up to November 5, 2022 7 Approve Remuneration to Non-Executive For For Management Directors -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect G. K. Satish as Director For Against Management 4 Reelect Gurmeet Singh as Director For Against Management 5 Elect Shrikant Madhav Vaidya as For For Management Director (Refineries), Designated as Chairman and Approve His Appointment as Whole-time Director, Designated as Chairman 6 Elect Lata Usendi as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. P. Natekar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect P. K. Gupta as Director For For Management 6 Approve Reappointment and Remuneration For For Management of E. S. Ranganathan as Managing Director on Whole-time Basis 7 Elect Asit Kumar Jana as Director For For Management 8 Approve Appointment and Remuneration For For Management of Asit Kumar Jana as Managing Director on Whole-time Basis 9 Elect Manisha Saxena as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction 12 Adopt New Memorandum of Association For Against Management and Articles of Association -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2023 Capital Planning of For For Management ICBC 2 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 3 Approve Payment Plan of Remuneration For For Management to Directors for 2019 4 Approve Payment Plan of Remuneration For For Management to Supervisors for 2019 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Issuance of Capital Bond For For Management 7 Approve Issuance of Financial Bond For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Capital Management Planning For For Management 10.1 Approve Related Party Transaction with For For Management The People's Insurance Group of China Co., Ltd and its affiliates 10.2 Approve Related Party Transaction with For For Management Fujian Sunshine Group Co., Ltd and its affiliates 11.1 Elect Lyu Jiajin as Non-Independent For For Shareholder Director 11.2 Elect Chen Yichao as Non-Independent For For Shareholder Director 11.3 Elect Li Zhuyong as Non-Independent For For Shareholder Director 11.4 Elect Xiao Hong as Non-Independent For For Shareholder Director 11.5 Elect Lin Tengjiao as Non-Independent For For Shareholder Director 11.6 Elect Tao Yiping as Non-Independent For For Management Director 11.7 Elect Chen Jinguang as Non-Independent For For Management Director 11.8 Elect Chen Xinjian as Non-Independent For Against Management Director 11.9 Elect Sun Xiongpeng as Non-Independent For For Management Director 11.10 Elect Su Xijia as Independent Director For For Management 11.11 Elect Chen Guogang as Independent For For Management Director 11.12 Elect Lin Hua as Independent Director For For Management 11.13 Elect Ben Shenglin as Independent For For Management Director 11.14 Elect Xu Lin as Independent Director For For Management 12.1 Elect He Xudong as Supervisor For For Shareholder 12.2 Elect Paul M.Theil as Supervisor For For Management 12.3 Elect Zhu Qing as Supervisor For For Management 12.4 Elect Xia Dawei as Supervisor For For Management 13 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 14.1 Approve Issue Type For For Management 14.2 Approve Issue Size For For Management 14.3 Approve Par Value and Issue Price For For Management 14.4 Approve Bond Maturity For For Management 14.5 Approve Bond Interest Rate For For Management 14.6 Approve Method and Term for the For For Management Repayment of Interest 14.7 Approve Conversion Period For For Management 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.10 Approve Method for Determining the For For Management Number of Shares for Conversion 14.11 Approve Dividend Attribution For For Management 14.12 Approve Terms of Redemption For For Management 14.13 Approve Terms of Sell-Back For For Management 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Original Shareholders 14.16 Approve Matters Relating to Meetings For For Management of Convertible Bond Holders 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantee Matter For For Management 14.19 Approve Resolution Validity Period For For Management 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Report of Audit and Corporate For For Management Practices Committee 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Allocation of Income and Cash For Against Management Dividends 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 9 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 10 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends For For Management 3 Reelect Chintan Thakkar as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Payment of Commission to For For Management Non-Executive Directors 6 Approve Reappointment and Remuneration For For Management of Sanjeev Bikhchandani as Executive Vice-Chairman & Whole-time Director 7 Approve Reappointment and Remuneration For For Management of Hitesh Oberoi as Managing Director & Chief Executive Officer 8 Approve Saurabh Srivastava to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: APR 12, 2021 Meeting Type: Court Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Provision For For Management 2 Approve Revision of Performance For For Management Appraisal Index of Stock Option Incentive Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Provision of Guarantees For For Management 3 Approve Borrowed Funds from Infore For For Management Holdings Group Co., Ltd. -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Entrusted For Against Management Asset Management 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Provision of Credit Guarantee For For Management 12 Approve Bill Pool Business For Against Management 13 Approve Application of Bank Credit For For Management Lines and Authorization of the Chairman of the Board to Sign Credit Line Contract 14 Amend Management System of For Against Management Authorization -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: JUN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect U.B. Pravin Rao as Director For For Management 4 Approve Buyback of Equity Shares For For Management 5 Reelect Michael Gibbs as Director For For Management 6 Elect Bobby Parikh as Director For For Management 7 Elect Chitra Nayak as Director For For Management 8 Approve Changing the Terms of For For Management Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Variable Portion of Capital 2 Approve Increase in Board Size; Elect For For Management or Ratify Directors, Provisional Directors and Members of Corporate Practices Committee 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management (Non-Member), Members and Chairmen of Audit and Corporate Practices Committees; Verify Independence Classification of Directors 5 Approve Remuneration of Directors For Against Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING BANK SLASKI SA Ticker: ING Security ID: X0645S103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Agenda of Meeting None None Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Non-Financial Information 6 Receive Information Re: Mortgage Loans None None Management 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Reports on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Supervisory Board Reports For For Management 8.5 Approve Remuneration Report For Against Management 8.6a Approve Discharge of Brunon For For Management Bartkiewicz (CEO) 8.6b Approve Discharge of Michal For For Management Boleslawski (Deputy CEO) 8.6c Approve Discharge of Joanna Erdman For For Management (Deputy CEO) 8.6d Approve Discharge of Marcin Gizycki For For Management (Deputy CEO) 8.6e Approve Discharge of Bozena Graczyk For For Management (Deputy CEO) 8.6f Approve Discharge of Michal For For Management Mrozek(Deputy CEO) 8.6g Approve Discharge of Patrick Roesink For For Management (Deputy CEO) 8.6h Approve Discharge of Slawomir For For Management Soszynski (Deputy CEO) 8.6i Approve Discharge of Lorenzo For For Management Tassan-Bassut (Deputy CEO) 8.7a Approve Discharge of Antoni Reczek For For Management (Supervisory Board Chairman) 8.7b Approve Discharge of Malgorzata For For Management Kolakowska (Supervisory Board Deputy Chairwoman) 8.7c Approve Discharge of Aleksander Galos For For Management (Supervisory Board Secretary) 8.7d Approve Discharge of Ad Kas For For Management (Supervisory Board Member) 8.7e Approve Discharge of Aleksander Kutela For For Management (Supervisory Board Member) 8.7f Approve Discharge of Remco Nieland For For Management (Supervisory Board Member) 8.7g Approve Discharge of Susan Poot For For Management (Supervisory Board Member) 8.7h Approve Discharge of Michal Szczurek For For Management (Supervisory Board Member) 8.7i Approve Discharge of Norman Tambach For For Management (Supervisory Board Member) 8.8 Approve Allocation of Income and For For Management Omission of Dividends 8.9 Amend Statute For For Management 8.10 Amend Regulations on General Meetings For For Management 8.11 Approve Regulations on Election and For For Management Dismissal of Supervisory Board Members 8.12 Approve Suitability of Supervisory For For Management Board Members 8.13 Amend Remuneration Policy For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Renewal of the Rare Earth Concentrate Related Transaction Agreement 2 Approve Application of Bank Credit For For Management Lines 3 Approve Financial Budget Report For For Management 4.1 Elect Zou Yanchun as Director For For Shareholder 4.2 Elect Xing Liguang as Director For For Shareholder 4.3 Elect Wang Chen as Director For For Shareholder 4.4 Elect Qi Hongtao as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Related Party Transaction For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Election of Members of the For For Management Professional Committee of the Board of Directors 3 Approve Amendments to Articles of For For Management Association 4 Approve Provision of Loan Guarantee For For Management 5 Approve Remuneration of Supervisors For For Management 6.1 Elect Wang Zhen as Non-Independent For For Management Director 6.2 Elect Zhao Kui as Non-Independent For For Management Director 6.3 Elect Zhang Yiling as Non-Independent For For Management Director 6.4 Elect Zhang Xiaohui as Non-Independent For For Management Director 6.5 Elect Li Zhongqiu as Non-Independent For For Management Director 6.6 Elect Guo Sheng as Non-Independent For For Management Director 7.1 Elect Kang Xi as Independent Director For For Management 7.2 Elect Shi Zhe as Independent Director For For Management 7.3 Elect Lu Shuqiong as Independent For For Management Director 8.1 Elect Zhao Yufu as Supervisor For For Management 8.2 Elect Liu Guangjun as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Provision of Guarantee For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Financial Service Agreement For Against Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Hai as Director For For Management 1.2 Elect Yang Donghai as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Investment in Construction of For For Management Green Environmental Protection and Degradable Plastic Recycling Industry Project Phase 1 -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Long-term For Against Management Service Plan 2 Approve Long-term Service Plan For Against Management Management Rules (Draft) 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Operation Strategy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Working System for Independent For Against Management Directors 15 Amend Related-party Transaction For Against Management Management System 16 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period Arrangement For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need to Produce a Report on For For Management the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimation of the Company for For Against Management the Maximum of Daily Related Party Transactions (B shares) for 2021-2023 2.1 Approve Continuing Connected For For Management Transaction of Products Provided by Yitai Group and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services 2.2 Approve Continuing Connected For For Management Transaction of Products Provided by Yitai Investment to the Company and/or Its Subsidiaries Under Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 2.3 Approve Continuing Connected For Against Management Transaction of Deposit Services Provided by Yitai Finance to the Company and/or Its Subsidiaries Under the Financial Services Framework Agreement -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of the Yitai For For Management Ganquanbao 2 Mtpa Coal-to-Oil Pilot Project of Yitai Xinjiang Energy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Performance Report of the For For Management Independent Directors 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure For For Management 7 Approve Financial Auditors For For Management 8 Approve Internal Control Auditor For For Management 9 Approve Provision of Guarantee by the For Against Management Company for Its Holding Subsidiaries 10 Approve Provision of Guarantee by the For Against Management Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 11 Approve Continuing Connected For For Management Transaction of Provision of Guarantee Services 12 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 13 Approve Related Transaction for For For Shareholder Acquisition of Equity Interests in Yitai Chemical 14 Approve Amendments to the Coal Mines For For Shareholder Entrusted Management Agreements and Their Supplemental Agreements 15 Elect E Erdun Tao Ketao as Director For For Shareholder 16.1 Approve Types and Issuance Size of For For Management Debt Financing Instruments 16.2 Approve Method of Issuance and Target For For Management Subscribers 16.3 Approve Arrangement on Placement to For For Management the Shareholders of the Company 16.4 Approve Par Value and Issue Price For For Management 16.5 Approve Maturity of the Bonds For For Management 16.6 Approve Use of Proceeds For For Management 16.7 Approve Validity of the Resolution For For Management 16.8 Approve Measures for Guaranteeing the For For Management Repayment 16.9 Authorize Board or Its Authorized For For Management Persons for the Issuance of Domestic Debt Financing Instruments 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yong-woo as Inside Director For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Byeong-moon as For For Management Non-Independent Non-Executive Director 4 Elect Kim Seung-ju as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Chien Chuan Sheng, with For For Management SHAREHOLDER NO.00000085 as Non-independent Director 5.2 Elect Lee Chung Liang, with For For Management SHAREHOLDER NO.00000001 as Non-independent Director 5.3 Elect Hsu Shan Ke, with SHAREHOLDER NO. For For Management F102893XXX as Non-independent Director 5.4 Elect Jhu Cing Jhong, with SHAREHOLDER For For Management NO.00000297 as Non-independent Director 5.5 Elect Wu Hsi Hsi, a Representative of For For Management Rui Ding Invest Co Ltd, with SHAREHOLDER NO.00000047, as Non-independent Director 5.6 Elect Wang Yin Tien, with SHAREHOLDER For For Management NO.N121652XXX as Independent Director 5.7 Elect Lin Wei Li, with SHAREHOLDER NO. For For Management G120898XXX as Independent Director 5.8 Elect Yang Kai Chan, with SHAREHOLDER For For Management NO.P220922XXX as Independent Director 5.9 Elect Lo Su Shun, with SHAREHOLDER NO. For For Management A110176XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors (Independent Directors) and Representatives -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Stock Release Plan of For For Management Subsidiary 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Shuyun Chen as Director For For Management 2.2 Elect Kaixian Chen as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Shares to For For Management De-Chao Michael Yu Under the 2020 RS Plan 1b Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 2a Approve Grant of Restricted Shares to For For Management Ronald Hao Xi Ede Under the 2020 RS Plan 2b Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 3a Approve Grant of Restricted Shares to For For Management Charles Leland Cooney Under the 2020 RS Plan 3b Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 4a Approve Grant of Restricted Shares to For For Management Joyce I-Yin Hsu Under the 2020 RS Plan 4b Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 5a Approve Grant of Restricted Shares to For For Management Kaixian Chen Under the 2020 RS Plan 5b Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan -------------------------------------------------------------------------------- INRETAIL PERU CORP. Ticker: INRETC1 Security ID: P56242202 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.a Receive Supervisory Board Report, None None Management Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Income and Dividends 5.b Receive Supervisory Board Report on None None Management Its Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 1.42 per Share 10.a Approve Discharge of Maciej Oleksowicz For For Management (CEO) 10.b Approve Discharge of Krzysztof For For Management Soszynski (Deputy CEO) 10.c Approve Discharge of Wojciech Twarog For For Management (Management Board Member) 10.d Approve Discharge of Piotr Zamora For For Management (Management Board Member) 10.e Approve Discharge of Tomas Kastil For For Management (Management Board Member) 11.a Approve Discharge of Andrzej For For Management Oliszewski (Supervisory Board Chairman) 11.b Approve Discharge of Jacek Klimczak For For Management (Supervisory Board Member) 11.c Approve Discharge of Jacek Podgorski For For Management (Supervisory Board Member) 11.d Approve Discharge of Tomasz Rusak For For Management (Supervisory Board Member) 11.e Approve Discharge of Piotr Ploszajski For For Management (Supervisory Board Member) 11.f Approve Discharge of Radoslaw Kudla For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Authorize Share Repurchase Program For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 27, 2020 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For For Management 12 Amend Articles For For Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCORP FINANCIAL SERVICES, INC. Ticker: IFS Security ID: P5626F128 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2020 Results For For Management 2 Approve Annual Report For For Management 3 Approve Individual and Consolidated For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Dividend Policy For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Directors For Against Management 8 Approve Remuneration of Directors and For For Management Audit Committee Members 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rohini Bhatia as Director For For Management 3 Elect Pallavi Shardul Shroff as For Against Management Director 4 Elect Venkataramani Sumantran as For For Management Director 5 Approve Appointment and Remuneration For For Management of Ronojoy Dutta as Whole Time Director and Chief Executive Officer 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: APR 10, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For Against Management of Ronojoy Dutta as Whole Time Director and Chief Executive Officer by Way of Grant of Stock Options under InterGlobe Aviation Limited - Employee Stock Option Scheme 2015 -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 18, 2020 2 Approve Chairman's Report and the 2020 For For Management Audited Financial Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Joseph R. Higdon as Director For Abstain Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For Abstain Management 4.7 Elect Andres Soriano III as Director For Abstain Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Koo, Kung-Yi, Representative of For For Management Taiwan Cement Corporation, with Shareholder NO.8435, as Non-Independent Director 3.2 Elect Yeh, Kuo-Hong, Representative of For For Management Taiwan Cement Corporation, with Shareholder NO.8435, as Non-Independent Director 3.3 Elect Chang, Chi-Wen, with Shareholder For For Management NO.A123159XXX, as Non-Independent Director 3.4 Elect Lin, Nan-Chou, Representative of For For Management Pei Yang Co., Ltd., with Shareholder NO.322454, as Non-Independent Director 3.5 Elect Chia, Tzu-Nan, with Shareholder For For Management NO.S100640XXX, as Independent Director 3.6 Elect Ding, Yen-Wei, David, with For For Management Shareholder NO.A123769XXX, as Independent Director 3.7 Elect Chang, Liang, with Shareholder For For Management NO.B100449XXX, as Independent Director 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Ko-Chu Lee with Shareholder No. For For Management 2, as Non-independent Director 7.2 Elect Paul Chiang with Shareholder No. For For Management 1, as Non-independent Director 7.3 Elect A. C. Chen with Shareholder No. For Against Management 18, as Non-independent Director 7.4 Elect Ching-An Yang with Shareholder For Against Management No. 117, as Non-independent Director 7.5 Elect Peter Hsu with Shareholder No. For Against Management 10, as Non-independent Director 7.6 Elect Tsan-Hua Wang with Shareholder For Against Management No. 257, as Non-independent Director 7.7 Elect W. K. Tai with ID No. U120277XXX For Against Management as Independent Director 7.8 Elect Michael Chu with ID No. For Against Management F101013XXX as Independent Director 7.9 Elect Chun-Cheng Shi with ID No. For For Management Q121596XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTERNATIONAL HOLDINGS CO. PJSC Ticker: IHC Security ID: M5634R109 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Definitions 2 Amend Article 3 of Bylaws Re: Company For For Management Name 3 Amend Article 6 of Bylaws Re: For For Management Corporate Purpose 4 Amend Article 20 of Bylaws Re: Board's For For Management Size 5 Amend Article 30 of Bylaws Re: Board For For Management Resolution by Circulation 6 Amend Article 35 of Bylaws Re: Related For For Management Party Transactions 7 Amend Article 39 of Bylaws Re: Board's For For Management Remuneration 8 Amend Article 42 of Bylaws Re: For For Management Announcement of General Meeting Invitation 9 Amend Article 51 of Bylaws Re: Special For For Management Resolution Issuance 10 Amend Article 52 of Bylaws Re: For For Management Inclusion an Item in the General Meeting Agenda -------------------------------------------------------------------------------- INTERNATIONAL HOLDINGS CO. PJSC Ticker: IHC Security ID: M5634R109 Meeting Date: APR 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Vote Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Absence of Dividends for FY For For Management 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Approve Absence of Remuneration of For For Management Directors for FY 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Approve the Appointment of For For Management Representatives for the Shareholders at the General Meeting and Fix Their Remuneration -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yeh, Li-Cheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For Against Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Charles Jacobs as Director For For Management 6 Re-elect Lord Malloch-Brown as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Fani Titi as Director For For Management 10 Elect Henrietta Baldock as Director For For Management 11 Elect Philisiwe Sibiya as Director For For Management 12 Elect Ciaran Whelan as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise the Investec Group's Climate For For Management Change Resolution 16 Authorise Ratification of Approved For For Management Resolutions 17 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors 21 Reappoint KPMG Inc as Joint Auditors For For Management 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Reappoint Ernst & Young LLP as Auditors For For Management 31 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 32 Authorise Issue of Equity For For Management 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Authorise Market Purchase of For For Management Preference Shares 35 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rahamat Bivi binti Yusoff as For For Management Director 2 Elect Lee Yeow Chor as Director For For Management 3 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 4 Approve Directors' Benefits (Other For For Management than Directors' Fees) 5 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 7 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yoke Har as Director For For Management 3 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 4 Approve Directors' Benefits (Other For For Management than Directors' Fees) 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Ajit Kumar Jain as Director For For Management 4 Reelect Pranay Godha as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Against Management Fiscal Year Ended Dec. 31, 2019, with Qualifications to Former Executives' Reports 2 Accept Financial Statements for Fiscal For Against Management Year Ended Dec. 31, 2019 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Hugo Daniel Castillo Irigoyen as For For Management Independent Director -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Authorize Company to File Lawsuit For For Management Against the Former Executive Officer and the Former Financial and Investor Relationship Vice-President for the Damages Caused to the Company -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Nine For For Management 5 Fix Number of Directors at Seven None Abstain Management 6.1 Elect Directors - Slate 1 For For Management 6.2 Elect Directors - Slate 2 None Abstain Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9a.1 Percentage of Votes to Be Assigned - None For Management Elect Marcos Pessoa de Queiroz Falcao as Independent Director 9a.2 Percentage of Votes to Be Assigned - None For Management Elect Regina Helena Jorge Nunes as Independent Director 9a.3 Percentage of Votes to Be Assigned - None For Management Elect Ivan Goncalves Passos as Independent Director 9a.4 Percentage of Votes to Be Assigned - None For Management Elect Henrique Jose Fernandes Luz as Independent Director 9a.5 Percentage of Votes to Be Assigned - None For Management Elect Ellen Gracie Northfleet as Independent Director 9a.6 Percentage of Votes to Be Assigned - None For Management Elect Hugo Daniel Castillo Irigoyen as Independent Director 9a.7 Percentage of Votes to Be Assigned - None For Management Elect Cibele Castro as Independent Director 9a.8 Percentage of Votes to Be Assigned - None For Management Elect Israel Aron Zylberman as Independent Director 9a.9 Percentage of Votes to Be Assigned - None For Management Elect Antonio Cassio dos Santos as Director and Jorge Lauriano Nicolai SantAnna as Alternate 9b.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Pessoa de Queiroz Falcao as Independent Director 9b.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Helena Jorge Nunes as Independent Director 9b.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Goncalves Passos as Independent Director 9b.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Jose Fernandes Luz as Independent Director 9b.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ellen Gracie Northfleet as Independent Director 9b.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Daniel Castillo Irigoyen as Independent Director 9b.7 Percentage of Votes to Be Assigned - None Abstain Management Percentage of Votes to Be Assigned - Elect Antonio Cassio dos Santos as Director and Jorge Lauriano Nicolai SantAnna as Alternate 10 Fix Number of Fiscal Council Members For For Management at Four 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Jeong Won-ho as Inside Director For For Management 3.4 Elect Kim Gap-jin as Inside Director For For Management 3.5 Elect Lee Dong-geun as Outside Director For For Management 3.6 Elect Kim Dong-geon as Outside Director For For Management 3.7 Elect Lee Sang-eon as Outside Director For For Management 3.8 Elect Lee Dong-dae as Outside Director For For Management 4.1 Elect Lee Sang-eon as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-dae as a Member of For For Management Audit Committee 5 Elect Park Chang-ha as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Ratify Director Appointment For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2020 and Approve Upper Limit of Donations for 2021 -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Nkateko Khoza as Director For For Management 2 Elect Isaac Malevu as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors for the Company with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Elect Nkateko Khoza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Elect Isaac Malevu as Chairperson of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For For Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-Executive Directors' For For Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors and Risk Assessment For For Management Companies 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Directors' Committee; Approve their Budget 5 Receive Report Regarding Related-Party For For Management Transactions 6 Receive Report from Directors' For For Management Committee and Audit Committee 7 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Artemio Bertholini as Fiscal None Abstain Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5R659261 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Nine For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Ricardo Egydio Setubal as Alternate 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director and Ricardo Egydio Setubal as Alternate 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director and Ricardo Villela Marino as Alternate 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Ricardo Villela Marino as Alternate 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Penchas as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Marques Oliveira as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Patricia de Moraes as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Furletti Assis as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Edson Carlos de Marchi as Director and Victorio Carlos de Marchi as Alternate 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Elect Director and Alternate Appointed None Abstain Shareholder by Minority Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Elect Fiscal Council Members For For Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Eduardo Rogatto Luque as Fiscal None Abstain Shareholder Council Member and Carlos Eduardo de Mori Luporini as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5R659261 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 6 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Director and Alternate Appointed None Abstain Shareholder by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 6 Elect Isaac Berensztejn as Fiscal None Abstain Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nakul Anand as Director For For Management 4 Reelect Rajiv Tandon as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Atul Jerath as Director For For Management 7 Elect David Robert Simpson as Director For For Management 8 Reelect Nirupama Rao as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Nakul Anand as Wholetime Director 10 Approve Reappointment and Remuneration For For Management of Rajiv Tandon as Wholetime Director 11 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 12 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 19, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Article of Association For For Management 3 Approve Investment and Construction of For For Management Baotou Phase III 20GW Lajing and 20GW Slicing Project 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9.1 Approve Cancellation of 103,900 Stock For For Shareholder Options as well as Repurchase and Cancellation of 12,000 Performance Shares 9.2 Approve Cancellation of 100,300 Stock For For Shareholder Options as well as Repurchase and Cancellation of 4,900 Performance Shares 10 Approve Related Party Transaction on For For Management Major Purchase Agreement -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Related Party Transactions For For Management with Kite Arabia Re: Work of Implementation, Designs and Technical Consultations 8 Approve Related Party Transactions For For Management with Kite Arabia Re: Office Rental in the Jarir Building in Riyadh 9 Approve Related Party Transactions For For Management with Jarir Commercial Investment Company Re: Office Rental in the Jarir Building in Riyadh 10 Approve Related Party Transactions For For Management with Jarir Commercial Investment Company Re: Office Rental in the Jarir Building in Riyadh 11 Approve Related Party Transactions For For Management with Amwaj Al Dhahran Company Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Dhahran 12 Approve Related Party Transactions For For Management with Aswaq Almustaqbil Trading Company Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Riyadh 13 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Office Rental in the Jarir Building in Riyadh 14 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Office lease in the Jarir Building in Riyadh 15 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Lease Contract for Showroom of Jarir Bookstore in Riyadh 16 Approve Related Party Transactions For For Management with the Company Reuf Tabuk Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Tabuk 17 Approve Related Party Transactions For For Management with Sehat Al Sharq Medical Company Ltd. Re: Rental Contract for a Residential Building in Al Khobar 18 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 19 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 20 Approve Remuneration Policy for For For Management members of Board, Committees, and Executive Management 21 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Remuneration Policy For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6.3 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's and Group's Operations 7.3 Receive Consolidated Financial None None Management Statements 7.4 Receive Report on Payments to Public None None Management Administration 7.5 Receive Management Board Proposal on None None Management Allocation of Income 7.6 Receive Management Board Proposal on None None Management Allocation of Income 7.7 Receive Remuneration Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Report on Payments to Public For For Management Administration 8.5 Approve Treatment of Net Loss For For Management 8.6 Approve Treatment of Net Loss For For Management 8.7 Approve Remuneration Report For For Management 9.1a Approve Discharge of Wlodzimierz For For Management Herezniak (Management Board Member) 9.1b Approve Discharge of Tomasz Duda For For Management (Management Board Member) 9.1c Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 9.1d Approve Discharge of Artur Dyczko For For Management (Management Board Member) 9.1e Approve Discharge of Rafal Pasieka For For Management (Management Board Member) 9.1f Approve Discharge of Radoslaw For For Management Zalozinski (Management Board Member) 9.2a Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 9.2b Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 9.2c Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9.2d Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9.2e Approve Discharge of Izabela For For Management Jonek-Kowalska (Supervisory Board Member) 9.2f Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 9.2g Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 9.2h Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9.2i Approve Discharge of Michal Rospedek For For Management (Supervisory Board Member) 9.2j Approve Discharge of Arkadiusz Wypych For For Management (Supervisory Board Member) 9.2k Approve Discharge of Konrad Balcerski For For Management (Supervisory Board Member) 9.2l Approve Discharge of Robert Tomanek For For Management (Supervisory Board Member) 10 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Gwan-woo as Outside Director For For Management 3.2 Elect Seong Je-hwan as Outside Director For For Management 3.3 Elect Kim Ji-seop as Non-Independent For For Management Non-Executive Director 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoo Gwan-woo as a Member of For For Management Audit Committee 5.2 Elect Seong Je-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Audit Committee For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management 4 Ratify Gelson Luiz Merisio as For Did Not Vote Management Independent Director 5 Approve Classification of Gilberto For Did Not Vote Management Meirelles Xando Baptista as Independent Director 6 Approve Filing of Lawsuit Against Against Did Not Vote Shareholder Wesley Mendonca Batista and Joesley Mendonca Batista for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements 7 Approve Filing of Lawsuit Against Against Did Not Vote Shareholder Florisvaldo Caetano de Oliveira and Francisco de Assis e Silva for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements 8 Approve that It Will Be Up to the For Did Not Vote Management Company's Management to Evaluate and Take the Relevant Measures in this Matter According to the Corporate Interest, Including Evaluating the Proposal of New Lawsuits or the Company's Participation in the CAM Procedures -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management Director 6.2 Elect Jose Batista Sobrinho as Director For Against Management 6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management Director 6.4 Elect Alba Pettengill as Independent For For Management Director 6.5 Elect Gelson Luiz Merisio as For For Management Independent Director 6.6 Elect Gilberto Meirelles Xando For Against Management Baptista as Independent Director 6.7 Elect Leila Abraham Loria as For For Management Independent Director 6.8 Elect Marcio Guedes Pereira Junior as For For Management Independent Director 6.9 Elect Wesley Mendonca Batista Filho as For Against Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus OCallaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Aguinaldo Gomes Ramos Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pettengill as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gelson Luiz Merisio as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Meirelles Xando Baptista as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Abraham Loria as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wesley Mendonca Batista Filho as Director 9 Fix Number of Fiscal Council Members For For Management at Four (or Five if Separate Minority Election is Carried Out) 10 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara Ocampos as Alternate 11.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 11.3 Elect Jose Paulo da Silva Filho Fiscal For Against Management Council Member and Sandro Domingues Raffai as Alternate 11.4 Elect Roberto Lamb as Fiscal Council For For Management Member and Orlando Octavio de Freitas Junior as Alternate 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: 036420 Security ID: Y4454T102 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JEJUAIR CO., LTD. Ticker: 089590 Security ID: Y4S2C2103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jeong-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration of a Stock For Against Management Dividend Equivalent to Five Percent (5%) of the Total Issued and Outstanding Shares of the Corporation 2 Approve Amendment of the Articles of For Against Management Incorporation in Order to Re-Classify the Preferred Non-Voting Shares into Preferred Voting Shares and Modify the Dividend Features of the Preferred Voting Shares 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2020 2 Approve Minutes of the Special Meeting For For Management of the Stockholders held on October 20, 2020 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Lily G. Ngochua as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Robina Gokongwei-Pe as Director For For Management 4.7 Elect Cirilo P. Noel as Director For Against Management 4.8 Elect Jose T. Pardo as Director For Against Management 4.9 Elect Renato T. De Guzman as Director For Against Management 4.10 Elect Antonio L. Go as Director For Against Management 4.11 Elect Artemio V. Panganiban as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhuang Guangqiang as For For Management Non-Independent Director 1.2 Elect Xue Wen as Non-Independent For For Management Director 1.3 Elect Sun Ming as Non-Independent For For Management Director 1.4 Elect Meng Shihe as Non-Independent For For Management Director 1.5 Elect Yang Yuguang as Non-Independent For For Management Director 1.6 Elect Nie Yuhui as Non-Independent For For Management Director 1.7 Elect Wang Chunhua as Non-Independent For For Management Director 1.8 Elect Zhu Qinbao as Non-Independent For For Management Director 1.9 Elect Dai Xuming as Non-Independent For For Management Director 1.10 Elect Jiang Jiansheng as Independent For For Management Director 1.11 Elect Zhang Helian as Independent For For Management Director 1.12 Elect Yuan Xiuguo as Independent For For Management Director 1.13 Elect Wu Minyan as Independent Director For For Management 1.14 Elect Cai Zexiang as Independent For For Management Director 2.1 Elect Tao Shaofeng as Supervisor For For Management 2.2 Elect Shen Mei as Supervisor For For Management 2.3 Elect Yu Xiaohua as Supervisor For For Management 2.4 Elect Liao Yuansu as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Remuneration Management Measures For Against Management for Directors and Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Establishment of Special For For Management Account for Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Transfer of Fund Property Shares and Capital Injection 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate Related Party For For Management Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Adjustment of Performance For For Shareholder Commitment Period and Signing of Supplementary Agreement -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management POSM and Polyol Projects -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Profit Distribution Plan For For Management and Final Dividend 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Use of Proceeds Raised from For Against Management Direct Financing to Provide Loans to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions 11 Approve Use of Proceeds Raised from For For Management Direct Financing to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Yao Yongjia to Handle the Follow-up Related Matters 13.1 Elect Sun Xibin as Director and For For Management Approve the Signing of a Service Contract with Him 13.2 Elect Cheng Xiaoguang as Director and For For Management Approve the Signing of a Service Contract with Him 13.3 Elect Yao Yongjia as Director and For For Management Approve the Signing of a Service Contract with Him 13.4 Elect Chen Yanli as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.5 Elect Wang Yingjian as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.6 Elect Wu Xinhua as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.7 Elect Ma Chung Lai, Lawrence as For Against Management Director and Approve the Signing of an Appointment Letter with Him 13.8 Elect Li Xiaoyan as Director and For For Management Approve the Signing of an Appointment Letter with Her 14.1 Elect Lin Hui as Director and Approve For For Management the Signing of a Service Contract with Him 14.2 Elect Zhou Shudong as Director and For Against Management Approve the Signing of a Service Contract with Him 14.3 Elect Liu Xiaoxing as Director and For For Management Approve the Signing of a Service Contract with Him 14.4 Elect Xu Guanghua as Director and For For Management Approve the Signing of a Service Contract with Him 14.5 Elect Yu Mingyuan as Director and For For Management Approve the Signing of a Service Contract with Him 15.1 Elect Yang Shiwei as Supervisor and For For Management Approve the Signing of Appointment Letter with Him 15.2 Elect Ding Guozhen as Supervisor and For For Management Approve the Signing of Appointment Letter with Him 15.3 Elect Pan Ye as Supervisor and Approve For For Management the Signing of Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Equity Incentive Stocks 9 Elect Dong Jiahong as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Elect Zhang Weiping as Independent For For Shareholder Director 3 Elect Gu Xiangyue as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Auditor For For Management 7 Approve Authorization to Use of Idle For For Management Own Funds to Purchase Principal-guaranteed Financial Products 8.1 Elect Liu Jiarong as Director For For Shareholder 8.2 Elect Yan Yunxia as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Expansion of Business Scope For For Management 3 Approve Change in Registered Capital, For For Management Business Scope and Amendments to Articles of Association -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Share Repurchase Plan in For For Management Compliance with Relevant Conditions 1.3 Approve Method and Price Range of the For For Management Share Repurchase 1.4 Approve Type, Amount and Proportion to For For Management the Company's Total Share Capital 1.5 Approve Total Funds Used for For For Management Repurchase and Source of Funds 1.6 Approve Implementation Period of the For For Management Share Repurchase 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Change of Registered Address For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Profit Distribution For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Use of Funds for Cash For For Management Management 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Daily Related For For Management Party Transaction 2 Approve Comprehensive Credit Line For For Management Application 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Implementing Rules for For For Management Cumulative Voting System 8 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yan as Non-Independent For For Management Director 2 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Counterparties For Against Management 2.2 Approve Target Asset For Against Management 2.3 Approve Pricing Principles and For Against Management Transaction Prices 2.4 Approve Payment Manner For Against Management 2.5 Approve Cash Payment Arrangement For Against Management 2.6 Approve Type and Par Value For Against Management 2.7 Approve Issue Manner and Subscription For Against Management Method 2.8 Approve Target Subscribers For Against Management 2.9 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.10 Approve Issue Size For Against Management 2.11 Approve Lock-up Period Arrangement For Against Management 2.12 Approve Listing Location For Against Management 2.13 Approve Transitional Profit and Loss For Against Management Arrangements 2.14 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.15 Approve Contractual Obligations and For Against Management Responsibilities Regarding the Transfer of Ownership of Related Assets 2.16 Approve Profit Commitment and For Against Management Compensation Arrangements 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Issue Type and Par Value For Against Management 2.19 Approve Issue Manner For Against Management 2.20 Approve Target Parties For Against Management 2.21 Approve Issue Price and Pricing Basis For Against Management 2.22 Approve Amount of Raising Supporting For Against Management Funds and Number of Shares Issued 2.23 Approve Lock-up Period Arrangement For Against Management 2.24 Approve Listing Location For Against Management 2.25 Approve Usage of Raised Funds For Against Management 2.26 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.27 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related Party Transaction 4 Approve Transaction Constitutes as For Against Management Major Asset Restructure 5 Approve Transaction Does Not Comply For Against Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 8 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 9 Approve Relevant Audit Reports, For Against Management Evaluation Reports and Pro Forma Financial Reports 10 Approve Signing of Conditional Asset For Against Management Purchase Agreement and Profit Compensation Agreement 11 Approve Stock Price Volatility For Against Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Basis and Fairness of Price of For Against Management the Transaction 13 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For Against Management Handle All Related Matters 17 Approve Appointment of Intermediary For Against Management Agencies for Major Asset Restructure 18 Approve Issuance of Shares to Purchase For Against Management Assets and Raising Supporting Funds and Adjustment of Related Transaction Plan Constitutes as Major Adjustment to Restructuring Plan 19 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Approve Estimated Related Party For For Management Transaction 9 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Liandong as For For Management Non-Independent Director 1.2 Elect Zhong Yu as Non-Independent For For Management Director 1.3 Elect Li Minfu as Non-Independent For For Management Director 1.4 Elect Wang Kai as Non-Independent For For Management Director 1.5 Elect Liu Huashuang as Non-Independent For For Management Director 1.6 Elect Cong Xuenian as Non-Independent For For Management Director 1.7 Elect Zhou Xinhu as Non-Independent For For Management Director 2.1 Elect Zhao Shuming as Independent For For Management Director 2.2 Elect Nie Yao as Independent Director For For Management 2.3 Elect Lu Guoping as Independent For For Management Director 2.4 Elect Mao Lingxiao as Independent For For Management Director 3.1 Elect Xu Youheng as Supervisor For For Management 3.2 Elect Xu Lili as Supervisor For For Management 3.3 Elect Chen Taisong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For Against Management Products 8 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Loan Provision For For Management 3 Approve Related Party Transaction in For For Management Connection to Investment in Qingdao Maorun Equity Investment Partnership (Limited Partnership) -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Loan Provision For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization Matters Related For For Management to Financial Assistance 2 Approve Authorization of Daily Related For For Management Party Transactions 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Co-Investment 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantees to For For Management Shenyang Zhongnan Yisheng Real Estate Development Co., Ltd, Hangzhou Tengyang Enterprise Management Co., Ltd and Nantong Haiyue Real Estate Development Co., Ltd 1.2 Approve Provision of Guarantees to For For Management Dingzhou Jintai Enterprise Management Co., Ltd 1.3 Approve Provision of Guarantees to For Against Management Jiangsu Ganglong Huayang Real Estate Co., Ltd 1.4 Approve Provision of Guarantees to For Against Management Shandong Zhinan Bang Education and Culture Consulting Co., Ltd -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Zibo Jinmei For For Management Real Estate Co., Ltd and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit and Dividend For For Management Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Authorization of Entrusted For Against Management Asset Management 9 Approve Provision of Guarantee For For Management 10.1 Elect Hou Qicai as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply and Services Agreement For For Management I, Annual Caps and Related Transactions 2 Approve Supply and Services Agreement For For Management II, Annual Caps and Related Transactions 3 Approve Land Use Rights Leasing For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply and Services Agreement For For Management I, Annual Caps and Related Transactions 2 Approve Supply and Services Agreement For For Management II, Annual Caps and Related Transactions 3 Approve Land Use Rights Leasing For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Independent Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report and For For Management Annual Report and Its Summary 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Scheme of For For Management Directors 10 Approve Remuneration Scheme of For For Management Supervisors 11.1 Elect Zheng Gaoqing as Director For For Shareholder 11.2 Elect Wang Bo as Director For For Shareholder 11.3 Elect Gao Jian-min as Director For For Shareholder 11.4 Elect Liang Qing as Director For For Shareholder 11.5 Elect Liu Fangyun as Director For For Shareholder 11.6 Elect Yu Tong as Director For For Shareholder 12.1 Elect Liu Erh Fei as Director For Against Shareholder 12.2 Elect Liu Xike as Director For For Shareholder 12.3 Elect Zhu Xingwen as Director For For Shareholder 12.4 Elect Wang Feng as Director For For Shareholder 13.1 Elect Guan Yongmin as Supervisor For For Shareholder 13.2 Elect Wu Donghua as Supervisor For For Shareholder 13.3 Elect Zhang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Independent Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report and For For Management Annual Report and Its Summary 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Scheme of For For Management Directors 10 Approve Remuneration Scheme of For For Management Supervisors 11.1 Elect Zheng Gaoqing as Director For For Shareholder 11.2 Elect Wang Bo as Director For For Shareholder 11.3 Elect Liu Fangyun as Director For For Shareholder 11.4 Elect Yu Tong as Director For For Shareholder 11.5 Elect Liang Qing as Director For For Shareholder 11.6 Elect Gao Jian-min as Director For For Shareholder 12.1 Elect Liu Erh Fei as Director For Against Shareholder 12.2 Elect Liu Xike as Director For For Shareholder 12.3 Elect Zhu Xingwen as Director For For Shareholder 12.4 Elect Wang Feng as Director For For Shareholder 13.1 Elect Guan Yongmin as Supervisor For For Shareholder 13.2 Elect Wu Donghua as Supervisor For For Shareholder 13.3 Elect Zhang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Issue Price and Pricing For Against Management Principle 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Amount and Usage of Raised For Against Management Funds 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Signing of Conditional Share For Against Management Subscription Agreement 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional For Against Management Strategic Cooperation Agreement 8 Approve Signing of Conditional Share For Against Management Subscription Agreement with Strategic Investors 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Approve White Wash Waiver and Related For Against Management Transactions 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management 2017, 2018, 2019 Performance Shares 3 Approve Acquisition by Wholly-owned For For Management Subsidiary 4 Approve Repurchase and Cancellation of For For Management 2018, 2019 Performance Shares 5 Approve Issuance of Overseas Bonds of For For Management Wholly-owned Subsidiary 6 Approve Authorization of the Board on For For Management Issuance of Overseas Bonds 7 Approve Provision of Guarantee for For For Management Issuance of Overseas Bonds 8 Approve Commodity Futures Hedging For For Management Business 9 Approve Special Report on the Usage of For For Management Previously Raised Funds 10 Approve Additional Guarantee for For For Shareholder Subsidiary -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Shareholder 4 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Daily Related Party For For Shareholder Transactions with Ultimate Controller 5 Approve Daily Related Party For For Shareholder Transactions with Associate Company 6 Approve External Guarantee For Against Shareholder 7 Approve Loan For For Shareholder 8 Approve Total Loan Amount and For Against Shareholder Authorization 9 Amend Articles of Association For For Shareholder 10 Approve Business Partner Plan For Against Shareholder 11 Approve Management Method of Business For Against Shareholder Partner Plan 12 Approve Authorization of Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Shareholder Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Increase Amount of Guarantees For For Management to Subsidiaries -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Capital Injection Agreement For For Management 8 Approve Company's Eligibility for For For Management Issuance of Green Bonds 9 Approve Issuance of Green Bonds For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Green Bonds 11 Approve Issuance of Commercial Papers For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Commercial Papers 13 Approve Additional Guarantee For Against Shareholder -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of Convertible Bonds, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yi as Director For For Management 3a2 Elect Shen Xiaodong as Director For For Management 3a3 Elect Tai Kwok Leung, Alexander as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Youda as Director For For Management 2b Elect Wang Qiangzhong as Director For Against Management 2c Elect Yen Yuen Ho, Tony as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate for Issuance For For Management of Shares Under Share Incentive Scheme -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Up to the Entire For For Management Interest in Jindal Shadeed Iron & Steel LLC, Step-Down Material Subsidiary, by Jindal Steel & Power (Mauritius) Limited, Wholly Owned Subsidiary -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For Against Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Reelect Naveen Jindal as Director For For Management 3 Reelect Dinesh Kumar Saraogi as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Naveen Jindal as Whole-time Director Designated as Chairman 6 Approve Reappointment and Remuneration For For Management of Dinesh Kumar Saraogi as Whole-time Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Conversion of Loan to For For Management Equity/Other Form of Capital -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Bond Coupon Rate and Method of For For Management Determination 2.6 Approve Target Subscribers For For Management 2.7 Approve Terms of Redemption or Terms For For Management of Sell-Back 2.8 Approve Guarantor and Guarantee Method For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Additional Guarantee For For Management 5 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Shareholding Equity -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore USD Bonds For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters to Offshore USD Bonds 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Approve Transfer of the Surplus Funds For For Management of the Controlled Subsidiary According to the Equity Ratio -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management 2 Amend Management System for Providing For For Management External Guarantees 3 Amend Related-Party Transaction For For Management Management System 4 Amend Major Investment Decision For For Management Management System -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Guarantee for For For Management Participation in Real Estate Project Company and New Guarantee 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Shareholding Equity -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Da as Non-Independent For For Shareholder Director 1.2 Elect Liu Jing as Non-Independent For For Shareholder Director 1.3 Elect Yang Chengjun as Non-Independent For For Shareholder Director 1.4 Elect Yang Liu as Non-Independent For For Shareholder Director 2.1 Elect Zhu Ning as Independent Director For For Shareholder 2.2 Elect Wang Wen as Independent Director For For Shareholder 2.3 Elect Hu Yuntong as Independent For For Shareholder Director 3.1 Elect Liu Zhonghai as Supervisor For For Shareholder 3.2 Elect Liang Zhongtai as Supervisor For For Shareholder 4 Approve Increase the Guarantee Limit For For Management for the Financing of Company and Controlled Subsidiaries -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Guarantee Limit for For For Management Companies Participating in Real Estate Projects 2 Approve Transfer of Surplus Funds in For For Management Subsidiary in Proportion to Equity 3 Approve Provision of Shareholder Loans For For Management to Real Estate Project Companies in Proportion to Equity -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 02, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Additional Guarantee For For Shareholder 9 Approve Use of Surplus Funds of For For Shareholder Subsidiary by the Company and its Partners According to Their Shareholding 10 Approve Supply Chain Asset-backed For For Shareholder Securities Business 11 Approve Company's Eligibility for For For Shareholder Issuance of Debt Financing Instruments 12.1 Approve Issue Size For For Shareholder 12.2 Approve Issue Time and Manner For For Shareholder 12.3 Approve Issue Period and Type For For Shareholder 12.4 Approve Use of Proceeds For For Shareholder 12.5 Approve Issuance Cost For For Shareholder 12.6 Approve Resolution Validity Period For For Shareholder 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Geng Lihong as Director For For Management 2B Elect Hu Zhe as Director For For Management 2C Elect Yan Xiaoqing as Director For For Management 2D Elect Chong Yat Keung as Director For For Management 2E Elect Lim Haw Kuang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Plan For For Management 1.2 Approve Basis and Scope of Incentive For For Management Objects 1.3 Approve Number and Distribution of the For For Management Underlying Stocks of this Incentive Plan 1.4 Approve Validity Period, Grant Date, For For Management Lock-up Period, Lift-off Period and Lock-up Period of this incentive plan 1.5 Approve Grant Price and its For For Management Determination Method 1.6 Approve Conditions for Granting and For For Management Lifting of Restrictions on Sales 1.7 Approve Adjustment Methods and For For Management Procedures 1.8 Approve Accounting Treatment Method For For Management 1.9 Approve Change and Termination For For Management Procedures 1.10 Approve Rights and Obligation of For For Management Company and Incentive Object 1.11 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in Business Scope For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Finance Work Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Guan Yihong as Director For For Management 4 Elect He Chengxiao as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Elect Tang Zhihui as Director For For Management 7 Elect Zhu Rui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JNTC CO., LTD. Ticker: 204270 Security ID: Y444JN102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Article 2) 2.2 Amend Articles of Incorporation For For Management (Article 4) 2.3 Amend Articles of Incorporation For For Management (Article 45) 3 Elect Jang Yong-seong as Inside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner and Period For Against Management 2.3 Approve Target Parties and For Against Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For Against Management 2.5 Approve Issue Scale For Against Management 2.6 Approve Amount and Usage of Raised For Against Management Funds 2.7 Approve Restriction Period Arrangement For Against Management 2.8 Approve Listing Location For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Introduction of Strategic For Against Management Investor 6 Approve Signing of Conditional For Against Management Subscription Agreement and Strategic Cooperation Agreement 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Report on the Usage of For Against Management Previously Raised Funds 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For Against Management 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Approve Set-up of Social For For Management Responsibility Committee Under the Board -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Amend Medium and Long-term Business For Against Management Partner Shareholding Plan (Draft) and its Abstract 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Provision of Guarantee and For For Management Counter Guarantee -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Restructuring For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Types of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of Share Repurchase For For Management 1.5 Approve Purpose, Quantity, Proportion For For Management of the Company's Total Share Capital and Total Funds of the Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principle of Share Repurchase 1.7 Approve Source of Funds Used for For For Management Repurchase 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 8 Approve Provision of Guarantee For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Postponement of Raised Funds For For Management Investment Project 11 Approve Change in Registered Capital For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Increase of Input Method for For For Management Raised Funds Investment Project 3 Approve Provision of Financing For For Management Guarantee and Counter-Guarantees 4 Approve Medium and Long-term Business For For Management Partner Share Purchase Plan and Its Summary 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Medium and Long-term Business Partner Share Purchase Plan -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2019 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For Against Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Joseph Tanbuntiong as Director For Against Management 4.5 Elect Ang Cho Sit as Director For Against Management 4.6 Elect Antonio Chua Poe Eng as Director For Against Management 4.7 Elect Artemio V. Panganiban as Director For Against Management 4.8 Elect Cezar P. Consing as Director For Against Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2020 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4 Approve Amendments to Article Two of For For Management the Articles of Incorporation 5 Approve Amendments to Article Seven of For Against Management the Articles of Incorporation to Reclassify and Divide the Authorized Capital Stock of the Corporation 6 Approve Shelf Registration and Listing For Against Management of 20 Million Preferred Shares and Initial Offer and Issuance of Up to 12 Million Preferred Shares 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For For Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Ang Cho Sit as Director For For Management 7.5 Elect Antonio Chua Poe Eng as Director For For Management 7.6 Elect Artemio V. Panganiban as Director For Against Management 7.7 Elect Cesar V. Purisima as Director For Against Management 7.8 Elect Kevin Goh as Director For For Management 7.9 Elect Chong Ee Rong as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Services For Against Management Agreement, 2020 Annual Caps and Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect You Wei as Director For For Management 4 Elect Cao Ronggen as Director For For Management 5 Elect Ma Dewei as Director For For Management 6 Elect Liu Yun as Director For For Management 7 Elect Lam Kin Ming, Lawrence as For Against Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Kirk as Director For For Management 2.1 Re-elect Nolitha Fakude as Director For For Management 2.2 Re-elect Dr Mantsika Matooane as For For Management Director 2.3 Re-elect Aarti Takoordeen as Director For For Management 3 Re-elect Nonkululeko Nyembezi as For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 5.3 Re-elect Siobhan Cleary as Member of For For Management the Group Audit Committee 5.4 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jyoti Kumar Agarwal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte. Limited 6 Approve Material Related Party For For Management Transactions with JSW Steel Limited 7 Approve Issuance of Non-Convertible For For Management Bonds on Private Placement Basis 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.01 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Shares For For Management 4 Reelect Vinod Nowal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Malay Mukherjee as Director For For Management 7 Reelect Haigreve Khaitan as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of Seshagiri Rao M.V.S. as Whole-time Director Designated as Jt. Managing Director and Group CFO 9 Approve Issuance of Specified For For Management Securities to Qualified Institutional Buyers 10 Approve Issuance of Foreign Currency For For Management Convertible Bonds / Global Depository Receipts / American Depository Receipts/ Warrants and/or Other Instruments Convertible into Equity Shares -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamit Bhartia as Director For For Management 3 Reelect Aashti Bhartia as Director For For Management 4 Approve Jubilant FoodWorks General For For Management Employee Benefits Scheme 2020 5 Approve Extension of Benefits of For For Management Jubilant FoodWorks General Employee Benefits Scheme 2020 to Employees of Holding Company and Subsidiary Companies of the Company -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 08, 2020 Meeting Type: Court Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Hari S. Bhartia as Director For For Management 3 Reelect Rajesh Kumar Srivastava as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity None None Management Report 3 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 4 Approve Allocation of Income and For For Management Non-Distribution of Dividends 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Remuneration of Certain Board For For Management Members 7 Approve Auditors and Fix Their For For Management Remuneration 8 Advisory Vote on Remuneration Report For For Management 9 Approve Suitability Policy for For For Management Directors 10 Approve Remuneration Policy For For Management 11 Allow Shareholder Meetings to be Held For For Management in Virtual-Only Format 12 Elect Directors (Bundled) For For Management 13 Approve Type and Term of Office of the For For Management Audit Committee -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-ha as Inside Director For For Management 2.2 Elect Kim Jin-suk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ji-young as Inside Director For For Management 3.2 Elect Park Wan as Outside Director For For Management 3.3 Elect Gong Tae-yong as Outside Director For For Management 3.4 Elect Yoon Hyeong-geun as Outside For For Management Director 4.1 Elect Park Wan as a Member of Audit For For Management Committee 4.2 Elect Gong Tae-yong as a Member of For For Management Audit Committee 4.3 Elect Yoon Hyeong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kwok Ying Shing as Director For Against Management 4 Elect Rao Yong as Director For For Management 5 Elect Zhang Yizhao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chetan Kajaria as Director For For Management 3 Reelect Rishi Kajaria as Director For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Fiscal Year End) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Audit Committee) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 2.5 Amend Articles of Incorporation (Stock For For Management Split) 3.1 Elect Choi Se-jung as Outside Director For For Management 3.2 Elect Cho Kyu-jin as Outside Director For For Management 3.3 Elect Park Sae-rom as Outside Director For For Management 4 Elect Yun Seok as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Elect Choi Se-jung as a Member of For For Management Audit Committee 5.2 Elect Cho Kyu-jin as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Nam Goong-hun as Inside Director For For Management 3.2 Elect Shin Gyeong-sik as Outside For For Management Director 3.3 Elect Robbins Seung-hoon as Outside For For Management Director 4 Elect Oh Myeong-jeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Shin Gyeong-sik as a Member of For For Management Audit Committee 5.2 Elect Robbins Seung-hoon as a Member For For Management of Audit Committee 5.3 Elect Oh Myeong-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGJI MEDICAL HOLDINGS LTD. Ticker: 9997 Security ID: G5215A100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Frances Fang Chovanec as Director For For Management 3B Elect Jiang Feng as Director For For Management 3C Elect Guo Jian as Director For For Management 3D Elect Chen Weibo as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nak-hoe as Outside Director For For Management 1.2 Elect Park Mi-ock as Outside Director For For Management 2.1 Elect Kim Nak-hoe as a Member of Audit For For Management Committee 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ko Gwang-pil as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gwang-hui as Inside Director For Against Management 1.2 Elect Sim Gyu-ho as Inside Director For For Management 2 Elect Choi Gyeong-sik as Outside For For Management Director 3 Elect Kim Ju-il as Director to Serve For For Management as an Audit Committee Member -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sam-geol as CEO For For Management 3.1 Elect Kim Tae-ho as Outside Director For For Management 3.2 Elect Lee Sang-jin as Outside Director For For Management 3.3 Elect Han Min-ho as Outside Director For For Management 4 Elect Jang Gyeong-jae as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-su as Inside Director For For Management 2 Elect Kim Young-su as a Member of For Against Management Audit Committee 3 Elect Lee Gwan-hyeong as Outside For For Management Director -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: OCT 20, 2020 Meeting Type: Court Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anuj Jain as Director For Against Management 4 Reelect Hitoshi Nishibayashi as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Transactions None None Management with Karcel AS and Kardokmak AS 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Donations Made For Against Management in 2019 and Approve Upper Limit of Donations for 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Director Remuneration For Against Management 13 Receive Information on Transactions None None Management Made in Accordance to the Company Sale Program 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Elect Directors For Against Management 3 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 4 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: MAR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 Re: Capital Related For Against Management 8 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Donations Made For Against Management in 2020 and Approve Upper Limit of Donations for 2021 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Director Remuneration For Against Management 13 Receive Information on Transactions None None Management Made in Accordance to the Company Sale Program 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3 Elect Yun Sun-jin as Outside Director Against Against Shareholder - Shareholder Proposal 4 Elect Ryu Young-jae as Outside Against Against Shareholder Director - Shareholder Proposal -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Stuart B. Solomon as Outside For For Management Director 2.2 Elect Sonu Suk Ho as Outside Director For For Management 2.3 Elect Choi Myung Hee as Outside For For Management Director 2.4 Elect Jeong Kouwhan as Outside Director For For Management 3 Elect Kim Kyung Ho as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Sonu Suk Ho as a Member of Audit For For Management Committee 4.2 Elect Choi Myung Hee as a Member of For For Management Audit Committee 4.3 Elect Oh Gyutaeg as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Seong-wan as Inside Director For For Management 2.2 Elect Jeong Jae-hun as Inside Director For For Management 3.1 Elect Kim Hui-cheon as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Shin Dong-ryeol as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jin-woo as Outside Director For For Management 1.2 Elect Park Se-moon as Outside Director For For Management 1.3 Elect Park Jong-gap as Outside Director For For Management 2 Elect Jin tae-eun as Inside Director For For Management 3.1 Elect Ko Young-rae as Inside Director For For Management 3.2 Elect Ryu Hong-jae as Inside Director For For Management 3.3 Elect Hahm Gi-hwang as Inside Director For For Management 3.4 Elect Kim Deok-ho as Inside Director For For Management 3.5 Elect Kim Dong-gyu as Inside Director For For Management 3.6 Elect Yook Dong-chun as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ko Young-hui as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chu Yeon-chang as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAY 04, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jae-seok as Outside Director For For Management 2 Elect Kim Seong-ahm as CEO For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jeong Il-soon as Internal For For Management Auditor -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk as Director For Against Management 7 Reelect Nathalie Bachich as Director For For Management 8 Reelect Sergei Shibaev as Director For For Management 9 Reelect Anastasiia Usachova as Director For Against Management 10 Reelect Yuriy Kovalchuk as Director For Against Management 11 Reelect Viktoriia Lukianenko as For Against Management Director 12 Reelect Yevgen Osypov as Director For For Management 13 Approve Remuneration of Non-Executive For Against Management Directors 14 Approve Remuneration of Executive For Against Management Directors 15 Approve Discharge of Auditor For For Management 16 Renew Appointment of Deloitte as For For Management Auditor 17 Reelect Andrii Verevskyi as Director For Against Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS CO., LTD. Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Przemyslaw Darowski as For For Management Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.a Receive Financial Statements None None Management 5.b Receive Consolidated Financial None None Management Statements 5.c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.b Receive Supervisory Board Report on None None Management Its Activities 10.c Receive Remuneration Report None None Management 11.a Approve Financial Statements For For Management 11.b Approve Consolidated Financial For For Management Statements 11.c Approve Management Board Report on For For Management Company's and Group's Operations 11.d Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 12.aa Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.ab Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.ac Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.ad Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.ae Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.ba Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.bb Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.bc Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 12.bd Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.be Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.bf Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 12.bg Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.bh Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.bi Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.bj Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.bk Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 13.a Recall Supervisory Board Member For Against Management 13.b Elect Supervisory Board Member For Against Management 13.c Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jun-Young as Inside Director For For Management 3.2 Elect Han Chol-Su as Outside Director For For Management 4 Elect Cho Hwa-soon as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Set Maximum Amount of Share Repurchase Reserve 5 Approve Cash Dividends of MXN 1.72 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.43 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Initial Public Offering of For For Management Common A Shares of Subsidiary King Long Technology (Suzhou) Ltd. and Application for Listing in Shanghai Stock Exchange and Shenzhen Stock Exchange -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For Against Management 3E Elect Stanley Chung Wai Cheong as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 3D Elect Zhang Lu Fu as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For Against Management 2C Elect Zhou Bo Wen as Director For Against Management 2D Elect Ni Zheng Dong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For Against Management 3.2 Elect Shun Tak Wong as Director For Against Management 3.3 Elect David Yuen Kwan Tang as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ik-rae as Inside Director For Against Management 2.2 Elect Lee Hyeon as Inside Director For For Management 2.3 Elect Kim Dae-sik as Outside Director For For Management 2.4 Elect Kim Jae-sik as Outside Director For For Management 2.5 Elect Lee Seok-hwan as Outside Director For For Management 3 Elect Choi Seon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Dae-sik as a Member of Audit For For Management Committee 4.2 Elect Lee Seok-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Wolff Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Oliva Marcilio de Sousa as Independent Director and Alberto Klabin as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis de Salles Freire as Independent Director and Francisco Lafer Pati as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Celso Lafer as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle Souza Leao Mikui as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Pires Alves as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None Abstain Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Acquire Sogemar - For For Management Sociedade Geral de Marcas Ltda. (Sogemar) 4 Approve Acquisition of Sogemar - For For Management Sociedade Geral de Marcas Ltda. (Sogemar) 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of Sogemar - Sociedade Geral de Marcas Ltda. (Sogemar), Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Riohold For For Management Papel e Celulose S.A. (Riohold) 4 Approve Absorption of Riohold Papel e For For Management Celulose S.A. (Riohold) and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2020 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Directors - Slate 1 For Did Not Vote Management 5.2 Elect Directors - Slate 2 None Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8a.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Israel Klabin as Director and Alberto Klabin as Alternate 8a.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 8a.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Armando Klabin as Director and Wolff Klabin as Alternate 8a.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8a.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 8a.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8a.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8a.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 8a.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 8a.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8a.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 8a.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 8b.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Israel Klabin as Director and Alberto Klabin as Alternate 8b.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 8b.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Armando Klabin as Director and Wolff Klabin as Alternate 8b.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8b.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 8b.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8b.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 8b.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 8b.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8b.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 8b.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 8b.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Heloisa Belotti Bedicks as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None Did Not Vote Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None Did Not Vote Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16.1 Elect Mauricio Aquino Halewicz as None Did Not Vote Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder 16.2 Elect Mauricio Aquino Halewicz as None Did Not Vote Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For Did Not Vote Management Management 18 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BERHAD Ticker: 5235SS Security ID: Y4804V112 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Pragasa Moorthi A/L Krishnasamy For For Management as Director 2 Elect Farina binti Farikhullah Khan as For Against Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 Re: Capital Related For Against Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2020 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2021 and Receive Information on Donations Made in 2020 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Yoon Sang-hyeon as Inside For For Management Director 3.2 Elect Kang Hak-hui as Inside Director For For Management 3.3 Elect Heo Hyeon-hang as Inside Director For For Management 3.4 Elect Shin Jong-won as Outside Director For For Management 4 Appoint Hong Jin-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Hui-gu as Inside Director For For Management 3.2 Elect Yoo Seok-jin as Inside Director For Against Management 4 Elect Lee Je-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2020 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 5 Receive Supervisory Board Reports on None None Management Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Consolidated Financial For For Management Statements 10 Amend Articles of Association For For Management 11.1 Elect Petr Dvorak as Supervisory Board For For Management Member 11.2 Elect Alvaro Huete Gomez as For Against Management Supervisory Board Member 11.3 Elect Giovanni Luca Soma as For Against Management Supervisory Board Member 11.4 Elect Jarmila Spurova as Supervisory For Against Management Board Member 12 Elect Giovanni Luca Soma as Member of For For Management Audit Committee 13 Approve Remuneration Report For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Young-yoo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Minhong as Director For For Management 3 Elect Leung Yu Hua Catherine as For For Management Director 4 Elect Tong Sui Bau as Director For For Management 5 Elect Lin Zheying as Director For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares and Related Transactions -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Elect Noh Geum-sun and Jung Yeon-gil For For Management as a Member of Audit Committee (Bundled) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jong-hwan as Inside Director For For Management 1.2 Elect Choi Young-ho as Inside Director For For Management 2 Elect Choi Young-ho as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kim Tae-ock as Inside Director For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Seung-il as CEO For For Management 2 Elect Park Heon-gyu as Inside Director For For Management 3 Elect Park Hyo-seong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Su-i as Outside Director For For Management 1.2 Elect Jeon Sang-heon as Outside For For Management Director 2 Elect Oh Seon-hui as Outside Director For For Management to Serve as an Audit Committee Member 3 Elect Ahn Hong-bok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Elect Kim Young-min as Outside Director For For Management 3.2 Elect Kim Hyeon-jin as Outside Director For For Management 3.3 Elect Song Moon-gyu as Outside Director For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheong Young-rok as Outside For For Management Director 1.2 Elect Kim Jung-ki as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For For Management 1.4 Elect Kim Tae-won as Outside Director For For Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 2 Elect Yoon Dae-hee as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Cheong Young-rok as a Member of For For Management Audit Committee 3.2 Elect Kim Jung-ki as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Man-tae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Gil-soon as Inside Director For For Management 1.2 Elect Yoo Gyu-chang as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-seong as Inside For For Management Director 3.2 Elect Yoon Hun-yeol as Outside Director For For Management 3.3 Elect Lee Geun-hyeong as Outside For For Management Director 3.4 Elect Song Wan-yong as Outside Director For For Management 4 Elect Kang Young-seo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hun-yeol as a Member of For For Management Audit Committee 5.2 Elect Lee Geun-hyeong as a Member of For For Management Audit Committee 5.3 Elect Song Wan-yong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-gap as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside For For Management Director 3.2 Elect Noh Jin-su as Inside Director For For Management 3.3 Elect Baek Soon-heum as Inside Director For For Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 3.5 Elect Kim Bo-young as Outside Director For For Management 4 Elect Han Chol-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Won-tae as Inside Director For For Management 2.2 Elect Lim Chae-min as Outside Director For For Management 2.3 Elect Kim Se-jin as Outside Director For For Management 2.4 Elect Jang Yong-seong as Outside For For Management Director 2.5 Elect Lee Jae-min as Outside Director For For Management 3.1 Elect Lim Chae-min as a Member of For For Management Audit Committee 3.2 Elect Kim Se-jin as a Member of Audit For For Management Committee 3.3 Elect Jang Yong-seong as a Member of For For Management Audit Committee 3.4 Elect Lee Jae-min as a Member of Audit For For Management Committee 4 Elect Kim Dong-jae as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Won Jong-gyu as Inside Director For For Management 2.2 Elect Won Jong-ik as Inside Director For For Management 2.3 Elect Kim So-hui as Outside Director For For Management 3 Elect Koo Han-seo as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Mohamed Shafeii Bin Abdul For For Management Gaffoor as Director 3 Elect Lee Choo Hock as Director For For Management 4 Elect Hoh Kim Hyan as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Kuang Sia as Director For For Management 3 Elect Tan Kong Chang as Director For For Management 4 Elect Lim Ooi Chow as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dipak Gupta as Director For For Management 3 Confirm Interim Dividend For For Management 4 Reelect Prakash Apte as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Uday S. Kotak as Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Dipak Gupta as Whole-Time Director Designated as Joint Managing Director 7 Authorize Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited 2 Approve Material Related Party For For Management Transactions with Uday Suresh Kotak -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azizi Bin Haji Omar as Director For For Management 2 Elect Mohd Radzif Bin Mohd Yunus as For Against Management Director 3 Elect Yusli Bin Mohamed Yusoff as For Against Management Director 4 Elect Ngun Kok Weng as Director For For Management 5 Elect Mohamed Ridza Bin Mohamed For For Management Abdulla as Director 6 Elect Mohamed Azahari Bin Mohamed For For Management Kamil as Director 7 Elect Mohd Redza Shah Bin Abdul Wahid For For Management as Director 8 Elect Sivamohan a/l S.Namasivayam as For For Management Director 9 Elect Khairuddin Bin Jaflus as Director For For Management 10 Elect Rozaini Bin Mohd Sani as Director For For Management 11 Elect Shamsul Anuar Bin Abdul Majid as For For Management Director 12 Approve Directors' Fees For For Management 13 Approve Directors' Remuneration For For Management (Excluding Proposed Directors' Fees) to Non-Executive Directors 14 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Lease Renewal For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christina Foo as Director For For Management 2 Elect Mohd Radzif Bin Mohd Yunus as For Against Management Director 3 Elect Yusli Bin Mohamed Yusoff as For Against Management Director 4 Elect Mohamed Ridza Bin Mohamed For For Management Abdulla as Director 5 Elect Ahmad Shahizam Bin Mohd Shariff For For Management as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration For For Management (Excluding Proposed Directors' Fees) to Non-Executive Directors 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Bang Kyung-man as Inside Director For For Management 4 Elect Lim Min-kyu as Outside Director For For Management 5 Elect Baek Jong-soo as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Oi Hian as Director For For Management 2 Elect Yeoh Eng Khoon as Director For For Management 3 Elect Anne Rodrigues as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Dr Mandla Gantsho as Director For For Management 2.2 Re-elect Seamus French as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Duncan Wanblad as Director For For Management 2.5 Elect Michelle Jenkins as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3,4 Elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Extension of Employee Share For For Management Ownership Scheme -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 1.2.1 Approve Appropriation of Income (KRW For For Management 4,200 for Common Share and KRW 4,250 for Preferred Share) 1.2.2 Allocation of Income (KRW 11,000 for Against Against Shareholder Common Share and KRW 11,050 for Preferred Share) (Shareholder Proposal) 2.1.1 Amend Articles of Incorporation For For Management (Separation of CEO and Chairman) 2.1.2 Amend Articles of Incorporation For For Management (Establishment of Committees) 2.2.1 Amend Articles of Incorporation Against Against Management (Separation of CEO and Chairman) (Shareholder Proposal) 2.2.2 Amend Articles of Incorporation Against Against Management (Establishment of Committees) (Shareholder Proposal) 2.2.3 Amend Articles of Incorporation Against Against Management (Composition of Internal Transaction Committee) (Shareholder Proposal) 2.2.4 Amend Articles of Incorporation Against Against Management (Composition of Remuneration Committee) (Shareholder Proposal) 3.1 Elect Hwang I-seok as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Rhee Byung-nam as Outside Against Against Management Director to Serve as an Audit Committee Member (Shareholder Proposal) 4.1 Elect Baek Jong-hoon as Inside Director For For Management 4.2 Elect Park Chul-whan as Inside Against Against Management Director (Shareholder Proposal) 5.1 Elect Choi Do-soung as Outside Director For For Management 5.2 Elect Lee Jung-mi as Outside Director For For Management 5.3 Elect Park Soon-ae as Outside Director For For Management 5.4 Elect Min John K as Outside Director Against Against Management (Shareholder Proposal) 5.5 Elect Cho Yong-beom as Outside Against Against Management Director (Shareholder Proposal) 5.6 Elect Choi Jung-hyun as Outside Against Against Management Director (Shareholder Proposal) 6.1 Elect Choi Do-soung as a Member of For For Management Audit Committee 6.2 Elect Min John K as a Member of Audit Against Against Management Committee (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ko Young-hun as Inside Director For For Management 1.2 Elect Ko Young-do as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chae Yang-gi as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Il-taek as Inside Director For Against Management -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Lending For For Management Procedures and Caps 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect LI YAO-MING, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 10.2 Elect LI JUI-HSUN, with SHAREHOLDER NO. For For Management 00000005 as Non-independent Director 10.3 Elect HSU HUI-YU, with SHAREHOLDER NO. For For Management M100199XXX as Non-independent Director 10.4 Elect CHEN SHOU-HSIN, a Representative For For Management of MAO LUNG INVESTMENT CO LTD, with SHAREHOLDER NO.00008138, as Non-independent Director 10.5 Elect TSAI CHANG-SHOU, a For For Management Representative of MAO LUNG INVESTMENT CO LTD, with SHAREHOLDER NO.00008138, as Non-independent Director 10.6 Elect CHIANG YEN-HUNG, a For For Management Representative of MAO LUNG INVESTMENT CO LTD, with SHAREHOLDER NO.00008138, as Non-independent Director 10.7 Elect WANG CHO-CHUN, with SHAREHOLDER For For Management NO.A100272XXX as Independent Director 10.8 Elect YANG WEN-KUANG, with SHAREHOLDER For For Management NO.B120373XXX as Independent Director 10.9 Elect TSAI CHI-NENG, with SHAREHOLDER For For Management NO.N100587XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps and For Against Management Related Transactions 2 Approve New Master Agreement, For Against Management Continuing Connected Transactions Under Categories (a), (b), (c) and (d), Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A Elect Fu Bin as Director For For Management 4B Elect Qian Zhijia as Director For For Management 4C Elect Zhou Yuanhong as Director For For Management 4D Elect Miao Yong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: MAR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2020 4 Approve Special Report in Financial For For Management and Non-Financial Penalties 5 Accept Financial Statements and For For Management Statutory Reports for FY 2020 6 Approve Dividends of KWD 0.01 Per For For Management Share for FY 2020 7 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital Using Voluntary Reserve for FY 2020 and Authorize the Board to Dispose Shares Fractions 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For For Management Committees of KWD 607,862 for FY 2020 10 Approve Directors' Loan and Approve For Against Management Transactions with Related Party for FY 2021 11 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2020 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 15 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration for FY 2021 16 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2021 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue by 10 Percent Using the Voluntary Reserve from 7,674,138,122 to 8,411,551,934 Shares 2 Approve Increase in Authorized Capital For For Management from 11,874,138,122 to 12,641,551,934 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Approve Shariah Supervisory Board For Did Not Vote Management Report for FY 2020 4 Approve External Shariah Auditor For Did Not Vote Management Report for FY 2020 5 Approve Special Report on Violations For Did Not Vote Management and Penalties for FY 2020 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 7 Approve Absence of Dividends or Bonus For Did Not Vote Management Shares for FY 2020 8 Approve Related Party Transactions Re: For Did Not Vote Management Board Members for FY 2021 9 Approve Related Party Transactions For Did Not Vote Management that have been or will be Completed 10 Approve Discharge of Directors for FY For Did Not Vote Management 2020 11 Authorize Share Repurchase Program up For Did Not Vote Management to 10 Percent of Issued Share Capital 12 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve 13 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Optional Reserve 14 Resignation of Mustafa Al Zalzala For Did Not Vote Management 15 Elect Sharia Supervisory Board Members For Did Not Vote Management (Bundled) and Fix Their Remuneration for FY 2021 16 Ratify External Shariah Auditors and For Did Not Vote Management Fix Their Remuneration for FY 2021 17 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 18 Authorize Issuance of Sharia Compliant For Did Not Vote Management Sukuk or Any Financial Instruments and Authorize Board to Set Terms of Issuance 19 Elect Two Independent Directors and a For Did Not Vote Management Member (Not Independent), and Authorize Board to Fix the Remuneration of the Independent Directors -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAY 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For Against Management 3b Elect Cai Fengjia as Director For For Management 3c Elect Lee Ka Sze, Carmelo as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KYUNG DONG NAVIEN CO., LTD. Ticker: 009450 Security ID: Y5095C101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Prabhakar B. as Director For For Management 3 Approve Payment of Additional For For Management Remuneration to Dinanath Dubhashi as Managing Director and Chief Executive Officer 4 Reelect Thomas Mathew T. as Director For For Management 5 Authorize Issuance of Cumulative For For Management Compulsorily Redeemable Non-Convertible Preference Shares by way of Public Offer or on Private Placement Basis -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For Against Management 4 Reelect Keshab Panda as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Abhishek as Director For For Management 7 Approve Appointment and Remuneration For For Management of Abhishek as Chief Operating Officer & Whole-Time Director 8 Approve Payment of Remuneration to For For Management Keshab Panda as Chief Executive Officer & Managing Director 9 Approve Payment of Remuneration to For For Management Amit Chadha as Deputy Chief Executive Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Term of Keshab For For Management Panda as Chief Executive Officer & Managing Director up to March 31, 2021 and Elect Keshab Panda as Director 2 Approve Extension of Term of Amit For For Management Chadha as Deputy Chief Executive Officer & Whole Time Director up to March 31, 2021 and Approve Appointment and Remuneration of Amit Chadha as Chief Executive Officer and Managing Director 3 Elect Chandrasekaran Ramakrishnan as For For Management Director 4 Reelect Sudip Banerjee as Director For For Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anastasios Giannitsis as Director For Against Management 1.2 Elect Evangelos Chronis as Director For Against Management 1.3 Elect Odysseas Athanassiou as Director For Against Management 1.4 Elect Fotios Antonatos as Director For Against Management 1.5 Elect Eftychios Vasilakis as Director For Against Management 1.6 Elect George Gerardos as Director For Against Management 1.7 Elect Ioannis Zafiriou as Director For Against Management 1.8 Elect Charitonas Kyriazis as Director For Against Management 1.9 Elect Odysseas Kyriakopoulos as For Against Management Director 1.10 Elect Kalypso Maria Nomikou as Director For Against Management 1.11 Elect Eugenia Paizi as Director For Against Management 1.12 Elect Ioanna Papadopoulou as Director For Against Management 1.13 Elect Aris Serbeti as Director For Against Management 2 Elect Members of Audit Committee For For Management (Bundled) 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Amend Remuneration Policy For For Management 5 Approve Director Remuneration For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Suitability Policy for For For Management Directors 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Receive Audit Committee's Management None None Management Report 11 Other Business For Against Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 900905 Security ID: Y1424Z119 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Provision of Guarantee For Against Management 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Entrusted Asset Management For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Management System of Raised Funds For For Management 13 Amend Guarantee Management System For For Management 14.1 Elect Jiang Weina as Supervisor For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect A.M. Naik as Director For For Management 4 Reelect R Shankar Raman as Director For Against Management 5 Elect Aruna Sundararajan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjay Jalona as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect Sunita Sharma as Director For For Management 5 Reelect A.M Naik as Director For For Management 6 Approve A.M Naik to Continue Office as For For Management Non-Executive Director 7 Elect Sudhindra Vasantrao as Director For For Management 8 Elect T. Madhava Das as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of D.K Sen as Whole-Time Director 10 Approve Appointment and Remuneration For Against Management of Subramanian Sarma as Whole-Time Director 11 Approve Appointment and Remuneration For Against Management of Sudhindra Vasantrao Desai as Whole-Time Director 12 Approve Appointment and Remuneration For Against Management of T. Madhava Das as Whole-Time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Poon Chung Kwong as Director For For Management 4 Elect Wong Kai Tung Tony as Director For Against Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2020 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2021 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5.1 Elect Ning Min as Director For Against Management 5.2 Elect Li Peng as Director For For Management 5.3 Elect Zhu Linan as Director For For Management 5.4 Elect Zhao John Huan as Director For Against Management 5.5 Elect Suo Jishuan as Director For Against Management 5.6 Elect Yang Jianhua as Director For For Management 5.7 Elect Ma Weihua as Director For Against Management 5.8 Elect Hao Quan as Director For For Management 5.9 Elect Yin Jian'an as Director For For Management 6.1 Elect Luo Cheng as Supervisor For For Management 6.2 Elect Zhang Yong as Supervisor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2021 Medium and Long-Term For For Management Incentive Plan 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5.1 Elect Kim Yong-ju as Inside Director For For Management 5.2 Elect Park Se-jin as Inside Director For For Management 5.3 Elect Cho Young-rak as Inside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect William Tudor Brown as Director For For Management 3d Elect Yang Lan as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nobuyuki Idei as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance and For For Management Admission of Chinese Depositary Receipts ("CDRs") and the Specific Mandate 2 Authorize Board and Its Authorized For For Management Persons to Deal With All Matters in Relation to the Proposed Issuance and Admission of CDRs 3 Approve Plan for Distribution of For For Management Profits Accumulated and Undistributed Before the Proposed Issuance and Admission of CDRs 4 Approve Price Stabilization Plan of For For Management CDRs for Three Years After the Proposed Issuance and Admission of CDRs 5 Approve Dividend Return Plan for For For Management Shareholders for Three Years After the Proposed Issuance and Admission of CDRs 6 Approve Use of Proceeds from the For For Management Proposed Issuance and Admission of CDRs 7 Approve Risk Alert Regarding Dilution For For Management of Immediate Return by the Public Offering of CDRs and Relevant Recovery Measures 8 Approve Binding Measures on For For Management Non-Performance of Relevant Undertakings in Connection with the Proposed Issuance and Admission of CDRs 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Credit Scale and External For For Management Guarantees -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Xiangrong as Director For For Management 2.2 Elect Wang Zhuangli as Director For For Management 2.3 Elect Zhang Xubo as Director For For Management 2.4 Elect Chen Linfu as Director For For Management 3.1 Elect Wang Chengbin as Director For For Management 3.2 Elect Peng Tao as Director For Against Management 3.3 Elect Yuan Yuan as Director For For Management 4.1 Elect Lin Renyong as Supervisor For For Management 4.2 Elect Chen Wenyu as Supervisor For For Management 5 Approve Adjustment on Remuneration of For For Management Independent Directors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 8 Approve Summary Report of Audit work For For Management and Appointment of Auditor 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Authorization of Chairman of For For Management the Board to Dispose of Financial Assets 11 Approve Shareholder Return Plan For For Management 12 Approve Termination in the For For Management Participation of Investment and Establishment of M&A Funds and Related Transactions -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758110 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Dong Seok as Inside Director For Against Management 4 Elect Kim Mun-Su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Koo Gwang-mo as Inside Director For For Management 4.2 Elect Kim Sang-Heon as Outside Director For For Management 5 Elect Lee Su-young as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Kim Sang-Heon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Byung-ho as Outside Director For For Management 4 Elect Moon Du-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Doo Yong as Inside Director For For Management 4 Elect Kang Soo Jin as Outside Director For For Management to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H185 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Approve Split-Off Agreement For Did Not Vote Management -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jin-seo as Non-Independent For For Management Non-Executive Director 2.2 Elect Lee Bong-hwan as Outside Director For For Management 2.3 Elect Ha Young-won as Outside Director For For Management 3 Elect Seo Su-gyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Lee Bong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Company Name Change) 1.2 Amend Articles of Incorporation For For Management (Business Objectives) -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-gi as Inside Director For Against Management 3.2 Elect Ha Beom-jong as Non-Independent For Against Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Yeon-chae as For For Management Non-Independent Non-Executive Director 4 Elect Chae Joon as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Byeong-il as Inside Director For For Management 3.2 Elect Park Jang-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Hyeon-sik as Inside For For Management Director 3.2 Elect Kwon Young-soo as For Against Management Non-Independent Non-Executive Director 3.3 Elect Yoon Seong-su as Outside Director For For Management 3.4 Elect Je Hyeon-ju as Outside Director For For Management 4 Elect Kim Jong-woo as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 5.2 Elect Je Hyeon-ju as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For Against Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Yingnan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Re-elect Simon Ridley as Director For For Management 2.2 Re-elect Thembisa Skweyiya as Director For For Management 2.3 Re-elect Howard Walker as Director For For Management 2.4 Elect Laura Hartnady as Director For For Management 2.5 Elect Prins Mhlanga as Director For For Management 3 Reappoint PwC Inc as Auditors For For Management 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Yunus Suleman as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 7.3 Re-elect Simon Ridley as Member of the For For Management Group Audit and Actuarial Committee 7.4 Re-elect Carol Roskruge Cele as Member For For Management of the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7.6 Re-elect Howard Walker as Member of For For Management the Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Kumar Khemani as For For Management Director 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 5 Elect Siddhartha Mohanty as Director For For Management and Approve Appointment and Remuneration of Siddhartha Mohanty as Managing Director & Chief Executive Officer 6 Reelect V K Kukreja as Director For For Management 7 Reelect Ameet Patel as Director For For Management 8 Elect Vipin Anand as Director For For Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect FENG-CHIANG MIAU (Matthew For For Management Feng-Chiang Miau), a Representative of Y.S. EDUCATIONAL FOUNDATION, with Shareholder No. 139698, as Non-independent Director 7.2 Elect FENG-SHENG MIAO (John Miao), For Against Management with Shareholder No. 4, as Non-independent Director 7.3 Elect ROGER LIN, with Shareholder No. For For Management D120059XXX, as Non-independent Director 7.4 Elect CHUN CHEN, a Representative of For Against Management UPC TECHNOLOGY CORP, with Shareholder No. 60196, as Non-independent Director 7.5 Elect SONG-EN SUN, a Representative of For Against Management UPC TECHNOLOGY CORP, with Shareholder No. 60196, as Non-independent Director 7.6 Elect CHENG-YU TAN, a Representative For Against Management of YI YUAN INVESTMENT CO., LTD., with Shareholder No. 8060, as Non-independent Director 7.7 Elect JASON CHOW, a Representative of For Against Management YI YUAN INVESTMENT CO., LTD., with Shareholder No. 8060, as Non-independent Director 7.8 Elect LUCY-SUN HWANG, with Shareholder For For Management No. A201636XXX, as Independent Director 7.9 Elect LO-HOU CHEW, with Shareholder No. For For Management J101774XXX, as Independent Director 7.10 Elect CHIEN-JEN CHEN, with Shareholder For For Management No. A104712XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche (Deloitte) For For Management as Auditors with Bongisipho Nyembe as the Individual Designated Auditor 2.1 Re-elect Marian Jacobs as Director For For Management 2.2 Elect Victor Litlhakanyane as Director For For Management 2.3 Re-elect Audrey Mothupi as Director For For Management 2.4 Re-elect Mahlape Sello as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 2.6 Elect Peter Wharton-Hood as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.3 Re-elect Garth Solomon as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For Against Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ji-chan as Inside Director For For Management 3.2 Elect Lee Su-young as Inside Director For Against Management 3.3 Elect Choi Yong-jun as Non-Independent For Against Management Non-Executive Director 3.4 Elect Kim Su-myeong as Outside Director For For Management 4 Elect Kim Heung-geol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Su-myeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 5 Accordingly 2 Consolidate Bylaws For Did Not Vote Management 3 Elect Firmino Ferreira Sampaio Neto as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 100:1 Reverse Stock Split, For For Management Followed by 100:1 Stock Split 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget, Allocation of For Against Management Income and Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification as Independent For For Management Directors 6 Approve Remuneration of Company's For Against Management Management 7 Install and Fix Number of Fiscal For For Management Council Members at Three 8.1 Elect Luiz Paulo de Amorim as Fiscal For Abstain Management Council Member and Natalia Carneiro de Figueiredo as Alternate 8.2 Elect Sergio Xavier Fortes as Fiscal For For Management Council Member and Edgar Jabbour as Alternate 8.3 Elect Ary Waddington as Fiscal Council For For Management Member and Marcelo Souza Monteiro as Alternate 8.4 Elect Fabio Guimaraes Vianna as Fiscal For For Management Council Member and Wilsa Figueiredo as Alternate 9 Approve Remuneration of Fiscal Council For For Management Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 11.1 Elect Directors - Slate 1 For Abstain Management 11.2 Elect Directors - Slate 2 None For Management 11.3 Elect Directors - Slate 3 None Abstain Management 12 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 13 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 14a.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Firmino Ferreira Sampaio Neto as Independent Director 14a.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Paulo Ferraz as Independent Director 14a.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuiti Matsuo Lopes as Independent Director 14a.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Abel Alves Rochinha as Independent Director 14a.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Amelia Campos Toni as Independent Director 14a.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Martins Poit as Independent Director 14a.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Vinicius de Sa Roriz as Independent Director 14a.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lavinia Rocha de Hollanda as Independent Director 14a.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vanessa Claro Lopes as Independent Director 14b.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Firmino Ferreira Sampaio Neto as Independent Director 14b.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Paulo Ferraz as Independent Director 14b.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuiti Matsuo Lopes as Independent Director 14b.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Abel Alves Rochinha as Independent Director 14b.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Amelia Campos Toni as Independent Director 14b.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Vinicius de Sa Roriz as Independent Director 14b.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lavinia Rocha de Hollanda as Independent Director 14b.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vanessa Claro Lopes as Independent Director 14b.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Bellantani Brandao as Independent Director 14c.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Abel Alves Rochinha as Independent Director 14c.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Amelia Campos Toni as Independent Director 14c.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Vinicius de Sa Roriz as Independent Director 14c.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Paulo Ferraz as Independent Director 14c.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Lavinia Rocha de Hollanda as Independent Director 14c.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Raphael Manhaes Martins as Director 14c.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vanessa Claro Lopes as Independent Director 14c.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Martins Poit as Independent Director 14c.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuiti Matsuo Lopes as Independent Director -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Robert John Hughes as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management with Praxair India Private Ltd. and Linde South Asia Services Private Ltd. -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option For For Management as well as Repurchase and Cancellation of Performance Shares 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 3 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Cancellation of Stock Options For For Management as well as Repurchase and Cancellation of Performance Shares 5 Approve Additional Provision of For For Management Guarantee 6 Approve Derivative Commodity Trading For For Management Business Management System 7 Approve Increase of Foreign Exchange For For Management Derivatives Trading Business -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Products of Wholly-Owned Subsidiary 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Comprehensive Credit Line For For Management Application 10 Approve Provision of Guarantees to For For Management Subsidiaries 11 Approve Changes in Registered Capital For For Management and Amend Articles of Association 12.1 Elect Zeng Fangqin as Director For For Management 12.2 Elect Tan Jun as Director For For Management 12.3 Elect Liu Yinqi as Director For For Management 12.4 Elect Jia Shuangyi as Director For For Management 13.1 Elect Kuang Zhiyun as Director For For Management 13.2 Elect Li Dongfang as Director For For Management 13.3 Elect Yu Peng as Director For For Management 14.1 Elect Fan Wei as Supervisor For For Management 14.2 Elect Liu Jianfeng as Supervisor For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Issue Time For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Conversion to an Overseas For For Management Fundraising Company 4 Approve Resolution Validity Period For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Plan on Use of Proceeds For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Appointment of Main For For Management Intermediary Institution 9 Approve Distribution Arrangement of For For Management Earnings 10 Approve Amendments to Articles of For For Management Association and Relevant Rules of Procedure in Relation to the Listing of H Shares 11.1 Amend Working System for Independent For For Management Directors (Draft) 11.2 Amend Accounting Firm Selection System For For Management 12 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors 14 Elect Liu Jiancheng as Independent For For Management Director -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management STNE Participacoes S.A (STNE) 2 Waive Entry of STNE in the Novo Mercado For For Management 3 Waive Mandatory Offer Requirement For For Management 4 Authorize Continuity of Negotiations For For Management with Totvs in Case Previous Resolutions Are Not Approved 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Elect Directors For Against Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Menache as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nercio Jose Monteiro Fernandes as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alon Dayan as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger de Barbosa Ingold as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Adamo Junior as Independent Director 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nercio Jose Monteiro Fernandes as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Menache as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alon Dayan as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger de Barbosa Ingold as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Adamo Junior as Director -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Deferred Shares to For For Management Independent Board Members 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-Off of For For Management a Subsidiary, Namely Zhuhai Livzon Diagnostics Inc. to the ChiNext Board of the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Listing Proposal for the For For Management Spin-Off of a Subsidiary, Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange 3 Approve Proposal of the Spin-Off and A For For Management Share Listing of a Subsidiary, Zhuhai Livzon Diagnostics Inc. (Revised) 4 Approve That the Spin-Off and Listing For For Management of a Subsidiary, Namely Livzon Diagnostics, is in Compliance with "Certain Provisions on Pilot Domestic Listing of Spin-Off Subsidiaries of Listed Companies" 5 Approve Spin-Off of a Subsidiary, For For Management Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange Which is Conducive to the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Affirmation of Capability of For For Management Livzon Diagnostics to Implement Regulated Operation 8 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 9 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-Off and the Validity of Legal Documents Submitted 10 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the For For Management Implementation Site and Investment Plan of a Sub-Project Under Certain Project Invested with Proceeds 2 Approve Medium to Long-Term Business For Against Management Partner Share Ownership Scheme (Revised Draft) of the Company and Its Summary 3 Approve Granting Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 4 Approve Increase in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Provision of Financing For For Management Guarantees to Its Invested Company Zhuhai Sanmed 7 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of the First For For Management Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 2 Approve Administrative Measures of the For For Management First Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 3 Authorize Board to Deal with All For For Management Matters in Relation to the First Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Financial Accounts Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Adjustment to Investment Plans For For Management of Certain Projects Invested with Proceeds 7 Approve 2020 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 9 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Companhia de Locacao das Americas (Unidas), Authorize Capital Increase in Connection with the Transaction and Amend Article 5 Accordingly 2 Fix Number of Directors at Six For For Management 3 Elect Irlau Machado Filho as For For Management Independent Director 4 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan for For For Management Executives -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six or Seven For For Management 5.1 Elect Eugenio Pacelli Mattar as For For Management Director 5.2 Elect Oscar de Paula Bernardes Neto as For Against Management Independent Director 5.3 Elect Irlau Machado Filho as For For Management Independent Director 5.4 Elect Maria Leticia de Freitas Costas For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costas as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 12.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Marco Antonio Pereira 13.1 Elect Francisco Caprino Neto as Fiscal None Abstain Shareholder Council Member and Joao Ricardo Pereira da Costa as Alternate Appointed by Minority Shareholder 13.2 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-hun as Inside Director For For Management 3.2 Elect Kim Seong-tae as Inside Director For For Management 3.3 Elect Lee Jeong-min as Inside Director For For Management 3.4 Elect Park Yeong-taek as For For Management Non-Independent Non-Executive Director 3.5 Elect Choi Hyeon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGAN GROUP CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhong Huihong as Director For For Management 5 Elect Zhang Huaqiao as Director For Against Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets by B2W - Companhia Digital (B2W) 2 Approve Related Party Transaction: For For Management Partial Spin-Off of Lojas Americanas S. A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets by B2W - Companhia Digital (B2W) With Reduction in Share Capital and Without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Elect Vanderlei Dominguez da Rosa as For For Management Alternate Fiscal Council Member 3 Amend Stock Option Plan Re: Clause 7 For For Management 4 Amend Stock Option Plan Re: Clause 13 For For Management 5 Amend Stock Option Plan Re: Clause 13 For For Management 6 Amend Stock Option Plan Re: Clause 15 For For Management 7 Amend Restricted Stock Plan Re: Clause For For Management 8 8 Amend Restricted Stock Plan Re: Clause For For Management 8 9 Amend Restricted Stock Plan Re: Clause For For Management 10 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Article 16 For Against Management 12 Remove Article 17 For For Management 13 Amend Article 22 For For Management 14 Amend Article 22 For For Management 15 Amend Article 25 For For Management 16 Amend Article 25 For For Management 17 Amend Article 28 For For Management 18 Amend Article 28 For For Management 19 Amend Article 31 For For Management 20 Renumber Articles For For Management 21 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee for Subsidiary For For Management 2 Approve Signing of Financial Network For For Management Service Agreement 3 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management 2 Approve Credit Line Bank Application For Against Management -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Application of Bank Credit For For Management Lines 8 Approve Transfer Shares of Panzhihua For For Management Vanadium and Titanium Resources Equity Investment Center (Limited Partnership) 9 Amend Articles of Association For For Management 10 Approve Profit Distribution for First For For Shareholder Quarter -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, Stock For For Management Name and Amend Articles of Association -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Listing Exchange For For Management 3 Approve Conversion to an Overseas For For Management Fundraising Company 4 Approve Application for Registration For For Management as a Non Hong Kong Company 5 Approve Use of Proceeds For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Arrangements on Roll-forward For For Management Profits 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association 10 Approve Formulation of Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Approve Formulation of Related-Party For For Management Transaction System and Process 14 Approve to Appoint Oversea Auditor For For Management 15 Approve Resolution Validity Period For For Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchouse as For Against Management Director 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment of Number and For For Management Repurchase Price of Performance Share Incentive Plan 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raised Funds Project For For Management Completion and Use Remaining Raised Funds for New Projects and Replenish Working Capital 2 Approve Investment in the Construction For For Management of 3GW Monocrystalline Battery Project 3 Approve Related Party Transaction For For Management 4 Approve 2021 Financing Guarantees For For Management 5 Approve 2021 Performance Guarantees For For Management 6 Approve Change in Registered Capital For For Management and Amend Articles of Association 7 Approve Credit Line from JP Morgan For For Management Chase and Provision of Guarantee to Wholly-owned Subsidiary 8 Approve Credit Line from Hang Seng For For Management Bank and Provision of Guarantee to Wholly-owned Subsidiary 9 Approve Provision of Guarantee for For For Management Credit Line of Subsidiary from ICBC 10 Approve Provision of Guarantee to For For Management Taizhou Longi Leye Photovoltaic Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Longi (Hong Kong) Trading Co., Ltd. -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Downward Adjustment of For For Management Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Bondholders and Bondholder For For Management Meetings 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Deposit Account for Raised For For Management Funds 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Dividend Return Plan For For Management 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Financial Statements For For Management 13 Approve Annual Report For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 16 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 17 Approve Appointment of Auditor For For Management 18 Approve Remuneration of Directors and For For Management Supervisors 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Zheng Kewen as Director For For Management 3.4 Elect Yin Kunlun as Director For For Management 3.5 Elect Ngai Ngan Ying as Director For For Management 3.6 Elect Wu Jian Ming as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Yu Taiwei as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve to Abolish Scope and Rules for For For Management the Functions and Powers of Supervisors 9.1 Elect CHU,TE-HSIANG, a Representative For For Management of CHIA MING Investment Co., Ltd., with Shareholder No. 15, as Non-independent Director 9.2 Elect HO,TE-YU, a Representative of For For Management CHIA MING Investment Co., Ltd., with Shareholder No. 15, as Non-independent Director 9.3 Elect HSIEH,CHIA-YING, with For For Management Shareholder No. J120074XXX, as Non-independent Director 9.4 Elect CHIU,JIANN-JONG, with For For Management Shareholder No. Y120492XXX, as Non-independent Director 9.5 Elect WANG,JEN-CHUN, with Shareholder For For Management No. G220136XXX, as Independent Director 9.6 Elect CHIANG,YIH-CHERNG, with For For Management Shareholder No. N120035XXX, as Independent Director 9.7 Elect WU,CHANG-HSIU, with Shareholder For For Management No. F223588XXX, as Independent Director -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Elect Nam Hye-jeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Issuance of New Shares Under For For Management the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Yoon-gi as Inside Director For For Management 3.2 Elect Song Hyo-jin as Inside Director For For Management 3.3 Elect Lim Gyeong-gu as Outside Director For For Management 3.4 Elect Cho Hyeon-wook as Outside For For Management Director 4.1 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 4.2 Elect Cho Hyeon-wook as a Member of For For Management Audit Committee 5 Elect Han Bo-hyeong as Outside For Against Management Director to Serve as an Audit Committee Member 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-gu as Inside Director For For Management 3.2 Elect Kim Jong-jun as Outside Director For Against Management 3.3 Elect Nah Geon as Outside Director For Against Management 4 Elect Son Moon-gi as Outside Director For For Management to Serve as a Member of Audit Committee 5.1 Elect Kim Jong-jun as a Member of For Against Management Audit Committee 5.2 Elect Nah Geon as a Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong-woo as Inside Director For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Chu Gwang-sik as Inside Director For For Management 4 Elect Kim Chang-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Woo-chan as Inside Director For For Management 3.2 Elect Ahn Kyung-hyun as Outside For For Management Director 3.3 Elect Jung Boo-ok as Non-Independent For For Management Non-Executive Director 4 Elect Lee Chang-soo as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Ahn Kyung-hyun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Appropriation of Income For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hee-tae as Inside Director For For Management 3.2 Elect Kang Seong-hyeon as Inside For For Management Director 3.3 Elect Choi Young-jun as Inside Director For For Management 3.4 Elect Jeon Mi-young as Outside Director For For Management 4 Elect Kim Doh-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 4.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.5 Receive Management Board Proposal on None None Management Allocation of Income 4.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.7 Receive Supervisory Board Assessment None None Management of Company's Standing 4.8 Receive Supervisory Board Report on None None Management Board's Work 4.9 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.10 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Remuneration Policy For Against Management 13 Approve Dematerialization of B Series For For Management Shares 14 Approve Creation of Reserve Capital For Against Management for Purposes of Share Repurchase Program 15 Authorize Share Repurchase Program For Against Management 16 Approve Remuneration of Supervisory For For Management Board Chairman 17 Amend Statute None Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 4.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.5 Receive Management Board Proposal on None None Management Treatment of Net Loss 4.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Treatment of Net Loss 4.7 Receive Supervisory Board Assessment None None Management of Company's Standing 4.8 Receive Supervisory Board Report on None None Management Board's Work 4.9 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.10 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Elect Supervisory Board Member For Against Management 13 Elect Deputy CEO For Against Management 14 Approve Remuneration Report For Against Management 15 Amend Statute For For Management 16 Approve Performance Share Plan For Against Management 17 Approve Conditional Increase in Share For Against Management Capital via Issuance of M Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Approve Remuneration of Supervisory For For Management Board Chairman 19 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For Against Management 3 Elect Jeong Dong-min as Outside For For Management Director to Serve as an Audit Committee Member 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Nam Gi-won as Inside Director For For Management 4 Elect Lee Won-chang as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 20 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 39 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Dmitrii Goncharov as Director None Against Management 5.2 Elect Igor Levit as Director None Against Management 5.3 Elect Aleksei Makhnev as Director None For Management 5.4 Elect Andrei Molchanov as Director None Against Management 5.5 Elect Egor Molchanov as Director None Against Management 5.6 Elect Natalia Nikiforova as Director None For Management 5.7 Elect Aleksandr Pogorletskii as None Against Management Director 5.8 Elect Vitalii Podolskii as Director None For Management 5.9 Elect Aleksandr Prisiazhniuk as None For Management Director 6.1 Elect Natalia Klevtsova as Member of For For Management Audit Commission 6.2 Elect Denis Siniugin as Member of For For Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For For Management Audit Commission 7.1 Ratify Audit-Service SPb as RAS Auditor For Against Management 7.2 Ratify KPMG as IFRS Auditor For Against Management -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the 2020 Annual For For Management Stockholders' Meeting held on June 30, 2020 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2020 6.1 Elect Lucio C. Tan as Director For For Management 6.2 Elect Carmen K. Tan as Director For For Management 6.3 Elect Karlu T. Say as Director For Against Management 6.4 Elect Michael G. Tan as Director For For Management 6.5 Elect Lucio C. Tan III as Director For For Management 6.6 Elect Vivienne K. Tan as Director For For Management 6.7 Elect Juanita T. Tan Lee as Director For For Management 6.8 Elect Johnip G. Cua as Director For For Management 6.9 Elect Mary G. Ng as Director For For Management 6.10 Elect Wilfrido E. Sanchez as Director For For Management 6.11 Elect Florencia G. Tarriela as Director For For Management 7 Approve Amendment of the By-Laws of For For Management the Corporation 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2020 4 Approve Related Party Transactions for For Against Management Year Ended June 30, 2021 5 Other Business For Against Management -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Increase of Cash Dividend Ratio For For Management -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjust Total Amount of Profit For For Management Distribution -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORP. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect KELLY LEE, a Representative of For For Management WISH GIVER LIMITED, with SHAREHOLDER NO.47223, as Non-independent Director 4.2 Elect LIN, SU-CHIEN, a Representative For For Management of WISH GIVER LIMITED, with SHAREHOLDER NO.47223, as Non-independent Director 4.3 Elect LIU, CHIANG-PAO, a For For Management Representative of WISH GIVER LIMITED, with SHAREHOLDER NO.47223, as Non-independent Director 4.4 Elect a Representative of ORIX ASIA For Against Management CAPITAL, with SHAREHOLDER NO.44486 as Non-independent Director 4.5 Elect WANG HUAI, with SHAREHOLDER NO. For For Management F102653XXX as Independent Director 4.6 Elect YU,YING-CHI, with SHAREHOLDER NO. For For Management C120352XXX as Independent Director 4.7 Elect CHEN, MING-TE, with SHAREHOLDER For For Management NO.R121252XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Nilesh Deshbandhu Gupta as For For Management Director 5 Approve Reappointment of Vinita Gupta For Against Management as Chief Executive Officer 6 Elect Ramesh Swaminathan as Director For Against Management and Approve His Appointment and Remuneration as Executive Director, Global CFO & Head Corporate Affairs 7 Reelect Jean-Luc Belingard as Director For For Management 8 Approve Payment of Commission to For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. B. S. Anand as Director For For Management 2 Elect Punita Kumar-Sinha as Director For Against Management 3 Elect Robert Funsten as Director For For Management 4 Elect Mark D. McDade as Director For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Convertible Bonds Issuance 2 Approve Extension in Authorization for For For Management Board to Handle All Matters Related to Convertible Bonds Issuance -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend External Investment Management For Against Management System 10 Approve Provision of Guarantees For For Management 11.1 Elect Wang Laichun as Director For For Management 11.2 Elect Wang Laisheng as Director For For Management 11.3 Elect Li Wei as Director For For Management 11.4 Elect Wang Tao as Director For For Management 12.1 Elect Zhang Ying as Director For For Management 12.2 Elect Liu Zhonghua as Director For For Management 12.3 Elect Song Yuhong as Director For For Management 13.1 Elect Xia Yanrong as Supervisor For For Management 13.2 Elect Mo Rongying as Supervisor For For Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Rong Bing as Director For For Management 2b Elect Sun Xin as Director For For Management 2c Elect Lo Yuk Lam as Director For Against Management 2d Elect Leung Man Kit as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Elect Liu Miao as Director For For Shareholder 7.2 Elect Lin Feng as Director For For Shareholder 7.3 Elect Wang Hongbo as Director For For Shareholder 7.4 Elect Shen Caihong as Director For For Shareholder 7.5 Elect Qian Xu as Director For For Management 7.6 Elect Ying Hanjie as Director For For Management 8.1 Elect Liu Junhai as Director For Against Management 8.2 Elect Chen Youan as Director For For Management 8.3 Elect Sun Dongsheng as Director For For Management 8.4 Elect Lyu Xianpei as Director For For Management 9.1 Elect Yang Ping as Supervisor For For Management 9.2 Elect Lian Jing as Supervisor For For Management 9.3 Elect Guo Shihua as Supervisor For For Management -------------------------------------------------------------------------------- LX SEMICON CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 30 per Share For For Management 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4 Approve New Edition of Regulations on For Against Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management 6 Approve New Edition of Regulations on For For Management CEO 7 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For Against Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of RUB 38 per Share 2.1 Elect Andreas Blase as Director None Against Management 2.2 Elect Said Gutseriev as Director None Against Management 2.3 Elect Ekaterina Lapshina as Director None Against Management 2.4 Elect Avet Mirakian as Director None Against Management 2.5 Elect Vladimir Preobrazhenskii as None For Management Director 2.6 Elect Aleksandr Tynkovan as Director None Against Management 2.7 Elect Fernandez Aisa Enrique Angel as None Against Management Director 2.8 Elect John Julian Browett as Director None Against Management 2.9 Elect Riccardo Orcel as Director None Against Management 3.1 Elect Evgenii Bezlik as Member of For For Management Audit Commission 3.2 Elect Andrei Gorokhov as Member of For For Management Audit Commission 3.3 Elect Aleksei Rozhkovskii as Member of For For Management Audit Commission 4 Approve Remuneration of Members of For For Management Audit Commission 5 Ratify Deloitte & Touche CIS as Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Profit Distribution Plan For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 6 Approve Ernst & Young Hua Ming LLP For For Shareholder (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dae-ki as Supervisory Board For For Management Member -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Won-jae as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase without For Did Not Vote Management Preemptive Rights Approved at the Oct. 30, 2019 Board Meeting 2 Rectify Remuneration of Company's For Did Not Vote Management Management Approved at the April 12, 2019, AGM 3 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 13 As an Ordinary Shar